J.C. QUANTRELL AND SONS LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR6 6AF

Company number 01455130
Status Active
Incorporation Date 18 October 1979
Company Type Private Limited Company
Address VULCAN ROAD SOUTH, NORWICH, NORFOLK, NR6 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 60 . The most likely internet sites of J.C. QUANTRELL AND SONS LIMITED are www.jcquantrellandsons.co.uk, and www.j-c-quantrell-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. J C Quantrell and Sons Limited is a Private Limited Company. The company registration number is 01455130. J C Quantrell and Sons Limited has been working since 18 October 1979. The present status of the company is Active. The registered address of J C Quantrell and Sons Limited is Vulcan Road South Norwich Norfolk Nr6 6af. . QUANTRELL, Richard James is a Secretary of the company. QUANTRELL, Ivy Maud is a Director of the company. QUANTRELL, Richard James is a Director of the company. QUANTRELL, Sarah is a Director of the company. Secretary QUANTRELL, Ivy Maud has been resigned. Director QUANTRELL, John Canham has been resigned. Director QUANTRELL, John Frederick has been resigned. Director RADFORD, Raymond Charles has been resigned. Director BANHAM GRAHAM CORPORATE LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
QUANTRELL, Richard James
Appointed Date: 13 January 2015
Director
QUANTRELL, Ivy Maud

95 years old
Director
QUANTRELL, Richard James

63 years old
Director
QUANTRELL, Sarah
Appointed Date: 08 December 2010
59 years old

Resigned Directors

Secretary
QUANTRELL, Ivy Maud
Resigned: 13 January 2015
Director
QUANTRELL, John Canham
Resigned: 20 March 1995
Appointed Date: 19 November 1993
103 years old
Director
QUANTRELL, John Frederick
Resigned: 31 August 2003
68 years old
Director
RADFORD, Raymond Charles
Resigned: 30 September 2014
Appointed Date: 01 November 2004
70 years old
Director
BANHAM GRAHAM CORPORATE LIMITED
Resigned: 30 September 2011
Appointed Date: 01 October 2009

Persons With Significant Control

Mr Richard James Quantrell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Quantrell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.C. QUANTRELL AND SONS LIMITED Events

28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 60
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Appointment of Mr Richard James Quantrell as a secretary on 13 January 2015
...
... and 76 more events
27 Jul 1987
Accounts for a small company made up to 31 December 1986
27 Jul 1987
Return made up to 19/06/87; full list of members
18 Jul 1986
Return made up to 30/05/86; full list of members
17 Jun 1986
Accounts for a small company made up to 31 December 1985
18 Oct 1979
Incorporation

J.C. QUANTRELL AND SONS LIMITED Charges

1 April 2010
Legal charge
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: J C Quantrell & Sons Retirement Benefit Scheme
Description: Hartridge CRIPC, test bench serial no 345/c including…
3 May 1988
Debenture
Delivered: 11 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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