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QUARMBY & SYKES (HOLDINGS) LIMITED

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

Company details

SPINKSMIRE MILLS,, MELTHAM,, NR. HUDDERSFIELD,, YORKSHIRE, HD9 4AN

QUARMBY & SYKES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00650516
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.02
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.08.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN QUARMBY
Form type: TM01
Date: 2016.04.14
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DIRECTOR APPOINTED MRS VICTORIA KAY
Form type: AP01
Date: 2016.01.06
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 17160
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY HIND QUARMBY / 17/06/2015
Form type: CH01
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON QUARMBY / 17/06/2015
Form type: CH01
Date: 2015.06.17
£2.95
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DIRECTOR APPOINTED MR SIMON ANDREW SYKES
Form type: AP01
Date: 2015.06.01
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SYKES / 23/03/2015
Form type: CH01
Date: 2015.03.26
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SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES SYKES / 23/03/2015
Form type: CH03
Date: 2015.03.26
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE SYKES
Form type: TM01
Date: 2013.01.11
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/01/08
Form type: 225
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 21/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 21/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/02
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.23

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Company directors and board members:

PETER JAMES SYKES (current)
Secretary, 1991.12.21
29 RED LANE MELTHAM , HUDDERSFIELD
HD9 5LJ, WEST YORKSHIRE
VICTORIA KAY (current)
Director, 2016.01.05
SPINKSMIRE MILLS, MELTHAM, , NR. HUDDERSFIELD,
HD9 4AN, YORKSHIRE
ELIZABETH MARY HIND QUARMBY (current)
Director, HOUSEWIFE, 1991.12.21
UPPER WICKENS FARM DEAN ROAD UPPER THONG, HOLMFIRTH , HUDDERSFIELD
HD9 3XB, WEST YORKSHIRE
ENGLAND
PETER JAMES SYKES (current)
Director, TEXTILE MANUFACTURER, 1991.12.21
29 RED LANE MELTHAM , HUDDERSFIELD
HD9 5LJ, WEST YORKSHIRE
SIMON ANDREW SYKES (current)
Director, PROPERTY PROJECT MANAGER, 2015.05.01
EQUITABLE HOUSE 55 PELLON LANE , HALIFAX
HX1 5SP, WEST YORKSHIRE
JOHN WILSON QUARMBY (resigned)
Director, TEXTILE MANUFACTURER, 1991.12.21 - 2016.03.18
UPPER WICKENS FARM DEAN ROAD UPPER THONG, HOLMFIRTH , HUDDERSFIELD
HD9 3XB, WEST YORKSHIRE
ENGLAND
ANNE ELIZABETH RUTH SYKES (resigned)
Director, HOUSE WIFE, 1991.12.21 - 2011.12.16
HIGHBROW FARM CROSLAND EDGE , HUDDERSFIELD
HD7 5RS, WEST YORKSHIRE

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Information about the Private Limited Company QUARMBY & SYKES (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: 2016.05.25. Reload the data