About

Registered Number: 00335569
Date of Incorporation: 07/01/1938 (86 years and 4 months ago)
Company Status: Active
Registered Address: Standard House, High Street, Baldock, Herts, SG7 6AZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.