QUEENAN LTD.
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8ER

Company number 05505956
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address 14 EATON COURT ROAD COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of QUEENAN LTD. are www.queenan.co.uk, and www.queenan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Sandy Rail Station is 5.8 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queenan Ltd is a Private Limited Company. The company registration number is 05505956. Queenan Ltd has been working since 12 July 2005. The present status of the company is Active. The registered address of Queenan Ltd is 14 Eaton Court Road Colmworth Business Park Eaton Socon St Neots Cambridgeshire Pe19 8er. . MULCRONE, Lindsey Alison is a Secretary of the company. MULCRONE, John Anthony is a Director of the company. MULCRONE, Matthew John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MULCRONE, Matthew John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MULCRONE, Lindsey Alison
Appointed Date: 12 July 2005
Director
MULCRONE, John Anthony
Appointed Date: 12 July 2005
75 years old
Director
MULCRONE, Matthew John
Appointed Date: 31 October 2007
51 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Director
MULCRONE, Matthew John
Resigned: 31 October 2007
Appointed Date: 18 July 2007
51 years old

Persons With Significant Control

Mr John Anthony Mulcrone
Notified on: 12 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Mulcrone
Notified on: 12 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEENAN LTD. Events

18 Aug 2016
Confirmation statement made on 12 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 October 2014
12 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
...
... and 24 more events
02 Oct 2006
Director's particulars changed
02 Oct 2006
Return made up to 12/07/06; full list of members
20 Oct 2005
Particulars of mortgage/charge
22 Jul 2005
Secretary resigned
12 Jul 2005
Incorporation

QUEENAN LTD. Charges

19 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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