CHQ ARCHITECTS LIMITED
BALDOCK CHQ PARTNERSHIP LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG7 6QQ

Company number 04021066
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address THE MALTINGS, WHITEHORSE STREET, BALDOCK, HERTFORDSHIRE, ENGLAND, SG7 6QQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-10 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHQ ARCHITECTS LIMITED are www.chqarchitects.co.uk, and www.chq-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Chq Architects Limited is a Private Limited Company. The company registration number is 04021066. Chq Architects Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Chq Architects Limited is The Maltings Whitehorse Street Baldock Hertfordshire England Sg7 6qq. . HARPER SMITH, Barry is a Director of the company. HARPER-SMITH, Georgina is a Director of the company. Secretary ROBERTS, Anne Rita has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHESTERMAN, Ian Edward has been resigned. Director CLARK, Raymond Vincent has been resigned. Director CORMACK, Christine Ann has been resigned. Director GERRARD, Christopher John Patrick Scarfe has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
HARPER SMITH, Barry
Appointed Date: 01 July 2001
62 years old

Director
HARPER-SMITH, Georgina
Appointed Date: 01 January 2012
62 years old

Resigned Directors

Secretary
ROBERTS, Anne Rita
Resigned: 02 May 2012
Appointed Date: 26 June 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 June 2000
Appointed Date: 26 June 2000

Director
CHESTERMAN, Ian Edward
Resigned: 30 November 2010
Appointed Date: 24 January 2001
79 years old

Director
CLARK, Raymond Vincent
Resigned: 01 February 2007
Appointed Date: 26 June 2000
79 years old

Director
CORMACK, Christine Ann
Resigned: 30 September 2011
Appointed Date: 24 January 2001
70 years old

Director
GERRARD, Christopher John Patrick Scarfe
Resigned: 26 June 2003
Appointed Date: 24 January 2001
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 June 2000
Appointed Date: 26 June 2000

CHQ ARCHITECTS LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 1,000

28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Company name changed chq partnership LIMITED\certificate issued on 19/11/15
  • CONNOT ‐ Change of name notice

05 Nov 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-10-14
  • RES15 ‐ Change company name resolution on 2015-10-14

...
... and 54 more events
06 Jul 2000
New secretary appointed
06 Jul 2000
New director appointed
06 Jul 2000
Director resigned
06 Jul 2000
Secretary resigned
26 Jun 2000
Incorporation

CHQ ARCHITECTS LIMITED Charges

7 February 2001
Debenture
Delivered: 13 February 2001
Status: Satisfied on 22 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…