Q.k. Cold Stores (Marston) Limited

Company details

Type

Private Limited Company

Incorporated

1984-11-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MEDIUM

Next accounts due

2026-09-30 in 98 days

Confirmation statement

last made up 2026-02-23 · next due 2027-03-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Daly, Jennifer Ann · Secretary appointed 2022-07-29
• Crowley, Marie, Mrs. · Director appointed 2022-02-21
• Queally, Liam, Mr. · Director appointed 2022-02-21
• Queally, Ivor, Mr. · Director appointed 2022-02-21
• Queally, Michael · Director appointed 2022-02-21
• Queally, John · Director
• Queally, Peter · Director resigned 2023-08-19
• Joyce, Neil · Secretary resigned 2022-07-29
• Beckett, Robert · Director resigned 2022-04-11
• Kearns, Edward John · Director resigned 1991-10-11

People with significant control (1)

• Q.k. (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (14)

3 outstanding · 11 satisfied

• A registered charge Outstanding 018603260014
  Held by Barclays Bank PLC
  Created 2019-02-08
• A registered charge Outstanding 018603260013
  Held by Barclays Bank PLC
  Created 2014-09-04
  F/H industrial premises at toll bar road, marston, lincolnshire t/nos LL106787, LL174901 and LL265709.
• A registered charge Outstanding 018603260012
  Held by Barclays Bank PLC
  Created 2014-08-04
• Legal charge Satisfied
  Held by Bank of Scotland (Ireland) Limited
  Created 2004-10-06 · satisfied 2015-03-03
  F/H land and buildings on the north west side of toll bar road marston t/no LL174901 all rental income present and future, proceeds of any sale lease, all rights and claims of the company. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Bank of Scotland (Ireland) Limited
  Created 2002-08-01 · satisfied 2015-03-03
  The f/h property known as land and buildings on the north west side of toll bar road marston t/n LL174901 all rental income the proceeds of any sale lease or other disposition of the property charged and all rights and claims of the company against all lessees sublessees licensees or occupiers of the property charged all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the property charged. See the mortgage charge document for full details.
• Legal charge/debenture Satisfied
  Held by Icc Bank PLC
  Created 2000-06-09 · satisfied 2011-11-02
  F/Hold property or l/hold property - land/blds on north west side of toll bar road marston; LL174901; all rental income payable and proceeds of sale thereof and all rights/claims thereon; see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by Icc Bank PLC
  Created 1992-10-09 · satisfied 2011-11-02
  F/H property on the N.W. side of tollbar road marston south kesteven and all buildings and fixtures thereon floating charge over all undertaking property assets and rights present and future.
• Mortgage debenture Satisfied
  Held by Industrial Credit Corporation PLC
  Created 1989-10-27 · satisfied 2011-11-02
  F/H 11-63 acres approx at gonerby and marston lincolnshire to include cold store and other buildings floating charge over the undertaking and all property and assets present and future.
• Chattels mortgage Satisfied
  Held by Forward Trust Limited
  Created 1988-08-08 · satisfied 1990-08-23
  Verious chattels plant & machinery (for full details see form 395 ref M179C).
• Chattels mortgage Satisfied
  Held by Forward Turst Limited
  Created 1986-07-30 · satisfied 1990-08-23
  All & singular the chattels, plant, machinery, items described or referred to in schedule. New kaching systems as below 2638 small units - serial nos S1 - 526382708 - large units serial nos L1 - L27081643 - converter units serial nos C1 - C1643.
• Legal charge Satisfied
  Held by Forward Turst Limited
  Created 1986-02-07 · satisfied 1991-06-19
  F/H land hereditments and premises situate and known as 11.63 acres (more or less) situate at gonerby and marston lincolnshire together with all buildings (completed or not) fixtures plant machinery fittings and apparatus affixed or attacheed thereto.
• Chattels mortgate Satisfied
  Held by Forward Trust Limited
  Created 1986-02-07 · satisfied 1990-08-23
  All and singular the chattels plant, machinery and items described or referred & in the attached schedule (please see schedule attached to doc M10 for full details).
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1985-10-09 · satisfied 1991-06-19
  F/H property known as 11-63 acres at gonerby and marston lincolnshire and all other property.
• Charge Satisfied
  Held by Midland Bank PLC
  Created 1985-05-03 · satisfied 1991-06-19
  Fixed & floating charge undertaking and all property and assets present and future including book debts & uncalled capital.

Recent filings (15)

• 2026-04-15 Move registers to registered office company with new address AD04 Address
• 2026-02-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-01 Medium-company accounts AA Accounts
• 2025-06-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-28 Full accounts AA Accounts
• 2024-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Full accounts AA Accounts
• 2023-09-04 Termination director company with name termination date TM01 Officers
• 2023-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-03 Appointment of secretary AP03 Officers
• 2022-10-03 Termination secretary company with name termination date TM02 Officers
• 2022-09-30 Full accounts AA Accounts
• 2022-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-11 Termination director company with name termination date TM01 Officers
• 2022-02-22 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.