About

Registered Number: 04059983
Date of Incorporation: 25/08/2000 (21 years and 11 months ago)
Company Status: Active
Registered Address: Units 1 - 4 Gooses Foot Industrial Estate, Kingstone, Hereford, HR2 9HY

 

Quest Ingredients Ltd was founded on 25 August 2000 with its registered office in Hereford. We don't currently know the number of employees at the organisation. Cook, Malcolm Grant, Hassam, Mohamed Abbas, Charters, Stuart, Mehrali, Naushad are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Malcolm Grant 01 March 2020 - 1
HASSAM, Mohamed Abbas 06 September 2011 - 1
CHARTERS, Stuart 01 January 2010 13 March 2014 1
MEHRALI, Naushad 28 September 2000 24 August 2011 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AP01 - Appointment of director 31 March 2020
AA - Annual Accounts 10 October 2019
AA01 - Change of accounting reference date 10 September 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 17 October 2018
GUARANTEE2 - N/A 17 October 2018
PARENT_ACC - N/A 05 October 2018
AGREEMENT2 - N/A 05 October 2018
MR01 - N/A 26 September 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 16 October 2017
PARENT_ACC - N/A 16 October 2017
AGREEMENT2 - N/A 16 October 2017
GUARANTEE2 - N/A 16 October 2017
CS01 - N/A 06 June 2017
PARENT_ACC - N/A 28 November 2016
GUARANTEE2 - N/A 28 November 2016
AGREEMENT2 - N/A 28 November 2016
AA - Annual Accounts 18 November 2016
PARENT_ACC - N/A 18 November 2016
GUARANTEE2 - N/A 18 November 2016
AGREEMENT2 - N/A 18 November 2016
AR01 - Annual Return 21 June 2016
AD01 - Change of registered office address 08 February 2016
AUD - Auditor's letter of resignation 03 February 2016
MR04 - N/A 01 October 2015
MR04 - N/A 01 October 2015
MR04 - N/A 01 October 2015
MR04 - N/A 01 October 2015
MR04 - N/A 01 October 2015
CERTNM - Change of name certificate 16 September 2015
MR01 - N/A 17 July 2015
AA - Annual Accounts 30 June 2015
MR01 - N/A 12 June 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
AUD - Auditor's letter of resignation 17 September 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 19 June 2013
AUD - Auditor's letter of resignation 11 June 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 13 July 2012
AP01 - Appointment of director 15 December 2011
TM01 - Termination of appointment of director 27 September 2011
TM02 - Termination of appointment of secretary 27 September 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 26 July 2011
MG01 - Particulars of a mortgage or charge 13 November 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
TM01 - Termination of appointment of director 23 June 2010
AA - Annual Accounts 26 April 2010
AP01 - Appointment of director 08 February 2010
AP01 - Appointment of director 08 February 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 29 June 2009
363a - Annual Return 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
AA - Annual Accounts 23 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2007
AA - Annual Accounts 22 August 2007
363a - Annual Return 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
395 - Particulars of a mortgage or charge 11 August 2006
395 - Particulars of a mortgage or charge 11 August 2006
AA - Annual Accounts 27 July 2006
395 - Particulars of a mortgage or charge 26 July 2006
395 - Particulars of a mortgage or charge 26 July 2006
395 - Particulars of a mortgage or charge 26 July 2006
363a - Annual Return 20 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2005
395 - Particulars of a mortgage or charge 07 September 2005
395 - Particulars of a mortgage or charge 07 September 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 18 May 2004
AA - Annual Accounts 24 June 2003
363s - Annual Return 20 June 2003
363s - Annual Return 24 June 2002
AA - Annual Accounts 17 May 2002
363s - Annual Return 25 September 2001
395 - Particulars of a mortgage or charge 13 June 2001
395 - Particulars of a mortgage or charge 19 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
287 - Change in situation or address of Registered Office 11 October 2000
225 - Change of Accounting Reference Date 11 October 2000
MEM/ARTS - N/A 09 October 2000
CERTNM - Change of name certificate 29 September 2000
NEWINC - New incorporation documents 25 August 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2018 Outstanding

N/A

A registered charge 15 July 2015 Outstanding

N/A

A registered charge 04 June 2015 Outstanding

N/A

All assets debenture 08 November 2010 Outstanding

N/A

Chattel mortgage 01 August 2006 Fully Satisfied

N/A

All assets debenture 01 August 2006 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 24 July 2006 Fully Satisfied

N/A

Mortgage 24 July 2006 Fully Satisfied

N/A

Debenture 24 July 2006 Fully Satisfied

N/A

Standard mortgage debenture 25 August 2005 Fully Satisfied

N/A

Legal charge 25 August 2005 Fully Satisfied

N/A

Mortgage 06 June 2001 Fully Satisfied

N/A

Debenture deed 16 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.