Quest Ingredients Limited

Company Name	Quest Ingredients Limited
Directors	William Eric Beatty and Christopher Michael Poole
Company Status	Active
Company Number	04059983
Category	Private Limited Company
Incorporation Date	25 August 2000(23 years, 8 months ago)
Previous Name	Flavex International Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Mr William Eric Beatty
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 August 2022(22 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Metropolitan Wharf Wapping Wall London E1W 3SS

Director Name	Mr Christopher Michael Poole
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(23 years, 5 months after company formation)
Appointment Duration	3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3 Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Naushad Mehrali
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 24 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	284 Moor Green Lane Moseley Birmingham West Midlands B13 8QL

Director Name	Eamonn Regan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 16 March 2010)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	141 Chester Road Streetly Sutton Coldfield West Midlands B74 3NE

Director Name	Dr Ahmed Gulamabbas Hassam
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 month after company formation)
Appointment Duration	21 years, 11 months (resigned 31 August 2022)
Role	Biochemist
Country of Residence	United Arab Emirates
Correspondence Address	Villa Palm Jumeirah Frond P, Villa Dubai U.A.E.

Secretary Name	Mr Naushad Mehrali
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 24 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	284 Moor Green Lane Moseley Birmingham West Midlands B13 8QL

Director Name	Mr Stuart Charters
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 March 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	8 Venture Way Aston Science Park Birmingham B7 4AP

Director Name	Mr Neil Brett Dainty
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(9 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Units 1 - 4 Gooses Foot Industrial Estate Kingstone Hereford HR2 9HY Wales

Director Name	Mr Mohamed Abbas Hassam
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(11 years after company formation)
Appointment Duration	10 years, 12 months (resigned 31 August 2022)
Role	Lawyer
Country of Residence	United Arab Emirates
Correspondence Address	Metropolitan Wharf Wapping Wall London E1W 3SS

Director Name	Mr Malcolm Grant Cook
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(19 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Metropolitan Wharf Wapping Wall London E1W 3SS

Secretary Name	Mr Mohamed Abbas Hassam
Status	Resigned
Appointed	30 January 2021(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Villa K40-41 Wildflower Jumeriah Golf Estates Me'Aisem Dubai United Arab Emirates

Director Name	Mr Stewart Antony Baseley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2022(22 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Wood Westwood Road Windlesham Surrey GU20 6LX

Director Name	Mr Jeff Hull
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2022(22 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	300 Crescent Court Suite 500 Dallas Texas 75201 United States

Director Name	Mr Charles Calvert Thomas
Date of Birth	April 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2022(22 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2024)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	300 Crescent Court Suite 500 Dallas Texas 75201 United States

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	flavex.co.uk
Telephone	01981 251713
Telephone region	Wormbridge

Location

Registered Address	Metropolitan Wharf Wapping Wall London E1W 3SS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Quest Vitamins LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,539,555
Gross Profit	£917,101
Net Worth	£245,435
Cash	£10,168
Current Liabilities	£901,750

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	27 May 2023 (11 months, 2 weeks ago)
Next Return Due	10 June 2024 (1 month from now)

Charges

1 August 2006	Delivered on: 11 August 2006 Satisfied on: 1 October 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 18 x units grey and orange boltless steel pallet racking, 1 x digi floor mounted digital pallet scale 1500 kgs capacity and 2 x scandinova upright refrigerator/freezers electrolux chest feeezer & sundry loose items for details of further property charged please refer to form 395 and all spare parts. See the mortgage charge document for full details. Fully Satisfied
1 August 2006	Delivered on: 11 August 2006 Satisfied on: 1 October 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
24 July 2006	Delivered on: 26 July 2006 Satisfied on: 1 October 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: 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. Particulars: Any sums or sums standing to the credit of any one or more of any present or future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
24 July 2006	Delivered on: 26 July 2006 Satisfied on: 1 October 2015 Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H goses foot estate, kinstone, hereford. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
24 July 2006	Delivered on: 26 July 2006 Satisfied on: 1 October 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
25 August 2005	Delivered on: 7 September 2005 Satisfied on: 7 September 2007 Persons entitled: Habib Bank Ag Zurich Classification: Standard mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 to 5 and 4A to 4F gooses foot industrial estate, kingstone, hereford, all the property assets and income. Fully Satisfied
25 August 2005	Delivered on: 7 September 2005 Satisfied on: 7 September 2007 Persons entitled: Habib Bank Ag Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1-5 & 4A-4F gooses foot industrial estate kingstone hereford, all covenants and rights, fixtures fittings, plant and machinery furniture furnishings, goodwill, proceeds of insurance,. See the mortgage charge document for full details. Fully Satisfied
6 June 2001	Delivered on: 13 June 2001 Satisfied on: 22 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H gooses foot industrial estate kingstone near hereford. T/no. HW145463. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
16 October 2000	Delivered on: 19 October 2000 Satisfied on: 22 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
29 September 2022	Delivered on: 4 October 2022 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: The freehold property known as units 1-4, 4A-4F and unit 5, gooses foot industrial estate, kingstone, hereford HR2 9HY - title no.: HW145463;. For more details please refer to the charging instrument. Outstanding
29 September 2022	Delivered on: 4 October 2022 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: The freehold property known as units 1-4, 4A-4F and unit 5, gooses foot industrial estate, kingstone, hereford HR2 9HY - title no.: HW145463;. For more details please refer to the charging instrument. Outstanding
26 September 2018	Delivered on: 26 September 2018 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Outstanding
15 July 2015	Delivered on: 17 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property being units 1 to 5 and units 4A to 4F gooses foot industrial estate, kingstone, hereford, HR2 9HY (land registry HW145463). Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
8 November 2010	Delivered on: 13 November 2010 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

8 February 2021	Appointment of Mr Mohamed Abbas Hassam as a secretary on 30 January 2021 (2 pages)
8 February 2021	Termination of appointment of Neil Brett Dainty as a director on 30 January 2021 (1 page)
27 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
11 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
31 March 2020	Appointment of Mr Malcolm Grant Cook as a director on 1 March 2020 (2 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
10 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
15 July 2019	Confirmation statement made on 27 May 2019 with updates (5 pages)
17 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
17 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (33 pages)
26 September 2018	Registration of charge 040599830013, created on 26 September 2018 (29 pages)
13 June 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
16 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (31 pages)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (31 pages)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
6 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
28 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
28 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (34 pages)
28 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
28 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
28 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
28 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (34 pages)
18 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
18 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
18 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (34 pages)
18 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (34 pages)
21 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (5 pages)
21 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (5 pages)
8 February 2016	Registered office address changed from 8 Venture Way Aston Science Park Birmingham B7 4AP to Units 1 - 4 Gooses Foot Industrial Estate Kingstone Hereford HR2 9HY on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from 8 Venture Way Aston Science Park Birmingham B7 4AP to Units 1 - 4 Gooses Foot Industrial Estate Kingstone Hereford HR2 9HY on 8 February 2016 (1 page)
3 February 2016	Auditor's resignation (2 pages)
3 February 2016	Auditor's resignation (2 pages)
1 October 2015	Satisfaction of charge 7 in full (4 pages)
1 October 2015	Satisfaction of charge 9 in full (4 pages)
1 October 2015	Satisfaction of charge 5 in full (4 pages)
1 October 2015	Satisfaction of charge 8 in full (4 pages)
1 October 2015	Satisfaction of charge 9 in full (4 pages)
1 October 2015	Satisfaction of charge 6 in full (4 pages)
1 October 2015	Satisfaction of charge 5 in full (4 pages)
1 October 2015	Satisfaction of charge 8 in full (4 pages)
1 October 2015	Satisfaction of charge 7 in full (4 pages)
1 October 2015	Satisfaction of charge 6 in full (4 pages)
16 September 2015	Company name changed flavex international LIMITED\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
16 September 2015	Company name changed flavex international LIMITED\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
17 July 2015	Registration of charge 040599830012, created on 15 July 2015 (9 pages)
17 July 2015	Registration of charge 040599830012, created on 15 July 2015 (9 pages)
30 June 2015	Full accounts made up to 31 December 2014 (18 pages)
30 June 2015	Full accounts made up to 31 December 2014 (18 pages)
12 June 2015	Registration of charge 040599830011, created on 4 June 2015 (5 pages)
12 June 2015	Registration of charge 040599830011, created on 4 June 2015 (5 pages)
12 June 2015	Registration of charge 040599830011, created on 4 June 2015 (5 pages)
3 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (5 pages)
3 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (5 pages)
20 August 2014	Full accounts made up to 31 December 2013 (18 pages)
20 August 2014	Full accounts made up to 31 December 2013 (18 pages)
1 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (5 pages)
1 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (5 pages)
1 July 2014	Termination of appointment of Stuart Charters as a director (1 page)
1 July 2014	Termination of appointment of Stuart Charters as a director (1 page)
17 September 2013	Auditor's resignation (2 pages)
17 September 2013	Auditor's resignation (2 pages)
4 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Auditor's resignation (2 pages)
11 June 2013	Auditor's resignation (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
13 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
15 December 2011	Appointment of Mr Mohamed Abbas Hassam as a director (2 pages)
15 December 2011	Appointment of Mr Mohamed Abbas Hassam as a director (2 pages)
27 September 2011	Termination of appointment of Naushad Mehrali as a secretary (1 page)
27 September 2011	Termination of appointment of Naushad Mehrali as a director (1 page)
27 September 2011	Termination of appointment of Naushad Mehrali as a director (1 page)
27 September 2011	Termination of appointment of Naushad Mehrali as a secretary (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (18 pages)
9 September 2011	Full accounts made up to 31 December 2010 (18 pages)
26 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
24 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Dr Ahmed Gulamabbas Hassam on 31 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Naushad Mehrali on 30 October 2009 (2 pages)
23 June 2010	Termination of appointment of Eamonn Regan as a director (1 page)
23 June 2010	Director's details changed for Dr Ahmed Gulamabbas Hassam on 31 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Naushad Mehrali on 30 October 2009 (2 pages)
23 June 2010	Termination of appointment of Eamonn Regan as a director (1 page)
26 April 2010	Full accounts made up to 31 December 2009 (17 pages)
26 April 2010	Full accounts made up to 31 December 2009 (17 pages)
8 February 2010	Appointment of Mr Neil Brett Dainty as a director (2 pages)
8 February 2010	Appointment of Mr Stuart Charters as a director (2 pages)
8 February 2010	Appointment of Mr Neil Brett Dainty as a director (2 pages)
8 February 2010	Appointment of Mr Stuart Charters as a director (2 pages)
15 January 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
15 January 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
29 June 2009	Return made up to 27/05/09; full list of members (4 pages)
29 June 2009	Return made up to 27/05/09; full list of members (4 pages)
23 June 2008	Return made up to 27/05/08; full list of members (4 pages)
23 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
23 June 2008	Director's change of particulars / ahmed hassam / 31/08/2007 (1 page)
23 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
23 June 2008	Return made up to 27/05/08; full list of members (4 pages)
23 June 2008	Director's change of particulars / ahmed hassam / 31/08/2007 (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
22 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 27/05/07; full list of members (2 pages)
25 June 2007	Return made up to 27/05/07; full list of members (2 pages)
11 August 2006	Particulars of mortgage/charge (11 pages)
11 August 2006	Particulars of mortgage/charge (11 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
27 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
27 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
26 July 2006	Particulars of mortgage/charge (7 pages)
26 July 2006	Particulars of mortgage/charge (4 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Particulars of mortgage/charge (4 pages)
26 July 2006	Particulars of mortgage/charge (7 pages)
20 June 2006	Return made up to 27/05/06; full list of members (2 pages)
20 June 2006	Return made up to 27/05/06; full list of members (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2005	Particulars of mortgage/charge (3 pages)
7 September 2005	Particulars of mortgage/charge (3 pages)
7 September 2005	Particulars of mortgage/charge (3 pages)
7 September 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Return made up to 27/05/05; full list of members (3 pages)
23 June 2005	Return made up to 27/05/05; full list of members (3 pages)
23 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 June 2004	Return made up to 27/05/04; full list of members (7 pages)
14 June 2004	Return made up to 27/05/04; full list of members (7 pages)
18 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 June 2003	Return made up to 27/05/03; no change of members (7 pages)
20 June 2003	Return made up to 27/05/03; no change of members (7 pages)
24 June 2002	Return made up to 27/05/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2002	Return made up to 27/05/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 September 2001	Return made up to 25/08/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
25 September 2001	Return made up to 25/08/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
13 June 2001	Particulars of mortgage/charge (5 pages)
13 June 2001	Particulars of mortgage/charge (5 pages)
19 October 2000	Particulars of mortgage/charge (7 pages)
19 October 2000	Particulars of mortgage/charge (7 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
9 October 2000	Memorandum and Articles of Association (10 pages)
9 October 2000	Memorandum and Articles of Association (10 pages)
29 September 2000	Company name changed pinco 1505 LIMITED\certificate issued on 29/09/00 (2 pages)
29 September 2000	Company name changed pinco 1505 LIMITED\certificate issued on 29/09/00 (2 pages)
25 August 2000	Incorporation (15 pages)
25 August 2000	Incorporation (15 pages)

Quest Ingredients Limited

Business Activity

Directors

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Shareholders

Financials

Accounts

Returns

Charges

Filing History

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