Quibell And Son (holdings) Limited in 33 Wellington Street LEEDS

Quibell And Son (holdings) Limited LEEDS

Quibell And Son (holdings) started in year 1903 as Private Limited Company with registration number 00078400. The Quibell And Son (holdings) company has been functioning successfully for 121 years now and its status is active. The firm's office is based in Leeds at Benson House. Postal code: LS1 4JP.

At the moment there are 3 directors in the the company, namely Stephen J., Ronald B. and James S.. In addition one secretary - Peter A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Allan R. who worked with the the company until 23 October 2001.

Quibell And Son (holdings) Limited Address / Contact

Office Address	Benson House
Office Address2	33 Wellington Street
Town	Leeds
Post code	LS1 4JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00078400
Date of Incorporation	Mon, 24th Aug 1903
Industry	Holding Companies including Head Offices
End of financial Year	31st July
Company age	121 years old
Account next due date	Mon, 31st May 2010 (5090 days after)
Account last made up date	Thu, 31st Jan 2008
Next confirmation statement due date	Tue, 27th Jun 2017 (2017-06-27)
Return last made up date	Sun, 13th Jun 2010

Company staff

Stephen J.

Position: Director

Appointed: 12 October 2006

Peter A.

Position: Secretary

Appointed: 23 October 2001

Ronald B.

Position: Director

Appointed: 08 August 1989

James S.

Position: Director

Appointed: 23 January 1971

Harry P.

Position: Director

Appointed: 13 June 1991

Resigned: 24 March 1994

Allan R.

Position: Secretary

Appointed: 13 June 1991

Resigned: 23 October 2001

Derrick B.

Position: Director

Appointed: 13 June 1991

Resigned: 02 December 2002

Kenneth D.

Position: Director

Appointed: 13 June 1991

Resigned: 31 May 2004

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to 2010-06-13 with full list of members filed on: 13th, July 2010	annual return	Free Download (10 pages)

Type		Category	Free download
AR01	Annual return made up to 2010-06-13 with full list of members filed on: 13th, July 2010	annual return	Free Download (10 pages)
AA01	Previous accounting period extended from 2009-01-31 to 2009-07-31 filed on: 16th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-08-12 filed on: 12th, August 2009	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2008-01-31 filed on: 5th, February 2009	accounts	Free Download (24 pages)
363a	Annual return made up to 2008-07-25 filed on: 25th, July 2008	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2007-01-31 filed on: 1st, March 2008	accounts	Free Download (24 pages)
363s	Annual return made up to 2007-06-28 filed on: 28th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-28 filed on: 28th, June 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2006-01-31 filed on: 20th, December 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2006-01-31 filed on: 20th, December 2006	accounts	Free Download (22 pages)
363s	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 11th, November 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 11th, November 2005	accounts	Free Download (24 pages)
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2004-01-31 filed on: 18th, August 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2004-01-31 filed on: 18th, August 2004	accounts	Free Download (22 pages)
363s	Annual return made up to 2004-06-25 filed on: 25th, June 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-06-25 filed on: 25th, June 2004	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/07/03 to 31/01/04 filed on: 16th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/01/04 filed on: 16th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-07-15 filed on: 15th, July 2003	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2002-07-31 filed on: 15th, July 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2002-07-31 filed on: 15th, July 2003	accounts	Free Download (21 pages)
363s	Annual return made up to 2003-07-15 filed on: 15th, July 2003	annual return	Free Download (11 pages)
363s	Annual return made up to 2002-08-02 filed on: 2nd, August 2002	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2002-08-02 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2002-08-02 filed on: 2nd, August 2002	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2001-07-31 filed on: 6th, June 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2001-07-31 filed on: 6th, June 2002	accounts	Free Download (21 pages)
363s	Annual return made up to 2001-07-17 filed on: 17th, July 2001	annual return	Free Download (10 pages)
363s	Annual return made up to 2001-07-17 filed on: 17th, July 2001	annual return	Free Download (10 pages)
AA	Full group accounts made up to 2000-07-31 filed on: 31st, May 2001	accounts	Free Download (22 pages)
AA	Full group accounts made up to 2000-07-31 filed on: 31st, May 2001	accounts	Free Download (22 pages)
363s	Annual return made up to 2000-06-23 filed on: 23rd, June 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-06-23 filed on: 23rd, June 2000	annual return	Free Download (9 pages)
AA	Full group accounts made up to 1999-07-31 filed on: 2nd, June 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1999-07-31 filed on: 2nd, June 2000	accounts	Free Download (21 pages)
363s	Annual return made up to 1999-07-01 filed on: 1st, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-07-01 filed on: 1st, July 1999	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1998-07-31 filed on: 13th, April 1999	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1998-07-31 filed on: 13th, April 1999	accounts	Free Download (22 pages)
363s	Annual return made up to 1998-06-16 filed on: 16th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-06-16 filed on: 16th, June 1998	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1997-07-31 filed on: 23rd, January 1998	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1997-07-31 filed on: 23rd, January 1998	accounts	Free Download (21 pages)
363s	Annual return made up to 1997-06-20 filed on: 20th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-06-20 filed on: 20th, June 1997	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1996-07-31 filed on: 21st, May 1997	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1996-07-31 filed on: 21st, May 1997	accounts	Free Download (21 pages)
363s	Annual return made up to 1996-06-24 filed on: 24th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-06-24 filed on: 24th, June 1996	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1995-07-31 filed on: 4th, June 1996	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1995-07-31 filed on: 4th, June 1996	accounts	Free Download (21 pages)
363s	Annual return made up to 1995-06-19 filed on: 19th, June 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-06-19 filed on: 19th, June 1995	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1994-07-31 filed on: 2nd, May 1995	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1994-07-31 filed on: 2nd, May 1995	accounts	Free Download (18 pages)
363s	Annual return made up to 1994-06-21 filed on: 21st, June 1994	annual return
363s	Annual return made up to 1994-06-21 filed on: 21st, June 1994	annual return	Free Download
AA	Full group accounts made up to 1993-07-31 filed on: 19th, April 1994	accounts
AA	Full group accounts made up to 1993-07-31 filed on: 19th, April 1994	accounts	Free Download
363s	Annual return made up to 1993-06-22 filed on: 22nd, June 1993	annual return
363s	Annual return made up to 1993-06-22 filed on: 22nd, June 1993	annual return	Free Download
AA	Full group accounts made up to 1992-07-31 filed on: 17th, May 1993	accounts	Free Download
AA	Full group accounts made up to 1992-07-31 filed on: 17th, May 1993	accounts
363s	Annual return made up to 1992-06-22 filed on: 22nd, June 1992	annual return	Free Download
363s	Annual return made up to 1992-06-22 filed on: 22nd, June 1992	annual return
AA	Full group accounts made up to 1991-07-31 filed on: 2nd, June 1992	accounts	Free Download
AA	Full group accounts made up to 1991-07-31 filed on: 2nd, June 1992	accounts
363b	Annual return made up to 1991-07-02 with full list of members filed on: 2nd, July 1991	annual return
363b	Annual return made up to 1991-07-02 with full list of members filed on: 2nd, July 1991	annual return	Free Download
363	Return made up to 13/06/90; full list of members filed on: 15th, June 1990	annual return
363	Return made up to 13/06/90; full list of members filed on: 15th, June 1990	annual return	Free Download
363	Return made up to 15/03/89; full list of members filed on: 3rd, April 1989	annual return	Free Download
363	Return made up to 15/03/89; full list of members filed on: 3rd, April 1989	annual return
363	Return made up to 30/06/88; full list of members filed on: 13th, July 1988	annual return	Free Download
363	Return made up to 30/06/88; full list of members filed on: 13th, July 1988	annual return
AA	Full group accounts made up to 1987-07-31 filed on: 19th, May 1988	accounts
AA	Full group accounts made up to 1987-07-31 filed on: 19th, May 1988	accounts	Free Download
363	Return made up to 24/06/87; full list of members filed on: 19th, August 1987	annual return
363	Return made up to 24/06/87; full list of members filed on: 19th, August 1987	annual return	Free Download
AA	Full group accounts made up to 1986-07-31 filed on: 24th, July 1987	accounts
AA	Full group accounts made up to 1986-07-31 filed on: 24th, July 1987	accounts	Free Download

Quibell And Son (holdings) Limited LEEDS

Quibell And Son (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Stephen J.

Peter A.

Ronald B.

James S.

Harry P.

Allan R.

Derrick B.

Kenneth D.

Company filings

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