QUEENSWOOD 111 LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 6HN

Company number 03620837
Status Active
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address 18 WAKEFIELD DRIVE, WELFORD, NORTHAMPTON, NN6 6HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of QUEENSWOOD 111 LIMITED are www.queenswood111.co.uk, and www.queenswood-111.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Queenswood 111 Limited is a Private Limited Company. The company registration number is 03620837. Queenswood 111 Limited has been working since 24 August 1998. The present status of the company is Active. The registered address of Queenswood 111 Limited is 18 Wakefield Drive Welford Northampton Nn6 6hn. . DEANE, Mark Andrew is a Secretary of the company. DEANE, Mark Andrew is a Director of the company. HUMPHRIES, Nicholas James is a Director of the company. TIPPING, Arthur James is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DEANE, David Walter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DEANE, Mark Andrew
Appointed Date: 02 September 1998
Director
DEANE, Mark Andrew
Appointed Date: 02 September 1998
68 years old
Director
HUMPHRIES, Nicholas James
Appointed Date: 15 April 1999
68 years old
Director
TIPPING, Arthur James
Appointed Date: 15 April 1999
77 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 02 September 1998
Appointed Date: 24 August 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 02 September 1998
Appointed Date: 24 August 1998
Director
DEANE, David Walter
Resigned: 15 April 1999
Appointed Date: 02 September 1998
95 years old

QUEENSWOOD 111 LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
06 Nov 2015
Satisfaction of charge 1 in full
18 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 3
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
12 Nov 1998
New director appointed
12 Nov 1998
New secretary appointed;new director appointed
23 Sep 1998
Director resigned
23 Sep 1998
Secretary resigned
24 Aug 1998
Incorporation

QUEENSWOOD 111 LIMITED Charges

30 August 2001
Legal charge
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 3 brooks mews, king street, earls barton…
5 January 2001
Legal mortgage
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8 millennium quay southbridge northampton…
21 December 2000
Legal mortgage
Delivered: 5 January 2001
Status: Satisfied on 11 October 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 23 the waterfront southbridge…
21 December 2000
Legal mortgage
Delivered: 5 January 2001
Status: Satisfied on 11 October 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 25 the waterfront southbridge…
5 April 2000
Legal mortgage
Delivered: 15 April 2000
Status: Satisfied on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 103 alcombe road the mounts…
29 August 1999
Legal charge
Delivered: 10 September 1999
Status: Satisfied on 11 October 2013
Persons entitled: National Westminster Bank PLC
Description: 30 claregate east hunsbury northampton. And the proceeds of…
23 December 1998
Legal mortgage
Delivered: 5 January 1999
Status: Satisfied on 6 November 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 7 st lawrence house latymer court…
18 December 1998
Legal mortgage
Delivered: 7 January 1999
Status: Satisfied on 11 October 2013
Persons entitled: National Westminster Bank PLC
Description: L/H plot 14 scholars mews derngate northampton…

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