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Home > England & Wales Companies > K.QUINCE & SON LIMITED
Company Information for

K.QUINCE & SON LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
00799359
Private Limited Company
Liquidation

Company Overview

About K.quince & Son Ltd
K.QUINCE & SON LIMITED was founded on 1964-04-03 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". K.quince & Son Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
K.QUINCE & SON LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in MK44
 
Filing Information
Company Number 00799359
Company ID Number 00799359
Date formed 1964-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts 
Last Datalog update: 2018-09-06 23:32:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K.QUINCE & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Company Officers of K.QUINCE & SON LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA JOY QUINCE
 Company Secretary 1991-12-07
JOHN FREDERICK QUINCE
 Director 1991-12-07
PATRICIA JOY QUINCE
 Director 1991-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY ELLEN QUINCE
 Director 1991-12-07 1999-12-03
KENNETH GORDON GEORGE QUINCE
 Director 1991-12-07 1998-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FREDERICK QUINCE K. QUINCE & SON TRANSPORT LTD Director 2016-01-21 CURRENT 2016-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 101
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM HANGER VIEW FARM BARFORD ROAD BLUNHAM BEDFORDSHIRE MK44 3NE
2017-12-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 101
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-25AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 101
2016-01-06AR0107/12/15 FULL LIST
2015-07-28AA31/03/15 PARTIAL EXEMPTION
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 101
2014-12-08AR0107/12/14 FULL LIST
2014-07-25AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 101
2013-12-12AR0107/12/13 FULL LIST
2013-07-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-03AR0107/12/12 FULL LIST
2012-07-30AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-12AR0107/12/11 FULL LIST
2011-01-10AR0107/12/10 FULL LIST
2010-08-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-06AR0107/12/09 FULL LIST
2009-06-30AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-07-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-05363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/05
2005-12-09363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-11363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-2988(2)RAD 01/04/04--------- £ SI 1@1=1 £ IC 100/101
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-16RES12VARYING SHARE RIGHTS AND NAMES
2004-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-17363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2002-12-30363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-19363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-15363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-08-08288bDIRECTOR RESIGNED
2000-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
1999-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/99
1999-12-14363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1998-12-14363(288)DIRECTOR RESIGNED
1998-12-14363sRETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1998-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1997-12-17363sRETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-12-13363sRETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
1996-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-12-12363sRETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1994-12-13363sRETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
1994-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1993-12-22363sRETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
1993-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1992-12-07363sRETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
1992-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1991-12-23363bRETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
1991-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1990-12-13363RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
1990-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-10-05287REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 13 THE AVENUE SANDY BEDS SG19 1ER
1989-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-11-07363RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to K.QUINCE & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-23
Notices to2017-11-23
Resolution2017-11-23
Fines / Sanctions
No fines or sanctions have been issued against K.QUINCE & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-01-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-08-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-08-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-08-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-08-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-08-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-08-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-08-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-08-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-08-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-03-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-03-14 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K.QUINCE & SON LIMITED

Intangible Assets
Patents
We have not found any records of K.QUINCE & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K.QUINCE & SON LIMITED
Trademarks
We have not found any records of K.QUINCE & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K.QUINCE & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as K.QUINCE & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where K.QUINCE & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyK.QUINCE & SON LIMITEDEvent Date2017-11-23
Name of Company: K.QUINCE & SON LIMITED Company Number: 00799359 Nature of Business: Growing of cereals (except rice) leguminious crops and oil seeds Registered office: Hanger View Farm, Barford Road,…
 
Initiating party Event TypeNotices to
Defending partyK.QUINCE & SON LIMITEDEvent Date2017-11-23
 
Initiating party Event TypeResolution
Defending partyK.QUINCE & SON LIMITEDEvent Date2017-11-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K.QUINCE & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded K.QUINCE & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR1 3DT