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QUIBELL AND SON (HOLDINGS) LIMITED

Learn more about QUIBELL AND SON (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

QUIBELL AND SON (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00078400
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1903.08.24
last member list: 2010.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.07
next due date: 2010.05.31
overdue: OVERDUE
last made update: 2008.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2011.07.11
overdue: OVERDUE
last made update: 2010.06.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.06.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.07.08 Receiver Appointed
BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE - Outstanding on 1983.12.08
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1986.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.26

List of company documents:

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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.09.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.08.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.22
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2015
Form type: 3.6
Date: 2015.03.06
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2014
Form type: 3.6
Date: 2015.03.06
£2.95
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008323,00013412,00009045
Form type: RM02
Date: 2015.03.06
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013
Form type: 3.6
Date: 2013.12.17
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NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008323,00009045,00008639,00013412
Form type: RM01
Date: 2013.09.20
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008639
Form type: RM02
Date: 2013.09.20
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2012
Form type: 3.6
Date: 2013.01.09
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2011
Form type: 3.6
Date: 2012.01.04
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ADMINISTRATIVE RECEIVER'S REPORT/3.2
Form type: 3.10
Date: 2011.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, STEPNEY LANE,, KINGSTON-UPON-HULL, HU5 1LJ
Form type: AD01
Date: 2011.01.28
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2010.12.03
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.13
Form type: LATEST SOC
Document description: 13/07/10 STATEMENT OF CAPITAL;GBP 28990
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COMPANY BUSINESS 14/04/2010
Form type: RES13
Date: 2010.06.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.05.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.10
£2.95
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PREVEXT FROM 31/01/2009 TO 31/07/2009
Form type: AA01
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 13/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04
Form type: 225
Date: 2004.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
Child documents:
Document type: ANNOTATION
Date: 2003.07.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.24
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.19

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Company directors and board members:

PETER DAVID ALEXANDER (dissolve)
Secretary, 2001.10.23
17 SWALLOW ROAD , DRIFFIELD
YO25 5JY, NORTH HUMBERSIDE
RONALD VICTOR BROWN (dissolve)
Director, COMPANY DIRECTOR, 1989.08.08
10 GLEBE CLOSE WAWNE , HULL
HU7 5XS, NORTH HUMBERSIDE
STEPHEN PAUL JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.12
74 VICTORIA AVENUE , HULL
HU5 3DS, NORTH HUMBERSIDE
JAMES STEPHENSON (dissolve)
Director, COMPANY DIRECTOR, 1971.01.23
120 BEVERLEY ROAD KIRK ELLA , HULL
HU10 7HA, NORTH HUMBERSIDE
ALLAN ROBSON (dissolve)
Secretary, 1991.06.13 - 2001.10.23
48 EASTGATE NORTH NEWBALD , YORK
YO43 4SD, EAST YORKSHIRE
DERRICK BARNES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 2002.12.02
WOODWELL 30 WESTGATE , HORNSEA
HU18 1BP, NORTH HUMBERSIDE
KENNETH CHARLES DEIGHTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 2004.05.31
72 NEWCOMEN STREET , HULL
HU9 3BB, NORTH HUMBERSIDE
HARRY PILMOOR (dissolve)
Director, RETIRED, 1991.06.13 - 1994.03.24
10 THE LAWNS , BEVERLEY
HU17 7LS, NORTH HUMBERSIDE

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Information about the Private Limited Company QUIBELL AND SON (HOLDINGS) 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: 2016.04.03. Reload the data