Company number 01355820
Status Active
Incorporation Date 6 March 1978
Company Type Private Limited Company
Address EAGLE HOUSE 14 QUEENS ROAD, COVENTRY, CV1 3EN
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of QUEENHART LIMITED are www.queenhart.co.uk, and www.queenhart.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Queenhart Limited is a Private Limited Company.
The company registration number is 01355820. Queenhart Limited has been working since 06 March 1978.
The present status of the company is Active. The registered address of Queenhart Limited is Eagle House 14 Queens Road Coventry Cv1 3en. The company`s financial liabilities are £73.01k. It is £2.81k against last year. And the total assets are £186k, which is £-2.24k against last year. LODHIA, Sanjay is a Secretary of the company. LODHIA, Maganlal Jivanlal is a Director of the company. LODHIA, Pramila is a Director of the company. LODHIA, Sanjay is a Director of the company. Secretary LODHIA, Maganlal Jivanlal has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
queenhart Key Finiance
LIABILITIES
£73.01k
+4%
CASH
n/a
TOTAL ASSETS
£186k
-2%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Pramila Lodhia
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sanjay Lodhia
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUEENHART LIMITED Events
20 Dec 2016
Micro company accounts made up to 31 March 2016
12 Nov 2016
Confirmation statement made on 24 September 2016 with updates
23 Dec 2015
Micro company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
05 Sep 1987
Accounts made up to 31 March 1987
19 Jun 1987
Declaration of satisfaction of mortgage/charge
06 Apr 1987
Particulars of mortgage/charge
11 Aug 1986
Accounts for a small company made up to 31 December 1985
11 Aug 1986
Return made up to 18/03/86; full list of members
2 March 1993
Memorandum of deposit
Delivered: 10 March 1993
Status: Satisfied
on 13 March 2007
Persons entitled: The Bank of Nova Scotia
Description: All amounts which are now or which may from time to time…
5 October 1988
Mortgage debenture
Delivered: 13 October 1988
Status: Satisfied
on 13 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 April 1987
Legal charge
Delivered: 6 April 1987
Status: Satisfied
on 13 March 2007
Persons entitled: Maganlal Jivanlal Lodhia.
Description: Property k/a 53 belgrave road, leicester.
10 August 1984
Legal charge
Delivered: 16 August 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 175 ansty road, coventry, west midlands.
27 May 1982
Legal charge
Delivered: 11 June 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 56 regent street leamington spa warwickshire title no…
14 August 1980
Debenture
Delivered: 22 August 1980
Status: Satisfied
on 13 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…