Prestige Quality Repair Centre Limited

Company Name	Prestige Quality Repair Centre Limited
Directors	Howard Spencer Nash and Ria Clair Laws
Company Status	Active
Company Number	06132367
Category	Private Limited Company
Incorporation Date	1 March 2007(17 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Howard Spencer Nash
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(14 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mrs Ria Clair Laws
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(15 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Douglas Russell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Vehicle Refinisher
Country of Residence	United Kingdom
Correspondence Address	2 Atwell Close Wallingford Oxfordshire OX10 0LJ

Director Name	Trevor Sheppard
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Marathon Close Woodley Berkshire RG5 4UN

Secretary Name	Trevor Sheppard
Nationality	British
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Marathon Close Woodley Berkshire RG5 4UN

Director Name	Mr Richard Lewis Page
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Stephen David Field
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(8 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Mark Lewis Page
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(8 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Leon John Ronald Coupland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2021(14 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	pqrc.co.uk
Telephone	0118 9205151
Telephone region	Reading

Location

Registered Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

40 at £1	Douglas C. Russell 40.00% Ordinary
40 at £1	Trevor David Sheppard 40.00% Ordinary
10 at £1	Jane Sheppard 10.00% Ordinary
10 at £1	Louise Russell 10.00% Ordinary

Financials

Year	2014
Net Worth	£64,164
Cash	£524
Current Liabilities	£234,249

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

28 November 2022	Delivered on: 14 December 2022 Persons entitled: Wedo Invoice Finance LTD Classification: A registered charge Particulars: Legal mortgage as a continuing security to secure the payment and performance as provided for in clause 2.1, the chargor with full title guarantee charges to the financier, by way of a first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it, including the real property (if any) specified in schedule 1. Outstanding
18 June 2020	Delivered on: 23 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
27 February 2014	Delivered on: 4 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 April 2011	Delivered on: 5 May 2011 Persons entitled: Robert Court and Son (Properties) Limited Classification: Rent deposit deed Secured details: Â£11,642.40 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All money in the rent deposit account, see image for full details. Outstanding
9 May 2008	Delivered on: 22 May 2008 Satisfied on: 8 March 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
23 May 2007	Delivered on: 30 May 2007 Satisfied on: 4 November 2015 Persons entitled: The Wellcome Trust Limited (As Trustee of the Wellcome Trust) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee charges its interest in the account. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
18 January 2021	Termination of appointment of Stephen David Field as a director on 15 January 2021 (1 page)
11 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
23 June 2020	Registration of charge 061323670005, created on 18 June 2020 (6 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
21 February 2019	Satisfaction of charge 061323670004 in full (1 page)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
13 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
18 January 2018	Termination of appointment of Richard Lewis Page as a director on 25 December 2017 (1 page)
19 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
6 June 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
6 June 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
17 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
19 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (9 pages)
19 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (9 pages)
4 February 2016	Termination of appointment of Trevor Sheppard as a director on 1 February 2016 (1 page)
4 February 2016	Termination of appointment of Trevor Sheppard as a secretary on 1 February 2016 (1 page)
4 February 2016	Termination of appointment of Trevor Sheppard as a director on 1 February 2016 (1 page)
4 February 2016	Termination of appointment of Douglas Russell as a director on 1 February 2016 (1 page)
4 February 2016	Termination of appointment of Trevor Sheppard as a secretary on 1 February 2016 (1 page)
4 February 2016	Termination of appointment of Douglas Russell as a director on 1 February 2016 (1 page)
3 February 2016	Appointment of Mr Stephen David Field as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Mr Mark Lewis Page as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Mr Richard Lewis Page as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Mr Mark Lewis Page as a director on 1 February 2016 (2 pages)
3 February 2016	Registered office address changed from 44 London Street Reading Berkshire RG1 4SQ to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from 44 London Street Reading Berkshire RG1 4SQ to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 3 February 2016 (1 page)
3 February 2016	Appointment of Mr Stephen David Field as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Mr Richard Lewis Page as a director on 1 February 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 November 2015	Satisfaction of charge 1 in full (1 page)
4 November 2015	Satisfaction of charge 1 in full (1 page)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 March 2014	Registration of charge 061323670004 (44 pages)
4 March 2014	Registration of charge 061323670004 (44 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
3 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
3 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
5 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
5 April 2010	Director's details changed for Douglas Russell on 1 March 2010 (2 pages)
5 April 2010	Registered office address changed from 44 London Street Reading Berkshire RG1 4SQ United Kingdom on 5 April 2010 (1 page)
5 April 2010	Registered office address changed from 1210 Arlington Business Park Theale Reading Berkshire RG7 4TY on 5 April 2010 (1 page)
5 April 2010	Director's details changed for Douglas Russell on 1 March 2010 (2 pages)
5 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
5 April 2010	Director's details changed for Trevor Sheppard on 1 March 2010 (2 pages)
5 April 2010	Director's details changed for Trevor Sheppard on 1 March 2010 (2 pages)
5 April 2010	Registered office address changed from 1210 Arlington Business Park Theale Reading Berkshire RG7 4TY on 5 April 2010 (1 page)
5 April 2010	Registered office address changed from 44 London Street Reading Berkshire RG1 4SQ United Kingdom on 5 April 2010 (1 page)
5 April 2010	Director's details changed for Trevor Sheppard on 1 March 2010 (2 pages)
5 April 2010	Registered office address changed from 44 London Street Reading Berkshire RG1 4SQ United Kingdom on 5 April 2010 (1 page)
5 April 2010	Director's details changed for Douglas Russell on 1 March 2010 (2 pages)
5 April 2010	Registered office address changed from 1210 Arlington Business Park Theale Reading Berkshire RG7 4TY on 5 April 2010 (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 November 2009	Registered office address changed from Bell House Ashford Hill Thatcham Berks RG19 8BB on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from Bell House Ashford Hill Thatcham Berks RG19 8BB on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from Bell House Ashford Hill Thatcham Berks RG19 8BB on 2 November 2009 (2 pages)
8 April 2009	Return made up to 01/03/09; full list of members (4 pages)
8 April 2009	Return made up to 01/03/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 May 2008	Registered office changed on 07/05/2008 from overdene house 49 church street theale reading berkshire RG7 5BX (1 page)
7 May 2008	Registered office changed on 07/05/2008 from overdene house 49 church street theale reading berkshire RG7 5BX (1 page)
30 April 2008	Return made up to 01/03/08; full list of members (7 pages)
30 April 2008	Return made up to 01/03/08; full list of members (7 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
24 March 2007	Ad 01/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	Ad 01/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Secretary resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
1 March 2007	Incorporation (16 pages)
1 March 2007	Incorporation (16 pages)

Prestige Quality Repair Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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