QUEST INGREDIENTS LIMITED
HEREFORD FLAVEX INTERNATIONAL LIMITED PINCO 1505 LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 9HY

Company number 04059983
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address UNITS 1 - 4 GOOSES FOOT INDUSTRIAL ESTATE, KINGSTONE, HEREFORD, HR2 9HY
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of QUEST INGREDIENTS LIMITED are www.questingredients.co.uk, and www.quest-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Quest Ingredients Limited is a Private Limited Company. The company registration number is 04059983. Quest Ingredients Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Quest Ingredients Limited is Units 1 4 Gooses Foot Industrial Estate Kingstone Hereford Hr2 9hy. . DAINTY, Neil Brett is a Director of the company. HASSAM, Ahmed Gulamabbas, Dr is a Director of the company. HASSAM, Mohamed Abbas is a Director of the company. Secretary MEHRALI, Naushad has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CHARTERS, Stuart has been resigned. Director MEHRALI, Naushad has been resigned. Director REGAN, Eamonn has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
DAINTY, Neil Brett
Appointed Date: 01 January 2010
65 years old
Director
HASSAM, Ahmed Gulamabbas, Dr
Appointed Date: 28 September 2000
77 years old
Director
HASSAM, Mohamed Abbas
Appointed Date: 06 September 2011
44 years old

Resigned Directors

Secretary
MEHRALI, Naushad
Resigned: 24 August 2011
Appointed Date: 28 September 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 September 2000
Appointed Date: 25 August 2000
Director
CHARTERS, Stuart
Resigned: 13 March 2014
Appointed Date: 01 January 2010
68 years old
Director
MEHRALI, Naushad
Resigned: 24 August 2011
Appointed Date: 28 September 2000
73 years old
Director
REGAN, Eamonn
Resigned: 16 March 2010
Appointed Date: 28 September 2000
70 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 September 2000
Appointed Date: 25 August 2000

QUEST INGREDIENTS LIMITED Events

28 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
18 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 74 more events
11 Oct 2000
Registered office changed on 11/10/00 from: 1 park row leeds west yorkshire LS1 5AB
11 Oct 2000
Accounting reference date extended from 31/08/01 to 31/12/01
09 Oct 2000
Memorandum and Articles of Association
29 Sep 2000
Company name changed pinco 1505 LIMITED\certificate issued on 29/09/00
25 Aug 2000
Incorporation

QUEST INGREDIENTS LIMITED Charges

15 July 2015
Charge code 0405 9983 0012
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property being units 1 to 5 and units 4A to 4F…
4 June 2015
Charge code 0405 9983 0011
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 November 2010
All assets debenture
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2006
Chattel mortgage
Delivered: 11 August 2006
Status: Satisfied on 1 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: 18 x units grey and orange boltless steel pallet racking, 1…
1 August 2006
All assets debenture
Delivered: 11 August 2006
Status: Satisfied on 1 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 July 2006
An omnibus guarantee and set-off agreement
Delivered: 26 July 2006
Status: Satisfied on 1 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
24 July 2006
Mortgage
Delivered: 26 July 2006
Status: Satisfied on 1 October 2015
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: F/H goses foot estate, kinstone, hereford. Together with…
24 July 2006
Debenture
Delivered: 26 July 2006
Status: Satisfied on 1 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2005
Standard mortgage debenture
Delivered: 7 September 2005
Status: Satisfied on 7 September 2007
Persons entitled: Habib Bank Ag Zurich
Description: Units 1 to 5 and 4A to 4F gooses foot industrial estate…
25 August 2005
Legal charge
Delivered: 7 September 2005
Status: Satisfied on 7 September 2007
Persons entitled: Habib Bank Ag Zurich
Description: Units 1-5 & 4A-4F gooses foot industrial estate kingstone…
6 June 2001
Mortgage
Delivered: 13 June 2001
Status: Satisfied on 22 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H gooses foot industrial estate kingstone near hereford…
16 October 2000
Debenture deed
Delivered: 19 October 2000
Status: Satisfied on 22 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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