About

Registered Number: 05532858
Date of Incorporation: 10/08/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Century House, Nicholson Road, Torquay, Devon, TQ2 7TD,

 

Quay Brake Testing Ltd was setup in 2005. There are 5 directors listed as Owens, Gary, Owens, Jake, Owens, Susan Louise, Adams, David Edwin, Adams, Gail Margaret for the organisation. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWENS, Gary 10 August 2005 - 1
OWENS, Jake 12 July 2015 - 1
OWENS, Susan Louise 19 January 2012 - 1
ADAMS, David Edwin 10 August 2005 03 July 2015 1
ADAMS, Gail Margaret 19 January 2012 03 July 2015 1

Filing History

Document Type Date
PSC04 - N/A 20 August 2020
CS01 - N/A 20 August 2020
PSC04 - N/A 20 August 2020
CH01 - Change of particulars for director 20 August 2020
CH01 - Change of particulars for director 20 August 2020
CH01 - Change of particulars for director 20 August 2020
AA - Annual Accounts 07 April 2020
CS01 - N/A 12 August 2019
AD01 - Change of registered office address 02 July 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 21 March 2018
CH01 - Change of particulars for director 20 November 2017
RESOLUTIONS - N/A 20 October 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 11 August 2016
CH01 - Change of particulars for director 26 July 2016
AA - Annual Accounts 26 May 2016
RESOLUTIONS - N/A 04 December 2015
CC04 - Statement of companies objects 04 December 2015
SH10 - Notice of particulars of variation of rights attached to shares 04 December 2015
SH08 - Notice of name or other designation of class of shares 04 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 September 2015
SH03 - Return of purchase of own shares 11 August 2015
AR01 - Annual Return 10 August 2015
SH06 - Notice of cancellation of shares 29 July 2015
AP01 - Appointment of director 28 July 2015
AP01 - Appointment of director 28 July 2015
TM01 - Termination of appointment of director 10 July 2015
TM01 - Termination of appointment of director 10 July 2015
TM02 - Termination of appointment of secretary 10 July 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 15 June 2012
AP01 - Appointment of director 27 January 2012
AP01 - Appointment of director 27 January 2012
AR01 - Annual Return 10 August 2011
CH01 - Change of particulars for director 10 August 2011
CH03 - Change of particulars for secretary 10 August 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
MG01 - Particulars of a mortgage or charge 11 March 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 15 October 2008
353 - Register of members 15 October 2008
AA - Annual Accounts 29 March 2008
363s - Annual Return 04 September 2007
AA - Annual Accounts 29 April 2007
225 - Change of Accounting Reference Date 29 April 2007
363s - Annual Return 23 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
NEWINC - New incorporation documents 10 August 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 09 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.