QUEEN STREET LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 6BF
Company number 04204033
Status Active
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address WRIGHT HASSALL LLP, OLYMPUS AVENUE, WARWICKSHIRE, CV34 6BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of QUEEN STREET LIMITED are www.queenstreet.co.uk, and www.queen-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queen Street Limited is a Private Limited Company. The company registration number is 04204033. Queen Street Limited has been working since 23 April 2001. The present status of the company is Active. The registered address of Queen Street Limited is Wright Hassall Llp Olympus Avenue Warwickshire Cv34 6bf. . BEDDOES, Peter Charles is a Secretary of the company. ATKINSON, Mark Wilton is a Director of the company. BEDDOES, Peter Charles is a Director of the company. HOLT, Bernard Robert is a Director of the company. MURPHY, Patrick is a Director of the company. PEAKE, Laurence is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director EVANS, Kenneth Bryan has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEDDOES, Peter Charles
Appointed Date: 23 April 2001
Director
ATKINSON, Mark Wilton
Appointed Date: 23 April 2001
78 years old
Director
BEDDOES, Peter Charles
Appointed Date: 23 April 2001
71 years old
Director
HOLT, Bernard Robert
Appointed Date: 23 April 2001
72 years old
Director
MURPHY, Patrick
Appointed Date: 23 April 2001
68 years old
Director
PEAKE, Laurence
Appointed Date: 23 April 2001
79 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 23 April 2001
Appointed Date: 23 April 2001
Director
EVANS, Kenneth Bryan
Resigned: 09 February 2007
Appointed Date: 23 April 2001
76 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 April 2001
Appointed Date: 23 April 2001
63 years old

QUEEN STREET LIMITED Events

13 Dec 2016
Satisfaction of charge 3 in full
13 Dec 2016
Satisfaction of charge 2 in full
09 Dec 2016
Satisfaction of charge 1 in full
26 Oct 2016
Accounts for a small company made up to 31 July 2016
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
...
... and 44 more events
23 May 2001
Director resigned
23 May 2001
Secretary resigned
23 May 2001
New secretary appointed;new director appointed
23 May 2001
New director appointed
23 Apr 2001
Incorporation

QUEEN STREET LIMITED Charges

1 June 2009
Legal charge
Delivered: 3 June 2009
Status: Satisfied on 13 December 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land and buildings on the south…
16 May 2002
Legal charge
Delivered: 18 May 2002
Status: Satisfied on 13 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the south side of queen street…
13 August 2001
Debenture
Delivered: 22 August 2001
Status: Satisfied on 9 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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