QUATTRO FOODS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5SF
Company number 07248943
Status Active
Incorporation Date 11 May 2010
Company Type Private Limited Company
Address 8 THE NELSON CENTRE, PORTFIELD ROAD, PORTSMOUTH, PO3 5SF
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Kristian Roberts as a director on 30 November 2016; Termination of appointment of Kristian Roberts as a secretary on 30 November 2016. The most likely internet sites of QUATTRO FOODS LIMITED are www.quattrofoods.co.uk, and www.quattro-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Quattro Foods Limited is a Private Limited Company. The company registration number is 07248943. Quattro Foods Limited has been working since 11 May 2010. The present status of the company is Active. The registered address of Quattro Foods Limited is 8 The Nelson Centre Portfield Road Portsmouth Po3 5sf. . BROWER, Samantha Claire is a Director of the company. BUTLER, Raymond is a Director of the company. SIMON, Robert Andrew is a Director of the company. Secretary CABLE, Richard John Lewis has been resigned. Secretary ROBERTS, Kristian has been resigned. Director ROBERTS, Kristian has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
BROWER, Samantha Claire
Appointed Date: 11 May 2010
59 years old
Director
BUTLER, Raymond
Appointed Date: 27 May 2010
74 years old
Director
SIMON, Robert Andrew
Appointed Date: 27 May 2010
59 years old

Resigned Directors

Secretary
CABLE, Richard John Lewis
Resigned: 27 May 2010
Appointed Date: 11 May 2010
Secretary
ROBERTS, Kristian
Resigned: 30 November 2016
Appointed Date: 01 January 2015
Director
ROBERTS, Kristian
Resigned: 30 November 2016
Appointed Date: 01 January 2015
46 years old

QUATTRO FOODS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
30 Nov 2016
Termination of appointment of Kristian Roberts as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Kristian Roberts as a secretary on 30 November 2016
10 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2,000
01 Feb 2016
Registration of charge 072489430004, created on 29 January 2016
...
... and 23 more events
24 Jun 2010
Termination of appointment of Richard Cable as a secretary
24 Jun 2010
Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ Wales on 24 June 2010
24 Jun 2010
Statement of capital following an allotment of shares on 15 June 2010
  • GBP 2,000
24 Jun 2010
Statement of capital following an allotment of shares on 27 May 2010
  • GBP 1,700
11 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

QUATTRO FOODS LIMITED Charges

29 January 2016
Charge code 0724 8943 0004
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
5 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2010
Rent deposit deed
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: Friends Provident Life Assurance Limited
Description: £3,333.33 to pay the rents see image for full details.
16 July 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed and floating charge all debts…

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