Founded in 1960, Quelch Engineering Ltd are based in Watford, it has a status of "Active". There are 8 directors listed as Allen, Richard John Goldsborough, Lewis, Alun, Plaskett, John, Baldwin, Alan Anthony, Fountain, Douglas, See, Jennifer Violet, See, Paul Andrew, See, Richard Alan for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Richard John Goldsborough | 01 January 2020 | - | 1 |
| LEWIS, Alun | 12 July 2019 | - | 1 |
| BALDWIN, Alan Anthony | 01 June 2006 | 11 August 2016 | 1 |
| FOUNTAIN, Douglas | 01 June 2000 | 20 March 2020 | 1 |
| SEE, Jennifer Violet | N/A | 12 July 2019 | 1 |
| SEE, Paul Andrew | 01 June 2000 | 12 July 2019 | 1 |
| SEE, Richard Alan | N/A | 12 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PLASKETT, John | 01 October 2013 | 12 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 11 August 2020 | |
| TM01 - Termination of appointment of director | 30 March 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| CS01 - N/A | 25 November 2019 | |
| AD01 - Change of registered office address | 18 September 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| RESOLUTIONS - N/A | 05 August 2019 | |
| MR01 - N/A | 25 July 2019 | |
| MR01 - N/A | 25 July 2019 | |
| PSC07 - N/A | 22 July 2019 | |
| PSC02 - N/A | 22 July 2019 | |
| PSC07 - N/A | 22 July 2019 | |
| TM01 - Termination of appointment of director | 22 July 2019 | |
| TM01 - Termination of appointment of director | 22 July 2019 | |
| TM01 - Termination of appointment of director | 22 July 2019 | |
| AP01 - Appointment of director | 22 July 2019 | |
| TM02 - Termination of appointment of secretary | 22 July 2019 | |
| MR01 - N/A | 22 July 2019 | |
| MR01 - N/A | 17 July 2019 | |
| MR04 - N/A | 26 June 2019 | |
| MR04 - N/A | 21 May 2019 | |
| MR04 - N/A | 21 May 2019 | |
| MR04 - N/A | 21 May 2019 | |
| MR04 - N/A | 21 May 2019 | |
| MR04 - N/A | 21 May 2019 | |
| MR04 - N/A | 21 May 2019 | |
| MR04 - N/A | 14 May 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 26 October 2018 | |
| CS01 - N/A | 13 November 2017 | |
| CH03 - Change of particulars for secretary | 13 November 2017 | |
| AA - Annual Accounts | 18 October 2017 | |
| AD01 - Change of registered office address | 22 January 2017 | |
| RESOLUTIONS - N/A | 08 January 2017 | |
| CC04 - Statement of companies objects | 08 January 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 January 2017 | |
| CS01 - N/A | 11 November 2016 | |
| SH06 - Notice of cancellation of shares | 02 October 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| SH03 - Return of purchase of own shares | 20 September 2016 | |
| TM01 - Termination of appointment of director | 19 August 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 19 November 2015 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| AR01 - Annual Return | 26 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2014 | |
| AD04 - Change of location of company records to the registered office | 26 November 2014 | |
| AA - Annual Accounts | 16 October 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AP03 - Appointment of secretary | 05 December 2013 | |
| AD01 - Change of registered office address | 05 December 2013 | |
| TM02 - Termination of appointment of secretary | 05 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 December 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| AAMD - Amended Accounts | 26 January 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| AA - Annual Accounts | 27 October 2010 | |
| AD01 - Change of registered office address | 20 May 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| AA - Annual Accounts | 21 September 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 23 September 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2004 | |
| 123 - Notice of increase in nominal capital | 20 July 2004 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 April 2004 | |
| 325 - Location of register of directors' interests in shares etc | 06 April 2004 | |
| 353 - Register of members | 06 April 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AUD - Auditor's letter of resignation | 28 November 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
| 363s - Annual Return | 13 November 2001 | |
| AA - Annual Accounts | 17 October 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 287 - Change in situation or address of Registered Office | 29 March 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| AA - Annual Accounts | 17 December 1999 | |
| 363s - Annual Return | 07 December 1998 | |
| AA - Annual Accounts | 09 November 1998 | |
| MEM/ARTS - N/A | 09 June 1998 | |
| RESOLUTIONS - N/A | 01 June 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| 363s - Annual Return | 10 December 1997 | |
| 395 - Particulars of a mortgage or charge | 06 December 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 27 October 1996 | |
| 395 - Particulars of a mortgage or charge | 13 August 1996 | |
| 395 - Particulars of a mortgage or charge | 05 August 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| 363s - Annual Return | 21 November 1995 | |
| 363s - Annual Return | 10 November 1994 | |
| CERTNM - Change of name certificate | 27 September 1994 | |
| CERTNM - Change of name certificate | 27 September 1994 | |
| AA - Annual Accounts | 26 September 1994 | |
| 363s - Annual Return | 18 November 1993 | |
| AA - Annual Accounts | 27 October 1993 | |
| 287 - Change in situation or address of Registered Office | 04 October 1993 | |
| AA - Annual Accounts | 24 November 1992 | |
| 363s - Annual Return | 24 November 1992 | |
| RESOLUTIONS - N/A | 25 June 1992 | |
| RESOLUTIONS - N/A | 25 June 1992 | |
| RESOLUTIONS - N/A | 25 June 1992 | |
| 123 - Notice of increase in nominal capital | 25 June 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 June 1992 | |
| 395 - Particulars of a mortgage or charge | 27 April 1992 | |
| 395 - Particulars of a mortgage or charge | 19 March 1992 | |
| 395 - Particulars of a mortgage or charge | 19 March 1992 | |
| 363b - Annual Return | 16 December 1991 | |
| AA - Annual Accounts | 08 November 1991 | |
| 363 - Annual Return | 07 February 1991 | |
| AA - Annual Accounts | 21 December 1990 | |
| 363 - Annual Return | 16 February 1990 | |
| 288 - N/A | 03 November 1989 | |
| AA - Annual Accounts | 16 October 1989 | |
| 363 - Annual Return | 20 April 1989 | |
| AA - Annual Accounts | 09 January 1989 | |
| 288 - N/A | 14 October 1988 | |
| 288 - N/A | 14 October 1988 | |
| 287 - Change in situation or address of Registered Office | 10 December 1987 | |
| AA - Annual Accounts | 24 November 1987 | |
| 363 - Annual Return | 24 November 1987 | |
| AA - Annual Accounts | 03 September 1986 | |
| 363 - Annual Return | 03 September 1986 | |
| MISC - Miscellaneous document | 26 May 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 July 2019 | Outstanding |
N/A |
| A registered charge | 12 July 2019 | Outstanding |
N/A |
| A registered charge | 12 July 2019 | Outstanding |
N/A |
| A registered charge | 12 July 2019 | Outstanding |
N/A |
| Fixed and floating charge (all assets) | 17 November 1997 | Fully Satisfied |
N/A |
| Legal charge | 31 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 31 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 14 April 1992 | Fully Satisfied |
N/A |
| Charge | 01 March 1992 | Fully Satisfied |
N/A |
| Mortgage | 01 March 1992 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 March 1979 | Fully Satisfied |
N/A |
| Legal charge | 23 March 1979 | Fully Satisfied |
N/A |
