Quintessence Flavours Ltd was setup in 1991, it has a status of "Active". The organisation has 5 directors listed as Shalhoub, Patricia Jacqueline, Shalhoub, Patricia Jacqueline, Sec Co Limited, Carberry, Robert, Shalhoub, Eva. Currently we aren't aware of the number of employees at the Quintessence Flavours Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHALHOUB, Patricia Jacqueline | 02 November 2002 | - | 1 |
| CARBERRY, Robert | 01 January 1995 | 14 April 1997 | 1 |
| SHALHOUB, Eva | 13 February 1991 | 29 September 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHALHOUB, Patricia Jacqueline | 01 February 2000 | 02 November 2002 | 1 |
| SEC CO LIMITED | 09 November 2010 | 21 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 March 2020 | |
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 12 March 2019 | |
| CH01 - Change of particulars for director | 22 February 2019 | |
| CS01 - N/A | 22 February 2019 | |
| TM02 - Termination of appointment of secretary | 21 January 2019 | |
| AA - Annual Accounts | 22 November 2018 | |
| AP01 - Appointment of director | 10 September 2018 | |
| CH01 - Change of particulars for director | 11 April 2018 | |
| CS01 - N/A | 11 April 2018 | |
| CS01 - N/A | 16 June 2017 | |
| AA - Annual Accounts | 14 June 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| CH01 - Change of particulars for director | 09 February 2016 | |
| AA - Annual Accounts | 20 March 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 21 May 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 18 April 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AD01 - Change of registered office address | 02 November 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AP04 - Appointment of corporate secretary | 25 November 2010 | |
| TM02 - Termination of appointment of secretary | 25 November 2010 | |
| CH04 - Change of particulars for corporate secretary | 13 August 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363a - Annual Return | 22 March 2007 | |
| RESOLUTIONS - N/A | 15 November 2006 | |
| RESOLUTIONS - N/A | 15 November 2006 | |
| RESOLUTIONS - N/A | 15 November 2006 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363a - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363a - Annual Return | 07 March 2005 | |
| 353 - Register of members | 25 January 2005 | |
| AA - Annual Accounts | 13 April 2004 | |
| 363a - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 09 July 2003 | |
| 363s - Annual Return | 18 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| AA - Annual Accounts | 20 May 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| AA - Annual Accounts | 09 July 2001 | |
| 363s - Annual Return | 27 April 2001 | |
| AA - Annual Accounts | 08 June 2000 | |
| 363s - Annual Return | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2000 | |
| AA - Annual Accounts | 28 July 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| AA - Annual Accounts | 25 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
| 363s - Annual Return | 13 February 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| 363s - Annual Return | 19 February 1997 | |
| AA - Annual Accounts | 19 January 1997 | |
| 363s - Annual Return | 12 March 1996 | |
| AA - Annual Accounts | 11 April 1995 | |
| 288 - N/A | 23 March 1995 | |
| 363b - Annual Return | 23 March 1995 | |
| 288 - N/A | 19 July 1994 | |
| AA - Annual Accounts | 14 July 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| 288 - N/A | 23 February 1994 | |
| 288 - N/A | 23 February 1994 | |
| AA - Annual Accounts | 05 February 1994 | |
| 363s - Annual Return | 18 February 1993 | |
| AA - Annual Accounts | 03 December 1992 | |
| RESOLUTIONS - N/A | 20 November 1992 | |
| 363s - Annual Return | 19 June 1992 | |
| 288 - N/A | 20 February 1991 | |
| NEWINC - New incorporation documents | 13 February 1991 |
