QUERCUS ENTERPRISES LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 00779274
Status Active
Incorporation Date 31 October 1963
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, RH1 6RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 200 . The most likely internet sites of QUERCUS ENTERPRISES LIMITED are www.quercusenterprises.co.uk, and www.quercus-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Quercus Enterprises Limited is a Private Limited Company. The company registration number is 00779274. Quercus Enterprises Limited has been working since 31 October 1963. The present status of the company is Active. The registered address of Quercus Enterprises Limited is Sterling House 27 Hatchlands Road Redhill Rh1 6rw. . SARIN, Tony Deepak is a Secretary of the company. SARIN, Lata is a Director of the company. SARIN, Natasha is a Director of the company. SARIN, Tony Deepak is a Director of the company. Secretary NEWBRIDGE REGISTRARS LIMITED has been resigned. Director RUDLING, Doig Jonathan has been resigned. Director SARIN, Anita Jean has been resigned. Director SARIN, Raj Krishan has been resigned. Director THAIN, Ronald Clive has been resigned. Director THAIN, Ronald Clive has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SARIN, Tony Deepak
Appointed Date: 12 April 2010

Director
SARIN, Lata
Appointed Date: 15 May 2006
93 years old

Director
SARIN, Natasha
Appointed Date: 01 May 2015
31 years old

Director
SARIN, Tony Deepak
Appointed Date: 15 December 1997
63 years old

Resigned Directors

Secretary
NEWBRIDGE REGISTRARS LIMITED
Resigned: 12 April 2010

Director
RUDLING, Doig Jonathan
Resigned: 01 December 2000
Appointed Date: 08 September 1999
63 years old

Director
SARIN, Anita Jean
Resigned: 01 June 2007
Appointed Date: 20 June 2003
58 years old

Director
SARIN, Raj Krishan
Resigned: 06 November 2012
96 years old

Director
THAIN, Ronald Clive
Resigned: 30 June 2004
Appointed Date: 31 March 1994
96 years old

Director
THAIN, Ronald Clive
Resigned: 31 January 1994

Persons With Significant Control

Tony Deepak Sarin Ba Fcca
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUERCUS ENTERPRISES LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 200

04 Dec 2015
Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 4 December 2015
22 Oct 2015
Registration of charge 007792740055, created on 21 October 2015
...
... and 159 more events
06 Jun 1988
Return made up to 28/11/87; full list of members

06 Jun 1988
Accounts made up to 31 December 1986

16 Jul 1987
Accounts made up to 31 December 1985

25 Jun 1987
Particulars of mortgage/charge

28 Apr 1987
Return made up to 09/12/86; full list of members

QUERCUS ENTERPRISES LIMITED Charges

21 October 2015
Charge code 0077 9274 0055
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 390 filton avenue, bristol BS7…
7 October 2011
Mortgage
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H travelodge hotel ponteland road newcastle upoon tyne…
30 October 2008
Mortgage
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being north petherton…
30 October 2008
Mortgage
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 172A bohemia road…
30 October 2008
Mortgage
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 57-58 honywood road lenham maidstone kent t/no K933780;…
30 October 2008
Mortgage
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 76/80 marygate berwick upon tweed northumberland t/no…
30 October 2008
Mortgage
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a mcdonalds restaurant hyndburn road…
30 October 2008
Mortgage
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 337 - 339 carlton hill carlton nottingham…
30 October 2008
Mortgage
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 76, 82, 84 and 88 weston grove, chester…
30 October 2008
Mortgage
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 78 and 80 jubilee crescent coventry t/no…
30 October 2008
Mortgage
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 286 upper richmond road putney london t/no…
30 October 2008
Mortgage
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H proeprty k/a 52 lumley road skegness lincolnshire t/no…
30 October 2008
Mortgage deed
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 42/44 and 46/48 america lane haywards…
30 October 2008
Mortgage
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 117-119 coventry street kidderminster t/no…
30 October 2008
Mortgage deed
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 7 foundry walk davenrty northants t/no…
30 October 2008
Mortgage
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 68 station road yate bristol t/no AV213362…
30 October 2008
Mortgage
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a eagle and child 91 bolton road bury t/no…
30 October 2008
Mortgage
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the little chef, skiptonthorpe, yorkshire…
30 October 2008
Mortgage deed
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 97 union street torquay devon t/no DN67896 together with…
30 October 2008
Mortgage deed
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 & 1A churchill road weston super mare…
30 October 2008
Mortgage
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 89 high street broadstairs kent t/n k 5172636 together…
30 October 2008
Mortgage deed
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 18 cardiff road, newport, south wales t/no…
30 October 2008
Mortgage deed
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 26 mitcham road, tooting, london t/no…
30 October 2008
Mortgage
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H k/a 25 market place and 17 newdegate street nuneaton…
30 October 2008
Mortgage
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 warminster westbury wiltshire t/no…
16 August 2008
Debenture
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Legal charge
Delivered: 26 March 2008
Status: Satisfied on 11 August 2009
Persons entitled: Bank of Scotland PLC
Description: F/Hold being 25 market place and 17 newdegate st, nuneaton…
7 December 2007
Legal charge
Delivered: 19 December 2007
Status: Satisfied on 11 August 2009
Persons entitled: Bank of Scotland PLC
Description: Property k/a 91 bolton road bury greater manchester. Fixed…
23 July 2007
Legal charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 68 station road yate south gloucestershire. Fixed…
23 July 2007
Legal charge
Delivered: 25 July 2007
Status: Satisfied on 11 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Eagle and child 91 bolton road bury greater manchester…
27 January 2006
Legal charge
Delivered: 7 February 2006
Status: Satisfied on 11 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 and 1A churchill road weston super mare. Fixed charge all…
27 January 2006
Legal charge
Delivered: 7 February 2006
Status: Satisfied on 11 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 172A bohemia road hastings. Fixed charge all buildings and…
27 January 2006
Legal charge
Delivered: 7 February 2006
Status: Satisfied on 11 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 89 high street broadstairs. Fixed charge all buildings and…
27 January 2006
Legal charge
Delivered: 7 February 2006
Status: Satisfied on 11 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 cardiff road newport. Fixed charge all buildings and…
18 March 2004
Legal charge
Delivered: 30 March 2004
Status: Satisfied on 11 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Little chef york road shiptonthorpe yorkshire t/no YEA8607…
19 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 11 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The mcdonald restaurant the viaduct hyndburn road…
28 August 2001
Legal charge
Delivered: 1 September 2001
Status: Satisfied on 11 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 76-80 marygate berwick upon tweed northumberland. Fixed…
10 February 2000
Legal charge
Delivered: 25 February 2000
Status: Satisfied on 11 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 mitcham road tooting london SW17. Fixed charge all…
10 February 2000
Legal charge
Delivered: 25 February 2000
Status: Satisfied on 11 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 117/119 coventry street kidderminster worcs. Fixed charge…
10 February 2000
Legal charge
Delivered: 25 February 2000
Status: Satisfied on 11 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 120 coventry street kidderminster worcestershire. Fixed…
10 December 1999
Legal charge
Delivered: 16 December 1999
Status: Satisfied on 11 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 73 market street crewe-CH364758. Fixed charge all buildings…
25 August 1999
Legal charge
Delivered: 15 September 1999
Status: Satisfied on 11 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 foundry walk daventry northants. Fixed charge all…
29 January 1999
Legal charge
Delivered: 2 February 1999
Status: Satisfied on 11 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 310 earls court road london SW5 t/n LN245801. Fixed charge…
29 January 1999
Legal charge
Delivered: 2 February 1999
Status: Satisfied on 11 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 308 earls court road london SW5 t/n LN107695. Fixed charge…
14 January 1999
Legal charge
Delivered: 30 January 1999
Status: Satisfied on 11 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 97 union street torquay devon.. Fixed…
30 November 1998
Debenture
Delivered: 12 December 1998
Status: Satisfied on 11 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
24 February 1998
Legal charge
Delivered: 16 March 1998
Status: Satisfied on 11 August 2009
Persons entitled: Barclays Bank PLC
Description: Property k/a 52 lumley road skegness lincolnshire t/no…
12 July 1995
Legal charge
Delivered: 17 July 1995
Status: Satisfied on 11 August 2009
Persons entitled: Barclays Bank PLC
Description: 63 wellington road stockport greater manchester t/n ch…
2 November 1994
Legal charge
Delivered: 15 November 1994
Status: Satisfied on 11 August 2009
Persons entitled: Barclays Bank PLC
Description: 343/345 tile hill lane coventry west midlands t/no.WK136138.
20 January 1994
Charge deed
Delivered: 1 February 1994
Status: Satisfied on 11 August 2009
Persons entitled: Bradford & Bingley Building Society
Description: 308 earls court road kensington t/no.LN107695 and 310 earls…
16 August 1991
Charge deed
Delivered: 6 September 1991
Status: Satisfied on 11 August 2009
Persons entitled: Bradford & Bingley Building Society
Description: Property k/a 308/310 earls court rd., Kensington and 286…
19 June 1987
Legal charge
Delivered: 25 June 1987
Status: Satisfied on 25 September 1991
Persons entitled: Barclays Bank PLC
Description: 286 upper richmond road putney l/b of wandsworth t/no sgl…
25 April 1985
Legal charge
Delivered: 13 May 1985
Status: Satisfied on 11 August 2009
Persons entitled: Barclays Bank PLC
Description: 308 earls court road l/b of kensington and chelsea T.N. ln…
25 September 1979
Charge of whole
Delivered: 1 October 1979
Status: Satisfied on 25 September 1991
Persons entitled: Besent Investments Limited
Description: 310 earls court road london SW5 borough of kensington &…
21 August 1978
Legal charge
Delivered: 24 August 1978
Status: Satisfied on 25 September 1991
Persons entitled: Barclays Bank PLC
Description: F/H: 310 earls court rd, london borough of kensington &…