About

Registered Number: 01183133
Date of Incorporation: 05/09/1974 (50 years and 7 months ago)
Company Status: Active
Registered Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

 

Established in 1974, Quadrangle Trustee Company are based in Cheltenham in Gloucestershire. There are no directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 May 2020
CH01 - Change of particulars for director 23 March 2020
PSC04 - N/A 23 March 2020
RP04PSC04 - N/A 05 February 2020
AA - Annual Accounts 31 January 2020
PSC04 - N/A 23 January 2020
CH01 - Change of particulars for director 22 January 2020
PSC01 - N/A 22 January 2020
PSC01 - N/A 22 January 2020
CS01 - N/A 15 May 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 11 May 2018
CH01 - Change of particulars for director 11 May 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 12 May 2017
TM01 - Termination of appointment of director 28 April 2017
AA - Annual Accounts 18 January 2017
CH01 - Change of particulars for director 13 December 2016
CS01 - N/A 30 September 2016
AA - Annual Accounts 05 January 2016
TM01 - Termination of appointment of director 03 December 2015
AR01 - Annual Return 05 October 2015
AP01 - Appointment of director 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
AP01 - Appointment of director 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
AP01 - Appointment of director 12 June 2015
AP01 - Appointment of director 12 June 2015
AP01 - Appointment of director 12 June 2015
AP01 - Appointment of director 12 June 2015
AP01 - Appointment of director 12 June 2015
AP01 - Appointment of director 12 June 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 30 September 2013
TM01 - Termination of appointment of director 01 May 2013
AP01 - Appointment of director 01 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 05 January 2009
288a - Notice of appointment of directors or secretaries 14 November 2008
363a - Annual Return 03 October 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 10 January 2006
363a - Annual Return 30 September 2005
AA - Annual Accounts 12 January 2005
363a - Annual Return 07 October 2004
AA - Annual Accounts 27 January 2004
287 - Change in situation or address of Registered Office 16 December 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
363a - Annual Return 06 October 2003
AA - Annual Accounts 08 March 2003
AA - Annual Accounts 01 November 2002
363a - Annual Return 07 October 2002
AA - Annual Accounts 02 November 2001
363a - Annual Return 08 October 2001
288c - Notice of change of directors or secretaries or in their particulars 14 June 2001
288c - Notice of change of directors or secretaries or in their particulars 14 June 2001
288c - Notice of change of directors or secretaries or in their particulars 14 June 2001
287 - Change in situation or address of Registered Office 10 May 2001
AA - Annual Accounts 02 November 2000
363a - Annual Return 03 October 2000
363a - Annual Return 24 September 1999
AA - Annual Accounts 28 January 1999
363a - Annual Return 22 September 1998
363(353) - N/A 22 September 1998
363(190) - N/A 22 September 1998
AUD - Auditor's letter of resignation 27 August 1998
287 - Change in situation or address of Registered Office 07 August 1998
AA - Annual Accounts 25 February 1998
363a - Annual Return 25 September 1997
AA - Annual Accounts 13 February 1997
363a - Annual Return 27 September 1996
AA - Annual Accounts 20 March 1996
363x - Annual Return 19 September 1995
AA - Annual Accounts 04 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 13 October 1994
363x - Annual Return 03 October 1994
RESOLUTIONS - N/A 11 August 1994
RESOLUTIONS - N/A 11 August 1994
RESOLUTIONS - N/A 11 August 1994
363x - Annual Return 29 September 1993
AA - Annual Accounts 17 September 1993
363x - Annual Return 01 October 1992
AA - Annual Accounts 31 July 1992
363x - Annual Return 02 October 1991
AA - Annual Accounts 28 May 1991
AA - Annual Accounts 09 October 1990
363 - Annual Return 04 October 1990
288 - N/A 05 February 1990
288 - N/A 05 February 1990
AA - Annual Accounts 23 January 1990
363 - Annual Return 22 January 1990
288 - N/A 18 January 1990
288 - N/A 08 September 1989
288 - N/A 25 May 1989
AA - Annual Accounts 12 April 1989
363 - Annual Return 05 February 1989
288 - N/A 08 March 1988
RESOLUTIONS - N/A 09 February 1988
CERT4 - Re-registration of a company from limited to unlimited with a change of name 09 February 1988
MAR - Memorandum and Articles - used in re-registration 09 February 1988
49(8)(b) - N/A 09 February 1988
49(8)(a) - N/A 09 February 1988
49(1) - Application by a limited company to be re-registered as unlimited 09 February 1988
AA - Annual Accounts 07 February 1988
MEM/ARTS - N/A 29 January 1988
363 - Annual Return 22 January 1988
AA - Annual Accounts 02 January 1987
363 - Annual Return 02 January 1987
288 - N/A 17 November 1986
CERTNM - Change of name certificate 05 November 1976
MISC - Miscellaneous document 05 September 1974

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 November 1982 Outstanding

N/A

Legal charge 31 March 1982 Fully Satisfied

N/A

Legal charge 31 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.