QUINTESSENCE FRAGRANCES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 01668850
Status Active
Incorporation Date 1 October 1982
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mr John Nicholas Grant Warden as a director on 16 December 2016; Accounts for a small company made up to 31 March 2016; Appointment of Mrs Patricia Jacqueline Shalhoub as a director on 31 July 2016. The most likely internet sites of QUINTESSENCE FRAGRANCES LIMITED are www.quintessencefragrances.co.uk, and www.quintessence-fragrances.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Quintessence Fragrances Limited is a Private Limited Company. The company registration number is 01668850. Quintessence Fragrances Limited has been working since 01 October 1982. The present status of the company is Active. The registered address of Quintessence Fragrances Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . SEC CO LIMITED is a Secretary of the company. CAMA, Zarir Jal is a Director of the company. KAMTE, Bharatrao Vasantrao is a Director of the company. MULLICK, Ravi is a Director of the company. ROBERT, Francois is a Director of the company. SHALHOUB, Patricia Jacqueline is a Director of the company. WARDEN, John Nicholas Grant is a Director of the company. Secretary BROWN, Jeffrey Thomas has been resigned. Secretary SHALHOUB, Eva has been resigned. Secretary SHALHOUB, Patricia Jacqueline has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director ADVANI, Nita Hiroo has been resigned. Director BROWN, Jeffrey Thomas has been resigned. Director CALKIN, Robert Riviere has been resigned. Director CARBERRY, Robert has been resigned. Director MONTAGUE PETERS, Philip John has been resigned. Director O'BRINE, Marie Susan has been resigned. Director SHALHOUB, Eva has been resigned. Director SHALHOUB, Patricia Jacqueline has been resigned. Director SHALHOUB, Patricia Jacqueline has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SEC CO LIMITED
Appointed Date: 17 December 2010
Director
CAMA, Zarir Jal
Appointed Date: 28 June 2016
78 years old
Director
KAMTE, Bharatrao Vasantrao
Appointed Date: 20 November 2003
75 years old
Director
MULLICK, Ravi
Appointed Date: 20 November 2003
67 years old
Director
ROBERT, Francois
Appointed Date: 09 February 2009
67 years old
Director
SHALHOUB, Patricia Jacqueline
Appointed Date: 31 July 2016
82 years old
Director
WARDEN, John Nicholas Grant
Appointed Date: 16 December 2016
69 years old

Resigned Directors

Secretary
BROWN, Jeffrey Thomas
Resigned: 16 August 2001
Secretary
SHALHOUB, Eva
Resigned: 29 September 1993
Secretary
SHALHOUB, Patricia Jacqueline
Resigned: 02 November 2002
Appointed Date: 28 June 1997
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 17 December 2010
Appointed Date: 02 November 2002
Director
ADVANI, Nita Hiroo
Resigned: 22 January 2011
Appointed Date: 20 November 2003
74 years old
Director
BROWN, Jeffrey Thomas
Resigned: 02 November 2002
81 years old
Director
CALKIN, Robert Riviere
Resigned: 15 February 2009
Appointed Date: 10 August 2006
91 years old
Director
CARBERRY, Robert
Resigned: 14 April 1997
78 years old
Director
MONTAGUE PETERS, Philip John
Resigned: 01 May 2005
Appointed Date: 06 June 2003
75 years old
Director
O'BRINE, Marie Susan
Resigned: 01 May 2010
Appointed Date: 01 March 2010
72 years old
Director
SHALHOUB, Eva
Resigned: 29 September 1993
77 years old
Director
SHALHOUB, Patricia Jacqueline
Resigned: 01 May 2016
Appointed Date: 15 October 2002
81 years old
Director
SHALHOUB, Patricia Jacqueline
Resigned: 04 February 1994
Appointed Date: 29 September 1993
81 years old

QUINTESSENCE FRAGRANCES LIMITED Events

20 Jan 2017
Appointment of Mr John Nicholas Grant Warden as a director on 16 December 2016
09 Jan 2017
Accounts for a small company made up to 31 March 2016
11 Aug 2016
Appointment of Mrs Patricia Jacqueline Shalhoub as a director on 31 July 2016
12 Jul 2016
Appointment of Mr Zarir Jal Cama as a director on 28 June 2016
01 Jul 2016
Director's details changed for Francois Robert on 2 June 2016
...
... and 114 more events
19 Jul 1988
Return made up to 31/05/88; full list of members
13 Oct 1987
Return made up to 30/06/87; full list of members
25 Sep 1986
Return made up to 30/06/86; full list of members
04 Aug 1986
Full accounts made up to 30 September 1985
01 Oct 1982
Incorporation

QUINTESSENCE FRAGRANCES LIMITED Charges

11 March 2011
Debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2010
All assets debenture
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 November 2001
All assets debenture deed
Delivered: 30 November 2001
Status: Satisfied on 23 March 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
17 August 2001
Assignment of insurance policy
Delivered: 29 August 2001
Status: Satisfied on 13 August 2003
Persons entitled: Gmac Commercial Credit Limited
Description: Assignment of a ncm credit insurance policy no.463377…
17 August 2001
Debenture
Delivered: 21 August 2001
Status: Satisfied on 13 August 2003
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 1999
Debenture
Delivered: 21 January 1999
Status: Satisfied on 13 August 2003
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
2 June 1992
Single debenture
Delivered: 6 June 1992
Status: Satisfied on 23 March 2011
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…

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