Founded in 1999, Queensbury Shelters Ltd has its registered office in Reading, it's status at Companies House is "Active". Mundy, David Charles, Pilch, Robert John, Hearn, Peter John, Laureote, Alain, Wilson, Glen are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUNDY, David Charles | 03 September 1999 | - | 1 |
| PILCH, Robert John | 03 September 1999 | - | 1 |
| HEARN, Peter John | 19 December 2017 | 04 December 2018 | 1 |
| LAUREOTE, Alain | 18 November 2015 | 21 June 2019 | 1 |
| WILSON, Glen | 01 July 2010 | 13 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 26 November 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| TM01 - Termination of appointment of director | 18 September 2019 | |
| CS01 - N/A | 21 August 2019 | |
| TM01 - Termination of appointment of director | 21 June 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| CS01 - N/A | 08 August 2018 | |
| MR04 - N/A | 08 August 2018 | |
| AP01 - Appointment of director | 23 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 21 August 2017 | |
| AA - Annual Accounts | 26 October 2016 | |
| CS01 - N/A | 19 August 2016 | |
| AP01 - Appointment of director | 22 November 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 04 September 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AR01 - Annual Return | 09 August 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 August 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| AR01 - Annual Return | 14 September 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 February 2011 | |
| RESOLUTIONS - N/A | 02 February 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 07 August 2008 | |
| 363a - Annual Return | 10 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
| 363s - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| AUD - Auditor's letter of resignation | 07 April 2005 | |
| 363s - Annual Return | 01 September 2004 | |
| AA - Annual Accounts | 19 April 2004 | |
| 363s - Annual Return | 26 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2003 | |
| 395 - Particulars of a mortgage or charge | 13 June 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| 395 - Particulars of a mortgage or charge | 05 April 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 September 2002 | |
| 363s - Annual Return | 28 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 October 2001 | |
| 363s - Annual Return | 22 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2001 | |
| 395 - Particulars of a mortgage or charge | 26 June 2001 | |
| AA - Annual Accounts | 14 April 2001 | |
| 363s - Annual Return | 05 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2000 | |
| 123 - Notice of increase in nominal capital | 20 April 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 395 - Particulars of a mortgage or charge | 25 October 1999 | |
| 287 - Change in situation or address of Registered Office | 15 October 1999 | |
| 225 - Change of Accounting Reference Date | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| CERTNM - Change of name certificate | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
| NEWINC - New incorporation documents | 09 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 07 August 2012 | Outstanding |
N/A |
| Legal charge | 28 February 2011 | Outstanding |
N/A |
| Legal charge | 03 June 2003 | Fully Satisfied |
N/A |
| Legal charge | 24 March 2003 | Fully Satisfied |
N/A |
| Debenture | 18 June 2001 | Outstanding |
N/A |
| Debenture | 05 October 1999 | Fully Satisfied |
N/A |
