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QUEST CONSUMABLES LIMITED

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

Company details

STOCK HOUSE, SEYMOUR ROAD, NUNEATON, WARWICKSHIRE, CV11 4LB

QUEST CONSUMABLES LIMITED on the map

Company type: Private Limited Company
Company number: 01105580
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.02
last member list: 2016.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46620 - Wholesale of machine tools

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.11
overdue: NO
last made update: 2016.06.27
documents available: 1

Mortgages:

VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2004.04.28
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.09.23

List of company documents:

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27/06/16 FULL LIST
Form type: AR01
Date: 2016.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.15
Form type: LATEST SOC
Document description: 15/07/16 STATEMENT OF CAPITAL;GBP 305742
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.15
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DIRECTOR APPOINTED GILLIAN MELANIE MACARTHUR
Form type: AP01
Date: 2016.02.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 17/06/2013
Form type: CH01
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMON GEORGE MACARTHUR / 17/06/2013
Form type: CH01
Date: 2013.06.17
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
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DIRECTOR APPOINTED JILL KNIGHT
Form type: AP01
Date: 2011.07.14
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED
Form type: TM02
Date: 2011.02.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.14
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AUDITORS RESIGNATION
Form type: MISC
Date: 2011.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Form type: AD01
Date: 2010.09.20
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 29/05/2010
Form type: CH01
Date: 2010.06.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 29/05/2010
Form type: CH04
Date: 2010.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID COTTAM
Form type: TM01
Date: 2010.03.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 01/03/2009
Form type: 288c
Date: 2009.06.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
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COMPANY NAME CHANGED QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED, CERTIFICATE ISSUED ON 07/08/08
Form type: CERTNM
Date: 2008.08.07
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
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REGISTERED OFFICE CHANGED ON 26/01/07 FROM:, 123 DEANSGATE, MANCHESTER, M3 2BU
Form type: 287
Date: 2007.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.06
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.05.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.05.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.05.08
Order cannot be placed (digitalisation not planned)
DIRECTORS EMPOWERED 14/04/04
Form type: RES13
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.28

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Company directors and board members:

JILL KNIGHT (current)
Director, NONE, 2011.07.01
STOCK HOUSE SEYMOUR ROAD , NUNEATON
CV11 4LB, WARWICKSHIRE
ENGLAND
GEOFFREY SIMON GEORGE MACARTHUR (current)
Director, COMPANY DIRECTOR, 1998.07.10
STOCK HOUSE SEYMOUR ROAD , NUNEATON
CV11 4LB, WARWICKSHIRE
GILLIAN MELANIE MACARTHUR (current)
Director, FINANCE, 2015.12.17
STOCK HOUSE SEYMOUR ROAD , NUNEATON
CV11 4LB, WARWICKSHIRE
ENGLAND
IAN RUSSELL (current)
Director, 2006.10.18
STOCK HOUSE SEYMOUR ROAD , NUNEATON
CV11 4LB, WARWICKSHIRE
DAVID STEPHEN DANNHAUSER (resigned)
Secretary, 1992.12.30 - 1994.02.04
28 CARRINGTON SQUARE , HARROW
HA3 6TF, MIDDLESEX
MARTIN EDWARD ELLISON (resigned)
Secretary, 1997.03.04 - 1998.07.31
1A LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
GW SECRETARIES LIMITED (resigned)
Secretary, 1998.12.03 - 2005.06.10
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ, WEST MIDLANDS
ANDREW HARRISON (resigned)
Secretary, 1991.05.29 - 1992.12.30
33 HIGHCROFT VILLAS , BRIGHTON
BN1 5PS, EAST SUSSEX
HBJGW SECRETARIAL SUPPORT LIMITED (resigned)
Secretary, 2007.01.19 - 2011.02.16
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ, WEST MIDLANDS
GRAHAM GORDON LINTOTT (resigned)
Secretary, COMPANY DIRECTOR, 1994.02.04 - 1997.03.04
HATCH HOUSE THORNDON PARK HERONGATE , BRENTWOOD
CM13 3SA, ESSEX
GEOFFREY SIMON GEORGE MACARTHUR (resigned)
Secretary, COMPANY DIRECTOR, 1998.07.10 - 2005.08.10
152 THE LONG SHOOT , NUNEATON
CV11 6JW, WARWICKSHIRE
P & P SECRETARIES LIMITED (resigned)
Secretary, 2005.06.10 - 2006.12.01
123 DEANSGATE , MANCHESTER
M3 2BU, LANCASHIRE
GILES EDWARD CHARLES ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1998.06.01 - 1998.07.10
FLAT 36 50 NARROW STREET , LONDON
E14 8BP
DAVID COTTAM (resigned)
Director, ACCOUNTANT, 2002.09.27 - 2010.02.26
11 KINGSCROFT CLOSE STREETLY , SUTTON COLDFIELD
B74 2HJ, WEST MIDLANDS
DAVID STEPHEN DANNHAUSER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.29 - 1994.02.04
28 CARRINGTON SQUARE , HARROW
HA3 6TF, MIDDLESEX
MARTIN EDWARD ELLISON (resigned)
Director, 1996.02.06 - 1998.07.10
1A LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
ANDREW HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.29 - 1992.10.16
33 HIGHCROFT VILLAS , BRIGHTON
BN1 5PS, EAST SUSSEX
BRIAN JOHN WYNDHAM LEWIS (resigned)
Director, COMPANY DIRECTOR, 1999.12.16 - 2002.09.27
OAKRIDGE ORCHARD CLOSE , UPPER GRAVENHURST
MK45 4JF, BEDFORDSHIRE
GRAHAM GORDON LINTOTT (resigned)
Director, COMPANY DIRECTOR, 1994.02.04 - 1997.03.04
HATCH HOUSE THORNDON PARK HERONGATE , BRENTWOOD
CM13 3SA, ESSEX
ARILD NERDRUM (resigned)
Director, COMPANY DIRECTOR, 1992.10.16 - 1998.07.10
30 CARLTON HILL , LONDON
NW8 0JY
GARY PAUL ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1998.07.10 - 1999.12.16
27 MIDLAND ROAD THRAPSTON , KETTERING
NN14 4JS, NORTHAMPTONSHIRE

Companies near to QUEST CONSUMABLES ltd.

Information about the Private Limited Company QUEST CONSUMABLES 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: 2016.07.24. Reload the data