QUEENSWOOD DEVELOPMENTS LIMITED
MALVERN WORCESTERSHIRE

Hellopages » Herefordshire » Herefordshire, County of » WR13 5LJ
Company number 02024013
Status Active
Incorporation Date 29 May 1986
Company Type Private Limited Company
Address RUSSET HOUSE, CHURCHFIELDS CRADLEY, MALVERN WORCESTERSHIRE, WR13 5LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of QUEENSWOOD DEVELOPMENTS LIMITED are www.queenswooddevelopments.co.uk, and www.queenswood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Great Malvern Rail Station is 3.1 miles; to Colwall Rail Station is 3.1 miles; to Ledbury Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queenswood Developments Limited is a Private Limited Company. The company registration number is 02024013. Queenswood Developments Limited has been working since 29 May 1986. The present status of the company is Active. The registered address of Queenswood Developments Limited is Russet House Churchfields Cradley Malvern Worcestershire Wr13 5lj. . CARVER, Ann Christine is a Secretary of the company. CARVER, Ann Christine is a Director of the company. CARVER, Robert Derek is a Director of the company. The company operates in "Development of building projects".


Current Directors


Director

Director
CARVER, Robert Derek

83 years old

Persons With Significant Control

Mr Robert Derek Carver
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Christine Carver
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEENSWOOD DEVELOPMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

04 Jan 2016
Director's details changed for Mr Robert Derek Carver on 31 December 2015
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
18 Nov 1987
Return made up to 30/07/87; full list of members

17 Oct 1986
Company name changed portborough LIMITED\certificate issued on 17/10/86

08 Oct 1986
Registered office changed on 08/10/86 from: 168 whitchurch road cardiff CF4 3NA

07 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 May 1986
Certificate of Incorporation

QUEENSWOOD DEVELOPMENTS LIMITED Charges

30 May 1991
Legal charge
Delivered: 20 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6, hayslam green, mawern, hereford worcester.
14 March 1991
Legal charge
Delivered: 3 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15, fairmount road, harwood park, bromsgrove worcester…
24 December 1990
Legal charge
Delivered: 3 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 152A upper welland road malvern worcs.
24 December 1990
Legal charge
Delivered: 24 December 1990
Status: Outstanding
Persons entitled: Bruce Anthony Bello Jennifer Kathleen Bello And
Description: 152A upper welland road malvern worcestershire.
20 February 1989
Legal charge
Delivered: 22 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 218 henwick road, worcester.
15 December 1988
Legal charge
Delivered: 23 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 meadowbank drive, worcester.
29 November 1988
Floating charge
Delivered: 2 December 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
27 October 1988
Legal charge
Delivered: 28 October 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All f/h &l/h property now and in the future. The goodwill…
27 October 1988
Debenture
Delivered: 28 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All f/h & l/h property now and in the future. The goodwill…