Quinta Estates Limited

Company Name	Quinta Estates Limited
Directors	Michael David O'Neill and Stephen Gibson
Company Status	Active
Company Number	02882384
Category	Private Limited Company
Incorporation Date	20 December 1993(30 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael David O'Neill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bulkhaul Ltd Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PS

Secretary Name	Mr Terry Jackson
Nationality	British
Status	Current
Appointed	25 July 1994(7 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PS

Director Name	Mr Stephen Gibson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 May 2011(17 years, 4 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PS

Director Name	Brian David Addlestone
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	55 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	Mark Patrick Keane
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Barrowby Grange Barrowby Lane Kirkby Overblow Harrogate HG3 1HU

Secretary Name	Mark Patrick Keane
Nationality	British
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Barrowby Grange Barrowby Lane Kirkby Overblow Harrogate HG3 1HU

Director Name	Mr Stephen Gibson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	15 years (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brignell Road Riverside Park Industrial Estate Middlesbrough TS2 1PS

Location

Registered Address	Bulkhaul Ltd Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PS
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

5 November 2009	Delivered on: 17 November 2009 Satisfied on: 10 February 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from each present and future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 November 1995	Delivered on: 13 November 1995 Satisfied on: 22 October 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 November 2009

Delivered on: 17 November 2009
Satisfied on: 10 February 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from each present and future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

8 November 1995

Delivered on: 13 November 1995
Satisfied on: 22 October 1996
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 March 2023	Accounts for a dormant company made up to 30 June 2022 (4 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
29 March 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
23 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
19 June 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
5 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
29 April 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
6 January 2020	Confirmation statement made on 20 December 2019 with updates (4 pages)
7 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
3 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
24 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
8 January 2017	Confirmation statement made on 20 December 2016 with updates (7 pages)
8 January 2017	Confirmation statement made on 20 December 2016 with updates (7 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
24 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
24 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
2 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
18 December 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
9 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
9 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2011	Appointment of Mr. Stephen Gibson as a director (2 pages)
25 May 2011	Appointment of Mr. Stephen Gibson as a director (2 pages)
19 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
19 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
7 January 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
7 January 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Secretary's details changed for Mr Terry Jackson on 7 January 2010 (1 page)
7 January 2010	Secretary's details changed for Mr Terry Jackson on 7 January 2010 (1 page)
7 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Secretary's details changed for Mr Terry Jackson on 7 January 2010 (1 page)
17 November 2009	Particulars of a mortgage or charge / charge no: 2 (22 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 2 (22 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2009	Appointment terminated director stephen gibson (1 page)
22 June 2009	Appointment terminated director stephen gibson (1 page)
8 January 2009	Return made up to 20/12/08; full list of members (3 pages)
8 January 2009	Return made up to 20/12/08; full list of members (3 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 January 2007	Return made up to 20/12/06; full list of members (2 pages)
5 January 2007	Return made up to 20/12/06; full list of members (2 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 January 2006	Registered office changed on 03/01/06 from: brignell road riverside park industrial estate middlesborough cleveland TS2 1PS (1 page)
3 January 2006	Return made up to 20/12/05; full list of members (2 pages)
3 January 2006	Registered office changed on 03/01/06 from: brignell road riverside park industrial estate middlesborough cleveland TS2 1PS (1 page)
3 January 2006	Return made up to 20/12/05; full list of members (2 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 January 2005	Return made up to 20/12/04; full list of members (3 pages)
7 January 2005	Return made up to 20/12/04; full list of members (3 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 January 2004	Return made up to 20/12/03; full list of members (5 pages)
23 January 2004	Return made up to 20/12/03; full list of members (5 pages)
28 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 March 2003	Director's particulars changed (1 page)
3 March 2003	Director's particulars changed (1 page)
3 March 2003	Director's particulars changed (1 page)
3 March 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
21 January 2003	Return made up to 20/12/02; full list of members (5 pages)
21 January 2003	Return made up to 20/12/02; full list of members (5 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
10 January 2002	Return made up to 20/12/01; full list of members (5 pages)
10 January 2002	Return made up to 20/12/01; full list of members (5 pages)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
8 January 2001	Return made up to 20/12/00; full list of members (5 pages)
8 January 2001	Return made up to 20/12/00; full list of members (5 pages)
3 November 2000	Full accounts made up to 31 December 1999 (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (7 pages)
17 January 2000	Return made up to 20/12/99; full list of members (7 pages)
17 January 2000	Return made up to 20/12/99; full list of members (7 pages)
9 September 1999	Full accounts made up to 31 December 1998 (8 pages)
9 September 1999	Full accounts made up to 31 December 1998 (8 pages)
30 December 1998	Return made up to 20/12/98; full list of members (7 pages)
30 December 1998	Return made up to 20/12/98; full list of members (7 pages)
27 October 1998	Full accounts made up to 31 December 1997 (7 pages)
27 October 1998	Full accounts made up to 31 December 1997 (7 pages)
14 January 1998	Return made up to 20/12/97; full list of members (7 pages)
14 January 1998	Return made up to 20/12/97; full list of members (7 pages)
11 August 1997	Full accounts made up to 31 December 1996 (7 pages)
11 August 1997	Full accounts made up to 31 December 1996 (7 pages)
6 January 1997	Return made up to 20/12/96; full list of members (7 pages)
6 January 1997	Return made up to 20/12/96; full list of members (7 pages)
6 January 1997	Secretary's particulars changed (1 page)
6 January 1997	Secretary's particulars changed (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (7 pages)
29 October 1996	Full accounts made up to 31 December 1995 (7 pages)
22 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1996	Return made up to 20/12/95; full list of members (8 pages)
15 January 1996	Return made up to 20/12/95; full list of members (8 pages)
17 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
17 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
13 November 1995	Particulars of mortgage/charge (6 pages)
13 November 1995	Particulars of mortgage/charge (6 pages)
4 July 1995	Company name changed ripplering LIMITED\certificate issued on 05/07/95 (2 pages)
4 July 1995	Company name changed ripplering LIMITED\certificate issued on 05/07/95 (2 pages)
26 May 1995	Company name changed the gibson o'neill company limit ed\certificate issued on 26/05/95 (4 pages)
26 May 1995	Company name changed the gibson o'neill company limit ed\certificate issued on 26/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
20 December 1993	Incorporation (17 pages)
20 December 1993	Incorporation (17 pages)