Active
Company Information for QUARTZINVEST PROPERTIES LTD
QUARTZELEC LTD CASTLE MOUND WAY, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0WB,
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Company Registration Number
07703105
Private Limited Company
Active |
Company Name | |
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QUARTZINVEST PROPERTIES LTD | |
Legal Registered Office | |
QUARTZELEC LTD CASTLE MOUND WAY CENTRAL PARK RUGBY WARWICKSHIRE CV23 0WB Other companies in CV23 | |
Company Number | 07703105 | |
---|---|---|
Company ID Number | 07703105 | |
Date formed | 2011-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 08:15:09 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL ROBERT PIERRE LAVAL |
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KENNETH EDWARD WANLESS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUARTZCOIL LTD | Director | 2008-01-29 | CURRENT | 2003-12-11 | Active | |
QUARTZINVEST LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
QUARTZTEAM LTD | Director | 2004-07-13 | CURRENT | 1981-11-04 | Active | |
QUARTZELEC LTD | Director | 2004-01-05 | CURRENT | 1989-03-22 | Active | |
QUARTZCOIL LTD | Director | 2008-01-29 | CURRENT | 2003-12-11 | Active | |
QUARTZINVEST LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
QUARTZELEC PENSION TRUSTEES LIMITED | Director | 2006-08-03 | CURRENT | 2004-01-07 | Active | |
QUARTZTEAM LTD | Director | 2004-07-13 | CURRENT | 1981-11-04 | Active | |
QUARTZELEC LTD | Director | 2003-08-04 | CURRENT | 1989-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077031050008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077031050006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077031050008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077031050007 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077031050006 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD WANLESS / 29/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT PIERRE LAVAL / 13/07/2013 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/12 FROM C/O Quartzelec Ltd Building 4 Leicester Road Rugby Warwickshire CV21 1BD United Kingdom | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURREXT FROM 31/07/2012 TO 30/09/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | PROLOGIS UK LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (THE BANK) | |
DEED OF ADMISSION | Outstanding | LLOYDS TSB BANK PLC (THE BANK) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as QUARTZINVEST PROPERTIES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |