About

Registered Number: 04233296
Date of Incorporation: 13/06/2001 (23 years ago)
Company Status: Active
Registered Address: HARGREAVES & WOODS, Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR

 

Established in 2001, Quay Mortgage Services Ltd has its registered office in Chester, Cheshire. The business has one director listed as Collins, Michael Charles at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLLINS, Michael Charles 01 December 2004 14 July 2010 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
MR01 - N/A 04 March 2020
MR04 - N/A 27 February 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 27 June 2018
MR01 - N/A 08 May 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 23 June 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 17 November 2015
AAMD - Amended Accounts 29 September 2015
AAMD - Amended Accounts 28 September 2015
AR01 - Annual Return 24 June 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 31 May 2012
CH01 - Change of particulars for director 09 February 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 31 May 2011
TM02 - Termination of appointment of secretary 15 July 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 29 June 2010
AD01 - Change of registered office address 01 February 2010
CH03 - Change of particulars for secretary 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 22 June 2009
363a - Annual Return 02 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
AA - Annual Accounts 29 September 2008
363s - Annual Return 04 July 2007
AA - Annual Accounts 03 May 2007
AA - Annual Accounts 24 March 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 02 June 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
287 - Change in situation or address of Registered Office 17 December 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 19 June 2002
225 - Change of Accounting Reference Date 05 June 2002
288a - Notice of appointment of directors or secretaries 04 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
NEWINC - New incorporation documents 13 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 February 2020 Outstanding

N/A

A registered charge 26 April 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.