QUEST (WAKEFIELD) LTD
BARNSLEY G4 LEISURE (WAKEFIELD) LTD BROOK LEISURE (WAKEFIELD) LIMITED BROOMCO (1730) LIMITED

Hellopages » South Yorkshire » Barnsley » S70 2RF

Company number 03675493
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address THE BROOK GROUP OF COMPANIES LOWER PLAZA 1, GATEWAY PLAZA, FITZWILLIAM STREET, BARNSLEY, S70 2RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates; Elect to keep the secretaries register information on the public register. The most likely internet sites of QUEST (WAKEFIELD) LTD are www.questwakefield.co.uk, and www.quest-wakefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Quest Wakefield Ltd is a Private Limited Company. The company registration number is 03675493. Quest Wakefield Ltd has been working since 27 November 1998. The present status of the company is Active. The registered address of Quest Wakefield Ltd is The Brook Group of Companies Lower Plaza 1 Gateway Plaza Fitzwilliam Street Barnsley S70 2rf. . BELL, Matthew is a Secretary of the company. BROOK, Jason Lee is a Director of the company. Secretary BROOK, Jason Lee has been resigned. Secretary CROSLAND, Richard Andrew has been resigned. Secretary TREHERNE, Louise has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BROOK, Jason Lee has been resigned. Director BROOK, John Martin has been resigned. Director BROOK, John Martin has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HUNT, Gary Martin has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BELL, Matthew
Appointed Date: 25 February 2014
Director
BROOK, Jason Lee
Appointed Date: 04 August 2015
53 years old

Resigned Directors

Secretary
BROOK, Jason Lee
Resigned: 20 February 2002
Appointed Date: 14 January 1999
Secretary
CROSLAND, Richard Andrew
Resigned: 26 February 2014
Appointed Date: 20 February 2002
Secretary
TREHERNE, Louise
Resigned: 14 January 1999
Appointed Date: 23 December 1998
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 December 1998
Appointed Date: 27 November 1998
Director
BROOK, Jason Lee
Resigned: 25 January 2013
Appointed Date: 23 December 1998
53 years old
Director
BROOK, John Martin
Resigned: 31 December 2015
Appointed Date: 25 February 2014
77 years old
Director
BROOK, John Martin
Resigned: 25 January 2013
Appointed Date: 23 December 1998
77 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 23 December 1998
Appointed Date: 27 November 1998
Director
HUNT, Gary Martin
Resigned: 24 February 2014
Appointed Date: 23 December 1998
61 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 December 1998
Appointed Date: 27 November 1998

Persons With Significant Control

Quest Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEST (WAKEFIELD) LTD Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
31 Oct 2016
Elect to keep the secretaries register information on the public register
31 Oct 2016
Elect to keep the directors' register information on the public register
31 Oct 2016
Elect to keep the directors' residential address register information on the public register
...
... and 78 more events
05 Jan 1999
Director resigned
05 Jan 1999
Accounting reference date extended from 30/11/99 to 30/04/00
05 Jan 1999
Registered office changed on 05/01/99 from: fountain precinct balm green sheffield S1 1RZ
23 Dec 1998
Company name changed broomco (1730) LIMITED\certificate issued on 23/12/98
27 Nov 1998
Incorporation

QUEST (WAKEFIELD) LTD Charges

2 August 2016
Charge code 0367 5493 0005
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 August 2016
Charge code 0367 5493 0004
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 82, 84 and 86A westgate…
16 April 2014
Charge code 0367 5493 0003
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Leisure Bar Finance Limited
Description: Land and building forming part of 82, 84 and 86A westgate…
17 February 1999
Legal mortgage
Delivered: 24 February 1999
Status: Satisfied on 29 May 2014
Persons entitled: National Westminster Bank PLC
Description: Freehold and leasehold property k/a ikon & mustang sallys…
17 February 1999
Mortgage debenture
Delivered: 23 February 1999
Status: Satisfied on 29 May 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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