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QUARMBY HOLDINGS LIMITED

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

Company details

ARTHINGTON PARK, ARTHINGTON, OTLEY, WEST YORKSHIRE, LS21 1PH

QUARMBY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01051111
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.24
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company QUARMBY HOLDINGS LIMITED is a Private Limited Company, registration number 01051111, established in United Kingdom on the 24. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on ARTHINGTON PARK, ARTHINGTON, OTLEY, WEST YORKSHIRE, LS21 1PH. Business of the company QUARMBY HOLDINGS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company QUARMBY HOLDINGS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 9000
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DIRECTOR APPOINTED MRS LAURA GABRIELLE IRENE DAVIES
Form type: AP01
Date: 2016.01.15
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DIRECTOR APPOINTED MRS HANNAH MARGARET EAMES
Form type: AP01
Date: 2016.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.11
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.08.10
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.23
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.21
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTONY BATTY / 29/12/2009
Form type: CH03
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALEXANDER QUARMBY / 29/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET QUARMBY / 29/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER QUARMBY / 29/12/2009
Form type: CH01
Date: 2010.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.24
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SECRETARY APPOINTED JOHN ANTONY BATTY
Form type: 288a
Date: 2009.04.09
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROWLAND FLINT
Form type: 288b
Date: 2009.03.31
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER QUARMBY / 09/01/2009
Form type: 288c
Date: 2009.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
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FACILITY LETTER 02/03/06
Form type: RES13
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
Child documents:
Document type: ANNOTATION
Date: 2004.01.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
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£ IC 9500/9000, 25/04/03, £ SR [email protected]=500
Form type: 169
Date: 2003.05.23
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20
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£ IC 10000/9500, 15/04/02, £ SR [email protected]=500
Form type: 169
Date: 2002.05.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
Child documents:
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/97 FROM:, HOWBER HILL FARM, LANGBAR, ILKLEY, LS29 0EX
Form type: 287
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14

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Company directors and board members:

JOHN ANTONY BATTY (current)
Secretary, 2009.03.31
ARTHINGTON PARK ARTHINGTON , OTLEY
LS21 1PH, WEST YORKSHIRE
LAURA GABRIELLE IRENE DAVIES (current)
Director, INTERIOR DESIGNER AND RETAILER, 2016.01.01
ARTHINGTON PARK ARTHINGTON , OTLEY
LS21 1PH, WEST YORKSHIRE
HANNAH MARGARET EAMES (current)
Director, RETAIL PROJECT MANAGER, 2016.01.01
ARTHINGTON PARK ARTHINGTON , OTLEY
LS21 1PH, WEST YORKSHIRE
JAMES ROGER QUARMBY (current)
Director, 1991.12.29
ARTHINGTON PARK ARTHINGTON , OTLEY
LS21 1PH, WEST YORKSHIRE
JULIA MARGARET QUARMBY (current)
Director, 1991.12.29
ARTHINGTON PARK ARTHINGTON , OTLEY
LS21 1PH, WEST YORKSHIRE
OLIVER ALEXANDER QUARMBY (current)
Director, SURVEYOR, 2008.02.04
ARTHINGTON PARK ARTHINGTON , OTLEY
LS21 1PH, WEST YORKSHIRE
ROWLAND ADRIAN FLINT (resigned)
Secretary, FINANCIAL CONTROLLER, 2002.01.17 - 2009.03.31
2 WINSTON AVENUE CROSS HILLS , KEIGHLEY
BD20 7DL, WEST YORKSHIRE
JOHN WILSON QUARMBY (resigned)
Secretary, 1991.12.29 - 2002.01.17
UPPER WICKENS FARM DEAN ROAD UPPER THONG , HOLMFIRTH
HD7 2XB, WEST YORKSHIRE
ROWLAND ADRIAN FLINT (resigned)
Director, FINANCIAL CONTROLLER, 2002.01.17 - 2009.03.31
2 WINSTON AVENUE CROSS HILLS , KEIGHLEY
BD20 7DL, WEST YORKSHIRE
JOHN WILSON QUARMBY (resigned)
Director, 1991.12.29 - 2003.04.25
UPPER WICKENS FARM DEAN ROAD UPPER THONG , HOLMFIRTH
HD7 2XB, WEST YORKSHIRE

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Information about the Private Limited Company QUARMBY 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: 2016.07.21. Reload the data