About

Registered Number: 02853040
Date of Incorporation: 14/09/1993 (24 years and 11 months ago)
Company Status: Active
Registered Address: Fen Farm, Washbrook, Ipswich, IP8 3HE

 

Quivogne (UK) Ltd was registered on 14 September 1993 and has its registered office in Ipswich. There are 3 directors listed as Clowes, Anthony William, Clowes, Benjamin William Dalton, Dalton, Emma Louise for this company in the Companies House registry. Currently we aren't aware of the number of employees at the Quivogne (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOWES, Benjamin William Dalton 01 March 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony William Clowes/
1945-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 11 April 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 31 January 2017
TM01 - Termination of appointment of director 30 January 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 08 February 2016
CH01 - Change of particulars for director 08 February 2016
CH01 - Change of particulars for director 08 February 2016
CH01 - Change of particulars for director 08 February 2016
AA - Annual Accounts 20 November 2015
TM02 - Termination of appointment of secretary 06 May 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 29 January 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 30 March 2010
AP01 - Appointment of director 25 March 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 01 April 2008
363s - Annual Return 09 October 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 02 October 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 03 October 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 23 September 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 19 September 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 08 August 1999
363s - Annual Return 25 September 1998
AA - Annual Accounts 10 May 1998
395 - Particulars of a mortgage or charge 23 March 1998
363s - Annual Return 02 October 1997
AA - Annual Accounts 06 April 1997
363s - Annual Return 30 September 1996
AA - Annual Accounts 28 June 1996
288 - N/A 17 October 1995
288 - N/A 17 October 1995
363s - Annual Return 27 September 1995
AA - Annual Accounts 27 July 1995
363s - Annual Return 21 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 May 1994
RESOLUTIONS - N/A 17 March 1994
288 - N/A 17 March 1994
287 - Change in situation or address of Registered Office 14 March 1994
CERTNM - Change of name certificate 09 March 1994
NEWINC - New incorporation documents 14 September 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 16 March 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.