H Q ENGINEERS LIMITED
RETFORD

Hellopages » Nottinghamshire » Bassetlaw » DN22 7HH

Company number 00051069
Status Active
Incorporation Date 30 January 1897
Company Type Private Limited Company
Address ENTERPRISE WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of H Q ENGINEERS LIMITED are www.hqengineers.co.uk, and www.h-q-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and ten months. The distance to to Retford Rail Station is 0.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Q Engineers Limited is a Private Limited Company. The company registration number is 00051069. H Q Engineers Limited has been working since 30 January 1897. The present status of the company is Active. The registered address of H Q Engineers Limited is Enterprise Way Retford Nottinghamshire Dn22 7hh. . WATSON, Bernard Anthony is a Secretary of the company. LANGLEY, Anthony John is a Director of the company. Secretary ALLWOOD, Andrew Michael has been resigned. Secretary BURGESS, Simon Peter has been resigned. Secretary IBBOTSON, Fred Michael has been resigned. Director ADAMS, Timothy Lawrence has been resigned. Director BUFTON, Daniel has been resigned. Director BURGESS, Simon Peter has been resigned. Director CRAINE, George Henry has been resigned. Director EVANS, John William has been resigned. Director FIRTH, Stanley has been resigned. Director FITTON, John Talbot has been resigned. Director HOWARD, Robert has been resigned. Director IBBOTSON, Fred Michael has been resigned. Director LANGLEY, John James has been resigned. Director POLLAK, Martin Frederick has been resigned. Director RUANE, John has been resigned. Director STOCKINGS, Alan Martyn has been resigned. Director WATSON, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATSON, Bernard Anthony
Appointed Date: 27 July 1995
Director
LANGLEY, Anthony John
Appointed Date: 30 September 1992
70 years old

Resigned Directors

Secretary
ALLWOOD, Andrew Michael
Resigned: 27 July 1995
Appointed Date: 30 September 1992
Secretary
BURGESS, Simon Peter
Resigned: 30 September 1992
Appointed Date: 02 September 1991
Secretary
IBBOTSON, Fred Michael
Resigned: 02 September 1991
Director
ADAMS, Timothy Lawrence
Resigned: 30 September 1992
Appointed Date: 31 August 1992
80 years old
Director
BUFTON, Daniel
Resigned: 31 August 1992
92 years old
Director
BURGESS, Simon Peter
Resigned: 30 September 1992
71 years old
Director
CRAINE, George Henry
Resigned: 30 September 1992
Appointed Date: 29 September 1992
79 years old
Director
EVANS, John William
Resigned: 30 September 1992
76 years old
Director
FIRTH, Stanley
Resigned: 23 May 1994
Appointed Date: 29 April 1993
84 years old
Director
FITTON, John Talbot
Resigned: 31 March 1991
86 years old
Director
HOWARD, Robert
Resigned: 30 September 1992
86 years old
Director
IBBOTSON, Fred Michael
Resigned: 02 September 1991
87 years old
Director
LANGLEY, John James
Resigned: 01 December 1993
Appointed Date: 30 September 1992
95 years old
Director
POLLAK, Martin Frederick
Resigned: 31 August 1992
79 years old
Director
RUANE, John
Resigned: 30 September 1992
77 years old
Director
STOCKINGS, Alan Martyn
Resigned: 30 September 1992
87 years old
Director
WATSON, John
Resigned: 30 September 1992
Appointed Date: 02 September 1991
76 years old

Persons With Significant Control

Langley Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H Q ENGINEERS LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 December 2016
30 Aug 2016
Confirmation statement made on 24 July 2016 with updates
08 May 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,500,000
12 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 113 more events
07 Nov 1986
New director appointed
10 Jun 1986
New director appointed
24 May 1986
Secretary resigned;new secretary appointed;director resigned
24 Mar 1984
Accounts made up to 30 September 1983
18 Apr 1983
Accounts made up to 30 September 1982

H Q ENGINEERS LIMITED Charges

30 September 1992
Debenture
Delivered: 9 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1985
Omnibus letter of set off
Delivered: 23 October 1985
Status: Satisfied on 27 May 1993
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any account of the…
27 September 1985
Debenture
Delivered: 4 October 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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