Company number 03822195
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address QUEENSBURY HOUSE, FITZHERBERT ROAD, PORTSMOUTH, HAMPSHIRE, PO6 1SE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Appointment of Mr Alain Laureote as a director on 18 November 2015. The most likely internet sites of QUEENSBURY SHELTERS LIMITED are www.queensburyshelters.co.uk, and www.queensbury-shelters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Queensbury Shelters Limited is a Private Limited Company.
The company registration number is 03822195. Queensbury Shelters Limited has been working since 09 August 1999.
The present status of the company is Active. The registered address of Queensbury Shelters Limited is Queensbury House Fitzherbert Road Portsmouth Hampshire Po6 1se. . PILCH, Robert John is a Secretary of the company. HEAYBERD, Christopher Incledon is a Director of the company. LAUREOTE, Alain is a Director of the company. MUNDY, David Charles is a Director of the company. PILCH, Robert John is a Director of the company. WILSON, Glen is a Director of the company. Nominee Secretary SHERWIN OLIVER SOLICITORS has been resigned. Secretary SINGLETON, Luke George Ernest has been resigned. Nominee Director CRAIG, Nigel Stuart has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter John Hearn
Notified on: 7 August 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
QUEENSBURY SHELTERS LIMITED Events
26 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
22 Nov 2015
Appointment of Mr Alain Laureote as a director on 18 November 2015
02 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
04 Aug 2015
Full accounts made up to 31 December 2014
...
... and 64 more events
07 Oct 1999
Company name changed sheriol 102 LIMITED\certificate issued on 07/10/99
27 Sep 1999
Director resigned
20 Sep 1999
New director appointed
20 Sep 1999
New director appointed
09 Aug 1999
Incorporation
7 August 2012
Fixed & floating charge
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2011
Legal charge
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units a and b fishers grove deacon trading…
3 June 2003
Legal charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of fitzherbert road…
24 March 2003
Legal charge
Delivered: 5 April 2003
Status: Satisfied
on 13 June 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of fitzherbert road…
18 June 2001
Debenture
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1999
Debenture
Delivered: 25 October 1999
Status: Satisfied
on 11 August 2001
Persons entitled: Peter John Hearn
Description: Fixed and floating charges over the undertaking and all…