About

Registered Number: 04902985
Date of Incorporation: 17/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Quins Specialist Cars Ltd Coped Hall, Royal Wootton Bassett, Swindon, SN4 8ES

 

Established in 2003, Quins Specialist Cars Ltd has its registered office in Swindon, it's status is listed as "Active". We don't know the number of employees at Quins Specialist Cars Ltd. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUINLIVAN, David Michael 22 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
QUINLIVAN, Caroline Anne 22 September 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
MR04 - N/A 30 November 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 23 August 2018
MR01 - N/A 21 September 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 17 September 2015
AD01 - Change of registered office address 17 September 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 27 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 July 2011
AA - Annual Accounts 20 May 2011
MG01 - Particulars of a mortgage or charge 31 December 2010
AR01 - Annual Return 20 September 2010
CH03 - Change of particulars for secretary 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 24 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2009
395 - Particulars of a mortgage or charge 07 January 2009
395 - Particulars of a mortgage or charge 06 January 2009
395 - Particulars of a mortgage or charge 06 January 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 05 April 2008
288c - Notice of change of directors or secretaries or in their particulars 20 March 2008
363a - Annual Return 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 10 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2005
363a - Annual Return 20 September 2005
AA - Annual Accounts 06 May 2005
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 27 October 2004
363s - Annual Return 13 October 2004
287 - Change in situation or address of Registered Office 13 July 2004
225 - Change of Accounting Reference Date 04 May 2004
288b - Notice of resignation of directors or secretaries 30 December 2003
287 - Change in situation or address of Registered Office 25 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
287 - Change in situation or address of Registered Office 29 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 September 2017 Outstanding

N/A

Debenture 19 December 2010 Fully Satisfied

N/A

Debenture 19 December 2008 Fully Satisfied

N/A

Debenture 19 December 2008 Fully Satisfied

N/A

Debenture 23 November 2004 Fully Satisfied

N/A

Debenture 22 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.