QUELLYN ROBERTS & COMPANY LIMITED

Watergate Chambers, Chester., CH1 2LE 15a Watergate Row

StatusACTIVE
Company No.00012697
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Dec 1878
Years140 years, 11 months and 1 day


SUMMARY

QUELLYN ROBERTS & COMPANY LIMITED is an active private limited company with number 00012697. It was incorporated 140 years, 11 months and 1 day ago, on 20 December 1878. The company address is Watergate Chambers, Chester., CH1 2LE 15a Watergate Row, Chester. and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for QUELLYN ROBERTS & COMPANY LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Small', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategorySMALL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges6
Outstanding0
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


QUELLYN ROBERTS, Paul
Secretary
ACTIVE
Assigned on 24 Dec 1995
Current time on role 23 years, 10 months and 28 days

MATHIAS, Jon Ashwoode
Director
ACTIVE
Assigned on 01 Feb 1996
Current time on role 23 years, 9 months and 20 days

QUELLYN ROBERTS, John Richard
Director
ACTIVE
Assigned on 01 Feb 2014
Current time on role 5 years, 9 months and 20 days

QUELLYN ROBERTS, Paul
Director
ACTIVE
Assigned on
Current time on role

QUELLYN-ROBERTS, Nicholas Sam
Director
ACTIVE
Assigned on 01 Feb 2014
Current time on role 5 years, 9 months and 20 days

QUELLYN-ROBERTS, Philip
Director
ACTIVE
Assigned on 31 Aug 2019
Current time on role 2 months and 21 days

QUELLYN ROBERTS, Suzanne
Secretary
RESIGNED
Assigned on
Resigned on 24 Dec 1995
Time on role 23 years, 10 months and 28 days

QUELLYN ROBERTS, Suzanne
Director
RESIGNED
Assigned on
Resigned on 24 Dec 1995
Time on role 23 years, 10 months and 28 days

QUELLYN-ROBERTS, Philip
Director
RESIGNED
Assigned on 01 Feb 2014
Resigned on 13 Dec 2017
Time on role 3 years, 10 months and 12 days

CHARGES




6 charges registered
6 outstanding, 6 satisfied, 0 partially satisfied

Legal mortgage

Created on 17 Feb 2009
Delivered on 20 Feb 2009
Status Fully-satisfied
Satisfied on 30 Apr 2011

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 19 watergate street chester t/no CH88648 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.



Transactions
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Legal mortgage

Created on 17 Feb 2009
Delivered on 20 Feb 2009
Status Fully-satisfied
Satisfied on 30 Apr 2011

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H bear billet public house lower bridge street chester with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.



Transactions
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Legal mortgage

Created on 17 Feb 2009
Delivered on 20 Feb 2009
Status Fully-satisfied
Satisfied on 30 Apr 2011

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 15 watergate street chester with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.



Transactions
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Debenture

Created on 17 Feb 2009
Delivered on 20 Feb 2009
Status Fully-satisfied
Satisfied on 30 Apr 2011

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.



Transactions
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Legal charge

Created on 24 May 1993
Delivered on 07 Jun 1993
Status Fully-satisfied
Satisfied on 30 Apr 2011

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Bear and billet public house lower bridge street chester with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.



Transactions
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Legal mortgage

Created on 13 Nov 1980
Delivered on 21 Nov 1980
Status Fully-satisfied
Satisfied on 27 May 1993

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H the bear & billet lower bridge street chester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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