Q ENTERPRISES UK LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XB

Company number 04551561
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 12 LONGFIELD ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of Q ENTERPRISES UK LIMITED are www.qenterprisesuk.co.uk, and www.q-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.8 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q Enterprises Uk Limited is a Private Limited Company. The company registration number is 04551561. Q Enterprises Uk Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Q Enterprises Uk Limited is 12 Longfield Road Sydenham Industrial Estate Leamington Spa Warwickshire Cv31 1xb. . SMITH, Patricia Mary is a Secretary of the company. SMITH, Andrew James is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SMITH, Patricia Mary
Appointed Date: 15 October 2002
Director
SMITH, Andrew James
Appointed Date: 15 October 2002
43 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 October 2002
Appointed Date: 02 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Andrew James Smith
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

Q ENTERPRISES UK LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
07 Oct 2016
Confirmation statement made on 18 September 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
09 Sep 2015
Registration of charge 045515610009, created on 4 September 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 42 more events
21 Oct 2002
New secretary appointed
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
10 Oct 2002
Registered office changed on 10/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Oct 2002
Incorporation

Q ENTERPRISES UK LIMITED Charges

4 September 2015
Charge code 0455 1561 0009
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold unit 14 longfield road leamington spa title no…
15 May 2015
Charge code 0455 1561 0008
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 12…
15 May 2015
Charge code 0455 1561 0007
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 February 2007
Legal charge
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 12 longfield road sydenham industrial estate leamington…
9 October 2006
Debenture
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Legal mortgage
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 12 longfield road sydenham industrial estate…
25 October 2004
Debenture
Delivered: 29 October 2004
Status: Satisfied on 21 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2004
Rent deposit deed
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Coventry Turned Parts Limited
Description: Rent deposit £1,250.00.
19 April 2004
Rent deposit deed
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Coventry Turned Parts Limitd
Description: Rent deposit of £1,500.00.

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