S.J. QUICK & SONS LIMITED
PENZANCE

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Company number 05845066
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address ROSPEATH INDUSTRIAL ESTATE ROSPEATH LANE, CROWLAS, PENZANCE, CORNWALL, TR20 8DU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption full accounts made up to 31 January 2016; Appointment of Mrs Samantha Jane Wagstaff as a director on 22 September 2016. The most likely internet sites of S.J. QUICK & SONS LIMITED are www.sjquicksons.co.uk, and www.s-j-quick-sons.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and four months. The distance to to Penzance Rail Station is 2.9 miles; to Lelant Rail Station is 3.2 miles; to Carbis Bay Rail Station is 3.6 miles; to Hayle Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J Quick Sons Limited is a Private Limited Company. The company registration number is 05845066. S J Quick Sons Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of S J Quick Sons Limited is Rospeath Industrial Estate Rospeath Lane Crowlas Penzance Cornwall Tr20 8du. The company`s financial liabilities are £430.56k. It is £184.01k against last year. And the total assets are £781.28k, which is £248.29k against last year. QUICK, Susan Francis is a Secretary of the company. QUICK, Martin James is a Director of the company. QUICK, Matthew Spencer is a Director of the company. QUICK, Samuel John is a Director of the company. QUICK, Susan Francis is a Director of the company. QUICK, William Francis is a Director of the company. WAGSTAFF, Samantha Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


s.j. quick & sons Key Finiance

LIABILITIES £430.56k
+74%
CASH n/a
TOTAL ASSETS £781.28k
+46%
All Financial Figures

Current Directors

Secretary
QUICK, Susan Francis
Appointed Date: 13 June 2006
Director
QUICK, Martin James
Appointed Date: 22 October 2007
50 years old
Director
QUICK, Matthew Spencer
Appointed Date: 22 October 2007
48 years old
Director
QUICK, Samuel John
Appointed Date: 13 June 2006
78 years old
Director
QUICK, Susan Francis
Appointed Date: 13 June 2006
72 years old
Director
QUICK, William Francis
Appointed Date: 22 October 2007
44 years old
Director
WAGSTAFF, Samantha Jane
Appointed Date: 22 September 2016
40 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 2006
Appointed Date: 13 June 2006

Persons With Significant Control

Mr Samuel John Quick
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Francis Quick
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.J. QUICK & SONS LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2016
Total exemption full accounts made up to 31 January 2016
22 Sep 2016
Appointment of Mrs Samantha Jane Wagstaff as a director on 22 September 2016
08 Aug 2016
Confirmation statement made on 17 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
05 Nov 2007
New director appointed
09 Jul 2007
Return made up to 09/07/07; full list of members
21 Dec 2006
Accounting reference date shortened from 30/06/07 to 31/01/07
13 Jun 2006
Secretary resigned
13 Jun 2006
Incorporation

S.J. QUICK & SONS LIMITED Charges

14 December 2010
Deed of charge over credit balances
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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