Q A B PROPERTIES LIMITED
PLYMOUTH EUROSPARS (PROPERTIES) LIMITED

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Company number 03446703
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address QUEEN ANNE WORKS, COXSIDE, PLYMOUTH, DEVON, PL4 0LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Resolutions RES 17 ‐ Resolution to redenominate shares RES 17 ‐ Resolution to redenominate shares ; Sub-division of shares on 1 February 2016. The most likely internet sites of Q A B PROPERTIES LIMITED are www.qabproperties.co.uk, and www.q-a-b-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Q A B Properties Limited is a Private Limited Company. The company registration number is 03446703. Q A B Properties Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Q A B Properties Limited is Queen Anne Works Coxside Plymouth Devon Pl4 0lt. . WEARE, Peter Anthony Alexander is a Secretary of the company. FERGUSON, Patricia Anne is a Director of the company. Secretary FERGUSON, Patricia Anne has been resigned. Secretary FERGUSON, Patricia Anne has been resigned. Secretary WEARE, Peter Anthony Alexander has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director TOOVEY, Ronald John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEARE, Peter Anthony Alexander
Appointed Date: 21 July 2006

Director
FERGUSON, Patricia Anne
Appointed Date: 08 October 1997
69 years old

Resigned Directors

Secretary
FERGUSON, Patricia Anne
Resigned: 21 July 2006
Appointed Date: 08 March 2006

Secretary
FERGUSON, Patricia Anne
Resigned: 20 June 2000
Appointed Date: 08 October 1997

Secretary
WEARE, Peter Anthony Alexander
Resigned: 08 March 2006
Appointed Date: 20 June 2000

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997

Director
TOOVEY, Ronald John
Resigned: 26 February 2016
Appointed Date: 08 October 1997
69 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997

Persons With Significant Control

Mr Peter Anthony Alexander Weare
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Patricia Anne Ferguson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Q A B PROPERTIES LIMITED Events

17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
08 Mar 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares

08 Mar 2016
Sub-division of shares on 1 February 2016
29 Feb 2016
Termination of appointment of Ronald John Toovey as a director on 26 February 2016
16 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 55 more events
13 Oct 1997
New director appointed
13 Oct 1997
Registered office changed on 13/10/97 from: bridge house, 181 queen victoria street, london, EC4V 4DD
13 Oct 1997
Director resigned
13 Oct 1997
Secretary resigned
08 Oct 1997
Incorporation

Q A B PROPERTIES LIMITED Charges

27 October 1999
Debenture
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Ronald John Toovey and Anna Ninette Toovey
Description: Fixed and floating charges over all undertaking property…
27 October 1999
Legal charge
Delivered: 16 November 1999
Status: Satisfied on 25 October 2006
Persons entitled: Ronald John Toovey and Anna Ninette Toovey
Description: Queen anne works queen anne's battery coxside plymouth.