Established in 1986, Quintons (Newbury) Ltd are based in Newbury, it's status is listed as "Active". There are 3 directors listed as Quinton Smith, Caroline Elisabeth Francesca, Downes, John Gunther, Thomas, Christopher Hier for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| QUINTON SMITH, Caroline Elisabeth Francesca | N/A | - | 1 |
| THOMAS, Christopher Hier | 31 August 1994 | 13 March 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWNES, John Gunther | 01 June 2000 | 17 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AD01 - Change of registered office address | 08 January 2020 | |
| AA - Annual Accounts | 28 May 2019 | |
| MR01 - N/A | 22 May 2019 | |
| CS01 - N/A | 16 January 2019 | |
| CH01 - Change of particulars for director | 10 August 2018 | |
| CH03 - Change of particulars for secretary | 10 August 2018 | |
| PSC04 - N/A | 10 August 2018 | |
| CH01 - Change of particulars for director | 10 August 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| MR01 - N/A | 19 March 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 23 June 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 01 June 2015 | |
| MR01 - N/A | 30 May 2015 | |
| MR01 - N/A | 30 May 2015 | |
| MR01 - N/A | 20 May 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 11 June 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AD01 - Change of registered office address | 14 June 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AD01 - Change of registered office address | 29 December 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 395 - Particulars of a mortgage or charge | 22 September 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 12 January 2006 | |
| 287 - Change in situation or address of Registered Office | 07 September 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 287 - Change in situation or address of Registered Office | 16 June 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2003 | |
| 395 - Particulars of a mortgage or charge | 25 March 2003 | |
| 395 - Particulars of a mortgage or charge | 25 March 2003 | |
| 395 - Particulars of a mortgage or charge | 25 March 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| AA - Annual Accounts | 18 March 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
| AA - Annual Accounts | 26 February 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| 395 - Particulars of a mortgage or charge | 23 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| 395 - Particulars of a mortgage or charge | 25 January 2000 | |
| 395 - Particulars of a mortgage or charge | 25 January 2000 | |
| 395 - Particulars of a mortgage or charge | 12 October 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 09 February 1999 | |
| AA - Annual Accounts | 07 May 1998 | |
| 363s - Annual Return | 13 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
| AA - Annual Accounts | 05 August 1997 | |
| 363s - Annual Return | 03 January 1997 | |
| 395 - Particulars of a mortgage or charge | 20 November 1996 | |
| AA - Annual Accounts | 03 July 1996 | |
| 363s - Annual Return | 20 February 1996 | |
| AA - Annual Accounts | 08 June 1995 | |
| 287 - Change in situation or address of Registered Office | 08 June 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| 288 - N/A | 07 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1994 | |
| AA - Annual Accounts | 08 March 1994 | |
| 363s - Annual Return | 11 February 1994 | |
| MEM/ARTS - N/A | 11 November 1993 | |
| CERTNM - Change of name certificate | 04 November 1993 | |
| CERTNM - Change of name certificate | 04 November 1993 | |
| AA - Annual Accounts | 24 June 1993 | |
| 363s - Annual Return | 24 January 1993 | |
| 287 - Change in situation or address of Registered Office | 29 September 1992 | |
| AA - Annual Accounts | 13 August 1992 | |
| 363b - Annual Return | 19 February 1992 | |
| AA - Annual Accounts | 30 September 1991 | |
| 288 - N/A | 30 September 1991 | |
| CERTNM - Change of name certificate | 21 March 1991 | |
| 363a - Annual Return | 27 February 1991 | |
| AA - Annual Accounts | 13 September 1990 | |
| 288 - N/A | 24 May 1990 | |
| AA - Annual Accounts | 24 May 1990 | |
| 363 - Annual Return | 24 May 1990 | |
| AA - Annual Accounts | 15 November 1989 | |
| AA - Annual Accounts | 15 November 1989 | |
| 288 - N/A | 13 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 June 1989 | |
| 287 - Change in situation or address of Registered Office | 27 April 1989 | |
| RESOLUTIONS - N/A | 26 April 1989 | |
| 363 - Annual Return | 26 April 1989 | |
| AA - Annual Accounts | 26 April 1989 | |
| AC05 - N/A | 30 December 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 June 1987 | |
| 288 - N/A | 19 August 1986 | |
| 288 - N/A | 25 June 1986 | |
| RESOLUTIONS - N/A | 30 May 1986 | |
| 288 - N/A | 29 May 1986 | |
| 287 - Change in situation or address of Registered Office | 29 May 1986 | |
| MISC - Miscellaneous document | 02 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 May 2019 | Outstanding |
N/A |
| A registered charge | 15 March 2018 | Outstanding |
N/A |
| A registered charge | 14 May 2015 | Outstanding |
N/A |
| A registered charge | 14 May 2015 | Outstanding |
N/A |
| A registered charge | 14 May 2015 | Outstanding |
N/A |
| Legal charge | 18 September 2007 | Outstanding |
N/A |
| Legal charge | 19 March 2003 | Outstanding |
N/A |
| Legal charge | 19 March 2003 | Outstanding |
N/A |
| Legal charge | 19 March 2003 | Outstanding |
N/A |
| Mortgage deed | 21 August 2000 | Fully Satisfied |
N/A |
| Mortgage | 20 January 2000 | Fully Satisfied |
N/A |
| Mortgage | 20 January 2000 | Fully Satisfied |
N/A |
| Mortgage deed | 01 October 1999 | Fully Satisfied |
N/A |
| Debenture | 11 November 1996 | Fully Satisfied |
N/A |
