Based in Baldock, Herts, Quenby Bros. Ltd was setup in 1938, it has a status of "Active". The current directors of the business are listed as Duncan, Donald Frederick, Duncan, Victoria, Colton, Paul, Duncan, John Malcolm, Fletcher, Derek Frederick, Wilson, Peter. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNCAN, Donald Frederick | 02 October 1995 | - | 1 |
DUNCAN, Victoria | N/A | - | 1 |
COLTON, Paul | 03 April 2000 | 01 May 2009 | 1 |
DUNCAN, John Malcolm | N/A | 02 August 2019 | 1 |
FLETCHER, Derek Frederick | 01 December 1999 | 28 January 2005 | 1 |
WILSON, Peter | 02 October 1995 | 06 January 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 August 2020 | |
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 30 September 2019 | |
TM01 - Termination of appointment of director | 11 September 2019 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 08 September 2018 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 13 November 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 20 November 2013 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 31 October 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 08 March 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AA - Annual Accounts | 23 September 2010 | |
TM01 - Termination of appointment of director | 22 April 2010 | |
AR01 - Annual Return | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
AA - Annual Accounts | 06 October 2009 | |
363a - Annual Return | 04 November 2008 | |
AA - Annual Accounts | 20 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2008 | |
363a - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 11 May 2007 | |
395 - Particulars of a mortgage or charge | 09 January 2007 | |
363a - Annual Return | 03 January 2007 | |
AA - Annual Accounts | 26 October 2006 | |
395 - Particulars of a mortgage or charge | 17 January 2006 | |
363a - Annual Return | 02 November 2005 | |
353 - Register of members | 02 November 2005 | |
353 - Register of members | 02 November 2005 | |
AA - Annual Accounts | 06 September 2005 | |
288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
AUD - Auditor's letter of resignation | 30 December 2004 | |
363s - Annual Return | 30 October 2004 | |
AA - Annual Accounts | 29 July 2004 | |
AUD - Auditor's letter of resignation | 28 January 2004 | |
363s - Annual Return | 29 October 2003 | |
AA - Annual Accounts | 02 October 2003 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 31 January 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 14 November 2000 | |
AA - Annual Accounts | 27 October 2000 | |
288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2000 | |
363s - Annual Return | 05 January 2000 | |
288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
MISC - Miscellaneous document | 26 August 1999 | |
AUD - Auditor's letter of resignation | 26 August 1999 | |
AA - Annual Accounts | 12 July 1999 | |
363s - Annual Return | 09 November 1998 | |
AA - Annual Accounts | 05 June 1998 | |
363s - Annual Return | 02 December 1997 | |
AA - Annual Accounts | 06 June 1997 | |
363s - Annual Return | 03 December 1996 | |
AUD - Auditor's letter of resignation | 23 August 1996 | |
395 - Particulars of a mortgage or charge | 07 August 1996 | |
AA - Annual Accounts | 17 July 1996 | |
363s - Annual Return | 16 November 1995 | |
288 - N/A | 27 October 1995 | |
288 - N/A | 27 October 1995 | |
AA - Annual Accounts | 25 September 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 12 December 1994 | |
AA - Annual Accounts | 27 May 1994 | |
363s - Annual Return | 22 November 1993 | |
AA - Annual Accounts | 03 August 1993 | |
363s - Annual Return | 30 November 1992 | |
AA - Annual Accounts | 03 July 1992 | |
363a - Annual Return | 16 January 1992 | |
AA - Annual Accounts | 23 September 1991 | |
363a - Annual Return | 12 May 1991 | |
AA - Annual Accounts | 22 March 1990 | |
AA - Annual Accounts | 03 November 1989 | |
363 - Annual Return | 03 November 1989 | |
AA - Annual Accounts | 24 January 1989 | |
363 - Annual Return | 24 January 1989 | |
363 - Annual Return | 16 March 1988 | |
AA - Annual Accounts | 16 March 1988 | |
AA - Annual Accounts | 18 February 1987 | |
363 - Annual Return | 18 February 1987 | |
288 - N/A | 26 January 1987 | |
AA - Annual Accounts | 14 January 1984 | |
AA - Annual Accounts | 18 September 1979 | |
AA - Annual Accounts | 26 September 1977 | |
AA - Annual Accounts | 17 February 1975 | |
NEWINC - New incorporation documents | 17 January 1938 | |
MISC - Miscellaneous document | 07 January 1938 |
Description | Date | Status | Charge by |
---|---|---|---|
Assignment and charge | 22 December 2006 | Fully Satisfied |
N/A |
Debenture | 05 January 2006 | Outstanding |
N/A |
Debenture | 31 July 1996 | Outstanding |
N/A |
Single debenture | 04 November 1964 | Outstanding |
N/A |