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QUEBEC HALL LIMITED

Learn more about QUEBEC HALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEBEC HALL, EAST DEREHAM, NORFOLK, NR19 2QY

QUEBEC HALL LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00853450
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

List of company documents:

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04/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.16
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.15
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04/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PARFITT
Form type: TM01
Date: 2014.10.29
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04/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR TREVOR HANDEL
Form type: TM01
Date: 2014.04.29
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DIRECTOR APPOINTED MR PHILIP PARFITT
Form type: AP01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PARFITT
Form type: TM01
Date: 2014.04.15
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DIRECTOR APPOINTED MR DAVID HARLEY
Form type: AP01
Date: 2013.12.05
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DIRECTOR APPOINTED MR PHILIP PARFITT
Form type: AP01
Date: 2013.12.05
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DIRECTOR APPOINTED MR PHILIP PARFITT
Form type: AP01
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.30
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.25
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04/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.24
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DIRECTOR APPOINTED MR ANDREW STEPHEN BASH
Form type: AP01
Date: 2012.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/12
Form type: AA
Date: 2012.08.20
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SECRETARY APPOINTED MR COLIN ROBERT WOODEN
Form type: AP03
Date: 2012.07.20
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APPOINTMENT TERMINATED, SECRETARY PHILIP DAVEY
Form type: TM02
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVEY
Form type: TM01
Date: 2012.07.20
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04/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE BOYCE / 01/11/2011
Form type: CH01
Date: 2011.12.08
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN READ / 13/05/2011
Form type: CH01
Date: 2011.06.06
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04/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.21
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DIRECTOR APPOINTED MARTIN GEORGE BOYCE
Form type: AP01
Date: 2010.09.08
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04/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.27
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.02
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ANNUAL RETURN MADE UP TO 04/05/09
Form type: 363a
Date: 2009.05.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.10
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SECTION 519
Form type: MISC
Date: 2009.01.23
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.15
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DIRECTOR APPOINTED TREVOR HANDELL
Form type: 288a
Date: 2008.10.10
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ANNUAL RETURN MADE UP TO 04/05/08
Form type: 363a
Date: 2008.08.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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FULL ACCOUNTS MADE UP TO 04/03/07
Form type: AA
Date: 2007.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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SHORTEN COMPANYS YEAR E 27/02/07
Form type: RES13
Date: 2007.06.05
£2.95
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ANNUAL RETURN MADE UP TO 04/05/07
Form type: 363s
Date: 2007.05.23
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ACC. REF. DATE SHORTENED FROM 04/03/08 TO 28/02/08
Form type: 225
Date: 2007.05.11
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FULL ACCOUNTS MADE UP TO 04/03/06
Form type: AA
Date: 2007.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.17
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ANNUAL RETURN MADE UP TO 04/05/06
Form type: 363s
Date: 2006.05.03
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FULL ACCOUNTS MADE UP TO 04/03/05
Form type: AA
Date: 2005.12.01
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ANNUAL RETURN MADE UP TO 04/05/05
Form type: 363s
Date: 2005.05.25
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FULL ACCOUNTS MADE UP TO 04/03/04
Form type: AA
Date: 2004.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
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ANNUAL RETURN MADE UP TO 04/05/04
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 04/03/03
Form type: AA
Date: 2003.12.24
£2.95
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ANNUAL RETURN MADE UP TO 04/05/03
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 04/03/02
Form type: AA
Date: 2002.12.18
£2.95
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ANNUAL RETURN MADE UP TO 04/05/02
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

COLIN ROBERT WOODEN (current)
Secretary, 2012.07.02
19 SPRINGFIELD ROAD , GORLESTON ON SEA
NR31 6AE, NORFOLK
ANDREW STEPHEN BASH (current)
Director, SELF EMPLOYED, 2012.09.24
9 CEDAR CLOSE MATTISHALL , DEREHAM
NR20 3NW, NORFOLK
MARTIN GEORGE BOYCE (current)
Director, NONE, 2010.08.23
12 WRIGHT DRIVE SCARNING , DEREHAM
NR19 2TS, NORFOLK
DAVID HARLEY (current)
Director, 2013.10.21
261 REEPHAM ROAD HELLESDON , NORWICH
NR65QH
PHILIP PARFITT (current)
Director, 2013.10.21
CARADON CHAPEL LANE BEESTON, KINGS LYNN, , NORFOLK
PE32 2NG
STEPHEN READ (current)
Director, FARMER, 2001.03.16
ROUSE'S FARM , DOWNHAM MARKET
PE38 0AD, NORFOLK
COLIN ROBERT WOODEN (current)
Director, RETIRED, 2004.11.19
19 SPRINGFIELD ROAD , GORLESTON ON SEA
NR31 6AE, NORFOLK
PHILIP ANDREW DAVEY (resigned)
Secretary, 2006.08.16 - 2012.07.02
WESTFIELD 9A BAWBURGH LANE , NORWICH
NR5 0TN, NORFOLK
DAVID WILLIAM MASH (resigned)
Secretary, 1997.05.30 - 2006.07.20
DOVE COTES 93 BROADGATE WHAPLODE DROVE , SPALDING
PE12 0TW, LINCOLNSHIRE
JOHN WILLIAM SMITH (resigned)
Secretary, 1991.05.04 - 1997.05.30
SILVER BIRCHES WISBECH ROAD LITTLEPORT , ELY
CB6 1RA, CAMBRIDGESHIRE
ERIC JOHN CHARMAN (resigned)
Director, RETIRED, 1996.08.23 - 2006.07.20
60 MIDDLEMARCH ROAD TOFTWOOD , DEREHAM
NR19 1EL, NORFOLK
PHILIP ANDREW DAVEY (resigned)
Director, RETIRED, 1997.03.21 - 2012.07.02
WESTFIELD 9A BAWBURGH LANE , NORWICH
NR5 0TN, NORFOLK
TREVOR HANDEL (resigned)
Director, RETIRED, 2008.09.29 - 2013.07.01
OLD SCHOOL HOUSE CHURCH LANE GRESSENHALL , DEREHAM
NR19 2QH, NORFOLK
DAVID WILLIAM MASH (resigned)
Director, RETIRED, 1995.07.07 - 2006.07.20
DOVE COTES 93 BROADGATE WHAPLODE DROVE , SPALDING
PE12 0TW, LINCOLNSHIRE
STANLEY MASH (resigned)
Director, RETIRED, 1997.08.15 - 2007.06.26
4 DELL ROAD , ENFIELD
EN3 5RF, MIDDLESEX
PHILIP PARFITT (resigned)
Director, 2013.11.21 - 2013.11.21
CARADON CHAPEL LANE BEESTON, KINGS LYNN, , NORFOLK
PE32 2NG
PHILIP PARFITT (resigned)
Director, 2013.11.21 - 2013.11.21
CARADON CHAPEL LANE BEESTON, KINGS LYNN, , NORFOLK
PE32 2NG
MICHAEL GEORGE RAMSEY (resigned)
Director, FARMER, 1991.05.04 - 1996.06.14
SLATE HALL HELIONS BUMPSTEAD , HAVERHILL
CB9 7AF, SUFFOLK
JOHN WILLIAM SMITH (resigned)
Director, FARMER, 1991.05.04 - 1997.05.30
SILVER BIRCHES WISBECH ROAD LITTLEPORT , ELY
CB6 1RA, CAMBRIDGESHIRE
IAN JAMES WALKER (resigned)
Director, NVQ FACILLITATOR, 2006.09.20 - 2007.11.19
1 LAPWING CLOSE BRADWELL , GT YARMOUTH
NR31 8SF, NORFOLK

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) QUEBEC HALL 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: 2016.06.09. Reload the data