QUARTZELEC LTD
RUGBY CEGELEC LTD ALSTOM MAINTENANCE & SERVICES LIMITED ALSTOM ELECTRICAL SERVICES LTD GEC ALSTHOM ELECTRICAL SERVICES LIMITED

Hellopages » Warwickshire » Rugby » CV23 0WB

Company number 02364716
Status Active
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address QUARTZELEC LTD CASTLE MOUND WAY, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0WB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 27110 - Manufacture of electric motors, generators and transformers, 33140 - Repair of electrical equipment, 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3,000,000 ; Satisfaction of charge 11 in full. The most likely internet sites of QUARTZELEC LTD are www.quartzelec.co.uk, and www.quartzelec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quartzelec Ltd is a Private Limited Company. The company registration number is 02364716. Quartzelec Ltd has been working since 22 March 1989. The present status of the company is Active. The registered address of Quartzelec Ltd is Quartzelec Ltd Castle Mound Way Central Park Rugby Warwickshire Cv23 0wb. . WANLESS, Kenneth Edward is a Secretary of the company. LAVAL, Daniel Robert Pierre is a Director of the company. WANLESS, Kenneth Edward is a Director of the company. Secretary ADAMS, Paul has been resigned. Secretary ADAMS, Paul has been resigned. Secretary CLARK, Timothy has been resigned. Secretary MARSHALL, Gary has been resigned. Secretary MASKERY, Ian has been resigned. Secretary MCCAMBRIDGE, Alastair Shaun has been resigned. Secretary OWEN, Leslie George has been resigned. Secretary PAXTON, Peter Robert has been resigned. Secretary RICE, Jonathan has been resigned. Secretary STANLEY, David Powell has been resigned. Director ADAMS, Paul has been resigned. Director ANDREWS, James Boyd has been resigned. Director BELLEGARDE, Alain has been resigned. Director BENTON, Derek John has been resigned. Director CLARK, Timothy has been resigned. Director CLIFFORD, Terence Graham has been resigned. Director FEATHERSTONE, Peter Thomas Joseph has been resigned. Director GOUNON, Jacques has been resigned. Director HAYES, Alexander Meredith has been resigned. Director LANDON, David has been resigned. Director LANE, Paul James has been resigned. Director LANGHORN, Timothy John has been resigned. Director LAPERCHE, Albert Jean-Claude has been resigned. Director LEMOINE, Bernard has been resigned. Director LLOYD, Michael Robert, Dr has been resigned. Director MASSON, Pierre Raymond Marius has been resigned. Director MCCAMBRIDGE, Alastair Shaun has been resigned. Director OWEN, Leslie George has been resigned. Director STOTHARD, Alan John has been resigned. Director VOWLES, Kenneth Leslie has been resigned. Director WHITE, Neil David has been resigned. Director WILLIAMSON, Luc has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WANLESS, Kenneth Edward
Appointed Date: 27 February 2004
Director
LAVAL, Daniel Robert Pierre
Appointed Date: 05 January 2004
69 years old
Director
WANLESS, Kenneth Edward
Appointed Date: 04 August 2003
58 years old

Resigned Directors

Secretary
ADAMS, Paul
Resigned: 27 February 2004
Appointed Date: 29 July 2003
Secretary
ADAMS, Paul
Resigned: 09 May 2003
Appointed Date: 22 May 2001
Secretary
CLARK, Timothy
Resigned: 22 May 2001
Appointed Date: 01 April 2000
Secretary
MARSHALL, Gary
Resigned: 24 July 1998
Appointed Date: 18 June 1997
Secretary
MASKERY, Ian
Resigned: 01 January 1999
Appointed Date: 24 July 1998
Secretary
MCCAMBRIDGE, Alastair Shaun
Resigned: 29 July 2003
Appointed Date: 14 May 2003
Secretary
OWEN, Leslie George
Resigned: 01 May 1996
Secretary
PAXTON, Peter Robert
Resigned: 18 June 1997
Appointed Date: 01 May 1996
Secretary
RICE, Jonathan
Resigned: 14 June 1999
Appointed Date: 01 January 1999
Secretary
STANLEY, David Powell
Resigned: 01 April 2000
Appointed Date: 14 June 1999
Director
ADAMS, Paul
Resigned: 09 May 2003
Appointed Date: 22 May 2001
83 years old
Director
ANDREWS, James Boyd
Resigned: 01 May 1996
Appointed Date: 25 November 1992
81 years old
Director
BELLEGARDE, Alain
Resigned: 02 May 2006
Appointed Date: 22 May 2001
75 years old
Director
BENTON, Derek John
Resigned: 25 November 1992
73 years old
Director
CLARK, Timothy
Resigned: 22 May 2001
Appointed Date: 29 May 2000
66 years old
Director
CLIFFORD, Terence Graham
Resigned: 01 February 1999
81 years old
Director
FEATHERSTONE, Peter Thomas Joseph
Resigned: 01 March 1998
Appointed Date: 01 May 1996
75 years old
Director
GOUNON, Jacques
Resigned: 25 June 2003
Appointed Date: 01 June 2000
82 years old
Director
HAYES, Alexander Meredith
Resigned: 21 June 2004
Appointed Date: 01 May 1996
69 years old
Director
LANDON, David
Resigned: 03 March 2003
Appointed Date: 20 June 2002
63 years old
Director
LANE, Paul James
Resigned: 19 May 1997
Appointed Date: 26 July 1996
77 years old
Director
LANGHORN, Timothy John
Resigned: 12 February 2016
Appointed Date: 06 April 2007
70 years old
Director
LAPERCHE, Albert Jean-Claude
Resigned: 09 March 2004
Appointed Date: 14 June 1999
78 years old
Director
LEMOINE, Bernard
Resigned: 28 December 2006
Appointed Date: 01 April 2003
67 years old
Director
LLOYD, Michael Robert, Dr
Resigned: 25 November 1992
75 years old
Director
MASSON, Pierre Raymond Marius
Resigned: 22 May 2001
Appointed Date: 14 June 1999
73 years old
Director
MCCAMBRIDGE, Alastair Shaun
Resigned: 15 September 2004
Appointed Date: 22 August 2003
61 years old
Director
OWEN, Leslie George
Resigned: 01 May 1996
Appointed Date: 20 April 1993
92 years old
Director
STOTHARD, Alan John
Resigned: 26 July 1996
Appointed Date: 25 November 1992
94 years old
Director
VOWLES, Kenneth Leslie
Resigned: 01 July 2006
Appointed Date: 10 December 2001
83 years old
Director
WHITE, Neil David
Resigned: 14 June 1999
Appointed Date: 01 March 1998
69 years old
Director
WILLIAMSON, Luc
Resigned: 31 March 2003
Appointed Date: 22 May 2001
83 years old

QUARTZELEC LTD Events

25 May 2016
Full accounts made up to 30 September 2015
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3,000,000
15 Mar 2016
Satisfaction of charge 11 in full
15 Mar 2016
Satisfaction of charge 12 in full
18 Feb 2016
Termination of appointment of Timothy John Langhorn as a director on 12 February 2016
...
... and 185 more events
12 Jun 1989
Secretary resigned;new secretary appointed
12 Jun 1989
Registered office changed on 12/06/89 from: 2 baches street london N1 6UB
05 Jun 1989
Memorandum and Articles of Association
05 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1989
Incorporation

QUARTZELEC LTD Charges

18 October 2011
Standard security executed on the 5TH october 2011
Delivered: 8 November 2011
Status: Satisfied on 15 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 155 montrose crescent hamilton t/no. LAN146550.
12 October 2011
Mortgage
Delivered: 26 October 2011
Status: Satisfied on 15 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H offices at redwither road wrexham t/no WA979818…
12 October 2011
Deed of admission
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Credit balances, see image for full details.
29 July 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 March 2007
Mortgage of a life policy
Delivered: 17 March 2007
Status: Satisfied on 3 March 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All monies due under scottish widows PLC p/n 3399451 life…
8 March 2007
Mortgage of a life policy
Delivered: 17 March 2007
Status: Satisfied on 3 March 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All monies payable under scottish widows PLC p/n 3399439…
28 December 2006
Deposit agreement to secure own liabilities
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
28 December 2006
Deposit agreement to secure own liabilities
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
28 December 2006
Debenture
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 December 2006
An omnibus guarantee and set-off agreement
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
28 December 2006
All assets debenture
Delivered: 4 January 2007
Status: Satisfied on 3 September 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All f/h and l/h property,all buildings,fixtures and…
19 July 2001
Fixed charge on book debts and other debts
Delivered: 31 July 2001
Status: Satisfied on 27 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All book debts and other debts of the company present and…

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