MQM LTD
HINCKLEY MIDLAND QUARRY MAINTENANCE LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 2AD

Company number 03051162
Status Active
Incorporation Date 28 April 1995
Company Type Private Limited Company
Address CROFT HOUSE, GROVE ROAD, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2AD
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MQM LTD are www.mqm.co.uk, and www.mqm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Nuneaton Rail Station is 4.7 miles; to Bedworth Rail Station is 6 miles; to Narborough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mqm Ltd is a Private Limited Company. The company registration number is 03051162. Mqm Ltd has been working since 28 April 1995. The present status of the company is Active. The registered address of Mqm Ltd is Croft House Grove Road Burbage Hinckley Leicestershire Le10 2ad. . OSWALD, Nichola Anne is a Secretary of the company. OSWALD, Andrew is a Director of the company. OSWALD, Nichola Anne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director GEARY, Sandra Margaret has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Cold forming or folding".


Current Directors

Secretary
OSWALD, Nichola Anne
Appointed Date: 01 May 1995
Director
OSWALD, Andrew
Appointed Date: 01 July 1995
60 years old
Director
OSWALD, Nichola Anne
Appointed Date: 01 May 1995
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 May 1995
Appointed Date: 28 April 1995
Director
GEARY, Sandra Margaret
Resigned: 01 February 1997
Appointed Date: 01 May 1995
79 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 May 1995
Appointed Date: 28 April 1995

MQM LTD Events

07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
09 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 51 more events
27 Jun 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 May 1995
Director resigned;new director appointed
04 May 1995
Secretary resigned;new secretary appointed;new director appointed
04 May 1995
Registered office changed on 04/05/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
28 Apr 1995
Incorporation

MQM LTD Charges

15 April 2014
Charge code 0305 1162 0004
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 August 2010
Debenture
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2008
Debenture
Delivered: 1 October 2008
Status: Satisfied on 28 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1997
Debenture
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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