PQW BRENLEY CORNER LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7AP

Company number 06440374
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTS, EN8 7AP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of PQW BRENLEY CORNER LIMITED are www.pqwbrenleycorner.co.uk, and www.pqw-brenley-corner.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Pqw Brenley Corner Limited is a Private Limited Company. The company registration number is 06440374. Pqw Brenley Corner Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of Pqw Brenley Corner Limited is 147a High Street Waltham Cross Herts En8 7ap. . RAGUMOORTHY, Jegathambikai is a Secretary of the company. RAGUMOORTHY, Arinesarajah is a Director of the company. Secretary CAVELL, Jonathan Robert Brooksby has been resigned. Director PACE, James Bedford has been resigned. Director QUINN, Mark William has been resigned. Director QUINN, Mark William has been resigned. Director WILSON, George Archibald has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
RAGUMOORTHY, Jegathambikai
Appointed Date: 03 November 2009
Director
RAGUMOORTHY, Arinesarajah
Appointed Date: 03 November 2009
79 years old

Resigned Directors

Secretary
CAVELL, Jonathan Robert Brooksby
Resigned: 03 November 2009
Appointed Date: 29 November 2007
Director
PACE, James Bedford
Resigned: 18 February 2009
Appointed Date: 29 November 2007
55 years old
Director
QUINN, Mark William
Resigned: 31 July 2011
Appointed Date: 30 July 2011
51 years old
Director
QUINN, Mark William
Resigned: 03 November 2009
Appointed Date: 29 November 2007
51 years old
Director
WILSON, George Archibald
Resigned: 03 November 2009
Appointed Date: 29 November 2007
82 years old

PQW BRENLEY CORNER LIMITED Events

03 Feb 2017
Satisfaction of charge 2 in full
03 Feb 2017
Satisfaction of charge 3 in full
03 Feb 2017
Satisfaction of charge 1 in full
20 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Dec 2016
Registration of charge 064403740006, created on 7 December 2016
...
... and 33 more events
24 Nov 2008
Total exemption small company accounts made up to 31 October 2008
19 Jun 2008
Accounting reference date extended from 31/07/2008 to 31/10/2008
05 Jun 2008
Accounting reference date shortened from 30/11/2008 to 31/07/2008
05 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007
Incorporation

PQW BRENLEY CORNER LIMITED Charges

7 December 2016
Charge code 0644 0374 0006
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 December 2016
Charge code 0644 0374 0005
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as meyer…
7 December 2016
Charge code 0644 0374 0004
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
1 April 2010
Legal charge
Delivered: 7 April 2010
Status: Satisfied on 3 February 2017
Persons entitled: Alliance and Leicester PLC
Description: Hengist field beng land on the west side of pond farm road…
1 April 2010
Legal charge
Delivered: 7 April 2010
Status: Satisfied on 3 February 2017
Persons entitled: Alliance and Leicester PLC
Description: Meyer house 28 meyer road erith together with all buildings…
1 April 2010
Debenture
Delivered: 7 April 2010
Status: Satisfied on 3 February 2017
Persons entitled: Alliance and Leicester PLC
Description: For details of properties charged, please refer to form…

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