Q.D. PROPERTIES LIMITED
17 PENNYBURN INDUSTRIAL ESTATE


Company number NI040473
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address UNIT 5, HYDE BUSINESS PARK, 17 PENNYBURN INDUSTRIAL ESTATE, DERRY, BT48 0LU
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 fifty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of Q.D. PROPERTIES LIMITED are www.qdproperties.co.uk, and www.q-d-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Q D Properties Limited is a Private Limited Company. The company registration number is NI040473. Q D Properties Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Q D Properties Limited is Unit 5 Hyde Business Park 17 Pennyburn Industrial Estate Derry Bt48 0lu. . HOUSTON, Terence Gerard is a Secretary of the company. DIAMOND, Paul Anthony is a Director of the company. HOUSTON, Terence Gerard is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOUSTON, Terence Gerard
Appointed Date: 27 March 2001
Director
DIAMOND, Paul Anthony
Appointed Date: 21 May 2001
69 years old
Director
HOUSTON, Terence Gerard
Appointed Date: 21 May 2001
69 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 21 May 2001
Appointed Date: 27 March 2001
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 21 May 2001
Appointed Date: 27 March 2001
65 years old

Persons With Significant Control

Mr Terence Gerard Houston
Notified on: 27 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Diamond
Notified on: 27 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Q.D. PROPERTIES LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
...
... and 42 more events
27 Mar 2001
Certificate of incorporation
27 Mar 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

Q.D. PROPERTIES LIMITED Charges

15 February 2012
Deed of assignment of rents and charge on rental account
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC Other Bank Leumi (UK) PLC
Description: Units 1,2,3,4,5,6,7 & B3 college view strand road…
15 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC Other
Description: Fixed and floating charge over the undertaking and all…
26 February 2008
Mortgage or charge
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. Property at timber quay, strand road…
24 August 2006
Mortgage or charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. The property known as units 1,2, & 3…

Similar Companies

Q.C.S.A. LTD. Q.D. PLASTICS (GLASGOW) LIMITED Q.D.M.C. LIMITED Q.D.P. HOLDINGS LIMITED Q.D.Q. LIMITED Q.DA.LYTICS LIMITED Q.E. 5 LIMITED