About

Registered Number: 00012697
Date of Incorporation: 20/12/1878 (145 years and 4 months ago)
Company Status: Active
Registered Address: Watergate Chambers, 15a Watergate Row, Chester., CH1 2LE

 

Quellyn Roberts & Company Ltd was registered on 20 December 1878 and are based in Chester., it's status at Companies House is "Active". We don't currently know the number of employees at this company. The companies directors are listed as Quellyn-roberts, John Richard, Quellyn-roberts, Nicholas Sam, Quellyn-roberts, Philip at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUELLYN-ROBERTS, John Richard 01 February 2014 - 1
QUELLYN-ROBERTS, Nicholas Sam 01 February 2014 - 1
QUELLYN-ROBERTS, Philip 01 February 2014 13 December 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 January 2020
CS01 - N/A 02 January 2020
CH01 - Change of particulars for director 02 January 2020
CH01 - Change of particulars for director 02 January 2020
AA - Annual Accounts 22 November 2019
AP01 - Appointment of director 24 September 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 02 January 2018
TM01 - Termination of appointment of director 21 December 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 23 June 2014
AP01 - Appointment of director 14 March 2014
AP01 - Appointment of director 14 March 2014
AP01 - Appointment of director 10 February 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 11 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 May 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 09 November 2009
395 - Particulars of a mortgage or charge 20 February 2009
395 - Particulars of a mortgage or charge 20 February 2009
395 - Particulars of a mortgage or charge 20 February 2009
395 - Particulars of a mortgage or charge 20 February 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 03 January 2008
287 - Change in situation or address of Registered Office 03 January 2008
AA - Annual Accounts 11 December 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 19 February 2007
MISC - Miscellaneous document 22 August 2006
363a - Annual Return 10 April 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 05 April 2005
AA - Annual Accounts 04 February 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 05 February 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 07 March 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 29 January 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 07 February 2000
AA - Annual Accounts 31 January 2000
AA - Annual Accounts 06 April 1999
363s - Annual Return 03 April 1999
363s - Annual Return 19 February 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 20 March 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 17 April 1996
288 - N/A 17 April 1996
288 - N/A 20 February 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 10 November 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 01 February 1994
363s - Annual Return 09 June 1993
363s - Annual Return 09 June 1993
395 - Particulars of a mortgage or charge 07 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 1993
AA - Annual Accounts 04 February 1993
AA - Annual Accounts 27 January 1992
363a - Annual Return 01 June 1991
287 - Change in situation or address of Registered Office 05 March 1991
AA - Annual Accounts 14 March 1990
363 - Annual Return 14 March 1990
AA - Annual Accounts 09 May 1989
363 - Annual Return 09 May 1989
AA - Annual Accounts 03 March 1988
363 - Annual Return 03 March 1988
RESOLUTIONS - N/A 21 September 1987
MEM/ARTS - N/A 21 September 1987
AA - Annual Accounts 22 June 1987
363 - Annual Return 22 June 1987
AA - Annual Accounts 20 October 1986
363 - Annual Return 20 October 1986
287 - Change in situation or address of Registered Office 12 May 1986
CERTNM - Change of name certificate 09 April 1931
MISC - Miscellaneous document 20 December 1878

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 February 2009 Fully Satisfied

N/A

Legal mortgage 17 February 2009 Fully Satisfied

N/A

Legal mortgage 17 February 2009 Fully Satisfied

N/A

Debenture 17 February 2009 Fully Satisfied

N/A

Legal charge 24 May 1993 Fully Satisfied

N/A

Legal mortgage 13 November 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.