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QUANTEL LIMITED

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

Company details

TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX

QUANTEL LIMITED on the map

Company type: Private Limited Company
Company number: 01130271
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46510 - Wholesale of computers, computer peripheral equipment and software
Company QUANTEL LIMITED is a Private Limited Company, registration number 01130271, established in United Kingdom on the 21. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX. Business of the company QUANTEL LIMITED by SIC and NACE code is "46510 - Wholesale of computers, computer peripheral equipment and software". There are 59 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROWE / 30/03/2016" from the 2016.03.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company QUANTEL LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 29. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
DEBENTURE (EXECUTED BY THE COMPANY IN FAVOUR OF LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS SECURITY TRUSTEE FOR THE LOAN INVESTORS (AS DEFINED IN THE INVESTMENT AGREEMENT)) - Outstanding on 2000.10.27
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
INTELLECTUAL PROPERTY RIGHTS CHARGE (EXECUTED BY THE COMPANY IN FAVOUR OF LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS SECURITY TRUSTEE FOR THE LOAN INVESTORS (AS DEFINED IN THE INVESTMENT AGREEMENT)) - Outstanding on 2000.10.27
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.11.26
THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
INTELLECTUAL PROPERTY RIGHTS CHARGE - Outstanding on 2004.12.10
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
- Outstanding on 2014.03.27
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (REGISTERED IN ENGLAND AND WALES WITH NUMBER 07341483)
- Outstanding on 2016.01.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.02.03

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROWE / 30/03/2016
Form type: CH01
Date: 2016.03.30
£2.95
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DIRECTOR APPOINTED MR PAUL JOHN HORTON
Form type: AP01
Date: 2016.03.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011302710017
Form type: MR01
Date: 2016.02.03
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REGISTRATION OF A CHARGE / CHARGE CODE 011302710016
Form type: MR01
Date: 2016.01.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 20995
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROWE / 05/06/2015
Form type: CH01
Date: 2015.11.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN
Form type: TM01
Date: 2015.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERS
Form type: TM01
Date: 2015.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY EATON
Form type: TM01
Date: 2015.06.26
£2.95
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DIRECTOR APPOINTED MR ROBERT ROWE
Form type: AP01
Date: 2015.06.17
£2.95
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DIRECTOR APPOINTED MR PAUL GRAHAM MARTIN
Form type: AP01
Date: 2015.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN COOPER
Form type: TM01
Date: 2015.06.04
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APPOINTMENT TERMINATED, SECRETARY IAN COOPER
Form type: TM02
Date: 2015.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN
Form type: TM01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLIGAN
Form type: TM01
Date: 2015.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES
Form type: TM01
Date: 2015.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAY CROSS
Form type: TM01
Date: 2015.03.12
£2.95
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DIRECTOR APPOINTED MR TIMOTHY EDWARD THORSTEINSON
Form type: AP01
Date: 2015.03.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.08
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11/03/2014
Form type: RES01
Date: 2014.04.03
Child documents:
Document type: ANNOTATION
Date: 2014.04.03
Form type: RES13
Document description: THAT THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY OF THE FOLLOWING DOCUMENTS ( TOGETHER THE "DOCUMENTS"),TERMS OF AND THE TRANSACTIONS CONTEMPLATED BY THE DOCUMENTS ARE FOR COMMERCIAL BENEFIT ARE APPROVED,THAT THE RESOLUTION SHALL HAVE EFFECT NOT WITHSTANDING ANY PROVISIONS OF THE COMPANY'S ARTICLES,THAT THE DIRECTORS HAVE AUTHORITY TO SIGN AND/OR DISPATCH THE DOCUMENTS, THE DIRECTORS DISPATCH ALL OTHER DOCUMENTS AND NOTICES (INCLUDING BUT NOT LIMITED TO UTILISATION REQUEST) 11/03/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 011302710015
Form type: MR01
Date: 2014.03.27
Child documents:
Document type: ANNOTATION
Date: 2014.03.27
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CROSS / 03/01/2013
Form type: CH01
Date: 2013.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 24/10/2012
Form type: CH01
Date: 2012.10.29
£2.95
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.09.28
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31/08/12 STATEMENT OF CAPITAL GBP 20995
Form type: SH01
Date: 2012.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN CROSS / 06/08/2012
Form type: CH01
Date: 2012.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FREDERICK ST JOHN EATON / 02/04/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 28/02/2012
Form type: CH01
Date: 2012.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012
Form type: CH01
Date: 2012.02.28
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SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
Form type: RP04
Date: 2012.02.08
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DIRECTOR APPOINTED MR STEPHEN JOHN OWEN
Form type: AP01
Date: 2012.01.17
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
Child documents:
Document type: ANNOTATION
Date: 2012.02.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/02/2012.
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.11
£2.95
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DIRECTOR APPOINTED MR DARRYL CHARLES EALES
Form type: AP01
Date: 2011.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN
Form type: TM01
Date: 2011.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 08/08/2011
Form type: CH01
Date: 2011.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MULLIGAN / 08/08/2011
Form type: CH01
Date: 2011.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN CROSS / 08/08/2011
Form type: CH01
Date: 2011.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM COOPER / 08/08/2011
Form type: CH01
Date: 2011.08.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN GRAHAM COOPER / 08/08/2011
Form type: CH03
Date: 2011.08.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR ROLAND BROWN
Form type: TM01
Date: 2011.01.28
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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DIRECTOR APPOINTED MR GUY FREDERICK ST JOHN EATON
Form type: AP01
Date: 2010.04.29
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.31
£2.95
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DIRECTOR APPOINTED MR KEVAN PAUL LEGGETT
Form type: AP01
Date: 2010.03.26
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DIRECTOR APPOINTED MR ROLAND JOHN BROWN
Form type: AP01
Date: 2010.03.26
£2.95
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DIRECTOR APPOINTED MR JAMES MCCLELLAND AUSTIN
Form type: AP01
Date: 2010.03.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN CROSS / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM COOPER / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 31/12/2009
Form type: CH01
Date: 2010.01.22

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Company directors and board members:

PAUL JOHN HORTON (current)
Director, FINANCE DIRECTOR, 2016.02.29
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
KEVAN PAUL LEGGETT (current)
Director, 2010.03.26
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
ROBERT WILLEM SZABO-ROWE (current)
Director, COMPANY DIRECTOR, 2015.05.19
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
TIMOTHY EDWARD THORSTEINSON (current)
Director, COMPANY DIRECTOR, 2015.03.02
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
HUGH SLATER BOYD (resigned)
Secretary, 1993.01.27 - 2001.12.12
9 SOWBURY PARK CHIEVELEY , NEWBURY
RG20 8TZ, BERKSHIRE
IAN GRAHAM COOPER (resigned)
Secretary, 2001.12.12 - 2015.05.06
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
EDWARD WHITE (resigned)
Secretary, 1991.05.25 - 1993.01.27
CABURN 16 DEEPDENE DRIVE , DORKING
RH5 4AH, SURREY
JAMES MCCLELLAND AUSTIN (resigned)
Director, 2010.03.26 - 2011.11.30
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
ROLAND JOHN BROWN (resigned)
Director, 2010.03.26 - 2011.01.06
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
STEVEN ANTHONY CAIN (resigned)
Director, CHIEF EXECUTIVE, 1999.03.15 - 2000.01.31
STUTTON GRANGE GARNET LANE , TADCASTER
LS24 9BD, NORTH YORKSHIRE
IAN GRAHAM COOPER (resigned)
Director, 2000.01.17 - 2015.05.06
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
RAY JOHN CROSS (resigned)
Director, 2004.05.26 - 2009.07.22
DEARNFORD HALL , WHITCHURCH
SY13 3JJ, SHROPSHIRE
RAY JOHN CROSS (resigned)
Director, 2009.09.08 - 2015.03.12
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
JUNE FRANCES DE MOLLER (resigned)
Director, COMPANY DIRECTOR, 1993.11.12 - 1999.01.31
35 CADOGAN SQUARE , LONDON
SW1X 0HU
DARRYL CHARLES EALES (resigned)
Director, 2011.12.22 - 2015.03.24
1 VINE STREET , LONDON
W1J 0AH
GUY FREDERICK ST JOHN EATON (resigned)
Director, 2010.04.12 - 2015.05.18
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
KEITH GRAEME EDELMAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1993.06.29
4 HEATHSIDE CLOSE , NORTHWOOD
HA6 2EQ, MIDDLESEX
DALE RUSSELL FRY (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 2009.09.21
BURTON HOUSE DEADMOOR LANE BURGHCLERE , NEWBURY
RG20 9DY, BERKSHIRE
NEIL ROY HINSON (resigned)
Director, 2006.10.02 - 2008.01.31
WETHERLAM ECCHINSWELL , NEWBURY
RG20 4UB, BERKSHIRE
PAUL RODERICK NOEL KELLAR (resigned)
Director, ELECTRONICS ENGINEER, 1991.05.25 - 2005.12.01
HEATH BARN COTTAGE PEASEMORE , NEWBURY
RG20 7JT, BERKSHIRE
MICHAEL JOSEPH MAIDENS (resigned)
Director, ELECTRONICS ENGINEER, 1991.05.25 - 1994.06.30
11 THE WOODLANDS KINGS WORTHY , WINCHESTER
SO23 7QQ, HAMPSHIRE
PAUL GRAHAM MARTIN (resigned)
Director, COMPANY DIRECTOR, 2015.05.19 - 2015.09.07
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
JEFFEREY POWELL MEADOWS (resigned)
Director, MANAGING DIRECTOR, 1991.05.25 - 1998.07.31
ORPENHAM FARM WINDING WOOD KINTBURY , NEWBURY
RG15 0RJ, BERKSHIRE
MARTIN MULLIGAN (resigned)
Director, 1999.11.03 - 2015.03.23
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
DAVID PETER OWEN (resigned)
Director, ELECTRONICS ENGINEER, 1991.05.25 - 2000.06.16
THE HATCH HATCH LANE BRIMPTON , READING
RG7 4TR, BERKSHIRE
STEPHEN JOHN OWEN (resigned)
Director, 2012.01.16 - 2015.03.31
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
BRIAN PAISLEY (resigned)
Director, 2004.06.23 - 2009.11.26
CLIFTON HOUSE THE GREEN, UPPER BASILDON , READING
RG8 8LU, BERKSHIRE
SIMON DARRYL ROGERS (resigned)
Director, 2008.12.16 - 2015.05.07
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
RICHARD JOHN TAYLOR (resigned)
Director, ELECTRONICS ENGINEER, 1991.05.25 - 2006.02.17
HUNTS GREEN FARM BOXFORD , NORTH NEWBURY
RG20 8BZ, BERKSHIRE
NIGEL PAUL TURNER (resigned)
Director, COMPANY DIRECTOR, 1999.02.01 - 2004.05.07
35 GYPSY LANE , MARLOW
SL7 3JT, BUCKINGHAMSHIRE
EDWARD WHITE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.25 - 1999.09.30
CABURN 16 DEEPDENE DRIVE , DORKING
RH5 4AH, SURREY
CHRISTOPHER JOHN WHITELEY (resigned)
Director, 1995.10.06 - 2002.01.01
30 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE

Companies near to QUANTEL ltd.

Information about the Private Limited Company QUANTEL 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: 2016.07.25. Reload the data