HAQS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD7 1ND

Company number 03587166
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 16 LEGRAMS LANE, BRADFORD, WEST YORKSHIRE, BD7 1ND
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registration of charge 035871660008, created on 21 October 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HAQS LIMITED are www.haqs.co.uk, and www.haqs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Haqs Limited is a Private Limited Company. The company registration number is 03587166. Haqs Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Haqs Limited is 16 Legrams Lane Bradford West Yorkshire Bd7 1nd. The company`s financial liabilities are £4.63k. It is £-73.6k against last year. The cash in hand is £23.49k. It is £-1.5k against last year. And the total assets are £272.88k, which is £-18.93k against last year. KHAN, Nergis Begum is a Secretary of the company. KHAN, Nergis Begum is a Director of the company. Secretary AHMED, Kaleem has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AHMED, Saleem has been resigned. Director KHAN, Abdul Hamed has been resigned. Director KHAN, Adil has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


haqs Key Finiance

LIABILITIES £4.63k
-95%
CASH £23.49k
-6%
TOTAL ASSETS £272.88k
-7%
All Financial Figures

Current Directors

Secretary
KHAN, Nergis Begum
Appointed Date: 02 July 2000
Director
KHAN, Nergis Begum
Appointed Date: 20 September 2013
69 years old

Resigned Directors

Secretary
AHMED, Kaleem
Resigned: 02 July 2000
Appointed Date: 25 June 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Director
AHMED, Saleem
Resigned: 02 July 2000
Appointed Date: 25 June 1998
66 years old
Director
KHAN, Abdul Hamed
Resigned: 20 September 2013
Appointed Date: 02 July 2000
70 years old
Director
KHAN, Adil
Resigned: 28 February 2013
Appointed Date: 01 February 2013
44 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998

Persons With Significant Control

Mrs Nergis Begum Khan
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HAQS LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Oct 2016
Registration of charge 035871660008, created on 21 October 2016
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 150
18 May 2015
Satisfaction of charge 5 in full
...
... and 58 more events
26 Jul 1998
New director appointed
26 Jul 1998
Secretary resigned
26 Jul 1998
Director resigned
26 Jul 1998
Registered office changed on 26/07/98 from: 12 york place leeds LS1 2DS
25 Jun 1998
Incorporation

HAQS LIMITED Charges

21 October 2016
Charge code 0358 7166 0008
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
27 March 2015
Charge code 0358 7166 0007
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 June 2011
Debenture
Delivered: 25 June 2011
Status: Satisfied on 18 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2008
Debenture
Delivered: 14 March 2008
Status: Satisfied on 18 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 26 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2004
Rent deposit deed
Delivered: 14 September 2004
Status: Satisfied on 18 May 2015
Persons entitled: St Martins Property Investments Limited
Description: The deposit account from time to time held in the interest…
15 May 2002
Rent deposit deed
Delivered: 24 May 2002
Status: Satisfied on 18 May 2015
Persons entitled: St Martins Property Investments Limited
Description: 16 legrams lane, bradford, BD7 1ND.
9 January 2001
Debenture
Delivered: 12 January 2001
Status: Satisfied on 30 April 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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