Company number 03245817
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address HOLYWELL FARM, THORNTON ROAD, NASH, BUCKINGHAMSHIRE, MK17 0EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Termination of appointment of R J Blow Secretaries Limited as a secretary on 28 December 2015. The most likely internet sites of QUALITYLET UK LIMITED are www.qualityletuk.co.uk, and www.qualitylet-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and three months. The distance to to Wolverton Rail Station is 5.1 miles; to Bletchley Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qualitylet Uk Limited is a Private Limited Company.
The company registration number is 03245817. Qualitylet Uk Limited has been working since 04 September 1996.
The present status of the company is Active. The registered address of Qualitylet Uk Limited is Holywell Farm Thornton Road Nash Buckinghamshire Mk17 0ey. The company`s financial liabilities are £2828.96k. It is £2688.12k against last year. The cash in hand is £11.15k. It is £-6.75k against last year. And the total assets are £479.66k, which is £-31.24k against last year. BASSETT, Stewart Sonny is a Director of the company. EVANS, Steven is a Director of the company. Secretary EVANS, Julie has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary R J BLOW AND COMPANY has been resigned. Secretary R J BLOW AND COMPANY has been resigned. Secretary R J BLOW SECRETARIES LIMITED has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director REID, David has been resigned. The company operates in "Development of building projects".
qualitylet uk Key Finiance
LIABILITIES
£2828.96k
+1908%
CASH
£11.15k
-38%
TOTAL ASSETS
£479.66k
-7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EVANS, Julie
Resigned: 01 September 2005
Appointed Date: 19 November 2003
Secretary
R J BLOW SECRETARIES LIMITED
Resigned: 28 December 2015
Appointed Date: 01 April 2006
Director
REID, David
Resigned: 01 March 2010
Appointed Date: 19 November 2003
58 years old
Persons With Significant Control
Mr Steven Evans
Notified on: 4 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
QUALITYLET UK LIMITED Events
20 February 2013
Legal charge
Delivered: 25 February 2013
Status: Outstanding
Persons entitled: Julie Mcfadden and Irene Giles
Description: Thames house, 62 high street south, dunstable and car park.
22 August 2008
Legal charge
Delivered: 3 September 2008
Status: Satisfied
on 14 January 2015
Persons entitled: National Westminster Bank PLC
Description: First and second floors and the ground floor entrance of…
13 March 2008
Legal charge
Delivered: 2 April 2008
Status: Satisfied
on 29 January 2015
Persons entitled: National Westminster Bank PLC
Description: Connaught tavern connaught road silvertown london by way of…
31 August 2007
Legal charge
Delivered: 6 September 2007
Status: Satisfied
on 5 August 2014
Persons entitled: National Westminster Bank PLC
Description: 1 1A 3 and 5 icknield street dunstable. By way of fixed…
28 June 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied
on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 391 walton breck road liverpool.
28 June 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied
on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29 mansell street liverpool.
28 June 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied
on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 52 edith road liverpool.
28 June 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied
on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 387 walton breck road liverpool.
28 June 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied
on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 33 hayfield road liverpool.
28 June 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied
on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 215 strand road liverpool.
28 June 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied
on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 389, 403, 403, 405 and 405A walton breck…
28 June 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied
on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 90 tudor street liverpool.
16 December 2004
Legal charge
Delivered: 29 December 2004
Status: Satisfied
on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a connaught house docklands london.
23 November 2004
Legal charge
Delivered: 10 December 2004
Status: Satisfied
on 21 July 2006
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north east of tilehouse street, hitchin…
19 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied
on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 73 catherine street reading berks. Fixed charge all…
19 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied
on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1, 1A 3 and 5 icknield street dunstable bedfordshire. Fixed…
19 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied
on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 121 london road reading berks. Fixed charge all buildings…
9 November 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied
on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 78 and 78A hastings street, luton…
8 October 2004
Legal mortgage
Delivered: 28 October 2004
Status: Satisfied
on 5 August 2014
Persons entitled: Briding Finance Limited
Description: The property k/a 39 common road, studham, dunstable…
24 June 2004
Legal charge
Delivered: 30 June 2004
Status: Satisfied
on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 42 belmont road luton bedfordshire.
10 June 2004
Legal charge
Delivered: 16 June 2004
Status: Satisfied
on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 118 bedford road luton bedfordshire LU2…
10 June 2004
Legal charge
Delivered: 16 June 2004
Status: Satisfied
on 29 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 124 whitley street reading berks RG2 0EQ.
7 June 2004
Legal charge
Delivered: 16 June 2004
Status: Satisfied
on 29 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 126 whitley street reading berks RG2 0EQ.
31 March 2004
Legal charge
Delivered: 3 April 2004
Status: Satisfied
on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 spencer road luton beds t/n BD81612.
31 March 2004
Legal charge
Delivered: 3 April 2004
Status: Satisfied
on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 12 granville road luton beds t/n…
12 March 2004
Legal charge
Delivered: 18 March 2004
Status: Satisfied
on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 58 corncastle rd, luton.
27 February 2004
Legal charge
Delivered: 11 March 2004
Status: Satisfied
on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 101A belmont road reading RG30 2NY.
27 February 2004
Legal charge
Delivered: 11 March 2004
Status: Satisfied
on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 vachel road reading RG1 1NY.
27 February 2004
Legal charge
Delivered: 11 March 2004
Status: Satisfied
on 29 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 128 whitley street reading RG2 0EQ.
11 February 2004
Legal charge
Delivered: 14 February 2004
Status: Satisfied
on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property situate at and known as 14 reginald…
19 December 2003
Legal charge
Delivered: 24 January 2004
Status: Satisfied
on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 133 montrose avenue luton beds. Fixed charge all buildings…
19 December 2003
Legal charge
Delivered: 24 January 2004
Status: Satisfied
on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 14B reginald street luton beds. Fixed…
27 November 2003
Debenture
Delivered: 2 March 2004
Status: Satisfied
on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 November 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied
on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 high street south dunstable beds. Fixed charge all…
27 November 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied
on 29 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 188 oxford road reading. Fixed charge all buildings and…
5 August 2003
Mortgage deed
Delivered: 13 August 2003
Status: Satisfied
on 19 March 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being lathwell court 14 reginald…
29 November 2002
Legal charge
Delivered: 4 December 2002
Status: Satisfied
on 5 August 2014
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 73 catherine street, reading, berks RG30…
26 November 2002
Legal charge
Delivered: 7 December 2002
Status: Satisfied
on 5 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 149 reginald street luton beds t/no…
25 October 2002
Legal charge
Delivered: 31 October 2002
Status: Satisfied
on 5 August 2014
Persons entitled: National Westminster Bank PLC
Description: 133 montrose avenue luton luton t/n BD171343. By way of…
10 June 2002
Legal charge
Delivered: 20 June 2002
Status: Satisfied
on 5 August 2014
Persons entitled: Paragon Mortgages Limited
Description: 11 uachel road reading RG1 1NY.
16 November 2001
Legal charge
Delivered: 20 November 2001
Status: Satisfied
on 5 August 2014
Persons entitled: Paragon Mortgages Limited
Description: 19 thames close bletchley milton keynes MK3 7BW.
8 November 2001
Legal mortgage
Delivered: 15 November 2001
Status: Satisfied
on 5 August 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 105 montrose avenue, luton…
11 July 2001
Legal charge
Delivered: 14 July 2001
Status: Satisfied
on 30 June 2004
Persons entitled: Paragon Mortgages Limited
Description: 28 spencer road luton the rental income the property rights…
9 July 2001
Legal charge
Delivered: 25 July 2001
Status: Satisfied
on 5 August 2014
Persons entitled: Paragon Mortgages Limited
Description: 128 whitley street reading berkshire RG2 0EQ.
3 July 2001
Legal charge
Delivered: 21 July 2001
Status: Satisfied
on 5 August 2014
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 122 whitley street reading berks RG2 0EQ.
3 July 2001
Legal charge
Delivered: 21 July 2001
Status: Satisfied
on 5 August 2014
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 116 whitely street reading berks RG2 0EQ.
3 July 2001
Legal charge
Delivered: 21 July 2001
Status: Satisfied
on 5 August 2014
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 124 whitley street reading berks RB2 0EQ.
3 July 2001
Legal charge
Delivered: 21 July 2001
Status: Satisfied
on 5 August 2014
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 120 whitley street reading berks RG2 0EQ.
8 June 2001
Legal charge
Delivered: 21 June 2001
Status: Satisfied
on 5 August 2014
Persons entitled: Paragon Mortgages Klimited
Description: 101A belmont road reading berks RG30 2UT.
15 May 2001
Legal mortgage
Delivered: 22 May 2001
Status: Satisfied
on 5 August 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 70 kidmore road reading berkshire. T/no. BK361875. And…
3 April 2001
Legal mortgage
Delivered: 11 April 2001
Status: Satisfied
on 5 August 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 118 old bedford road luton…
22 January 2001
Legal charge
Delivered: 27 January 2001
Status: Satisfied
on 5 August 2014
Persons entitled: Paragon Mortgages Limited
Description: 1,1A,3,& 5 icknield st dunstable beds LU6 3AD.
29 December 2000
Mortgage debenture
Delivered: 12 January 2001
Status: Satisfied
on 12 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 November 2000
Legal mortgage
Delivered: 18 November 2000
Status: Satisfied
on 5 August 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 high street south dunstable bedfordshire…
8 November 2000
Legal charge
Delivered: 17 November 2000
Status: Satisfied
on 23 January 2003
Persons entitled: Paragon Mortgages Limited
Description: 56 corncastle road luton bedfordshire LU1 5HB.
30 October 2000
Legal charge
Delivered: 17 November 2000
Status: Satisfied
on 19 March 2004
Persons entitled: Paragon Mortgages Limited
Description: 58 corncastle road luton bedfordshire.
17 August 2000
Legal charge
Delivered: 30 August 2000
Status: Satisfied
on 5 August 2014
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 12 granville road luton t/n BD185354 the…
26 July 2000
Legal mortgage
Delivered: 28 July 2000
Status: Satisfied
on 5 August 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 188 oxford road…