Quintessence Flavours Ltd was registered on 13 February 1991 with its registered office in Borehamwood. Shalhoub, Patricia Jacqueline, Shalhoub, Patricia Jacqueline, Sec Co Limited, Carberry, Robert, Shalhoub, Eva are listed as the directors of the business. We don't know the number of employees at this organisation.
| 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 |
