IMPERIAL QUALITY HOMES LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 8DZ

Company number 04364110
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address BRIDGE HALL BARN HOLLIES ROAD, BRADWELL, BRAINTREE, ESSEX, CM77 8DZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 13 in full; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of IMPERIAL QUALITY HOMES LIMITED are www.imperialqualityhomes.co.uk, and www.imperial-quality-homes.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and ten months. The distance to to Kelvedon Rail Station is 4.6 miles; to Witham (Essex) Rail Station is 5 miles; to Hatfield Peverel Rail Station is 6.7 miles; to Chelmsford Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Quality Homes Limited is a Private Limited Company. The company registration number is 04364110. Imperial Quality Homes Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Imperial Quality Homes Limited is Bridge Hall Barn Hollies Road Bradwell Braintree Essex Cm77 8dz. The company`s financial liabilities are £526.79k. It is £424.25k against last year. The cash in hand is £178.46k. It is £176.37k against last year. And the total assets are £682.07k, which is £-41.8k against last year. FORBES-BROWN, Philippa is a Secretary of the company. FORBES BROWN, Jonathan is a Director of the company. FORBES-BROWN, Philippa is a Director of the company. Secretary DRAKE, David Nigel has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


imperial quality homes Key Finiance

LIABILITIES £526.79k
+413%
CASH £178.46k
+8454%
TOTAL ASSETS £682.07k
-6%
All Financial Figures

Current Directors

Secretary
FORBES-BROWN, Philippa
Appointed Date: 02 December 2015

Director
FORBES BROWN, Jonathan
Appointed Date: 31 January 2002
64 years old

Director
FORBES-BROWN, Philippa
Appointed Date: 20 March 2003
64 years old

Resigned Directors

Secretary
DRAKE, David Nigel
Resigned: 02 December 2015
Appointed Date: 31 January 2002

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002

IMPERIAL QUALITY HOMES LIMITED Events

28 Jul 2016
Satisfaction of charge 13 in full
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2

28 Dec 2015
Appointment of Mrs Philippa Forbes-Brown as a secretary on 2 December 2015
28 Dec 2015
Termination of appointment of David Nigel Drake as a secretary on 2 December 2015
...
... and 58 more events
09 Mar 2002
New secretary appointed
09 Mar 2002
Director resigned
09 Mar 2002
Secretary resigned
09 Mar 2002
Registered office changed on 09/03/02 from: bridge house 181 queen victoria street london EC4V 4DZ
31 Jan 2002
Incorporation

IMPERIAL QUALITY HOMES LIMITED Charges

1 August 2011
Debenture
Delivered: 17 August 2011
Status: Satisfied on 28 July 2016
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2011
Legal charge
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H creedy house, bradford street, braintree, essex t/n…
1 August 2011
Legal charge
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a spinners, long lane, rayne, braintree t/n…
28 February 2007
Legal charge
Delivered: 3 March 2007
Status: Satisfied on 8 August 2013
Persons entitled: National Westminster Bank PLC
Description: Creedy house, bradford street, braintree, essex. By way of…
15 February 2007
Legal charge
Delivered: 20 February 2007
Status: Satisfied on 8 August 2013
Persons entitled: National Westminster Bank PLC
Description: Spinners long lane, rayne, braintree, essex. By way of…
10 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 8 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2005
Debenture
Delivered: 17 November 2005
Status: Satisfied on 30 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2005
Legal mortgage
Delivered: 21 July 2005
Status: Satisfied on 30 July 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property at spinners long lane rayne braintree…
11 May 2005
Legal mortgage
Delivered: 19 May 2005
Status: Satisfied on 30 July 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 15 woodfield road braintree essex t/no: EX727564. With…
16 April 2004
Legal charge
Delivered: 6 May 2004
Status: Satisfied on 30 July 2009
Persons entitled: National Westminster Bank PLC
Description: 15 woodfield road, braintree, essex CM7 3HZ. By way of…
13 April 2004
A standard security which was presented for registration in scotland on the 1 june 2004 and
Delivered: 5 June 2004
Status: Satisfied on 30 July 2009
Persons entitled: National Westminster Bank PLC
Description: Plot or area of ground lying on the east side of the public…
23 February 2004
Legal charge
Delivered: 27 February 2004
Status: Satisfied on 30 July 2009
Persons entitled: National Westminster Bank PLC
Description: Spinners, long lane, rayne, essex. By way of fixed charge…
31 October 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied on 30 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…