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QUAGLINO'S LIMITED

Learn more about QUAGLINO'S LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ

QUAGLINO'S LIMITED on the map

Company type: Private Limited Company
Company number: 00301944
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.06.18
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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01/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 155000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.24
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.25
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.12
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013
Form type: CH01
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.15
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE
Form type: TM01
Date: 2011.12.20
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DIRECTOR APPOINTED ROGER ARTHUR DOWNING
Form type: AP01
Date: 2011.12.20
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.24
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DIRECTOR APPOINTED PAUL ANTHONY GALVIN
Form type: AP01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.01.12
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010
Form type: CH01
Date: 2010.03.12
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.09
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.18
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON
Form type: 288b
Date: 2009.02.26
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DIRECTOR APPOINTED PETER JOHN MAGUIRE
Form type: 288a
Date: 2009.02.26
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SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
Form type: 288a
Date: 2009.02.25
£2.95
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INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008
Form type: RES13
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.29
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DIRECTOR APPOINTED NEIL REYNOLDS SMITH
Form type: 288a
Date: 2008.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, 166 HIGH HOLBORN, LONDON, WC1V 6TT
Form type: 287
Date: 2001.09.24
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17

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Company directors and board members:

COMPASS SECRETARIES LIMITED (current)
Secretary, 2008.12.24
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
ROGER ARTHUR DOWNING (current)
Director, COMPANY DIRECTOR, 2011.12.01
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, BIRMINGHAM
PAUL ANTHONY GALVIN (current)
Director, FINANCE DIRECTOR, 2010.12.31
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, WEST MIDLANDS
TIMOTHY CHARLES MASON (resigned)
Secretary, 2000.09.29 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JOHN MICHAEL MILLS (resigned)
Secretary, CHARTERED SECRETARY, 1995.07.14 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
ROY JOHN PETER SIMS (resigned)
Secretary, 1991.08.23 - 1994.04.15
6 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
JEREMY PETER SMALL (resigned)
Secretary, COMPANY SECRETARY, 1994.04.15 - 1994.11.25
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 1994.04.15 - 2000.09.29
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
DONALD ANDREW DAVENPORT (resigned)
Director, 2000.09.29 - 2002.07.10
RAMSBURY HOUSE 23 BADGERS HILL WENTWORTH , VIRGINIA WATER
GU25 4SA, SURREY
JONATHAN GEOFFREY EDIS-BATES (resigned)
Director, GROUP COMPANY SECRETARY, 1992.07.30 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
DENNIS HEARN (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1991.08.23 - 1991.11.04
BISHOPS PLATT NORLANDS LANE , THORPE
TW20 8SS, SURREY
NIGEL RICHARD IFOR JONES (resigned)
Director, ACCOUNTANT, 2007.05.31 - 2008.01.24
123 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN
PETER JOHN MAGUIRE (resigned)
Director, DIRECTOR OF PROPERTY & INSURANCE, 2008.12.24 - 2011.12.01
75 HIGH STREET HAMPTON IN ARDEN , SOLIHULL
B92 0AE
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY SECRETARY, 2001.01.11 - 2002.01.07
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY SECRETARY, 2003.11.03 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JOHN MICHAEL MILLS (resigned)
Director, CHARTERED SECRETARY, 1995.07.14 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
DAVID GRANT MORTIMER (resigned)
Director, FINANCE DIRECTOR, 2000.09.29 - 2007.05.31
86 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
GRAHAM JOSEPH PARROTT (resigned)
Director, COMPANY SECRETARY, 1996.07.15 - 2000.09.29
FLAT 1 27 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QY
GEORGE FREDERICK LITTLE PROCTOR (resigned)
Director, COMMERCIAL DIRECTOR FORTE PLC, 1991.11.04 - 1996.02.29
THE TILE HOUSE 35 MAIN AVENUE MOOR PARK , NORTHWOOD
HA6 2LH, MIDDLESEX
THOMAS RUSSELL (resigned)
Director, GROUP COMPANY SECRETARY, 1991.08.23 - 1992.07.31
91 LAUDERDALE TOWER , LONDON
EC2Y 8BY
ROY JOHN PETER SIMS (resigned)
Director, COMPANY SECRETARY, 1991.08.23 - 1994.04.15
6 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
JEREMY PETER SMALL (resigned)
Director, COMPANY SECRETARY, 1994.04.15 - 1994.11.25
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
NEIL REYNOLDS SMITH (resigned)
Director, 2008.01.24 - 2010.12.31
LITTLE OAKS 11 STONEYFIELDS FARNHAM , SURREY
GU9 8DU, ENGLAND
ENGLAND
HENRY ERIC STAUNTON (resigned)
Director, 1996.07.15 - 2000.09.29
FAIRFIELD NURSERY ROAD , WALTON ON THE HILL
KT20 7TZ, SURREY
DAVID JOHN STEVENS (resigned)
Director, GROUP LEGAL DIRECTOR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (resigned)
Director, COMPANY SECRETARY, 1994.04.15 - 2000.09.29
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX

Companies near to QUAGLINO'S ltd.

Information about the Private Limited Company QUAGLINO'S LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data