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QUICK FIT SAFETY BELT SERVICE LIMITED(THE)

Learn more about QUICK FIT SAFETY BELT SERVICE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 1BE

QUICK FIT SAFETY BELT SERVICE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00735097
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.11
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.05.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.12.01
LANCASHIRE MORTGAGE CORPORATION LIMITED
- Outstanding on 2013.10.09
LANCASHIRE MORTGAGE CORPORATION LIMITED
- Outstanding on 2013.10.09

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM QUICK / 03/02/2016
Form type: CH01
Date: 2016.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/2016 FROM, 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Form type: AD01
Date: 2016.05.23
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19/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 10
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REGISTERED OFFICE CHANGED ON 14/03/2016 FROM, C/O STUART QUICK, INERTIA HOUSE LOWTHER ROAD, STANMORE, MIDDLESEX, HA7 1EP, ENGLAND
Form type: AD01
Date: 2016.03.14
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REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, C/O STUART QUICK, OAKWOOD HOUSE WEST ROAD, BRANSGORE, CHRISTCHURCH, DORSET, BH23 8BD
Form type: AD01
Date: 2015.12.22
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, C/O STUART QUICK, INERTIA HOUSE LOWTHER ROAD, STANMORE, MIDDLESEX, HA7 1EP
Form type: AD01
Date: 2015.07.10
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.31
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM QUICK / 14/10/2009
Form type: CH01
Date: 2014.11.10
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2014.08.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANNE QUICK
Form type: TM02
Date: 2013.10.14
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COMPANY BUSINESS 03/09/2013
Form type: RES13
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR DIANNE QUICK
Form type: TM01
Date: 2013.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 007350970006
Form type: MR01
Date: 2013.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007350970005
Form type: MR01
Date: 2013.10.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.08.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
£2.95
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CORNELIUS QUICK
Form type: TM01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.01
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/03 FROM:, 48 PORTLAND PLACE, LONDON, W1B 1AJ
Form type: 287
Date: 2003.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/01
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.12
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05

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Company directors and board members:

STUART GRAHAM QUICK (current)
Director, COMPANY DIRECTOR, 1991.05.29
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
DIANNE CAROLE QUICK (resigned)
Secretary, 1991.05.29 - 2013.09.03
OAKWOOD HOUSE WEST ROAD BRANSGORE , CHRISTCHURCH
BH23 8BD, DORSET
CORNELIUS WILLIAM QUICK (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 2009.09.11
OAKWOOD HOUSE WEST ROAD BRANSGORE , CHRISTCHURCH
BH23 8BD, DORSET
DIANNE CAROLE QUICK (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 2013.09.03
OAKWOOD HOUSE WEST ROAD BRANSGORE , CHRISTCHURCH
BH23 8BD, DORSET
Date 2013.06.30
Tangible Fixed Assets £ 25

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Information about the Private Limited Company QUICK FIT SAFETY BELT SERVICE LIMITED(THE) 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: 2016.05.31. Reload the data