Quibell And Son (Holdings) Limited

Company Name	Quibell And Son (Holdings) Limited
Company Status	Active
Company Number	00078400
Category	Private Limited Company
Incorporation Date	24 August 1903(120 years, 2 months ago)
Previous Name	Quibell & Son Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	James Stephenson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 January 1971(67 years, 5 months after company formation)
Appointment Duration	52 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	120 Beverley Road Kirk Ella Hull North Humberside HU10 7HA

Director Name	Mr Ronald Victor Brown
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 August 1989(86 years after company formation)
Appointment Duration	34 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Glebe Close Wawne Hull North Humberside HU7 5XS

Secretary Name	Mr Peter David Alexander
Nationality	British
Status	Current
Appointed	23 October 2001(98 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	17 Swallow Road Driffield North Humberside YO25 5JY

Director Name	Mr Stephen Paul Jones
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 October 2006(103 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Victoria Avenue Hull North Humberside HU5 3DS

Director Name	Mr Derrick Barnes
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(87 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 02 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodwell 30 Westgate Hornsea North Humberside HU18 1BP

Director Name	Kenneth Charles Deighton
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(87 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	72 Newcomen Street Hull North Humberside HU9 3BB

Director Name	Harry Pilmoor
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(87 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 March 1994)
Role	Retired
Correspondence Address	10 The Lawns Beverley North Humberside HU17 7LS

Secretary Name	Allan Robson
Nationality	British
Status	Resigned
Appointed	13 June 1991(87 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 23 October 2001)
Role	Company Director
Correspondence Address	48 Eastgate North Newbald York East Yorkshire YO43 4SD

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.8k at 1	Philip J O'brien 6.13% Ordinary
1.7k at 1	G M Stephenson 5.80% Ordinary
1.3k at 1	J L Shores 4.39% Ordinary
1.3k at 1	J W Smith 4.39% Ordinary
1.2k at 1	B E Pilmoor 4.30% Ordinary
10k at 1	J Stephenson 34.62% Ordinary
816 at 1	Allan Robson 2.81% Ordinary
5.1k at 1	S Owens 17.61% Ordinary
4.8k at 1	R V Brown 16.50% Ordinary
380 at 1	J Stephenson 1.31% Preference
163 at 1	R V Brown 0.56% Preference
130 at 1	G M Stephenson 0.45% Preference
118 at 1	S Owens 0.41% Preference
52 at 1	Allan Robson 0.18% Preference
52 at 1	G L Shores 0.18% Preference
53 at 1	J W Smith 0.18% Preference
46 at 1	Philip J O'brien 0.16% Preference
6 at 1	B E Pilmoor 0.02% Preference

Financials

Year	2014
Turnover	£18,205,682
Net Worth	£1,199,480
Cash	£4,897
Current Liabilities	£4,928,494

Accounts

Latest Accounts	31 January 2008 (15 years, 8 months ago)
Next Accounts Due	31 May 2010 (overdue)
Accounts Category	Group
Accounts Year End	31 July

Returns

Next Return Due	27 June 2017 (overdue)

Charges

31 May 1991	Delivered on: 11 June 1991 Persons entitled: Barclays 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 & buildings on the north side of wykeham street, scarborough, north yorkshire t/no. Nyk 75680. Outstanding
6 June 1988	Delivered on: 16 June 1988 Persons entitled: Barclays 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 north of temple street hull humberside t/n hs 109166. Outstanding
5 August 1986	Delivered on: 7 August 1986 Persons entitled: Barclays 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 no. 151 north marine road scarborough. Outstanding
19 March 1986	Delivered on: 26 March 1986 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deeds. Outstanding
2 December 1983	Delivered on: 8 December 1983 Persons entitled: Barclays Bank PLC Classification: Further guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Outstanding
2 July 1982	Delivered on: 8 July 1982 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
28 May 1982	Delivered on: 7 June 1982 Persons entitled: Barclays 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
24 May 2010	Delivered on: 26 May 2010 Persons entitled: Barclays 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 land to the east of the beverley and barmston drain and to the south of stepney lane hull part t/n HS290738. Outstanding
13 September 2002	Delivered on: 24 September 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or rodenstoke limited 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. See the mortgage charge document for full details. Outstanding
24 August 1995	Delivered on: 7 September 1995 Persons entitled: Barclays 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: Roscoe works roscoe street scarborough north yorkshire t/n NYK116233. Outstanding
11 August 1994	Delivered on: 22 August 1994 Persons entitled: Barclays 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 & buildings at roscoe street scarborough north yorkshire t/no NYK116233. Outstanding
13 November 1981	Delivered on: 17 November 1981 Satisfied on: 5 February 2010 Persons entitled: Humber Joiners Limited Classification: Mortgage Secured details: Â£55,000. Particulars: 1) f/h 354 beverley road hull 2) offices & land stepney lane kingston upon hull. Fully Satisfied
23 March 1967	Delivered on: 10 April 1967 Satisfied on: 24 March 2001 Persons entitled: Martins Bank LTD. Classification: Legal charge Secured details: All monies now due. Particulars: F/H & l/h land & premises at thorngumbald in yorkshire. Fully Satisfied

Filing History

16 August 2018	Restoration by order of the court (3 pages)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2015	Voluntary strike-off action has been suspended (1 page)
12 September 2015	Voluntary strike-off action has been suspended (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
22 July 2015	Application to strike the company off the register (3 pages)
22 July 2015	Application to strike the company off the register (3 pages)
6 March 2015	Receiver's abstract of receipts and payments to 28 November 2014 (2 pages)
6 March 2015	Receiver's abstract of receipts and payments to 28 November 2014 (2 pages)
6 March 2015	Notice of ceasing to act as receiver or manager (12 pages)
6 March 2015	Notice of ceasing to act as receiver or manager (12 pages)
6 March 2015	Receiver's abstract of receipts and payments to 12 February 2015 (2 pages)
6 March 2015	Receiver's abstract of receipts and payments to 12 February 2015 (2 pages)
17 December 2013	Receiver's abstract of receipts and payments to 28 November 2013 (3 pages)
17 December 2013	Receiver's abstract of receipts and payments to 28 November 2013 (3 pages)
20 September 2013	Appointment of receiver or manager (4 pages)
20 September 2013	Notice of ceasing to act as receiver or manager (4 pages)
20 September 2013	Notice of ceasing to act as receiver or manager (4 pages)
20 September 2013	Appointment of receiver or manager (4 pages)
9 January 2013	Receiver's abstract of receipts and payments to 28 November 2012 (3 pages)
9 January 2013	Receiver's abstract of receipts and payments to 28 November 2012 (3 pages)
4 January 2012	Receiver's abstract of receipts and payments to 28 November 2011 (3 pages)
4 January 2012	Receiver's abstract of receipts and payments to 28 November 2011 (3 pages)
15 March 2011	Administrative Receiver's report (18 pages)
15 March 2011	Administrative Receiver's report (18 pages)
28 January 2011	Registered office address changed from Stepney Lane, Kingston-upon-Hull HU5 1LJ on 28 January 2011 (2 pages)
28 January 2011	Registered office address changed from Stepney Lane, Kingston-upon-Hull HU5 1LJ on 28 January 2011 (2 pages)
3 December 2010	Notice of appointment of receiver or manager (3 pages)
3 December 2010	Notice of appointment of receiver or manager (3 pages)
13 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 28,990 (10 pages)
13 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 28,990 (10 pages)
8 June 2010	Resolutions RES13 ‐ Company business 14/04/2010 (1 page)
8 June 2010	Resolutions RES13 ‐ Company business 14/04/2010 (1 page)
26 May 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 October 2009	Previous accounting period extended from 31 January 2009 to 31 July 2009 (1 page)
16 October 2009	Previous accounting period extended from 31 January 2009 to 31 July 2009 (1 page)
12 August 2009	Return made up to 13/06/09; full list of members (9 pages)
12 August 2009	Return made up to 13/06/09; full list of members (9 pages)
5 February 2009	Group of companies' accounts made up to 31 January 2008 (24 pages)
5 February 2009	Group of companies' accounts made up to 31 January 2008 (24 pages)
25 July 2008	Return made up to 13/06/08; full list of members (10 pages)
25 July 2008	Return made up to 13/06/08; full list of members (10 pages)
1 March 2008	Group of companies' accounts made up to 31 January 2007 (24 pages)
1 March 2008	Group of companies' accounts made up to 31 January 2007 (24 pages)
28 June 2007	Return made up to 13/06/07; change of members (7 pages)
28 June 2007	Return made up to 13/06/07; change of members (7 pages)
20 December 2006	Group of companies' accounts made up to 31 January 2006 (22 pages)
20 December 2006	Group of companies' accounts made up to 31 January 2006 (22 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
18 July 2006	Return made up to 13/06/06; full list of members (10 pages)
18 July 2006	Return made up to 13/06/06; full list of members (10 pages)
11 November 2005	Full accounts made up to 31 January 2005 (24 pages)
11 November 2005	Full accounts made up to 31 January 2005 (24 pages)
14 July 2005	Return made up to 13/06/05; full list of members (10 pages)
14 July 2005	Return made up to 13/06/05; full list of members (10 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
18 August 2004	Group of companies' accounts made up to 31 January 2004 (22 pages)
18 August 2004	Group of companies' accounts made up to 31 January 2004 (22 pages)
25 June 2004	Return made up to 13/06/04; full list of members (10 pages)
25 June 2004	Return made up to 13/06/04; full list of members (10 pages)
16 March 2004	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
16 March 2004	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
15 July 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director resigned (11 pages)
15 July 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director resigned (11 pages)
15 July 2003	Group of companies' accounts made up to 31 July 2002 (21 pages)
15 July 2003	Group of companies' accounts made up to 31 July 2002 (21 pages)
24 September 2002	Particulars of mortgage/charge (4 pages)
24 September 2002	Particulars of mortgage/charge (4 pages)
2 August 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
2 August 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
6 June 2002	Group of companies' accounts made up to 31 July 2001 (21 pages)
6 June 2002	Group of companies' accounts made up to 31 July 2001 (21 pages)
27 October 2001	Secretary resigned (1 page)
27 October 2001	New secretary appointed (2 pages)
27 October 2001	Secretary resigned (1 page)
27 October 2001	New secretary appointed (2 pages)
17 July 2001	Return made up to 13/06/01; full list of members (10 pages)
17 July 2001	Return made up to 13/06/01; full list of members (10 pages)
31 May 2001	Full group accounts made up to 31 July 2000 (22 pages)
31 May 2001	Full group accounts made up to 31 July 2000 (22 pages)
24 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2000	Return made up to 13/06/00; full list of members (9 pages)
23 June 2000	Return made up to 13/06/00; full list of members (9 pages)
2 June 2000	Full group accounts made up to 31 July 1999 (21 pages)
2 June 2000	Full group accounts made up to 31 July 1999 (21 pages)
1 July 1999	Return made up to 13/06/99; no change of members (4 pages)
1 July 1999	Return made up to 13/06/99; no change of members (4 pages)
13 April 1999	Full group accounts made up to 31 July 1998 (22 pages)
13 April 1999	Full group accounts made up to 31 July 1998 (22 pages)
16 June 1998	Return made up to 13/06/98; full list of members (6 pages)
16 June 1998	Return made up to 13/06/98; full list of members (6 pages)
23 January 1998	Full group accounts made up to 31 July 1997 (21 pages)
23 January 1998	Full group accounts made up to 31 July 1997 (21 pages)
20 June 1997	Return made up to 13/06/97; no change of members (4 pages)
20 June 1997	Return made up to 13/06/97; no change of members (4 pages)
21 May 1997	Full group accounts made up to 31 July 1996 (21 pages)
21 May 1997	Full group accounts made up to 31 July 1996 (21 pages)
24 June 1996	Return made up to 13/06/96; full list of members (6 pages)
24 June 1996	Return made up to 13/06/96; full list of members (6 pages)
4 June 1996	Full group accounts made up to 31 July 1995 (21 pages)
4 June 1996	Full group accounts made up to 31 July 1995 (21 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
19 June 1995	Return made up to 13/06/95; full list of members (6 pages)
19 June 1995	Return made up to 13/06/95; full list of members (6 pages)
2 May 1995	Full group accounts made up to 31 July 1994 (18 pages)
2 May 1995	Full group accounts made up to 31 July 1994 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (60 pages)
11 September 1989	Dir / sec appoint / resign (3 pages)
11 September 1989	Dir / sec appoint / resign (3 pages)
17 October 1977	Company name changed\certificate issued on 17/10/77 (2 pages)
17 October 1977	Company name changed\certificate issued on 17/10/77 (2 pages)
11 March 1971	Dir / sec appoint / resign (2 pages)
11 March 1971	Dir / sec appoint / resign (2 pages)
24 August 1903	Certificate of incorporation (1 page)
24 August 1903	Certificate of incorporation (1 page)

Quibell And Son (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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