QUEST GROUP PLC
LONDON

Hellopages » Greater London » Camden » NW1 3BF

Company number 01130135
Status Active
Incorporation Date 20 August 1973
Company Type Public Limited Company
Address 20 TRITON STREET, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of Mrs Nicola Clare Downing as a director on 15 February 2016. The most likely internet sites of QUEST GROUP PLC are www.questgroup.co.uk, and www.quest-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Quest Group Plc is a Public Limited Company. The company registration number is 01130135. Quest Group Plc has been working since 20 August 1973. The present status of the company is Active. The registered address of Quest Group Plc is 20 Triton Street London Nw1 3bf. . DOWNING, Nicola Clare is a Secretary of the company. DOWNING, Nicola Clare is a Director of the company. WINHAM, Ian Peter is a Director of the company. Secretary BRYANT, Ian Stuart Macdonald has been resigned. Secretary BRYANT, Ian Stuart Macdonald has been resigned. Secretary SIMPSON, Peter John has been resigned. Secretary SIMPSON, Peter John has been resigned. Director BRYANT, Ian Stuart Macdonald has been resigned. Director BRYANT, Ian Stuart Macdonald has been resigned. Director CHAPMAN, John Michael has been resigned. Director CHAPMAN, John Michael has been resigned. Director MCGILLIVRAY, Brian has been resigned. Director PRASTKA, Christopher Richard has been resigned. Director SIMPSON, Peter John has been resigned. Director SUTTON, Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOWNING, Nicola Clare
Appointed Date: 29 October 2010
Director
DOWNING, Nicola Clare
Appointed Date: 15 February 2016
51 years old
Director
WINHAM, Ian Peter
Appointed Date: 29 October 2010
66 years old

Resigned Directors

Secretary
BRYANT, Ian Stuart Macdonald
Resigned: 31 July 1994
Secretary
BRYANT, Ian Stuart Macdonald
Resigned: 31 July 1993
Secretary
SIMPSON, Peter John
Resigned: 31 July 1994
Appointed Date: 31 July 1993
Secretary
SIMPSON, Peter John
Resigned: 29 October 2010
Appointed Date: 31 July 1993
Director
BRYANT, Ian Stuart Macdonald
Resigned: 31 July 1993
77 years old
Director
BRYANT, Ian Stuart Macdonald
Resigned: 31 July 1993
77 years old
Director
CHAPMAN, John Michael
Resigned: 31 July 1994
80 years old
Director
CHAPMAN, John Michael
Resigned: 31 July 1993
80 years old
Director
MCGILLIVRAY, Brian
Resigned: 30 June 1993
84 years old
Director
PRASTKA, Christopher Richard
Resigned: 15 February 2016
Appointed Date: 31 March 1994
64 years old
Director
SIMPSON, Peter John
Resigned: 29 October 2010
Appointed Date: 31 July 1993
66 years old
Director
SUTTON, Richard
Resigned: 31 March 1994
Appointed Date: 31 July 1993
64 years old

Persons With Significant Control

Ricoh Europe Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEST GROUP PLC Events

29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Feb 2016
Appointment of Mrs Nicola Clare Downing as a director on 15 February 2016
26 Feb 2016
Termination of appointment of Christopher Richard Prastka as a director on 15 February 2016
06 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 184 more events
11 Sep 1986
Particulars of mortgage/charge
04 Jul 1986
New director appointed
18 Jun 1982
Certificate of re-registration from Private to Public Limited Company
14 Feb 1974
Company name changed\certificate issued on 14/02/74
20 Aug 1973
Incorporation

QUEST GROUP PLC Charges

19 July 1988
Fixed and floating charge
Delivered: 27 July 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertakingand all property…
3 November 1987
Floating charge
Delivered: 4 November 1987
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: Undertaking and all property and assets present and future…
3 November 1987
General letter of pledge and hypothecation
Delivered: 4 November 1987
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: (See 395 for full details relevant to this charge).
3 November 1987
Asignment of contracts.
Delivered: 4 November 1987
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: For short particulars of all the property mortgaged or…
19 January 1987
Deed of modification
Delivered: 20 February 1987
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: All rights title & interest in and to every contract…
10 October 1986
Deed of modification
Delivered: 10 October 1986
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: All the companys right title and inerest in all contracts…
10 October 1986
Deed of modification
Delivered: 10 October 1986
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: All the goods as detailed in the form 395 relevant to this…
10 October 1986
General letter of pledge and hypothecation.
Delivered: 10 October 1986
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited.
Description: All the goods as detailed in the form 395 relevant to this…
10 October 1986
Assignment
Delivered: 10 October 1986
Status: Satisfied
Persons entitled: Moscow Nafodny Bank Limited
Description: All the company's right title and interest in a contract…
9 September 1986
Deed of modification
Delivered: 11 September 1986
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: All the companys right title and interest in all contracts…
9 September 1986
Deed of modification
Delivered: 11 September 1986
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: All goods, bills of lading warrants, delivery orders and…
6 May 1986
General letter of pledge and hypothecation
Delivered: 19 May 1986
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: All goods as detailed in doc M65 (see for full details).
4 February 1986
Deed of modification
Delivered: 7 February 1986
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: All the comany's right title and interest in and to each…
4 February 1986
Deed of modification
Delivered: 7 February 1986
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: All goods delivered by or on behalf of the company to the…
17 May 1985
Deed of modification
Delivered: 17 May 1985
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: All goods and all right title and interest in and to the…
3 April 1985
Assignment
Delivered: 3 April 1985
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: All the company's right, title & interest in various…
3 April 1985
Assignment
Delivered: 3 April 1985
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: All the companeys right, title & interest in all contracts…
3 April 1985
General letter of charge
Delivered: 3 April 1985
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: All pledged goods and the proceeds of sale thereof (see doc…
28 March 1985
Further guarantee & debenture
Delivered: 28 March 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
30 October 1984
Further guarantee & debenture
Delivered: 20 November 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
7 August 1984
Legal charge
Delivered: 8 August 1984
Status: Satisfied
Persons entitled: Privatbanken Limited
Description: F/Hold land and buildings on the north west side of school…
6 July 1984
Assignment
Delivered: 6 July 1984
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: All right title and interest in every contract whare on…
6 July 1984
Assignment
Delivered: 6 July 1984
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: All right title and interest is every contract whare on…
6 July 1984
General letter & pledge
Delivered: 6 July 1984
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: All goods and documents of title of whatsoever description…
29 March 1984
Further guarantee & debenture
Delivered: 13 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
18 November 1983
Guarantee & debenture
Delivered: 29 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
24 June 1983
Assignment
Delivered: 14 July 1983
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: All right, title and interest in and to each and every…
24 June 1983
General letter of charge
Delivered: 14 July 1983
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: All goods and documents of title of whatsoever description…
24 June 1983
Assignment
Delivered: 14 July 1983
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: Rights, title & interest in guarantees nos cst/90547X/0376…
21 February 1983
Guarantee & debenture
Delivered: 9 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
3 December 1982
Debenture
Delivered: 24 December 1982
Status: Satisfied on 19 March 1991
Persons entitled: Security Charge Limited
Description: Fixed and floating charges over undertaking and all…
29 October 1982
Deed
Delivered: 19 November 1982
Status: Satisfied
Persons entitled: Moscow Narodney Bank Limited
Description: For details see doc M44.
28 July 1982
Assignment
Delivered: 2 August 1982
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: All the companys right title & interest in & to the…
14 June 1982
Charge
Delivered: 1 July 1982
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: All the company's right, title & interest in & to the…
10 July 1981
Further guarantee & debenture
Delivered: 21 July 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property , undertaking and assets charged by the…
27 February 1981
Guarantee & debenture
Delivered: 6 March 1981
Status: Satisfied
Persons entitled: Deutsche Bank Ag
Description: Fixed & floating charge undertaking and all property and…
27 February 1981
Debenture
Delivered: 6 March 1981
Status: Satisfied
Persons entitled: Deutsche Bank Ag
Description: Fixed & floating charge undertaking and all property and…
4 February 1981
Further guarantee & debenture
Delivered: 17 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertkaing and assets charged by the…
12 August 1980
Guarantee & debenture
Delivered: 19 August 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
22 February 1980
Letter of set off
Delivered: 4 March 1980
Status: Satisfied
Persons entitled: Moscow Norodry Bank Limited
Description: £15,381.18 together with interest and any other sums held…

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