QUAKER TRADING (MANCHESTER & WARRINGTON) LIMITED -


Company Profile Company Filings

Overview

QUAKER TRADING (MANCHESTER & WARRINGTON) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
QUAKER TRADING (MANCHESTER & WARRINGTON) LIMITED was incorporated 24 years ago on 24/08/1995 and has the registered number: 03094920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

QUAKER TRADING (MANCHESTER & WARRINGTON) LIMITED -

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

6 MOUNT STREET
M2 5NS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/07/2015 21/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SANDRA MARY DUTSON Dec 1946 British Director 2019-01-01 CURRENT
MS MARTHA FRANCES WHITEHEAD Oct 1965 British Director 2019-01-01 CURRENT
DR HILARY CLAIRE TUCKER Jun 1946 British Director 2018-09-06 CURRENT
ENID RACHEL PINCH Dec 1941 British Director 2008-02-06 CURRENT
BEN THOMAS LUKEY Jan 1970 British Director 2011-11-14 CURRENT
MR ALAN JULES FRANCO Apr 1955 British Director 2019-01-01 CURRENT
MS SARAH RUTH DONALDSON Secretary 2017-04-24 CURRENT
MARGARET RUTH EVERITT Aug 1954 British Director 2013-07-10 UNTIL 2019-01-01 RESIGNED
MARGARET WINIFRED EDMONDS Aug 1936 British Director 1996-01-01 UNTIL 1997-02-19 RESIGNED
MS CHRISTINE DEAN Mar 1948 British Director 2001-01-01 UNTIL 2011-11-14 RESIGNED
HILARY MARY BRAZELL Dec 1933 British Director 1996-01-01 UNTIL 1997-02-19 RESIGNED
MRS HELEN MARGARET GREGORY Jun 1938 British Director 2010-01-01 UNTIL 2013-07-10 RESIGNED
MARGARET BAYES Mar 1914 British Director 1996-01-01 UNTIL 1997-02-19 RESIGNED
DR JAMES STEWART BAILEY Jul 1943 British Director 2013-07-10 UNTIL 2018-06-18 RESIGNED
JOHN ROY BANKS Apr 1951 British Director 1996-02-19 UNTIL 1997-02-19 RESIGNED
MRS SUSAN VIPONT HARTSHORNE Dec 1935 British Director 1998-02-16 UNTIL 1999-02-16 RESIGNED
MR JAME FITTON Jul 1964 British Director 2010-01-01 UNTIL 2013-02-12 RESIGNED
ROGER HENSMAN Dec 1939 British Director 2005-10-26 UNTIL 2007-02-06 RESIGNED
DAVID PRITCHARD JONES Sep 1926 British Director 1996-01-01 UNTIL 1997-02-19 RESIGNED
GWENDOLINE LONEY Apr 1920 British Director 1996-01-01 UNTIL 1997-02-19 RESIGNED
BEN THOMAS LUKEY Jan 1970 British Director 2006-02-06 UNTIL 2010-01-01 RESIGNED
CHRISTOPHER JAMES LUKEY Jul 1942 British Director 1995-08-24 UNTIL 1997-02-19 RESIGNED
GEORGE EDWARD MAWER Oct 1934 British Director 1999-02-15 UNTIL 2004-04-19 RESIGNED
MR DAVID JOHN MCHUGH Dec 1943 British Director 2004-04-20 UNTIL 2008-02-06 RESIGNED
MR DAVID JOHN MCHUGH Dec 1943 British Director 1997-02-17 UNTIL 1998-02-16 RESIGNED
JAI PENNA Jan 1961 British Director 1999-02-15 UNTIL 2000-02-21 RESIGNED
DR HILARY CLAIRE TUCKER Jun 1946 British Director 2004-04-15 UNTIL 2005-12-31 RESIGNED
MRS SUSAN VIPONT HARTSHORNE Dec 1935 British Director 1996-01-01 UNTIL 1997-02-19 RESIGNED
DR HILARY CLAIRE TUCKER Jun 1946 British Director 2007-02-06 UNTIL 2008-07-23 RESIGNED
MARGARET VALENTINE ROBERTS Oct 1933 British Director 1997-02-17 UNTIL 1998-01-04 RESIGNED
MR NICHOLAS MARK TAYLOR Jul 1959 English Director 2009-02-11 UNTIL 2010-01-01 RESIGNED
JANET MARGARET SLADE Mar 1952 British Director 1995-08-24 UNTIL 1997-02-19 RESIGNED
RICHARD JAMES SUMMERS Secretary 1995-08-24 UNTIL 2004-10-13 RESIGNED
ROGER HENSMAN Dec 1939 British Secretary 2004-10-12 UNTIL 2005-04-25 RESIGNED
XXXX NILADRI Secretary 2011-02-07 UNTIL 2014-11-27 RESIGNED
MR DAVID JOSEPH TEASDALE Secretary 2014-11-27 UNTIL 2017-02-03 RESIGNED
WENDY ELIZABETH COLEMAN Sep 1950 Secretary 2005-04-25 UNTIL 2011-02-07 RESIGNED
PATRICIA MARGARET GEAKE Jun 1931 British Director 1996-01-01 UNTIL 1997-02-19 RESIGNED
WILLIAM IRVING WOOD Jul 1925 British Director 1998-02-16 UNTIL 1999-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Andrew Cook 2020-01-01 6/1957 Significant influence or control
Mr Conor Mungo Jerram 2020-01-01 12/1969 Significant influence or control
Mrs Sandra Mary Dutson 2019-01-01 12/1946 Significant influence or control
Mr Alan Jules Franco 2019-01-01 4/1955 Significant influence or control
Ms Martha Frances Whitehead 2019-01-01 10/1965 Significant influence or control
Dr Hilary Claire Tucker 2018-09-06 6/1946 Significant influence or control
Enid Rachel Pinch 2017-07-24 12/1941 Significant influence or control
Ms Sarah Ruth Donaldson 2017-04-24 12/1976 Significant influence or control
Mr Ben Thomas Lukey 2016-07-24 - 2019-12-31 1/1970 Significant influence or control
Miss Margaret Ruth Everitt 2016-07-24 - 2019-01-01 8/1954 Significant influence or control
Dr James Stewart Bailey 2016-07-24 - 2018-06-18 7/1943 Significant influence or control
Mrs Enid Rachel Pinch 2016-07-24 - 2017-07-20 5/1965 Significant influence or control
Mr David Joseph Teasdale 2016-07-24 - 2017-02-03 1/1982 Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Caroline Morison 2016-07-24 5/1965 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - QUAKER TRADING (MANCHESTER & WARRINGTON) LIMITED 2016-07-16 31-12-2015 £18,014 Cash £2,073 equity

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