About

Registered Number: 03379444
Date of Incorporation: 02/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Asda House Southbank, Great Wilson Street, Leeds, Yorkshire, LS11 5AD

 

Based in Yorkshire, Asda Quest Trustees Ltd was registered on 02 June 1997, it's status at Companies House is "Active". The company has 8 directors listed as Selby, Helen Kathryn, Simpson, Alexander, Titchmarsh, Philip, Calver, Lucy Anne, Marbeck, Jason Derek, Pitcher, Robert, Sharma, Rajesh, Story, Christopher John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALVER, Lucy Anne 06 February 1998 06 August 1999 1
MARBECK, Jason Derek 02 April 2001 23 June 2011 1
PITCHER, Robert 27 July 1999 11 December 2000 1
SHARMA, Rajesh 26 June 1997 26 June 1997 1
STORY, Christopher John 06 February 1998 24 April 2009 1
Secretary Name Appointed Resigned Total Appointments
SELBY, Helen Kathryn 06 April 2020 - 1
SIMPSON, Alexander 01 June 2013 27 August 2019 1
TITCHMARSH, Philip 27 August 2019 06 April 2020 1

Filing History

Document Type Date
CS01 - N/A 06 June 2020
AP03 - Appointment of secretary 08 April 2020
TM02 - Termination of appointment of secretary 08 April 2020
AA - Annual Accounts 16 September 2019
AP03 - Appointment of secretary 05 September 2019
TM01 - Termination of appointment of director 30 August 2019
TM02 - Termination of appointment of secretary 30 August 2019
CS01 - N/A 09 June 2019
AP01 - Appointment of director 06 September 2018
TM01 - Termination of appointment of director 31 July 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 02 June 2018
TM01 - Termination of appointment of director 01 January 2018
AP01 - Appointment of director 19 December 2017
AA - Annual Accounts 08 September 2017
CS01 - N/A 01 June 2017
AP01 - Appointment of director 22 November 2016
AA - Annual Accounts 06 September 2016
TM01 - Termination of appointment of director 05 August 2016
AP01 - Appointment of director 26 July 2016
AR01 - Annual Return 22 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 02 June 2014
AP01 - Appointment of director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 10 September 2013
AP03 - Appointment of secretary 13 August 2013
TM02 - Termination of appointment of secretary 13 August 2013
AR01 - Annual Return 16 July 2013
TM01 - Termination of appointment of director 02 May 2013
AP01 - Appointment of director 26 November 2012
AA - Annual Accounts 03 October 2012
RESOLUTIONS - N/A 21 August 2012
CC04 - Statement of companies objects 21 August 2012
AP01 - Appointment of director 21 August 2012
TM01 - Termination of appointment of director 21 August 2012
TM01 - Termination of appointment of director 21 August 2012
TM01 - Termination of appointment of director 21 August 2012
TM01 - Termination of appointment of director 21 August 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AP01 - Appointment of director 08 June 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH03 - Change of particulars for secretary 04 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 31 July 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 11 July 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 06 July 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 08 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 30 July 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 31 October 2001
288c - Notice of change of directors or secretaries or in their particulars 15 August 2001
363s - Annual Return 28 June 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
AA - Annual Accounts 30 October 2000
363s - Annual Return 07 June 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
225 - Change of Accounting Reference Date 24 December 1999
AA - Annual Accounts 03 December 1999
288b - Notice of resignation of directors or secretaries 06 September 1999
288b - Notice of resignation of directors or secretaries 06 September 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 01 July 1998
RESOLUTIONS - N/A 18 March 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
MEM/ARTS - N/A 18 March 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
RESOLUTIONS - N/A 08 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
287 - Change in situation or address of Registered Office 05 July 1997
225 - Change of Accounting Reference Date 05 July 1997
288a - Notice of appointment of directors or secretaries 05 July 1997
288a - Notice of appointment of directors or secretaries 05 July 1997
288a - Notice of appointment of directors or secretaries 05 July 1997
MEM/ARTS - N/A 04 July 1997
RESOLUTIONS - N/A 02 July 1997
CERTNM - Change of name certificate 27 June 1997
NEWINC - New incorporation documents 02 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.