Quintessential Brands Uk Group Ltd was founded on 14 April 2011 and are based in Warrington, it's status at Companies House is "Active". The companies directors are listed as Baker, Edmund Anthony, Booth, Esther, Brown, Sophie, Clifford, Michael, Lister, Steven Geoffrey, Scott, Warren Michael at Companies House. We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Edmund Anthony | 01 December 2011 | 07 August 2013 | 1 |
| BOOTH, Esther | 01 October 2017 | 11 April 2018 | 1 |
| BROWN, Sophie | 10 February 2014 | 03 October 2016 | 1 |
| CLIFFORD, Michael | 11 April 2018 | 31 March 2020 | 1 |
| LISTER, Steven Geoffrey | 03 October 2016 | 01 October 2017 | 1 |
| SCOTT, Warren Michael | 07 August 2013 | 10 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 October 2020 | |
| AP01 - Appointment of director | 07 October 2020 | |
| CS01 - N/A | 04 May 2020 | |
| TM02 - Termination of appointment of secretary | 31 March 2020 | |
| CS01 - N/A | 29 May 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 19 April 2018 | |
| AP03 - Appointment of secretary | 19 April 2018 | |
| TM02 - Termination of appointment of secretary | 17 April 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| AA - Annual Accounts | 09 December 2017 | |
| TM02 - Termination of appointment of secretary | 09 October 2017 | |
| AP03 - Appointment of secretary | 09 October 2017 | |
| MR01 - N/A | 12 July 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| TM02 - Termination of appointment of secretary | 03 October 2016 | |
| AP03 - Appointment of secretary | 03 October 2016 | |
| AP01 - Appointment of director | 03 October 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| MR01 - N/A | 25 October 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| CERTNM - Change of name certificate | 26 February 2014 | |
| CONNOT - N/A | 26 February 2014 | |
| AP03 - Appointment of secretary | 10 February 2014 | |
| TM02 - Termination of appointment of secretary | 10 February 2014 | |
| AP01 - Appointment of director | 10 February 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AP03 - Appointment of secretary | 07 August 2013 | |
| TM02 - Termination of appointment of secretary | 07 August 2013 | |
| TM01 - Termination of appointment of director | 07 August 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| AA01 - Change of accounting reference date | 13 March 2012 | |
| TM01 - Termination of appointment of director | 20 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
| AP03 - Appointment of secretary | 09 January 2012 | |
| AP01 - Appointment of director | 19 December 2011 | |
| AP01 - Appointment of director | 19 December 2011 | |
| AD01 - Change of registered office address | 19 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2011 | |
| TM02 - Termination of appointment of secretary | 05 August 2011 | |
| TM01 - Termination of appointment of director | 05 August 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| NEWINC - New incorporation documents | 14 April 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 July 2017 | Outstanding |
N/A |
| A registered charge | 24 October 2014 | Outstanding |
N/A |
| Rent deposit deed | 19 January 2012 | Outstanding |
N/A |
| Debenture | 03 November 2011 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 03 November 2011 | Outstanding |
N/A |
| Deed of debenture | 05 August 2011 | Outstanding |
N/A |
