Quarmby Promotions Ltd was established in 2001. There are 9 directors listed for the company. This organisation is registered for VAT in the UK. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEISERT, Karsten | 15 November 2018 | - | 1 |
| HOBSON, Garry Vincent | 04 September 2001 | - | 1 |
| BITTON, Daniel Erich | 01 January 2013 | 31 December 2018 | 1 |
| HOHMANN, Elmar | 02 August 2001 | 07 November 2005 | 1 |
| LAMBERT, Martin | 04 September 2001 | 14 March 2003 | 1 |
| THOMPSON, Andrew William Brown | 07 November 2005 | 31 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PETYT, Peter | 14 August 2001 | 04 September 2001 | 1 |
| WARD, Andrew John Stephan | 07 March 2003 | 20 March 2008 | 1 |
| WENTWORTH, Harry Elson | 20 March 2008 | 06 May 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| SH19 - Statement of capital | 14 February 2019 | |
| AP01 - Appointment of director | 29 January 2019 | |
| TM01 - Termination of appointment of director | 29 January 2019 | |
| RESOLUTIONS - N/A | 27 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 December 2018 | |
| CAP-SS - N/A | 27 December 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 16 February 2018 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 24 February 2017 | |
| AR01 - Annual Return | 24 June 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| CH01 - Change of particulars for director | 01 July 2015 | |
| AR01 - Annual Return | 20 June 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AD01 - Change of registered office address | 09 February 2015 | |
| AR01 - Annual Return | 25 July 2014 | |
| AD01 - Change of registered office address | 25 July 2014 | |
| CH01 - Change of particulars for director | 25 July 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| TM02 - Termination of appointment of secretary | 30 January 2013 | |
| AP01 - Appointment of director | 30 January 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AD01 - Change of registered office address | 09 July 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 05 October 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| AD01 - Change of registered office address | 08 January 2010 | |
| 363a - Annual Return | 09 July 2009 | |
| 287 - Change in situation or address of Registered Office | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 395 - Particulars of a mortgage or charge | 15 November 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| AA - Annual Accounts | 29 September 2006 | |
| 363a - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 395 - Particulars of a mortgage or charge | 13 February 2006 | |
| 225 - Change of Accounting Reference Date | 19 December 2005 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
| 395 - Particulars of a mortgage or charge | 15 November 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 16 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| AA - Annual Accounts | 07 March 2003 | |
| 287 - Change in situation or address of Registered Office | 14 February 2003 | |
| 363s - Annual Return | 25 July 2002 | |
| 225 - Change of Accounting Reference Date | 24 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| 395 - Particulars of a mortgage or charge | 22 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2001 | |
| 123 - Notice of increase in nominal capital | 22 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
| 287 - Change in situation or address of Registered Office | 14 August 2001 | |
| CERTNM - Change of name certificate | 07 August 2001 | |
| NEWINC - New incorporation documents | 05 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 October 2007 | Outstanding |
N/A |
| Debenture | 30 January 2006 | Outstanding |
N/A |
| Debenture | 07 November 2005 | Outstanding |
N/A |
| Debenture | 16 August 2001 | Fully Satisfied |
N/A |
