QUINTESSENTIAL SPICES LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3QL

Company number 08843944
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address HILL HOUSE 27 MEADOWFORD, NEWPORT, SAFFRON WALDEN, ESSEX, CB11 3QL
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Second filing of Confirmation Statement dated 14/01/2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 14 January 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 05/04/2017 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUINTESSENTIAL SPICES LIMITED are www.quintessentialspices.co.uk, and www.quintessential-spices.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Elsenham Rail Station is 4.5 miles; to Stansted Airport Rail Station is 7 miles; to Bishops Stortford Rail Station is 8.4 miles; to Whittlesford Parkway Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quintessential Spices Limited is a Private Limited Company. The company registration number is 08843944. Quintessential Spices Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Quintessential Spices Limited is Hill House 27 Meadowford Newport Saffron Walden Essex Cb11 3ql. . STERENBORG, John is a Director of the company. Secretary DENYER, Edward Terrence has been resigned. Secretary STERENBORG, Elizabeth Maria has been resigned. Director DENYER, Edward Terence has been resigned. Director POWELL, Arthur George has been resigned. Director STERENBORG, Johannes has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Director
STERENBORG, John
Appointed Date: 21 August 2015
72 years old

Resigned Directors

Secretary
DENYER, Edward Terrence
Resigned: 15 August 2015
Appointed Date: 17 August 2014
Secretary
STERENBORG, Elizabeth Maria
Resigned: 17 August 2014
Appointed Date: 10 February 2014
Director
DENYER, Edward Terence
Resigned: 30 July 2014
Appointed Date: 20 July 2014
82 years old
Director
POWELL, Arthur George
Resigned: 12 June 2015
Appointed Date: 17 August 2014
88 years old
Director
STERENBORG, Johannes
Resigned: 17 August 2014
Appointed Date: 14 January 2014
72 years old

Persons With Significant Control

Johannes Sterenborg
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUINTESSENTIAL SPICES LIMITED Events

05 Apr 2017
Second filing of Confirmation Statement dated 14/01/2017
This document is being processed and will be available in 5 days.
25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 05/04/2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 160
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
11 Apr 2014
Registered office address changed from , 55 Reynolds Court, Newport, Saffron Walden, Essex, CB11 3RJ, England on 11 April 2014
10 Feb 2014
Appointment of Mrs Elizabeth Maria Sterenborg as a secretary
06 Feb 2014
Registration of charge 088439440001
03 Feb 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
14 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

QUINTESSENTIAL SPICES LIMITED Charges

4 February 2014
Charge code 0884 3944 0001
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Foundation East Limited
Description: Contains fixed charge…

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