I.Q. DEVELOPMENTS (UK) LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL31 1JT

Company number 05087419
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 79 HIGHER BORE STREET, BODMIN, CORNWALL, ENGLAND, PL31 1JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Sub-division of shares on 17 September 2016; Resolutions RES13 ‐ That, the 120 ordinary shares of £1.00 each in the issued share capital of the company each be subdivided 17/09/2016 ; Resolutions RES13 ‐ 120 ordinary shares of £1.00BE sub-divided into 100 ordinary shares of £0.01 each the the issued share capital comprising 12,000 ordinary shares of £0.01 each. 17/09/2016 . The most likely internet sites of I.Q. DEVELOPMENTS (UK) LIMITED are www.iqdevelopmentsuk.co.uk, and www.i-q-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bugle Rail Station is 5.6 miles; to Roche Rail Station is 5.7 miles; to Par Rail Station is 8.1 miles; to St Austell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Q Developments Uk Limited is a Private Limited Company. The company registration number is 05087419. I Q Developments Uk Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of I Q Developments Uk Limited is 79 Higher Bore Street Bodmin Cornwall England Pl31 1jt. The company`s financial liabilities are £89.98k. It is £-138.01k against last year. The cash in hand is £31.8k. It is £28.59k against last year. And the total assets are £35.96k, which is £-306.66k against last year. RICHARDS, Nicola Ann is a Director of the company. RIVERS, Stephen David is a Director of the company. Secretary KEATLEY, Peter Adrian has been resigned. Secretary RIVERS, Janet Irene has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


i.q. developments (uk) Key Finiance

LIABILITIES £89.98k
-61%
CASH £31.8k
+891%
TOTAL ASSETS £35.96k
-90%
All Financial Figures

Current Directors

Director
RICHARDS, Nicola Ann
Appointed Date: 29 March 2004
50 years old
Director
RIVERS, Stephen David
Appointed Date: 29 March 2004
77 years old

Resigned Directors

Secretary
KEATLEY, Peter Adrian
Resigned: 27 April 2016
Appointed Date: 11 September 2009
Secretary
RIVERS, Janet Irene
Resigned: 11 September 2009
Appointed Date: 29 March 2004
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

I.Q. DEVELOPMENTS (UK) LIMITED Events

29 Oct 2016
Sub-division of shares on 17 September 2016
27 Oct 2016
Resolutions
  • RES13 ‐ That, the 120 ordinary shares of £1.00 each in the issued share capital of the company each be subdivided 17/09/2016
29 Sep 2016
Resolutions
  • RES13 ‐ 120 ordinary shares of £1.00BE sub-divided into 100 ordinary shares of £0.01 each the the issued share capital comprising 12,000 ordinary shares of £0.01 each. 17/09/2016
26 Sep 2016
Satisfaction of charge 5 in full
26 Sep 2016
Satisfaction of charge 1 in full
...
... and 48 more events
07 Apr 2004
New director appointed
07 Apr 2004
New director appointed
05 Apr 2004
Secretary resigned
05 Apr 2004
Director resigned
29 Mar 2004
Incorporation

I.Q. DEVELOPMENTS (UK) LIMITED Charges

1 August 2006
Guarantee & debenture
Delivered: 11 August 2006
Status: Satisfied on 26 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2005
Deed of debenture
Delivered: 5 April 2005
Status: Satisfied on 18 September 2015
Persons entitled: South West of England Regional Development Agency
Description: Fixed and floating charges over the undertaking and all…
8 February 2005
Legal charge
Delivered: 9 February 2005
Status: Satisfied on 26 September 2016
Persons entitled: Barclays Bank PLC
Description: Phase ii unit 3 warren road indian queens st columb…
28 January 2005
Guarantee & debenture
Delivered: 8 February 2005
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 26 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 warren road indian queens st columb…

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