QUARMBY HOLDINGS LIMITED
OTLEY

Hellopages » West Yorkshire » Leeds » LS21 1PH
Company number 01051111
Status Active
Incorporation Date 24 April 1972
Company Type Private Limited Company
Address ARTHINGTON PARK, ARTHINGTON, OTLEY, WEST YORKSHIRE, LS21 1PH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Oliver Alexander Quarmby on 12 September 2016. The most likely internet sites of QUARMBY HOLDINGS LIMITED are www.quarmbyholdings.co.uk, and www.quarmby-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Leeds Rail Station is 7.4 miles; to Starbeck Rail Station is 7.6 miles; to Knaresborough Rail Station is 8.8 miles; to Cottingley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quarmby Holdings Limited is a Private Limited Company. The company registration number is 01051111. Quarmby Holdings Limited has been working since 24 April 1972. The present status of the company is Active. The registered address of Quarmby Holdings Limited is Arthington Park Arthington Otley West Yorkshire Ls21 1ph. . BATTY, John Antony is a Secretary of the company. DAVIES, Laura Gabrielle Irene is a Director of the company. EAMES, Hannah Margaret is a Director of the company. QUARMBY, James Roger is a Director of the company. QUARMBY, Julia Margaret is a Director of the company. QUARMBY, Oliver Alexander is a Director of the company. Secretary FLINT, Rowland Adrian has been resigned. Secretary QUARMBY, John Wilson has been resigned. Director FLINT, Rowland Adrian has been resigned. Director QUARMBY, John Wilson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BATTY, John Antony
Appointed Date: 31 March 2009
Director
DAVIES, Laura Gabrielle Irene
Appointed Date: 01 January 2016
48 years old
Director
EAMES, Hannah Margaret
Appointed Date: 01 January 2016
45 years old
Director
QUARMBY, James Roger

81 years old
Director
QUARMBY, Julia Margaret

75 years old
Director
QUARMBY, Oliver Alexander
Appointed Date: 04 February 2008
51 years old

Resigned Directors

Secretary
FLINT, Rowland Adrian
Resigned: 31 March 2009
Appointed Date: 17 January 2002
Secretary
QUARMBY, John Wilson
Resigned: 17 January 2002
Director
FLINT, Rowland Adrian
Resigned: 31 March 2009
Appointed Date: 17 January 2002
80 years old
Director
QUARMBY, John Wilson
Resigned: 25 April 2003
82 years old

Persons With Significant Control

Mrs Julia Margaret Quarmby
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Roger Quarmby
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

QUARMBY HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Nov 2016
Group of companies' accounts made up to 31 March 2016
12 Sep 2016
Director's details changed for Mr Oliver Alexander Quarmby on 12 September 2016
15 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 9,000
15 Jan 2016
Appointment of Mrs Laura Gabrielle Irene Davies as a director on 1 January 2016
...
... and 91 more events
31 Oct 1986
Group of companies' accounts made up to 31 March 1986
06 May 1986
Registered office changed on 06/05/86 from: howber hill langbar nr. Ilkley york
07 Feb 1986
Memorandum and Articles of Association
25 Mar 1981
Company name changed\certificate issued on 25/03/81
24 Apr 1972
Certificate of incorporation

QUARMBY HOLDINGS LIMITED Charges

15 July 1991
Debenture
Delivered: 22 July 1991
Status: Satisfied on 18 May 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1987
Deed of rectification
Delivered: 18 February 1987
Status: Satisfied on 10 August 2013
Persons entitled: Nws 3 Limited.
Description: L/Hold premises at millshaw leeds west yorkshire.
7 November 1986
Mortgage debenture
Delivered: 10 November 1986
Status: Satisfied on 18 May 1993
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
7 November 1986
Intercompany letter of set off
Delivered: 10 November 1986
Status: Satisfied on 13 February 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Any sum or sums now or hereafter standing to the credit of…
29 March 1985
Mortgage
Delivered: 3 April 1985
Status: Satisfied on 10 August 2013
Persons entitled: Eurolease Corporation Limited
Description: L/Hold premises at millshaw leeds, west yorkshire.
5 February 1985
Deed of assignment
Delivered: 14 February 1985
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Particulars relating to a building agreement dated 5…
5 February 1985
Legal charge
Delivered: 9 February 1985
Status: Satisfied on 7 August 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 lisbon square, lisbon street, leeds, west yorkshire…
5 February 1985
Legal charge
Delivered: 9 February 1985
Status: Satisfied on 7 August 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises on the south west side of collins…
5 February 1985
Charge
Delivered: 9 February 1985
Status: Satisfied on 7 August 1991
Persons entitled: The Royal Bank Scotland PLC
Description: Fixed & floating charge on undertaking and all property and…
5 February 1985
Legal charge
Delivered: 9 February 1985
Status: Satisfied on 7 August 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: The land in lisbon square lisbon street leeds west…

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