About

Registered Number: 01105580
Date of Incorporation: 02/04/1973 (51 years ago)
Company Status: Active
Registered Address: C/O Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, LS11 5XS,

 

Established in 1973, Quest Consumables Ltd have registered office in Leeds, it's status at Companies House is "Active". The companies directors are listed as Mangham, Garry, Knight, Jill. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Jill 01 July 2011 23 November 2017 1
Secretary Name Appointed Resigned Total Appointments
MANGHAM, Garry 23 November 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 22 October 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 28 February 2019
MR04 - N/A 30 January 2019
PSC02 - N/A 19 October 2018
PSC07 - N/A 19 October 2018
CS01 - N/A 19 October 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 28 June 2018
RESOLUTIONS - N/A 13 December 2017
AP03 - Appointment of secretary 05 December 2017
AP01 - Appointment of director 05 December 2017
AP01 - Appointment of director 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
AD01 - Change of registered office address 05 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
AP01 - Appointment of director 12 September 2016
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 15 July 2016
AP01 - Appointment of director 09 February 2016
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 30 June 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 13 June 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 17 June 2013
CH01 - Change of particulars for director 17 June 2013
CH01 - Change of particulars for director 17 June 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 01 June 2012
AP01 - Appointment of director 14 July 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 23 May 2011
TM02 - Termination of appointment of secretary 18 February 2011
AUD - Auditor's letter of resignation 14 February 2011
MISC - Miscellaneous document 02 February 2011
AD01 - Change of registered office address 20 September 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH04 - Change of particulars for corporate secretary 24 June 2010
AA - Annual Accounts 11 June 2010
TM01 - Termination of appointment of director 29 March 2010
RESOLUTIONS - N/A 11 March 2010
363a - Annual Return 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 07 June 2009
AA - Annual Accounts 16 May 2009
CERTNM - Change of name certificate 07 August 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 12 June 2008
363s - Annual Return 12 September 2007
AA - Annual Accounts 26 June 2007
287 - Change in situation or address of Registered Office 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 12 December 2006
AUD - Auditor's letter of resignation 01 December 2006
AA - Annual Accounts 30 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
RESOLUTIONS - N/A 24 October 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 2006
363s - Annual Return 17 July 2006
288b - Notice of resignation of directors or secretaries 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 07 October 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
AA - Annual Accounts 11 August 2005
363s - Annual Return 15 July 2005
395 - Particulars of a mortgage or charge 23 September 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 07 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2004
RESOLUTIONS - N/A 08 May 2004
RESOLUTIONS - N/A 08 May 2004
RESOLUTIONS - N/A 08 May 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 08 May 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 08 May 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 May 2004
395 - Particulars of a mortgage or charge 28 April 2004
395 - Particulars of a mortgage or charge 23 April 2004
AA - Annual Accounts 03 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2003
363a - Annual Return 02 July 2003
288b - Notice of resignation of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
AA - Annual Accounts 26 September 2002
363a - Annual Return 14 June 2002
363a - Annual Return 19 June 2001
AA - Annual Accounts 18 May 2001
363a - Annual Return 22 December 2000
AA - Annual Accounts 19 June 2000
363a - Annual Return 13 June 2000
AA - Annual Accounts 04 February 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 1999
287 - Change in situation or address of Registered Office 23 September 1999
288c - Notice of change of directors or secretaries or in their particulars 24 August 1999
363a - Annual Return 24 August 1999
288c - Notice of change of directors or secretaries or in their particulars 19 August 1999
RESOLUTIONS - N/A 06 February 1999
RESOLUTIONS - N/A 06 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1999
123 - Notice of increase in nominal capital 06 February 1999
288a - Notice of appointment of directors or secretaries 14 December 1998
287 - Change in situation or address of Registered Office 12 November 1998
CERTNM - Change of name certificate 10 September 1998
287 - Change in situation or address of Registered Office 28 August 1998
288b - Notice of resignation of directors or secretaries 28 August 1998
395 - Particulars of a mortgage or charge 04 August 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
RESOLUTIONS - N/A 20 July 1998
RESOLUTIONS - N/A 20 July 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 July 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 July 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 July 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 10 June 1998
363b - Annual Return 12 October 1997
288a - Notice of appointment of directors or secretaries 12 October 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
AA - Annual Accounts 25 July 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
363s - Annual Return 16 July 1996
287 - Change in situation or address of Registered Office 28 May 1996
288 - N/A 19 February 1996
AA - Annual Accounts 18 February 1996
AA - Annual Accounts 14 August 1995
363s - Annual Return 28 June 1995
AA - Annual Accounts 12 June 1994
363s - Annual Return 08 June 1994
288 - N/A 25 February 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 08 June 1993
RESOLUTIONS - N/A 28 February 1993
RESOLUTIONS - N/A 28 February 1993
288 - N/A 14 January 1993
RESOLUTIONS - N/A 21 December 1992
287 - Change in situation or address of Registered Office 11 November 1992
288 - N/A 11 November 1992
287 - Change in situation or address of Registered Office 16 October 1992
AA - Annual Accounts 14 September 1992
363s - Annual Return 09 June 1992
AUD - Auditor's letter of resignation 04 March 1992
386 - Notice of passing of resolution removing an auditor 16 January 1992
AA - Annual Accounts 18 September 1991
363b - Annual Return 28 June 1991
288 - N/A 08 April 1991
AA - Annual Accounts 19 February 1991
363a - Annual Return 07 November 1990
288 - N/A 02 May 1990
288 - N/A 19 February 1990
288 - N/A 11 January 1990
288 - N/A 02 January 1990
AA - Annual Accounts 06 November 1989
363 - Annual Return 01 September 1989
288 - N/A 10 August 1989
288 - N/A 04 April 1989
AA - Annual Accounts 28 November 1988
363 - Annual Return 16 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 1987
287 - Change in situation or address of Registered Office 26 November 1987
AA - Annual Accounts 06 November 1987
363 - Annual Return 06 November 1987
288 - N/A 18 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 September 1986
AA - Annual Accounts 30 July 1986
363 - Annual Return 30 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 20 September 2004 Outstanding

N/A

Debenture 15 April 2004 Fully Satisfied

N/A

Trustee debenture 15 April 2004 Fully Satisfied

N/A

Debenture 31 July 1998 Fully Satisfied

N/A

Single debenture 26 February 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.