About

Registered Number: 00051069
Date of Incorporation: 30/01/1897 (128 years and 2 months ago)
Company Status: Active
Registered Address: Enterprise Way, Retford, Nottinghamshire, DN22 7HH

 

Founded in 1897, H Q Engineers Ltd have registered office in Retford in Nottinghamshire, it's status is listed as "Active". There are 7 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUFTON, Daniel N/A 31 August 1992 1
FITTON, John Talbot N/A 31 March 1991 1
HOWARD, Robert N/A 30 September 1992 1
IBBOTSON, Fred Michael N/A 02 September 1991 1
POLLAK, Martin Frederick N/A 31 August 1992 1
STOCKINGS, Alan Martyn N/A 30 September 1992 1
WATSON, John 02 September 1991 30 September 1992 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CH01 - Change of particulars for director 04 August 2020
CS01 - N/A 29 July 2020
CH01 - Change of particulars for director 29 July 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 08 May 2018
AP01 - Appointment of director 20 April 2018
TM02 - Termination of appointment of secretary 20 April 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 12 May 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 25 July 2012
CH01 - Change of particulars for director 29 December 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 23 May 2011
AA - Annual Accounts 05 October 2010
AD01 - Change of registered office address 13 September 2010
AR01 - Annual Return 27 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2010
AD01 - Change of registered office address 24 March 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 24 February 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 12 August 2008
353 - Register of members 12 August 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 01 August 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 24 August 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 21 February 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 17 August 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 19 February 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 27 August 2002
225 - Change of Accounting Reference Date 12 February 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 01 September 2000
AA - Annual Accounts 02 June 2000
363a - Annual Return 14 September 1999
AA - Annual Accounts 22 April 1999
363a - Annual Return 11 September 1998
AA - Annual Accounts 17 February 1998
363a - Annual Return 16 September 1997
363(353) - N/A 16 September 1997
RESOLUTIONS - N/A 19 August 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 24 September 1996
AA - Annual Accounts 06 May 1996
363s - Annual Return 27 September 1995
288 - N/A 01 September 1995
288 - N/A 01 September 1995
AA - Annual Accounts 08 February 1995
288 - N/A 12 October 1994
363s - Annual Return 07 September 1994
AA - Annual Accounts 03 March 1994
287 - Change in situation or address of Registered Office 21 February 1994
288 - N/A 02 February 1994
363s - Annual Return 31 August 1993
363s - Annual Return 24 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 1993
288 - N/A 07 May 1993
AA - Annual Accounts 28 January 1993
CERTNM - Change of name certificate 04 January 1993
288 - N/A 01 November 1992
288 - N/A 01 November 1992
288 - N/A 01 November 1992
288 - N/A 01 November 1992
288 - N/A 01 November 1992
288 - N/A 01 November 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
395 - Particulars of a mortgage or charge 09 October 1992
288 - N/A 13 August 1992
288 - N/A 13 August 1992
AA - Annual Accounts 19 March 1992
363s - Annual Return 19 March 1992
RESOLUTIONS - N/A 26 February 1992
RESOLUTIONS - N/A 26 February 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 February 1992
RESOLUTIONS - N/A 20 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1991
123 - Notice of increase in nominal capital 20 December 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 12 April 1991
RESOLUTIONS - N/A 27 March 1991
RESOLUTIONS - N/A 27 March 1991
RESOLUTIONS - N/A 27 March 1991
AA - Annual Accounts 27 March 1991
363a - Annual Return 27 March 1991
288 - N/A 22 January 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
AA - Annual Accounts 30 March 1990
363 - Annual Return 30 March 1990
288 - N/A 13 October 1989
AA - Annual Accounts 11 April 1989
363 - Annual Return 11 April 1989
288 - N/A 16 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 1988
288 - N/A 07 June 1988
288 - N/A 13 May 1988
AA - Annual Accounts 07 April 1988
363 - Annual Return 07 April 1988
288 - N/A 07 February 1988
AA - Annual Accounts 24 March 1987
363 - Annual Return 24 March 1987
288 - N/A 18 December 1986
288 - N/A 07 November 1986
288 - N/A 10 June 1986
288 - N/A 24 May 1986
AA - Annual Accounts 24 March 1984
AA - Annual Accounts 18 April 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 30 September 1992 Outstanding

N/A

Omnibus letter of set off 14 October 1985 Fully Satisfied

N/A

Debenture 27 September 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.