Q.P.T. (UK) LIMITED
HARROW QUEENS PARK TYRES LIMITED

Hellopages » Greater London » Harrow » HA1 1ST
Company number 02131867
Status Active
Incorporation Date 14 May 1987
Company Type Private Limited Company
Address SAMANVAYA CULTURAL CENTRE 1ST FLOOR OFFICES, MILTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1ST
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 1st Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st on 7 November 2016. The most likely internet sites of Q.P.T. (UK) LIMITED are www.qptuk.co.uk, and www.q-p-t-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Q P T Uk Limited is a Private Limited Company. The company registration number is 02131867. Q P T Uk Limited has been working since 14 May 1987. The present status of the company is Active. The registered address of Q P T Uk Limited is Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex England Ha1 1st. . WOOD, John Kenneth is a Secretary of the company. WOOD, John William is a Director of the company. Secretary JACKMAN, Margaret Patricia has been resigned. Secretary AP BUSINESS SERVICES LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WOOD, John Kenneth
Appointed Date: 01 September 1997
Director
WOOD, John William

79 years old

Resigned Directors

Secretary
JACKMAN, Margaret Patricia
Resigned: 01 September 1997
Appointed Date: 26 January 1993
Secretary
AP BUSINESS SERVICES LTD
Resigned: 26 January 1993

Persons With Significant Control

Elderway Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

Q.P.T. (UK) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Nov 2016
Registered office address changed from 1st Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st on 7 November 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100,000
...
... and 85 more events
03 Jan 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Oct 1988
Full accounts made up to 31 March 1988
15 Jun 1987
Accounting reference date notified as 31/03
20 May 1987
Secretary resigned;new secretary appointed
14 May 1987
Certificate of Incorporation

Q.P.T. (UK) LIMITED Charges

29 July 2011
Legal mortgage
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Aib Group P.L.C.
Description: L/H property k/a 200A high street london t/n NGL739310 by…
29 July 2011
Legal mortgage
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Aib Group P.L.C.
Description: F/H property k/a 200 high street london t/n MX263714 by way…
30 September 1998
Legal mortgage
Delivered: 8 October 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a unit 22 S.E.R.l complex crabtree lane…
6 March 1998
Legal mortgage
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 12A handel parade whitchurch lane edgware middlesex…
12 September 1994
Mortgage debenture
Delivered: 15 September 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1994
Legal mortgage
Delivered: 15 September 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: By way of legal mortgage the f/h property k/a 200 high…
12 September 1994
Legal mortgage
Delivered: 15 September 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: By way of legal mortgage the f/h property k/a 200A high…
12 September 1994
Legal mortgage
Delivered: 15 September 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: By way of legal mortgage the f/h property k/a 29 kilburn…
12 September 1994
Legal mortgage
Delivered: 15 September 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: By way of legal mortgage the f/h property k/a 80 glenthorne…
17 September 1992
Legal charge
Delivered: 24 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80 glenthorne road hammersmith l/b of hammersmith & fulham…
17 September 1992
Legal charge
Delivered: 24 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 kilburn lane willesden l/b of brent t/no ngl 546869.
26 August 1992
Legal charge
Delivered: 3 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 200 high street harlesden l/b of brent t/no mx 263714.
1 July 1992
Legal charge
Delivered: 10 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 200A high street harlesden l/b of brent t/no mx 168055.

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