QUENBY BROS. LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6AZ

Company number 00335569
Status Active
Incorporation Date 7 January 1938
Company Type Private Limited Company
Address STANDARD HOUSE, HIGH STREET, BALDOCK, HERTS, SG7 6AZ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,521 . The most likely internet sites of QUENBY BROS. LIMITED are www.quenbybros.co.uk, and www.quenby-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eleven months. Quenby Bros Limited is a Private Limited Company. The company registration number is 00335569. Quenby Bros Limited has been working since 07 January 1938. The present status of the company is Active. The registered address of Quenby Bros Limited is Standard House High Street Baldock Herts Sg7 6az. . DUNCAN, Victoria is a Secretary of the company. DUNCAN, Donald Frederick is a Director of the company. DUNCAN, John Malcolm is a Director of the company. DUNCAN, Victoria is a Director of the company. Director COLTON, Paul has been resigned. Director FLETCHER, Derek Frederick has been resigned. Director WILSON, Peter has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
DUNCAN, Victoria
Director
DUNCAN, Donald Frederick
Appointed Date: 02 October 1995
60 years old
Director
DUNCAN, John Malcolm

90 years old
Director
DUNCAN, Victoria

85 years old

Resigned Directors

Director
COLTON, Paul
Resigned: 01 May 2009
Appointed Date: 03 April 2000
67 years old
Director
FLETCHER, Derek Frederick
Resigned: 28 January 2005
Appointed Date: 01 December 1999
89 years old
Director
WILSON, Peter
Resigned: 06 January 2001
Appointed Date: 02 October 1995
74 years old

Persons With Significant Control

Mr Donald Frederick Duncan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a member of a firm

QUENBY BROS. LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,521
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,521
...
... and 82 more events
18 Sep 1979
Accounts
26 Sep 1977
Accounts made up to 31 December 1976
17 Feb 1975
Accounts made up to 31 December 2073
17 Jan 1938
Incorporation
07 Jan 1938
Certificate of incorporation

QUENBY BROS. LIMITED Charges

22 December 2006
Assignment and charge
Delivered: 9 January 2007
Status: Satisfied on 19 August 2008
Persons entitled: The Funding Corporation (5) Limited
Description: The deposit and the debt. See the mortgage charge document…
5 January 2006
Debenture
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: John Malcolm Duncan and Victoria Duncan
Description: Workshop/showrrom to the rear of 13, 15 and 17 high street…
31 July 1996
Debenture
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1964
Single debenture
Delivered: 10 November 1964
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Property in schedule with all fixtures fixed plant &…

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