HIGH QUALITY CONTRACTS LIMITED
WETHERBY 115CR (114) LIMITED

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Company number 04256296
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address GRANGE PARK, BOSTON ROAD, WETHERBY, WEST YORKSHIRE, LS22 5DY
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 200,000 . The most likely internet sites of HIGH QUALITY CONTRACTS LIMITED are www.highqualitycontracts.co.uk, and www.high-quality-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Knaresborough Rail Station is 7.5 miles; to Starbeck Rail Station is 7.7 miles; to Garforth Rail Station is 8.4 miles; to East Garforth Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Quality Contracts Limited is a Private Limited Company. The company registration number is 04256296. High Quality Contracts Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of High Quality Contracts Limited is Grange Park Boston Road Wetherby West Yorkshire Ls22 5dy. . LAVELL, Richard Nicholas Miles is a Secretary of the company. JOHNSTON, Martin is a Director of the company. Secretary JOHNSTON, Louise has been resigned. Secretary PEET, Alastair Jonathan Taylor has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director PEET, Alastair Jonathan Taylor has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
LAVELL, Richard Nicholas Miles
Appointed Date: 05 October 2006
Director
JOHNSTON, Martin
Appointed Date: 04 April 2002
57 years old

Resigned Directors

Secretary
JOHNSTON, Louise
Resigned: 05 October 2006
Appointed Date: 04 April 2002
Secretary
PEET, Alastair Jonathan Taylor
Resigned: 04 April 2002
Appointed Date: 20 July 2001
Nominee Director
FISHER, Jacqueline
Resigned: 04 April 2002
Appointed Date: 20 July 2001
73 years old
Director
PEET, Alastair Jonathan Taylor
Resigned: 04 April 2002
Appointed Date: 20 July 2001
50 years old

Persons With Significant Control

Hqc Interiors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGH QUALITY CONTRACTS LIMITED Events

21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
15 Apr 2016
Accounts for a small company made up to 31 December 2015
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200,000
25 Mar 2015
Accounts for a small company made up to 31 December 2014
01 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 200,000
...
... and 44 more events
16 Apr 2002
New secretary appointed
16 Apr 2002
Director resigned
16 Apr 2002
Secretary resigned;director resigned
28 Mar 2002
Company name changed 115CR (114) LIMITED\certificate issued on 28/03/02
20 Jul 2001
Incorporation

HIGH QUALITY CONTRACTS LIMITED Charges

14 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at grange park boston road wetherby…
24 February 2006
Legal charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land and property k/a land and premises at lindale hill…
10 April 2002
Debenture
Delivered: 17 April 2002
Status: Satisfied on 17 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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