QUELCH ENGINEERING LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1QG

Company number 00660660
Status Active
Incorporation Date 26 May 1960
Company Type Private Limited Company
Address BOUNDARY HOUSE OFFICE 121, CRICKET FIELD ROAD, UXBRIDGE, ENGLAND, UB8 1QG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Registered office address changed from 9 Britannia Court the Green West Drayton Middlesex UB7 7PN to Boundary House Office 121 Cricket Field Road Uxbridge UB8 1QG on 22 January 2017; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of QUELCH ENGINEERING LIMITED are www.quelchengineering.co.uk, and www.quelch-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. Quelch Engineering Limited is a Private Limited Company. The company registration number is 00660660. Quelch Engineering Limited has been working since 26 May 1960. The present status of the company is Active. The registered address of Quelch Engineering Limited is Boundary House Office 121 Cricket Field Road Uxbridge England Ub8 1qg. . PLASKETT, John is a Secretary of the company. FOUNTAIN, Douglas is a Director of the company. SEE, Jennifer Violet is a Director of the company. SEE, Paul Andrew is a Director of the company. SEE, Richard Alan is a Director of the company. Secretary SEE, Jennifer Violet has been resigned. Director BALDWIN, Alan Anthony has been resigned. Director WICKENS, Stephen Anthony has been resigned. The company operates in "Machining".


Current Directors

Secretary
PLASKETT, John
Appointed Date: 01 October 2013
Director
FOUNTAIN, Douglas
Appointed Date: 01 June 2000
68 years old
Director
SEE, Jennifer Violet

80 years old
Director
SEE, Paul Andrew
Appointed Date: 01 June 2000
58 years old
Director
SEE, Richard Alan

79 years old

Resigned Directors

Secretary
SEE, Jennifer Violet
Resigned: 01 October 2013
Director
BALDWIN, Alan Anthony
Resigned: 11 August 2016
Appointed Date: 01 June 2006
46 years old
Director
WICKENS, Stephen Anthony
Resigned: 15 May 2002
Appointed Date: 01 June 2000
57 years old

Persons With Significant Control

Mr Richard Alan See
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Andrew See
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUELCH ENGINEERING LIMITED Events

22 Jan 2017
Registered office address changed from 9 Britannia Court the Green West Drayton Middlesex UB7 7PN to Boundary House Office 121 Cricket Field Road Uxbridge UB8 1QG on 22 January 2017
08 Jan 2017
Statement of company's objects
08 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Particulars of variation of rights attached to shares
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
...
... and 124 more events
24 Nov 1987
Accounts for a small company made up to 31 May 1987
24 Nov 1987
Return made up to 06/11/87; full list of members
03 Sep 1986
Full accounts made up to 31 May 1986
03 Sep 1986
Return made up to 01/09/86; full list of members
26 May 1960
Certificate of incorporation

QUELCH ENGINEERING LIMITED Charges

17 November 1997
Fixed and floating charge (all assets)
Delivered: 6 December 1997
Status: Outstanding
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charge over all undertaking property and…
31 July 1996
Legal charge
Delivered: 13 August 1996
Status: Outstanding
Persons entitled: Robert Handley and Diane Linda Handley
Description: Land and buildings at wallingford trading estate uxbridge…
31 July 1996
Legal charge
Delivered: 5 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of wallingford road, uxbridge, london…
14 April 1992
Legal charge
Delivered: 27 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1, wallingford road, uxbridge, l/b of hillingdon as…
1 March 1992
Charge
Delivered: 19 March 1992
Status: Outstanding
Persons entitled: Woolwich Building Society
Description: By way of floating charge all the assets of the company…
1 March 1992
Mortgage
Delivered: 19 March 1992
Status: Outstanding
Persons entitled: Woolwich Building Society
Description: 1 wallingford road uxbridge middlesex.
23 March 1979
Guarantee & debenture
Delivered: 3 April 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all property and…
23 March 1979
Legal charge
Delivered: 3 April 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Freehold factory premises unit 'o', wallingford road…

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