Quantel Limited

01130271

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 QUEEN ELEANOR HOUSE, KINGSCLERE, RG20 4SW

Incorporated 21/08/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Jonathan Wilson

director · Since 01/10/2023

CEO

AMERICAN · UNITED STATES · Age 43

Also on 12 other boards

Persons with Significant Control

Quantel Group Limited

75–100% shares

75–100% votes

Appoint directors

12, Queen Eleanor House, Kingsclere, RG20 4SW

Reg: 01666566 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 26/08/2016Registered 05/09/2016Satisfied 26/02/2018

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/2016Registered 03/02/2016Satisfied 18/05/2018

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (REGISTERED IN ENGLAND AND

Created 30/12/2015Registered 08/01/2016Satisfied 26/02/2018

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 11/03/2014Registered 27/03/2014Satisfied 10/03/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 19/11/2004Registered 10/12/2004Satisfied 19/12/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/12/2004Registered 07/12/2004Satisfied 14/04/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2004Registered 26/11/2004Satisfied 19/12/2017

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 10/10/2000Registered 27/10/2000Satisfied 26/02/2018

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 10/10/2000Registered 27/10/2000Satisfied 08/11/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/10/2000Registered 09/10/2000Satisfied 13/06/2001

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/10/2000Registered 09/10/2000Satisfied 08/02/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/10/2000Registered 09/10/2000Satisfied 13/06/2001

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/10/2000Registered 09/10/2000Satisfied 13/06/2001

charge

satisfied

LONDON INTERSTATE FINANCE LIMITED

Created 27/01/1983Registered 03/02/1983Satisfied 08/10/1993

charge

satisfied

CONCORD LEASING LIMITED

Created 13/11/1981Registered 21/11/1981Satisfied 08/10/1993

charge

satisfied

LONDON INTERSTATE FINANCE LIMITED

Created 12/08/1981Registered 27/08/1981Satisfied 05/11/1986

charge

satisfied

CONCORD LEASING LIMITED

Created 23/07/1981Registered 03/08/1981Satisfied 08/10/1993

charge

satisfied

CONCORD LEASING LIMITED

Created 18/04/1981Registered 08/05/1981Satisfied 08/10/1993