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QUELCH ENGINEERING LIMITED

Learn more about QUELCH ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 BRITANNIA COURT, THE GREEN, WEST DRAYTON, MIDDLESEX, UB7 7PN

QUELCH ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00660660
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.26
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.04.03
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1979.04.03
WOOLWICH BUILDING SOCIETY
MORTGAGE - Outstanding on 1992.03.19
WOOLWICH BUILDING SOCIETY
CHARGE - Outstanding on 1992.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.08.05
ROBERT HANDLEY AND DIANE LINDA HANDLEY
LEGAL CHARGE - Outstanding on 1996.08.13
BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE (ALL ASSETS) - Outstanding on 1997.12.06

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 2003
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER VIOLET SEE / 26/11/2014
Form type: CH01
Date: 2014.11.27
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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SAIL ADDRESS CHANGED FROM:, 9 BRITANNIA COURT, THE GREEN, WEST DRAYTON, MIDDLESEX, UB7 7PN, ENGLAND
Form type: AD02
Date: 2014.11.26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2014.11.26
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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SAIL ADDRESS CHANGED FROM:, C/O MENZIES LLP, HEATHROW BUSINESS CENTRE 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM
Form type: AD02
Date: 2013.12.05
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SECRETARY APPOINTED MR JOHN PLASKETT
Form type: AP03
Date: 2013.12.05
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APPOINTMENT TERMINATED, SECRETARY JENNIFER SEE
Form type: TM02
Date: 2013.12.05
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REGISTERED OFFICE CHANGED ON 05/12/2013 FROM, HEATHROW BUSINESS CENTRE 65 HIGH STREET, EGHAM, SURREY, TW20 9EY
Form type: AD01
Date: 2013.12.05
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SEE / 05/11/2012
Form type: CH01
Date: 2012.11.06
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.19
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.11.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.28
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.22
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AAMD
Date: 2011.01.26
£2.95
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN SEE / 01/10/2009
Form type: CH01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SEE / 01/10/2009
Form type: CH01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER VIOLET SEE / 01/10/2009
Form type: CH01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FOUNTAIN / 01/10/2009
Form type: CH01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANTHONY BALDWIN / 01/10/2009
Form type: CH01
Date: 2010.11.19
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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REGISTERED OFFICE CHANGED ON 20/05/2010 FROM, WINTERTON HOUSE, NIXEY CLOSE, SLOUGH, BERKSHIRE, SL1 1ND
Form type: AD01
Date: 2010.05.20
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SEE / 01/11/2008
Form type: 288c
Date: 2008.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEE / 01/11/2008
Form type: 288c
Date: 2008.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEE / 01/11/2008
Form type: 288c
Date: 2008.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BALDWIN / 01/11/2008
Form type: 288c
Date: 2008.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FOUNTAIN / 01/11/2008
Form type: 288c
Date: 2008.11.25
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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AD 10/01/07---------, £ SI [email protected]=1, £ IC 2002/2003
Form type: 88(2)R
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.23
£2.95
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AD 30/06/04---------, £ SI [email protected]=2, £ IC 2000/2002
Form type: 88(2)R
Date: 2004.07.20
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.07.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.20
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.20
£2.95
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NC INC ALREADY ADJUSTED, 30/06/04
Form type: 123
Date: 2004.07.20
Order cannot be placed (digitalisation not planned)
£ NC 20000/20020, 30/06/
Form type: RES04
Date: 2004.07.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.07.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.04.06
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2004.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/03

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Company directors and board members:

JOHN PLASKETT (current)
Secretary, 2013.10.01
9 BRITANNIA COURT THE GREEN , WEST DRAYTON
UB7 7PN, MIDDLESEX
ENGLAND
ALAN ANTHONY BALDWIN (current)
Director, TECHNICAL DIRECTOR, 2006.06.01
42 MANCROFT ROAD , CADDINGTON
LU1 4EL, BEDFORDSHIRE
DOUGLAS FOUNTAIN (current)
Director, SALES DIRECTOR, 2000.06.01
22 ALLEN CLOSE , DUNSTABLE
LU5 4DG, BEDFORDSHIRE
JENNIFER VIOLET SEE (current)
Director, 1991.11.15
INTER-NOS THE STREET TIDMARSH , READING
RG8 8ER, BERKS
PAUL ANDREW SEE (current)
Director, MANAGING DIRECTOR, 2000.06.01
66A HAVANT ROAD , HAYLING ISLAND
PO11 0PY, HAMPSHIRE
RICHARD ALAN SEE (current)
Director, CHAIRMAN, 1991.11.15
INTER-NOS THE STREET TIDMARSH , READING
RG8 8ER, BERKS
JENNIFER VIOLET SEE (resigned)
Secretary, COMPANY SECRETARY, 1991.11.15 - 2013.10.01
INTER-NOS THE STREET TIDMARSH , READING
RG8 8ER, BERKS
STEPHEN ANTHONY WICKENS (resigned)
Director, PRODUCTION MANAGER, 2000.06.01 - 2002.05.15
85 CANESWORDE ROAD , DUNSTABLE
LU6 3PZ, BEDS

Companies near to QUELCH ENGINEERING ltd.

Information about the Private Limited Company QUELCH ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data