QVM HARPENDEN LIMITED
STEVENAGE THE VM 100 GROUP LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2XD

Company number 02251726
Status Liquidation
Incorporation Date 5 May 1988
Company Type Private Limited Company
Address WILDER COE LLP, OXFORD HOUSE CAMPUS 6, STEVENAGE, HERTS, SG1 2XD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-06-09 ; Change of name notice; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of QVM HARPENDEN LIMITED are www.qvmharpenden.co.uk, and www.qvm-harpenden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Qvm Harpenden Limited is a Private Limited Company. The company registration number is 02251726. Qvm Harpenden Limited has been working since 05 May 1988. The present status of the company is Liquidation. The registered address of Qvm Harpenden Limited is Wilder Coe Llp Oxford House Campus 6 Stevenage Herts Sg1 2xd. . HARDY, Susan Margaret is a Secretary of the company. HARDY, Gavin Matthew is a Director of the company. HARDY, John Joseph is a Director of the company. HARDY, Nicholas John is a Director of the company. HARDY, Susan Margaret is a Director of the company. Secretary ASHFIELD, Jeffrey John James has been resigned. Director ASHFIELD, Jeffrey John James has been resigned. Director SHARMA, Amar Jeet has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARDY, Susan Margaret
Appointed Date: 12 November 1993

Director
HARDY, Gavin Matthew
Appointed Date: 02 June 2013
38 years old

Director
HARDY, John Joseph

73 years old

Director
HARDY, Nicholas John
Appointed Date: 02 June 2013
41 years old

Director

Resigned Directors

Secretary
ASHFIELD, Jeffrey John James
Resigned: 12 November 1993

Director
ASHFIELD, Jeffrey John James
Resigned: 12 November 1993
75 years old

Director
SHARMA, Amar Jeet
Resigned: 10 December 2002
65 years old

QVM HARPENDEN LIMITED Events

27 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-09

27 Jun 2016
Change of name notice
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Registered office address changed from 12 Norfolk Street Beverley East Yorkshire HU17 7DN to Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 28 April 2016
27 Apr 2016
Appointment of a voluntary liquidator
...
... and 123 more events
21 Jun 1988
Director resigned;new director appointed

21 Jun 1988
Secretary resigned;new secretary appointed

21 Jun 1988
Registered office changed on 21/06/88 from: 2 baches st, london, N1 6UB

21 Jun 1988
New director appointed

05 May 1988
Incorporation

QVM HARPENDEN LIMITED Charges

27 January 2010
Legal mortgage
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 86 holywell hill st albans, hertfordshire…
3 August 2005
Debenture
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2000
Mortgage debenture
Delivered: 14 December 2000
Status: Satisfied on 1 December 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 October 1996
Legal mortgage
Delivered: 11 November 1996
Status: Satisfied on 1 December 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 235 nestles avenue hayes middlesex t/no…
6 May 1992
Guarantee and debenture
Delivered: 21 May 1992
Status: Satisfied on 1 December 2005
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…