QYJ LIMITED
SLOUGH NIGHTFREIGHT LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9GL

Company number 01959056
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from Dx House the Ridgeway Iver Buckinghamshire SL0 9JQ to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 17 March 2017; Resolutions RES13 ‐ Amendment agreement, facilities agreement in commercial interests of company is approved 16/12/2016 ; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of QYJ LIMITED are www.qyj.co.uk, and www.qyj.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Qyj Limited is a Private Limited Company. The company registration number is 01959056. Qyj Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Qyj Limited is Ditton Park Riding Court Road Datchet Slough England Sl3 9gl. . PEPPER, Zoe Lesley is a Secretary of the company. BASI, Daljit Singh is a Director of the company. CVETKOVIC, Petar is a Director of the company. Secretary HORSFALL, Ian David has been resigned. Secretary MCGRATH, Raquel has been resigned. Secretary RUSSELL, Craig has been resigned. Secretary WILKES, Sarita Kaur has been resigned. Director ALLEN, Stephen John has been resigned. Director BLACK, David Russell has been resigned. Director BURNS, Bernard Kenneth Robbie has been resigned. Director COBB, David Bilsland has been resigned. Director DUNN, Lloyd John Charles has been resigned. Director HORSFALL, Ian David has been resigned. Director HOWARD, John Ian has been resigned. Director IRONS, Ronald William has been resigned. Director JACKSON, Kenneth has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director JOHNSON, Peter Robert has been resigned. Director KELLY, Robert David Lindsay has been resigned. Director LOUDEN, Peter has been resigned. Director MILLER, John has been resigned. Director PAIN, Ian Richard has been resigned. Director PAINTER, James has been resigned. Director PATTEMORE, Anthony has been resigned. Director PAYNE, Morton has been resigned. Director PEARCE, Michael Graham has been resigned. Director REDBURN, Timothy John has been resigned. Director RUSSELL, Craig has been resigned. Director SULLIVAN, Ronald Thomas has been resigned. Director WATSON, Paul John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEPPER, Zoe Lesley
Appointed Date: 31 October 2016
Director
BASI, Daljit Singh
Appointed Date: 31 October 2016
59 years old
Director
CVETKOVIC, Petar
Appointed Date: 13 March 2012
64 years old

Resigned Directors

Secretary
HORSFALL, Ian David
Resigned: 13 March 2012
Appointed Date: 02 June 2005
Secretary
MCGRATH, Raquel
Resigned: 26 May 2016
Appointed Date: 13 March 2012
Secretary
RUSSELL, Craig
Resigned: 02 June 2005
Secretary
WILKES, Sarita Kaur
Resigned: 31 October 2016
Appointed Date: 23 June 2016
Director
ALLEN, Stephen John
Resigned: 12 July 2007
Appointed Date: 31 May 2006
72 years old
Director
BLACK, David Russell
Resigned: 20 February 2001
86 years old
Director
BURNS, Bernard Kenneth Robbie
Resigned: 04 May 2010
Appointed Date: 31 October 2007
77 years old
Director
COBB, David Bilsland
Resigned: 20 February 2001
Appointed Date: 01 January 1996
89 years old
Director
DUNN, Lloyd John Charles
Resigned: 20 February 2001
Appointed Date: 05 June 1993
67 years old
Director
HORSFALL, Ian David
Resigned: 13 March 2012
Appointed Date: 30 March 2005
63 years old
Director
HOWARD, John Ian
Resigned: 18 July 1996
Appointed Date: 29 June 1995
78 years old
Director
IRONS, Ronald William
Resigned: 30 November 1997
Appointed Date: 01 March 1994
93 years old
Director
JACKSON, Kenneth
Resigned: 20 February 2001
Appointed Date: 01 January 1997
86 years old
Director
JOHNSON, Luke Oliver
Resigned: 20 February 2001
Appointed Date: 13 July 1999
63 years old
Director
JOHNSON, Peter Robert
Resigned: 29 May 1997
86 years old
Director
KELLY, Robert David Lindsay
Resigned: 02 November 2005
Appointed Date: 20 February 2001
66 years old
Director
LOUDEN, Peter
Resigned: 13 March 2012
Appointed Date: 06 September 2006
60 years old
Director
MILLER, John
Resigned: 09 May 2005
Appointed Date: 20 February 2001
77 years old
Director
PAIN, Ian Richard
Resigned: 31 October 2016
Appointed Date: 13 March 2012
60 years old
Director
PAINTER, James
Resigned: 11 November 1996
Appointed Date: 29 June 1995
82 years old
Director
PATTEMORE, Anthony
Resigned: 14 June 2007
Appointed Date: 06 September 2006
73 years old
Director
PAYNE, Morton
Resigned: 28 March 2000
99 years old
Director
PEARCE, Michael Graham
Resigned: 30 June 1994
Appointed Date: 05 April 1993
80 years old
Director
REDBURN, Timothy John
Resigned: 31 October 2007
Appointed Date: 02 November 2005
72 years old
Director
RUSSELL, Craig
Resigned: 02 June 2005
74 years old
Director
SULLIVAN, Ronald Thomas
Resigned: 20 February 2001
Appointed Date: 17 June 1996
72 years old
Director
WATSON, Paul John
Resigned: 30 September 2004
Appointed Date: 20 February 2001
70 years old

Persons With Significant Control

Ewenny Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QYJ LIMITED Events

17 Mar 2017
Registered office address changed from Dx House the Ridgeway Iver Buckinghamshire SL0 9JQ to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 17 March 2017
24 Jan 2017
Resolutions
  • RES13 ‐ Amendment agreement, facilities agreement in commercial interests of company is approved 16/12/2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Nov 2016
Appointment of Mrs Zoe Lesley Pepper as a secretary on 31 October 2016
01 Nov 2016
Termination of appointment of Sarita Kaur Wilkes as a secretary on 31 October 2016
...
... and 240 more events
17 Jun 1993
Re-registration of Memorandum and Articles
17 Jun 1993
Auditor's statement
17 Jun 1993
Balance Sheet
17 Jun 1993
Declaration on reregistration from private to PLC
17 Jun 1993
Application for reregistration from private to PLC

QYJ LIMITED Charges

13 March 2014
Charge code 0195 9056 0033
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Trademark DELIVER2HOME logo b&w no 2391095 please see image…
12 June 2008
Standard security
Delivered: 1 July 2008
Status: Satisfied on 2 May 2012
Persons entitled: Royal Bank of Scotland PLC
Description: East side of cumbuslang road, cambuslang, glasgow t/no…
5 June 2008
Supplemental legal mortgage
Delivered: 18 June 2008
Status: Satisfied on 2 May 2012
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and for Each of the Secured Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 June 2004
Composite debenture
Delivered: 5 July 2004
Status: Satisfied on 2 May 2012
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee for Itself and for Each of the Securedparties
Description: F/H property being depot at josselin road and wollaston way…
19 December 2001
Supplemental deed to the third guarantee and debenture (the "debenture") dated 20 june 2001 made between nightfreight PLC (now known as nightfreight limited) and the governor and company of the bank of scotland
Delivered: 2 January 2002
Status: Satisfied on 2 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: As set out in the 395 registered on 3 july 2001 in relation…
19 December 2001
Supplemental deed to the second guarantee and debenture (the "debenture") dated 05 march 2001 made between nightfreight PLC (now known as nightfreight limited) and the governor and company of the bank of scotland
Delivered: 2 January 2002
Status: Satisfied on 2 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: As set out in the 395 registered on 13 march 2001 in…
20 June 2001
Guarantee & debenture
Delivered: 3 July 2001
Status: Satisfied on 2 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 March 2001
Guarantee & debenture
Delivered: 13 March 2001
Status: Satisfied on 2 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
5 November 1997
Supplemental legal charge
Delivered: 19 November 1997
Status: Satisfied on 8 March 2001
Persons entitled: Midland Bank PLC
Description: Please refer to form 395 for full details of charged…
22 August 1997
Assignment of deposit account moneys
Delivered: 9 September 1997
Status: Satisfied on 23 January 2001
Persons entitled: 3I PLC
Description: All that principal sum of £131,406.25 or such sum or such…
22 August 1997
Charge and release over deposit
Delivered: 27 August 1997
Status: Satisfied on 8 March 2001
Persons entitled: Midland Bank PLC
Description: The company charges with full title guarantee the sum…
22 August 1997
Debenture
Delivered: 27 August 1997
Status: Satisfied on 8 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1997
Legal mortgage (customer's account)
Delivered: 17 July 1997
Status: Satisfied on 13 January 2001
Persons entitled: Yorkshire Bank PLC
Description: Land at redfern street liverpool title number MS370423…
20 March 1997
Charge over credit balances
Delivered: 8 April 1997
Status: Satisfied on 30 August 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,390,000 together with interest accrued now or…
28 October 1996
Charge over a deposit
Delivered: 1 November 1996
Status: Satisfied on 30 August 1997
Persons entitled: Yorkshire Bank PLC
Description: By way of fixed charge to the bank the balance for the time…
11 July 1995
Legal charge
Delivered: 12 July 1995
Status: Satisfied on 30 August 1997
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings lying to the south east of woolsthorpe…
11 July 1995
Legal charge
Delivered: 12 July 1995
Status: Satisfied on 30 August 1997
Persons entitled: Yorkshire Bank PLC
Description: Unit 9 chasetown industrial estate chasetown staffordshire…
11 July 1995
Legal charge
Delivered: 12 July 1995
Status: Satisfied on 30 August 1997
Persons entitled: Yorkshire Bank PLC
Description: 9A medway city estate frindsbury strood rochester kent…
11 July 1995
Legal charge
Delivered: 12 July 1995
Status: Satisfied on 30 August 1997
Persons entitled: Yorkshire Bank PLC
Description: Unit 30 drum industrial estate chester le street durham…
11 July 1995
Legal charge
Delivered: 12 July 1995
Status: Satisfied on 30 August 1997
Persons entitled: Yorkshire Bank PLC
Description: Unit 16, eaton socon industrial estate howard road st…
11 July 1995
Legal charge
Delivered: 12 July 1995
Status: Satisfied on 30 August 1997
Persons entitled: Yorkshire Bank PLC
Description: East grinstead tec imberhorne way east grinstead including…
9 January 1995
Debenture
Delivered: 13 January 1995
Status: Satisfied on 30 August 1997
Persons entitled: Yorkshire Bank Public Limited Company
Description: See charge particulars form for details. Fixed and floating…
30 November 1993
Legal charge
Delivered: 4 December 1993
Status: Satisfied on 30 August 1997
Persons entitled: Yorkshire Bank PLC
Description: F/H-property south of green lane failsworth oldham greater…
19 November 1993
Legal charge
Delivered: 23 November 1993
Status: Satisfied on 30 August 1997
Persons entitled: Yorkshire Bank PLC
Description: All that f/h property south west of greenbrook road…
6 November 1993
Debenture
Delivered: 9 November 1993
Status: Satisfied on 16 June 1994
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1991
Legal charge
Delivered: 12 December 1991
Status: Satisfied on 30 August 1997
Persons entitled: Mark Newman Knight-Adams
Description: The amount deposited by the tennant in the account in the…
18 February 1991
Debenture
Delivered: 21 February 1991
Status: Satisfied on 28 March 1992
Persons entitled: Peter Robert Johnson
Description: Fixed and floating charges over the undertaking and all…
18 February 1991
Debenture
Delivered: 21 February 1991
Status: Satisfied on 28 March 1992
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1990
Legal charge
Delivered: 26 July 1990
Status: Satisfied on 30 August 1997
Persons entitled: Yorkshire Bank PLC
Description: L/H- on the south west side of redfern street liverpool…
23 July 1990
Legal charge
Delivered: 26 July 1990
Status: Satisfied on 30 August 1997
Persons entitled: Yorkshire Bank PLC
Description: F/H- station road sowerby bridge floating charge over all…
14 March 1990
Charge
Delivered: 15 March 1990
Status: Satisfied on 30 August 1997
Persons entitled: Peter Lewis David Russell Black
Description: Land situate in and fronting to a road or way known as…
15 November 1989
Legal charge
Delivered: 2 December 1989
Status: Satisfied on 30 August 1997
Persons entitled: Yorkshire Bank PLC
Description: Land situate in and fronting to a road or way known or to…
2 February 1987
Debenture
Delivered: 10 February 1987
Status: Satisfied on 30 August 1997
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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