P & Q INTERNATIONAL PLC
BRAUGHING

Hellopages » Hertfordshire » East Hertfordshire » SG11 2PB

Company number 01413728
Status Active
Incorporation Date 7 February 1979
Company Type Public Limited Company
Address WICKHAM HOUSE, STATION ROAD, BRAUGHING, HERTFORDSHIRE, SG11 2PB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 May 2016; Full accounts made up to 31 May 2015. The most likely internet sites of P & Q INTERNATIONAL PLC are www.pqinternational.co.uk, and www.p-q-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Ware Rail Station is 6.7 miles; to Hertford North Rail Station is 8.5 miles; to Ashwell & Morden Rail Station is 10.6 miles; to Bayford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Q International Plc is a Public Limited Company. The company registration number is 01413728. P Q International Plc has been working since 07 February 1979. The present status of the company is Active. The registered address of P Q International Plc is Wickham House Station Road Braughing Hertfordshire Sg11 2pb. . PERREN, Richard Stuart is a Secretary of the company. GARDINER, Donald is a Director of the company. SCARAB SOFTWARE LIMITED is a Director of the company. Secretary BATCHELOR, Suzanne has been resigned. Secretary GARDINER, Donald has been resigned. Secretary WALTERS, Kenneth has been resigned. Director BANFIELD, John Derek has been resigned. Director BROOKS, David John has been resigned. Director NEWHOOK, Denis William has been resigned. Director PERREN, Richard Stuart has been resigned. Director PERREN, Richard Stuart has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
PERREN, Richard Stuart
Appointed Date: 31 January 1999
Director
GARDINER, Donald

73 years old
Director
SCARAB SOFTWARE LIMITED
Appointed Date: 01 December 2012

Resigned Directors

Secretary
BATCHELOR, Suzanne
Resigned: 31 May 1996
Secretary
GARDINER, Donald
Resigned: 20 May 1997
Appointed Date: 31 May 1996
Secretary
WALTERS, Kenneth
Resigned: 31 January 1999
Appointed Date: 20 May 1997
Director
BANFIELD, John Derek
Resigned: 31 July 1997
Appointed Date: 21 October 1996
96 years old
Director
BROOKS, David John
Resigned: 01 December 2012
Appointed Date: 15 March 1997
73 years old
Director
NEWHOOK, Denis William
Resigned: 21 October 1996
Appointed Date: 21 September 1994
73 years old
Director
PERREN, Richard Stuart
Resigned: 30 September 2004
Appointed Date: 20 May 2004
70 years old
Director
PERREN, Richard Stuart
Resigned: 29 September 2003
Appointed Date: 09 December 1997
70 years old

Persons With Significant Control

Mr Donald Gardiner
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

P & Q INTERNATIONAL PLC Events

22 Feb 2017
Confirmation statement made on 25 October 2016 with updates
07 Dec 2016
Full accounts made up to 31 May 2016
07 Dec 2015
Full accounts made up to 31 May 2015
04 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 90,960
04 Dec 2014
Full accounts made up to 31 May 2014
...
... and 108 more events
30 Aug 1989
Return made up to 08/10/86; full list of members
30 Aug 1989
Return made up to 08/10/86; full list of members
02 Apr 1989
Dissolution discontinued
06 Mar 1989
First gazette
09 Jun 1987
First gazette

P & Q INTERNATIONAL PLC Charges

13 October 1992
Single debenture
Delivered: 30 October 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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