Company NameQueenscourt Limited
DirectorsBharat Chandubhai Patel and Maya Bharat Patel
Company StatusActive
Company Number03007613
CategoryPrivate Limited Company
Incorporation Date9 January 1995 (24 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Bharat Chandubhai Patel
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1995(2 days after company formation)
Appointment Duration24 years, 11 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressPrincess Works Brightside Lane
Sheffield
South Yorkshire
S9 3YE
Director NameMrs Maya Bharat Patel
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1995(2 days after company formation)
Appointment Duration24 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPrincess Works Brightside Lane
Sheffield
South Yorkshire
S9 3YE
Secretary NameMrs Maya Bharat Patel
NationalityBritish
StatusCurrent
Appointed11 January 1995(2 days after company formation)
Appointment Duration24 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPrincess Works Brightside Lane
Sheffield
South Yorkshire
S9 3YE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitekfc.co.uk
Telephone020 30036373
Telephone regionLondon

Location

Registered AddressFirst Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Mr Bharat Chandubhai Patel
50.00%
Ordinary
50 at £1Mrs Maya Bharat Patel
50.00%
Ordinary

Financials

Year2014
Turnover£8,291,324
Net Worth£3,317,217
Cash£2,034,129
Current Liabilities£2,308,288

Accounts

Latest Accounts30 September 2018 (1 year, 2 months ago)
Next Accounts Due30 June 2020 (6 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return9 January 2019 (11 months, 1 week ago)
Next Return Due23 January 2020 (1 month, 1 week from now)

Charges

30 November 2011Delivered on: 3 December 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 61-67 (odd) nairn street sheffield t/no SYK245934 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Outstanding
30 November 2011Delivered on: 3 December 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land on the north east side of broughton lane carbrook sheffield t/no SYK484694 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Outstanding
1 August 2005Delivered on: 16 August 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Kiosk f (unit 9) the oasis meadowhall shopping centre sheffield t/no SYK308140. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
21 April 2005Delivered on: 22 April 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 75-77 high street,26-28 king street and 1 haymarket sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
18 June 2004Delivered on: 23 June 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Kiosk f (unit 9) the oasis meadowhall shopping centre sheffield south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
18 June 2004Delivered on: 23 June 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 301 - 305 middlewood road sheffiled south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
18 June 2004Delivered on: 23 June 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 30 corporation street rotherham south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
18 June 2004Delivered on: 23 June 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the east side of wakefield road smithies south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
11 April 2019Delivered on: 18 April 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: Property known as broughton lane, sheffield registered at hm land registry with title number SYK484694.
Outstanding
2 September 2015Delivered on: 8 September 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding
2 September 2015Delivered on: 8 September 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding
30 November 2011Delivered on: 3 December 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
30 September 2003Delivered on: 7 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

30 March 2017Full accounts made up to 30 September 2016 (23 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (7 pages)
20 April 2016Accounts for a medium company made up to 30 September 2015 (19 pages)
29 February 2016Satisfaction of charge 6 in full (2 pages)
29 February 2016Satisfaction of charge 5 in full (2 pages)
29 February 2016Satisfaction of charge 2 in full (2 pages)
29 February 2016Satisfaction of charge 1 in full (1 page)
29 February 2016Satisfaction of charge 3 in full (2 pages)
29 February 2016Satisfaction of charge 4 in full (2 pages)
29 February 2016Satisfaction of charge 8 in full (2 pages)
29 February 2016Satisfaction of charge 10 in full (1 page)
29 February 2016Satisfaction of charge 9 in full (2 pages)
29 February 2016Satisfaction of charge 7 in full (2 pages)
19 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(5 pages)
19 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(5 pages)
15 September 2015Resolutions
  • RES13 ‐ Enter into documents 02/09/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(6 pages)
8 September 2015Registration of charge 030076130011, created on 2 September 2015 (23 pages)
8 September 2015Registration of charge 030076130012, created on 2 September 2015 (14 pages)
8 September 2015Registration of charge 030076130011, created on 2 September 2015 (23 pages)
8 September 2015Registration of charge 030076130012, created on 2 September 2015 (14 pages)
13 April 2015Accounts for a medium company made up to 30 September 2014 (21 pages)
9 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(5 pages)
9 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(5 pages)
16 July 2014Director's details changed for Mr Bharat Chandubhai Patel on 16 July 2014 (2 pages)
16 July 2014Director's details changed for Mrs Maya Bharat Patel on 16 July 2014 (2 pages)
16 July 2014Secretary's details changed for Mrs Maya Bharat Patel on 16 July 2014 (1 page)
7 April 2014Accounts for a medium company made up to 30 September 2013 (20 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(5 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(5 pages)
24 June 2013Accounts for a medium company made up to 30 September 2012 (19 pages)
22 February 2013Second filing of AR01 previously delivered to Companies House made up to 9 January 2012 (16 pages)
22 February 2013Second filing of AR01 previously delivered to Companies House made up to 9 January 2013 (16 pages)
22 February 2013Second filing of AR01 previously delivered to Companies House made up to 9 January 2012 (16 pages)
22 February 2013Second filing of AR01 previously delivered to Companies House made up to 9 January 2013 (16 pages)
10 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/02/2013
(6 pages)
10 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/02/2013
(6 pages)
8 June 2012Accounts for a medium company made up to 30 September 2011 (20 pages)
9 January 2012Annual return made up to 9 January 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/02/2013
(6 pages)
9 January 2012Annual return made up to 9 January 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/02/2013
(6 pages)
3 December 2011Particulars of a mortgage or charge / charge no: 10 (6 pages)
3 December 2011Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 December 2011Particulars of a mortgage or charge / charge no: 9 (5 pages)
22 September 2011Statement of capital following an allotment of shares on 19 September 2011
  • GBP 100
(4 pages)
22 September 2011Resolutions
  • RES14 ‐ Capitalise sum of £98 19/09/2011
(1 page)
18 April 2011Accounts for a medium company made up to 30 September 2010 (21 pages)
11 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
19 April 2010Accounts for a medium company made up to 30 September 2009 (21 pages)
15 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
15 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
25 June 2009Accounts for a medium company made up to 30 September 2008 (20 pages)
12 January 2009Return made up to 09/01/09; full list of members (4 pages)
15 July 2008Accounts for a medium company made up to 30 September 2007 (21 pages)
10 January 2008Return made up to 09/01/08; full list of members (3 pages)
27 July 2007Accounts for a medium company made up to 30 September 2006 (20 pages)
10 January 2007Return made up to 09/01/07; full list of members (3 pages)
1 November 2006Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
26 July 2006Accounts made up to 30 September 2005 (22 pages)
26 January 2006Return made up to 09/01/06; full list of members (2 pages)
16 August 2005Particulars of mortgage/charge (3 pages)
5 August 2005Declaration of mortgage charge released/ceased (2 pages)
10 May 2005Accounts for a medium company made up to 30 September 2004 (21 pages)
22 April 2005Particulars of mortgage/charge (3 pages)
18 January 2005Return made up to 09/01/05; full list of members (5 pages)
23 June 2004Particulars of mortgage/charge (4 pages)
23 June 2004Particulars of mortgage/charge (4 pages)
23 June 2004Particulars of mortgage/charge (4 pages)
23 June 2004Particulars of mortgage/charge (4 pages)
21 April 2004Accounts made up to 30 September 2003 (12 pages)
22 January 2004Return made up to 09/01/04; full list of members (5 pages)
29 November 2003Accounts made up to 31 January 2003 (12 pages)
12 November 2003Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
10 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 October 2003Particulars of mortgage/charge (3 pages)
23 January 2003Return made up to 09/01/03; full list of members (5 pages)
11 November 2002Accounts made up to 31 January 2002 (12 pages)
21 October 2002Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
8 October 2002Registered office changed on 08/10/02 from: 4TH floor therese house 29/30 glasshouse yard london EC1A 4JN (1 page)
15 January 2002Return made up to 09/01/02; full list of members (5 pages)
4 November 2001Accounts made up to 31 January 2001 (12 pages)
28 February 2001Return made up to 09/01/01; full list of members (5 pages)
30 November 2000Accounts made up to 31 January 2000 (13 pages)
21 February 2000Return made up to 09/01/00; full list of members (5 pages)
5 December 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/11/99
(1 page)
16 November 1999Accounts made up to 31 January 1999 (13 pages)
2 June 1999Registered office changed on 02/06/99 from: pumabrook house 252 goswell road london EC1V 7EB (1 page)
3 March 1999Return made up to 09/01/99; full list of members (5 pages)
26 November 1998Accounts made up to 31 January 1998 (12 pages)
12 February 1998Return made up to 09/01/98; full list of members (5 pages)
3 December 1997Accounts made up to 31 January 1997 (10 pages)
25 April 1997Accounts made up to 31 January 1996 (9 pages)
25 February 1997Return made up to 09/01/97; full list of members (6 pages)
27 February 1996Return made up to 09/01/96; full list of members (6 pages)
24 January 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
9 January 1995Incorporation (15 pages)