QUANTUM CLOTHING GROUP LIMITED

Unit 12, Wheatcroft Business Park Landmere Lane, Nottingham, NG12 4DG Edwalton

StatusACTIVE
Company No.00001812
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Jan 1865
Years154 years, 10 months and 1 day


SUMMARY

QUANTUM CLOTHING GROUP LIMITED is an active private limited company with number 00001812. It was incorporated 154 years, 10 months and 1 day ago, on 11 January 1865. The company address is Unit 12, Wheatcroft Business Park Landmere Lane, Nottingham, NG12 4DG Edwalton, Nottingham and the country of origin is United Kingdom. On 29 January 2001 the company had it's name changed from 'COATS VIYELLA CLOTHING LIMITED' to the actual name 'QUANTUM CLOTHING GROUP LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for QUANTUM CLOTHING GROUP LIMITED are 'Manufacture of other men's outerwear ' (14131), 'Manufacture of women's underwear ' (14142), 'Manufacture of other wearing apparel and accessories n.e.c. ' (14190) and 'Manufacture of knitted and crocheted hosiery ' (14310). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date07 Jun 2017
Returns Last Date10 May 2016
Nature of business (SIC)
14131Manufacture of other men's outerwear
14142Manufacture of women's underwear
14190Manufacture of other wearing apparel and accessories n.e.c.
14310Manufacture of knitted and crocheted hosiery
Previous Names
2001-01-29COATS VIYELLA CLOTHING LIMITED
Mortgages
Num. Charges12
Outstanding0
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


GOONERATNE, Anishke Dilan Christopher
Director
ACTIVE
Assigned on 26 Apr 2017
Current time on role 2 years, 6 months and 16 days

JAYASEKARA, Trevine Lalith Francis Waas
Director
ACTIVE
Assigned on 26 Apr 2017
Current time on role 2 years, 6 months and 16 days

OMAR, Mohamed Ashroff
Director
ACTIVE
Assigned on 26 Apr 2017
Current time on role 2 years, 6 months and 16 days

BATTY, Frederick Robson
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 1992
Time on role 27 years, 3 months and 12 days

BOOTH, Brenda
Secretary
RESIGNED
Assigned on 31 Jul 1992
Resigned on 01 May 1998
Time on role 5 years9 months

JENKINS, David Huw
Secretary
RESIGNED
Assigned on 16 Jun 2001
Resigned on 16 Jun 2001
Time on role

PATE, Carl
Secretary
RESIGNED
Assigned on 30 Jan 2001
Resigned on 07 Jan 2016
Time on role 14 years, 11 months and 8 days

STEPHENS, Julia
Secretary
RESIGNED
Assigned on 31 Mar 1999
Resigned on 04 Dec 2000
Time on role 1 year, 8 months and 4 days

TONGE, Richard Simon
Secretary
RESIGNED
Assigned on 04 Dec 2000
Resigned on 30 Jan 2001
Time on role 1 month and 26 days

WALSH, Dominic
Secretary
RESIGNED
Assigned on 07 Jan 2016
Resigned on 26 Apr 2017
Time on role 1 year, 3 months and 19 days

WHITTAKER, Katherine Alison
Secretary
RESIGNED
Assigned on 01 May 1998
Resigned on 31 Mar 1999
Time on role 11 months

BOOTH, Brenda
Director
RESIGNED
Assigned on 01 Jun 1992
Resigned on 07 May 1997
Time on role 4 years, 11 months and 6 days

DRUMMOND, William Todd
Director
RESIGNED
Assigned on 05 Feb 1996
Resigned on 31 Dec 1997
Time on role 1 year, 10 months and 26 days

FINNIE, Frederick Thomas
Director
RESIGNED
Assigned on 28 Aug 1996
Resigned on 01 Dec 1996
Time on role 3 months and 4 days

HARDY, Richard Antony
Director
RESIGNED
Assigned on 04 Jul 2012
Resigned on 26 Apr 2017
Time on role 4 years, 9 months and 22 days

HARTLEY, Michael George
Director
RESIGNED
Assigned on 01 Jan 1998
Resigned on 04 Dec 2000
Time on role 2 years, 11 months and 3 days

HEXTALL, Roger
Director
RESIGNED
Assigned on
Resigned on 10 May 1994
Time on role 25 years, 6 months and 2 days

HOLT, David Leslie Frank
Director
RESIGNED
Assigned on 01 Aug 1997
Resigned on 04 Dec 2000
Time on role 3 years, 4 months and 3 days

LEWIN, Kay Elizabeth
Director
RESIGNED
Assigned on 04 Jul 2012
Resigned on 02 Jun 2014
Time on role 1 year, 10 months and 29 days

LUGG, Nigel John
Director
RESIGNED
Assigned on 04 Jul 2012
Resigned on 26 Apr 2017
Time on role 4 years, 9 months and 22 days

MACDIARMID, Alistair Hamish
Director
RESIGNED
Assigned on
Resigned on 05 Feb 1996
Time on role 23 years, 9 months and 7 days

MAKIN, Graham James
Director
RESIGNED
Assigned on 21 May 2002
Resigned on 18 May 2007
Time on role 4 years, 11 months and 28 days

PALUCHOWSKI, Tadeusz
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1992
Time on role 27 years, 4 months and 13 days

PATE, Carl
Director
RESIGNED
Assigned on 21 May 2002
Resigned on 07 Jan 2016
Time on role 13 years, 7 months and 17 days

PLAYFER, Maxwell Barry
Director
RESIGNED
Assigned on 02 Jan 1997
Resigned on 04 Dec 2000
Time on role 3 years, 11 months and 2 days

RUDGE, David John
Director
RESIGNED
Assigned on 28 Aug 1996
Resigned on 31 Jul 1997
Time on role 11 months and 3 days

RUSSELL, Stephen Barrie
Director
RESIGNED
Assigned on
Resigned on 04 Dec 2000
Time on role 18 years, 11 months and 8 days

SHELLEY, David Charles
Director
RESIGNED
Assigned on 30 Jun 1992
Resigned on 15 May 2001
Time on role 8 years, 10 months and 15 days

SHOTTON, Michael David
Director
RESIGNED
Assigned on 04 Dec 2000
Resigned on 04 Jul 2014
Time on role 13 years7 months

SMITH, Godfrey
Director
RESIGNED
Assigned on
Resigned on 21 Sep 1995
Time on role 24 years, 1 month and 22 days

SMITH, Sally Belinda
Director
RESIGNED
Assigned on 28 Aug 1996
Resigned on 19 Jan 2001
Time on role 4 years, 4 months and 22 days

STONE, John Richard
Director
RESIGNED
Assigned on 21 May 2002
Resigned on 15 Aug 2003
Time on role 1 year, 2 months and 25 days

TONGE, Richard Simon
Director
RESIGNED
Assigned on 04 Dec 2000
Resigned on 20 Sep 2002
Time on role 1 year, 9 months and 16 days

TURNBULL, Steven
Director
RESIGNED
Assigned on 04 Jul 2012
Resigned on 31 Mar 2017
Time on role 4 years, 8 months and 27 days

WOODS, Richard John
Director
RESIGNED
Assigned on 21 May 2002
Resigned on 31 Oct 2016
Time on role 14 years, 5 months and 10 days

CHARGES




12 charges registered
12 outstanding, 12 satisfied, 0 partially satisfied

Legal assignment

Created on 10 Nov 2010
Delivered on 12 Nov 2010
Status Fully-satisfied
Satisfied on 21 Apr 2017

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Any credit due under the contract (the contract monies).



Transactions
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Legal assignment

Created on 12 Sep 2006
Delivered on 13 Sep 2006
Status Fully-satisfied
Satisfied on 21 Apr 2017

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Any credit balance due to the company under condition 13 of the agreement for the purchase of debts between the company and hsbc as more particularly described in schedule 1 to the legal assignment ("the contract") and includes any discounting allowance as defined in and due under the contract, the benefit of all the other provisions of the contract and all securities (if any) for the contract but only in respect of that credit balance ("the contract monies").



Transactions
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Legal assignment

Created on 31 Aug 2006
Delivered on 02 Sep 2006
Status Fully-satisfied
Satisfied on 21 Apr 2017

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Any credit balance,the benefit of all the other provisions of the contract and all securities (if any) for the contract but only in respect of that credit balance ("the contract monies").



Transactions
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Floating charge (all assets)

Created on 19 Jul 2006
Delivered on 20 Jul 2006
Status Fully-satisfied
Satisfied on 21 Apr 2017

Persons Entitled
Hsbc Invoice Finance (UK) LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.



Transactions
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Fixed charge on purchased debts which fail to vest

Created on 19 Jul 2006
Delivered on 20 Jul 2006
Status Fully-satisfied
Satisfied on 21 Apr 2017

Persons Entitled
Hsbc Invoice Finance (UK) LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.



Transactions
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Fixed charge on purchased debts which fail to vest

Created on 12 Oct 2005
Delivered on 21 Oct 2005
Status Fully-satisfied
Satisfied on 21 Apr 2017

Persons Entitled
Hsbc Invoice Finance (UK) LTD (the Security Holder)

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.



Transactions
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Debenture

Created on 21 Dec 2004
Delivered on 30 Dec 2004
Status Fully-satisfied
Satisfied on 06 Jun 2007

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short 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.



Transactions
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Debenture

Created on 15 May 2003
Delivered on 17 May 2003
Status Fully-satisfied
Satisfied on 21 Apr 2017

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short 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.



Transactions
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Debenture

Created on 17 Sep 2002
Delivered on 07 Oct 2002
Status Fully-satisfied
Satisfied on 17 Jul 2003

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short 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.



Transactions
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Charge of deposit

Created on 21 Dec 2000
Delivered on 29 Dec 2000
Status Fully-satisfied
Satisfied on 17 Jul 2003

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All deposits now and in the future credited to account no.20314246 With the bank and any deposit or account of any other currency.



Transactions
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Rent deposit deed

Created on 10 Nov 1998
Delivered on 24 Nov 1998
Status Fully-satisfied
Satisfied on 05 Oct 2001

Persons Entitled
Mount Eden Land Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the lease and the rent deposit deed



Short Particulars

£27,500.



Transactions
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Deposit agreement and charge

Created on 31 Mar 1995
Delivered on 05 Apr 1995
Status Fully-satisfied
Satisfied on 13 Jul 2001

Persons Entitled
Barclays Leasing (No.3) Limited

Amount Secured

All monies due or to become due from the company to the chargee under a sale agreement and a lease agreement of even date



Short Particulars

The "security account" and "security fund" being an account with barclays bank PLC under reference clad cv apparel deposit and any subsequent account including the deposit amount of £4,650,000.00 and the debt or debts.. See the mortgage charge document for full details.



Transactions
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