QBC NIGHTIME SOLUTIONS LTD
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 3TT

Company number 05566358
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address 201 VICTORIA ROAD, LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3TT
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of QBC NIGHTIME SOLUTIONS LTD are www.qbcnightimesolutions.co.uk, and www.qbc-nightime-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Qbc Nightime Solutions Ltd is a Private Limited Company. The company registration number is 05566358. Qbc Nightime Solutions Ltd has been working since 16 September 2005. The present status of the company is Active. The registered address of Qbc Nightime Solutions Ltd is 201 Victoria Road Lockwood Huddersfield West Yorkshire Hd1 3tt. . MCLEAN, Iain Bruce is a Secretary of the company. MCASPURN, Richard Stuart is a Director of the company. MCLEAN, Iain Bruce is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MCLEAN, Iain Bruce
Appointed Date: 30 September 2005
Director
MCASPURN, Richard Stuart
Appointed Date: 30 September 2005
57 years old
Director
MCLEAN, Iain Bruce
Appointed Date: 30 September 2005
57 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 September 2005
Appointed Date: 16 September 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 September 2005
Appointed Date: 16 September 2005

Persons With Significant Control

Mr Richard Mcaspurn
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Bruce Mclean
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QBC NIGHTIME SOLUTIONS LTD Events

22 Nov 2016
Amended total exemption small company accounts made up to 30 September 2015
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
05 Oct 2015
Accounts for a dormant company made up to 30 September 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
16 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
30 Sep 2005
New director appointed
30 Sep 2005
New secretary appointed
30 Sep 2005
Secretary resigned
30 Sep 2005
Director resigned
16 Sep 2005
Incorporation

QBC NIGHTIME SOLUTIONS LTD Charges

23 November 2011
Debenture deed
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2008
Debenture
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Bruce Mclean and Richard Stuart Mcaspurn
Description: Fixed and floating charge over the undertaking and all…
30 September 2005
All assets debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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