H Q ENGINEERS LIMITED

Enterprise Way, Retford, DN22 7HH
StatusACTIVE
Company No.00051069
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Jan 1897
Years123 years, 8 months, 14 days


SUMMARY

H Q ENGINEERS LIMITED is an active private limited company with number 00051069. It was incorporated 123 years, 8 months, 14 days ago, on 30 January 1897. The company address is Enterprise Way, Retford, DN22 7HH , Retford, Nottinghamshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for H Q ENGINEERS LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryDORMANT
Returns Due Date21 Aug 2016
Returns Last Date24 Jul 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


LANGLEY, Anthony John
Director
ACTIVE
Assigned on 30 Sep 1992
Current time on role 28 years, 0 months, 13 days

LANGLEY, Bernard James
Director
ACTIVE
Assigned on 01 Apr 2018
Current time on role 2 years, 6 months, 12 days

ALLWOOD, Andrew Michael
Secretary
RESIGNED
Assigned on 30 Sep 1992
Resigned on 27 Jul 1995
Time on role 2 years, 9 months, 27 days

BURGESS, Simon Peter
Secretary
RESIGNED
Assigned on 02 Sep 1991
Resigned on 30 Sep 1992
Time on role 1 years, 0 months, 28 days

IBBOTSON, Fred Michael
Secretary
RESIGNED
Assigned on
Resigned on 02 Sep 1991
Time on role 29 years, 1 months, 11 days

WATSON, Bernard Anthony
Secretary
RESIGNED
Assigned on 27 Jul 1995
Resigned on 01 Apr 2018
Time on role 22 years, 8 months, 5 days



ADAMS, Timothy Lawrence
Director
RESIGNED
Assigned on 31 Aug 1992
Resigned on 30 Sep 1992
Time on role 0 years, 0 months, 30 days

BUFTON, Daniel
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1992
Time on role 28 years, 1 months, 12 days

BURGESS, Simon Peter
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1992
Time on role 28 years, 0 months, 13 days

CRAINE, George Henry
Director
RESIGNED
Assigned on 29 Sep 1992
Resigned on 30 Sep 1992
Time on role 0 years, 0 months, 1 days

EVANS, John William
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1992
Time on role 28 years, 0 months, 13 days



FIRTH, Stanley
Director
RESIGNED
Assigned on 29 Apr 1993
Resigned on 23 May 1994
Time on role 1 years, 0 months, 24 days

FITTON, John Talbot
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1991
Time on role 29 years, 6 months, 12 days

HOWARD, Robert
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1992
Time on role 28 years, 0 months, 13 days

IBBOTSON, Fred Michael
Director
RESIGNED
Assigned on
Resigned on 02 Sep 1991
Time on role 29 years, 1 months, 11 days

LANGLEY, John James
Director
RESIGNED
Assigned on 30 Sep 1992
Resigned on 01 Dec 1993
Time on role 1 years, 2 months, 1 days



POLLAK, Martin Frederick
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1992
Time on role 28 years, 1 months, 12 days

RUANE, John
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1992
Time on role 28 years, 0 months, 13 days

STOCKINGS, Alan Martyn
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1992
Time on role 28 years, 0 months, 13 days

WATSON, John
Director
RESIGNED
Assigned on 02 Sep 1991
Resigned on 30 Sep 1992
Time on role 1 years, 0 months, 28 days

CHARGES


3 charges registered
3 outstanding, 2 satisfied, 0 partially satisfied


Debenture


Created on 30 Sep 1992
Delivered on 09 Oct 1992
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF


Omnibus letter of set off


Created on 14 Oct 1985
Delivered on 23 Oct 1985
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee

Short Particulars
Any sums standing to the credit of any account of the company with the bank.


Transactions

View PDF


Debenture


Created on 27 Sep 1985
Delivered on 04 Oct 1985
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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