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R.T.QUAIFE ENGINEERING LIMITED

Learn more about R.T.QUAIFE ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VESTRY ROAD, OTFORD, SEVENOAKS, KENT, TN14 5EL

R.T.QUAIFE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00853413
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.02
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts:

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

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2006.08.11

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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PREVEXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2013.02.20
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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SECRETARY'S CHANGE OF PARTICULARS / MS SHARON QUAIFE-HOBBS / 29/08/2012
Form type: CH03
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN QUAIFE / 29/08/2012
Form type: CH01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON QUAIFE-HOBBS / 29/08/2012
Form type: CH01
Date: 2012.08.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN QUAIFE / 13/12/2010
Form type: CH01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON QUAIFE-HOBBS / 13/12/2010
Form type: CH01
Date: 2011.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MS SHARON QUAIFE-HOBBS / 13/12/2010
Form type: CH03
Date: 2011.02.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.02.10
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
Form type: 225
Date: 2006.11.22
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
Child documents:
Document type: ANNOTATION
Date: 2006.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03

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Company directors and board members:

SHARON QUAIFE-HOBBS (current)
Secretary, 1991.12.14
NO.8 CALTHORPE ROAD EDGBASTON , BIRMINGHAM
B15 1QT
MICHAEL JOHN QUAIFE (current)
Director, 1991.12.14
NO.8 CALTHORPE ROAD EDGBASTON , BIRMINGHAM
B15 1QT, WEST MIDLANDS
SHARON QUAIFE-HOBBS (current)
Director, SECRETARY, 1991.12.14
NO.8 CALTHORPE ROAD EDGBASTON , BIRMINGHAM
B15 1QT, WEST MIDLANDS
PETER DAVID PHILLIPS (resigned)
Director, SOLICITOR, 2005.12.22 - 2006.01.06
5 HIGHVIEW CLOSE , FARNBOROUGH
GU14 7QD, HAMPSHIRE
JEAN MARGARET QUAIFE (resigned)
Director, SECRETARY, 1991.12.14 - 2002.12.31
DOUBLE MOORINGS HADLOW PARK HADLOW , TONBRIDGE
TN11 0HY, KENT
RODNEY TREVOR QUAIFE (resigned)
Director, ENGINEER, 1991.12.14 - 2003.01.17
DOUBLE MOORINGS HADLOW PARK HADLOW , TONBRIDGE
TN11 0HY, KENT

Companies near to R.T.QUAIFE ENGINEERING ltd.

Information about the Private Limited Company R.T.QUAIFE 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: 2016.06.09. Reload the data