Established in 1988, Quickchange Products Ltd have registered office in West Yorkshire, it's status is listed as "Active". The companies directors are listed as Barrington-hirst, Katie Rebecca, Barrington Hirst, Richard, Boulton, Stephen Paul, Ferrey, Angela Susan, Hirst, Geoffrey Barrington at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOULTON, Stephen Paul | 22 October 1997 | 28 February 2019 | 1 |
| FERREY, Angela Susan | 30 April 1993 | 18 March 2004 | 1 |
| HIRST, Geoffrey Barrington | N/A | 27 March 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRINGTON-HIRST, Katie Rebecca | 28 February 2019 | - | 1 |
| BARRINGTON HIRST, Richard | N/A | 28 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 01 May 2019 | |
| TM02 - Termination of appointment of secretary | 05 March 2019 | |
| AP03 - Appointment of secretary | 05 March 2019 | |
| TM01 - Termination of appointment of director | 05 March 2019 | |
| CS01 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| AA - Annual Accounts | 01 June 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 23 June 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AR01 - Annual Return | 17 May 2010 | |
| AA - Annual Accounts | 14 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH03 - Change of particulars for secretary | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| 363a - Annual Return | 29 May 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363a - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| 363a - Annual Return | 07 July 2005 | |
| 363s - Annual Return | 01 June 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
| AA - Annual Accounts | 12 May 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| AA - Annual Accounts | 19 April 2002 | |
| 363s - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 29 May 2001 | |
| 287 - Change in situation or address of Registered Office | 27 September 2000 | |
| 363s - Annual Return | 05 June 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 287 - Change in situation or address of Registered Office | 04 August 1999 | |
| 363s - Annual Return | 02 June 1999 | |
| AA - Annual Accounts | 20 August 1998 | |
| 363s - Annual Return | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| AA - Annual Accounts | 17 October 1997 | |
| 363s - Annual Return | 14 May 1997 | |
| AA - Annual Accounts | 25 November 1996 | |
| 363s - Annual Return | 14 May 1996 | |
| AA - Annual Accounts | 09 August 1995 | |
| 363s - Annual Return | 09 May 1995 | |
| AA - Annual Accounts | 17 June 1994 | |
| 363s - Annual Return | 09 May 1994 | |
| 288 - N/A | 26 May 1993 | |
| AA - Annual Accounts | 24 May 1993 | |
| 363s - Annual Return | 17 May 1993 | |
| 288 - N/A | 17 May 1993 | |
| AA - Annual Accounts | 03 June 1992 | |
| 363s - Annual Return | 22 May 1992 | |
| AA - Annual Accounts | 16 May 1991 | |
| 363a - Annual Return | 16 May 1991 | |
| 395 - Particulars of a mortgage or charge | 25 April 1991 | |
| 363a - Annual Return | 03 December 1990 | |
| AA - Annual Accounts | 22 November 1990 | |
| 287 - Change in situation or address of Registered Office | 05 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 January 1990 | |
| 287 - Change in situation or address of Registered Office | 17 April 1989 | |
| 288 - N/A | 17 March 1989 | |
| 287 - Change in situation or address of Registered Office | 17 March 1989 | |
| RESOLUTIONS - N/A | 07 February 1989 | |
| RESOLUTIONS - N/A | 06 February 1989 | |
| RESOLUTIONS - N/A | 06 February 1989 | |
| MEM/ARTS - N/A | 03 February 1989 | |
| 123 - Notice of increase in nominal capital | 31 January 1989 | |
| CERTNM - Change of name certificate | 30 January 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 27 January 1989 | |
| 287 - Change in situation or address of Registered Office | 27 January 1989 | |
| RESOLUTIONS - N/A | 09 January 1989 | |
| MEM/ARTS - N/A | 09 January 1989 | |
| NEWINC - New incorporation documents | 03 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 19 April 1991 | Outstanding |
N/A |
