Company number 02690221
Status Active
Incorporation Date 24 February 1992
Company Type Private Limited Company
Address 12 GREEN MEADOW, POTTERS BAR, HERTS, EN6 1LL
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1,000
. The most likely internet sites of QUAFFINS LIMITED are www.quaffins.co.uk, and www.quaffins.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Quaffins Limited is a Private Limited Company.
The company registration number is 02690221. Quaffins Limited has been working since 24 February 1992.
The present status of the company is Active. The registered address of Quaffins Limited is 12 Green Meadow Potters Bar Herts En6 1ll. . CHEETHAM, Peter is a Director of the company. Secretary CHEETHAM, Linda Joyce has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 February 1992
Appointed Date: 24 February 1992
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 24 February 1992
Appointed Date: 24 February 1992
Persons With Significant Control
Mr Peter Cheetham
Notified on: 24 April 2016
77 years old
Nature of control: Right to appoint and remove directors
QUAFFINS LIMITED Events
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 66 more events
16 May 1992
Particulars of mortgage/charge
27 Mar 1992
Registered office changed on 27/03/92 from: 372 old street london EC1V 9LT
27 Mar 1992
Secretary resigned;new secretary appointed
27 Mar 1992
Director resigned;new director appointed
24 Feb 1992
Incorporation
9 December 1998
Legal charge of licensed premises
Delivered: 11 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The drum inn,high st,earls colne,essex; EX362934; fixed…
6 July 1998
Legal charge of licensed premises
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The prince of wales public house hertingfordbury road…
5 February 1997
Legal charge of licenced premises
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a the green dragon public house 21 market…
3 October 1996
Legal charge
Delivered: 5 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The silver horseshoe north street midhurst west sussex with…
26 September 1996
Legal charge of licensed premises
Delivered: 1 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:the boot and land forming part of…
26 September 1996
Legal charge of licensed premises
Delivered: 1 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the henfield tavern, high street…
20 September 1996
Debenture
Delivered: 27 September 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undetaking and all…
3 September 1996
Legal charge
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The cherry tree inn ticehurst east sussex with the goodwill…
24 July 1996
Legal charge
Delivered: 10 August 1996
Status: Satisfied
on 24 December 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the cherry tree inn, ticehurst…
28 February 1995
Rent deposit deed
Delivered: 17 March 1995
Status: Outstanding
Persons entitled: F. Forte Developments Limited
Description: The sum of £11,750 paid into a deposit account with lloyds…
18 July 1994
Rent deposit deed
Delivered: 22 July 1994
Status: Satisfied
on 30 September 1998
Persons entitled: Ind Coope (Oxford & West) Limited
Description: £2,000.
28 May 1992
Rent deposit deed
Delivered: 11 June 1992
Status: Outstanding
Persons entitled: Ind Coope (Oxford & West) and Ind Coope Retail Limited
Description: £5,000 deposited with interest credited.
22 May 1992
Rent deposit deed
Delivered: 3 June 1992
Status: Outstanding
Persons entitled: Ind Coope (Oxford & West) and Ind Coope Retail Limited
Description: £5,000 with interest in the deposit.
5 May 1992
Debenture
Delivered: 16 May 1992
Status: Satisfied
on 30 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…