About

Date of Incorporation: 14/09/1993 (23 years and 8 months ago)
Registered Address: Fen Farm, Hollow Lane, Washbrook, Ipswich, Suffolk, IP8 3HE, United Kingdom

 

Having been setup in 1993, Quivogne (UK) Ltd has its registered office in Ipswich in Suffolk, it has a status of "Active". This company has 2 directors listed. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Anthony William Clowes 28 February 1994 3
Mr Benjamin William Dalton Clowes 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
CS01 - N/A 31 January 2017
TM01 - Termination of appointment of director 30 January 2017
AA - Annual Accounts 04 October 2016
CH01 - Change of particulars for director 08 February 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
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
AA - Annual Accounts 03 October 2005
363s - Annual Return 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
SRES01 - N/A 17 March 1994
288 - N/A 17 March 1994
287 - Change in situation or address of Registered Office 14 March 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 16 March 1998 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.