Back to search

Quibell And Son (Holdings) Limited

00078400

active
Private Limited Company
england wales
Companies House
Has been liquidated
11 outstanding charges
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 11 outstanding charges (-10)

Details

BENSON HOUSE, LEEDS, LS1 4JP
Incorporated 24/08/1903

Compliance

Last accounts

31/01/2008

group

Next accounts due

31/05/2010

Overdue

Confirmation statement

Last:

Due 27/06/2017

Overdue

Industry

07415
07415

Officers

James Stephenson

director · Since 23/01/1971

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 9 other boards

Mr Ronald Victor Brown

director · Since 08/08/1989

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 5 other boards

Mr Peter David Alexander

secretary · Since 23/10/2001

BRITISH · Age 78

Also on 8 other boards

Mr Stephen Paul Jones

director · Since 12/10/2006

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Charges11 outstanding

Legal charge
outstanding

Barclays Bank PLC

F/H land to the east of the beverley and barmston drain and to the south of stepney lane hull part t/n HS290738.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/05/2010Registered 26/05/2010
Guarantee & debenture
outstanding

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company and/or rodenstoke limited to the chargee on any account whatsoever

Created 13/09/2002Registered 24/09/2002
Legal charge
outstanding

Barclays Bank PLC

Roscoe works roscoe street scarborough north yorkshire t/n NYK116233.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/08/1995Registered 07/09/1995
Legal charge
outstanding

Barclays Bank PLC

Land & buildings at roscoe street scarborough north yorkshire t/no NYK116233.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/08/1994Registered 22/08/1994
Legal charge
outstanding

Barclays Bank PLC

Land & buildings on the north side of wykeham street, scarborough, north yorkshire t/no. Nyk 75680.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/05/1991Registered 11/06/1991
Legal charge
outstanding

Barclays Bank PLC

Land north of temple street hull humberside t/n hs 109166.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/06/1988Registered 16/06/1988
Legal charge
outstanding

Barclays Bank PLC

F/H no. 151 north marine road scarborough.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/08/1986Registered 07/08/1986
Further guarantee & debenture
outstanding

Barclays Bank PLC

All that property undertaking and assets charged by the principal deed and further deeds.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 19/03/1986Registered 26/03/1986
Further guarantee and debenture
outstanding

Barclays Bank PLC

All that property undertaking and assets charged by the principal deed and further deed.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 02/12/1983Registered 08/12/1983
Guarantee & debenture
outstanding

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 02/07/1982Registered 08/07/1982
Debenture
outstanding

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/05/1982Registered 07/06/1982
Mortgage
fully satisfied

Humber Joiners Limited

1) f/h 354 beverley road hull 2) offices & land stepney lane kingston upon hull.

£55,000

Created 13/11/1981Registered 17/11/1981Satisfied 05/02/2010
Legal charge
fully satisfied

Martins Bank LTD.

F/H & l/h land & premises at thorngumbald in yorkshire.

All monies now due

Created 23/03/1967Registered 10/04/1967Satisfied 24/03/2001

Insolvency History1 case

administrative receiver

Nicholas Edward Reed (administrative receiver) · Mark David Arthur Loftus (administrative receiver) · Ian David Green (administrative receiver) · Andrew Ross (administrative receiver)