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H Q ENGINEERS LIMITED

Learn more about H Q ENGINEERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7HH

H Q ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00051069
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.01.30
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.10.09

List of company documents:

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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 1500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
£2.95
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LANGLEY / 01/12/2011
Form type: CH01
Date: 2011.12.29
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, ENTERPRISE PARK ENTERPRISE WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7HH
Form type: AD01
Date: 2010.09.13
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.06.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, THRUMPTON LANE, RETFORD, NOTTINGHAM, DN22 7AN
Form type: AD01
Date: 2010.03.24
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.16
Child documents:
Document type: ANNOTATION
Date: 1997.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/07/97
Form type: SRES03
Date: 1997.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/94 FROM:, MISTERTON, DONCASTER, SOUTH YORKSHIRE, DN10 4DN
Form type: 287
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.27

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Company directors and board members:

BERNARD ANTHONY WATSON (current)
Secretary, 1995.07.27
THE OLD VICARAGE MONSON ROAD , NORTHORPE
DN21 4AB, LINCOLNSHIRE
ANTHONY JOHN LANGLEY (current)
Director, COMPANY DIRECTOR, 1992.09.30
RIDDINGS HILL HOUSE FARNSFIELD , NEWARK
NG22 8EN, NOTTINGHAMSHIRE
ANDREW MICHAEL ALLWOOD (resigned)
Secretary, 1992.09.30 - 1995.07.27
465 RICHMOND ROAD RICHMOND , SHEFFIELD
S13 8LW, SOUTH YORKSHIRE
SIMON PETER BURGESS (resigned)
Secretary, 1991.09.02 - 1992.09.30
17 CAVENDISH ROAD , RETFORD
DN22 7HD, NOTTINGHAMSHIRE
FRED MICHAEL IBBOTSON (resigned)
Secretary, 1991.02.22 - 1991.09.02
18 ELLERS AVENUE BESSACARR , DONCASTER
DN4 7DS, SOUTH YORKSHIRE
TIMOTHY LAWRENCE ADAMS (resigned)
Director, GROUP CHIEF EXECUTIVE, 1992.08.31 - 1992.09.30
7 SOUTHLANDS CRESCENT , LEEDS
LS17 5NX
DANIEL BUFTON (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 1992.08.31
9 PRIORY CLOSE ECCLESFIELD , SHEFFIELD
S30 3TS, SOUTH YORKSHIRE
SIMON PETER BURGESS (resigned)
Director, ACCOUNTANT, 1991.02.22 - 1992.09.30
17 CAVENDISH ROAD , RETFORD
DN22 7HD, NOTTINGHAMSHIRE
GEORGE HENRY CRAINE (resigned)
Director, 1992.09.29 - 1992.09.30
SWN Y COED 35 GRANGE PARK ST ARVANS , CHEPSTOW
NP16 6EA, MONMOUTHSHIRE
JOHN WILLIAM EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 1992.09.30
THE GRANARY BAWTRY ROAD EVERTON , DONCASTER
DN10 5BS, SOUTH YORKSHIRE
STANLEY FIRTH (resigned)
Director, COMPANY DIRECTOR, 1993.04.29 - 1994.05.23
ST BARTHOLOMEWS COURT SUTTON CUM LOUND , RETFORD
DN22 8PL, NOTTINGHAMSHIRE
JOHN TALBOT FITTON (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 1991.03.31
7 ST SAVIOURS CLOSE , RETFORD
DN22 6SA, NOTTINGHAMSHIRE
ROBERT HOWARD (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 1992.09.30
25 SPINNERS WAY , OLDHAM
OL4 2QN, LANCASHIRE
FRED MICHAEL IBBOTSON (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 1991.09.02
18 ELLERS AVENUE BESSACARR , DONCASTER
DN4 7DS, SOUTH YORKSHIRE
JOHN JAMES LANGLEY (resigned)
Director, 1992.09.30 - 1993.12.01
THE GRANGE RAMSDALE PARK GEORGES LANE , ARNOLD
NG5 8PT, NOTTINGHAMSHIRE
MARTIN FREDERICK POLLAK (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 1992.08.31
15 PINE GROVE REDNAL , BIRMINGHAM
B45 8HE, WEST MIDLANDS
JOHN RUANE (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 1992.09.30
WILLOW BROOK KEXBY ROAD GLENTWORTH , GAINSBOROUGH
DN21 5DH, LINCOLNSHIRE
ALAN MARTYN STOCKINGS (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 1992.09.30
15 MILL LANE WESTWOODSIDE , DONCASTER
DN9 2AF, SOUTH YORKSHIRE
JOHN WATSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.02 - 1992.09.30
4 LEE ROAD , LINCOLN
LN2 4BH, LINCOLNSHIRE

Companies near to H Q ENGINEERS ltd.

Information about the Private Limited Company H Q ENGINEERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data