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QUERCUS ENTERPRISES LIMITED

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

Company details

STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, RH1 6RW

QUERCUS ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00779274
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.31
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.07.25
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.08.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.10.14
LLOYDS BANK PLC
- Outstanding on 2015.10.22

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 200
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REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, RINGLEY PARK HOUSE, 59 REIGATE ROAD, REIGATE, SURREY, RH2 0QJ
Form type: AD01
Date: 2015.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 007792740055
Form type: MR01
Date: 2015.10.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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DIRECTOR APPOINTED MS NATASHA SARIN
Form type: AP01
Date: 2015.06.02
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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SECRETARY'S CHANGE OF PARTICULARS / MR TONY DEPAK SARIN / 28/11/2014
Form type: CH03
Date: 2014.12.11
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.03
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR RAJ SARIN
Form type: TM01
Date: 2013.10.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: MG01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEWBRIDGE REGISTRARS LIMITED
Form type: TM02
Date: 2010.09.05
£2.95
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SECRETARY APPOINTED MR TONY DEPAK SARIN
Form type: AP03
Date: 2010.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TONY DEEPAK SARIN / 01/02/2010
Form type: CH01
Date: 2010.04.26
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / LATA SARIN / 01/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWBRIDGE REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2009.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.08.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2009.08.12
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: 395
Date: 2008.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: 395
Date: 2008.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: 395
Date: 2008.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2008.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: 395
Date: 2008.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2008.10.31

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Company directors and board members:

TONY DEEPAK SARIN (current)
Secretary, 2010.04.12
20 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
LATA SARIN (current)
Director, 2006.05.15
SARITA MAYFIELD ROAD , WALTON ON THAMES
KT12 5PL, SURREY
NATASHA SARIN (current)
Director, 2015.05.01
SARITA MAYFIELD ROAD HERSHAM , WALTON-ON-THAMES
KT12 5PL, SURREY
ENGLAND
TONY DEEPAK SARIN (current)
Director, 1997.12.15
20 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
NEWBRIDGE REGISTRARS LIMITED (resigned)
Secretary, 1992.11.30 - 2010.04.12
RINGLEY PARK HOUSE 59 REIGATE ROAD , REIGATE
RH2 0QJ, SURREY
DOIG JONATHAN RUDLING (resigned)
Director, CHARTERED SURVEYOR, 1999.09.08 - 2000.12.01
BAGOT HOUSE MIDDLETON PRIORS , BRIDGNORTH
WV16 6UW, SHROPSHIRE
ANITA JEAN SARIN (resigned)
Director, COMPANY DIRECTOR, 2003.06.20 - 2007.06.01
74 MEADWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6QH
RAJ KRISHAN SARIN (resigned)
Director, DESIGN ENGINEER, 1992.11.30 - 2012.11.06
SARITA MAYFIELD ROAD , WALTON-ON-THAMES
KT12, SURREY
RONALD CLIVE THAIN (resigned)
Director, 1994.03.31 - 2004.06.30
TARA HOUSE HAWKENBURY , TUNBRIDGE WELLS
TN2 5LD, KENT
RONALD CLIVE THAIN (resigned)
Director, 1992.11.30 - 1994.01.31
PINETREES 247 FOREST ROAD , TUNBRIDGE WELLS
TN2 5HT, KENT
Date 2014.12.31
Fixed Assets £ 14,546,321
Tangible Fixed Assets £ 14,263,197
Current Assets £ 376,280
Tangible Fixed Assets Depreciation £ 13,542
Debtors £ 173,771
Shareholder Funds £ 6,271,655
Profit Loss Account Reserve £ 4,059,503
Revaluation Reserve £ 2,211,952
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 6,271,655
Total Assets Less Current Liabilities £ 14,401,655
Net Current Assets Liabilities £ 144,666
Creditors Due Within One Year £ 520,946
Cash Bank In Hand £ 202,509
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Increase Decrease From Revaluations £ 785,892
Tangible Fixed Assets Additions £ 52,695
Tangible Fixed Assets Cost Or Valuation £ 13,530,000
Tangible Fixed Assets Depreciation Charged In Period £ 472
Investments Fixed Assets £ 282,410
Creditors Due After One Year £ 8,130,000

Companies near to QUERCUS ENTERPRISES ltd.

Information about the Private Limited Company QUERCUS ENTERPRISES 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: 2016.06.04. Reload the data