QUINTESSENTIAL BRANDS COMPANY LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6PH

Company number 08963676
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6PH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Sophie Nina Brown as a director on 3 October 2016; Termination of appointment of Sophie Brown as a secretary on 3 October 2016. The most likely internet sites of QUINTESSENTIAL BRANDS COMPANY LIMITED are www.quintessentialbrandscompany.co.uk, and www.quintessential-brands-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Quintessential Brands Company Limited is a Private Limited Company. The company registration number is 08963676. Quintessential Brands Company Limited has been working since 27 March 2014. The present status of the company is Active. The registered address of Quintessential Brands Company Limited is Distribution Point Melbury Park Clayton Road Birchwood Warrington Cheshire Wa3 6ph. . LISTER, Steven Geoffrey is a Secretary of the company. LISTER, Steven Geoffrey is a Director of the company. SCOTT, Warren Michael is a Director of the company. VISONE, Vincenzo is a Director of the company. Secretary BROWN, Sophie has been resigned. Director BROWN, Sophie Nina has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
LISTER, Steven Geoffrey
Appointed Date: 03 October 2016
Director
LISTER, Steven Geoffrey
Appointed Date: 03 October 2016
57 years old
Director
SCOTT, Warren Michael
Appointed Date: 28 March 2014
62 years old
Director
VISONE, Vincenzo
Appointed Date: 28 March 2014
70 years old

Resigned Directors

Secretary
BROWN, Sophie
Resigned: 03 October 2016
Appointed Date: 27 March 2014
Director
BROWN, Sophie Nina
Resigned: 03 October 2016
Appointed Date: 27 March 2014
48 years old

QUINTESSENTIAL BRANDS COMPANY LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
03 Oct 2016
Termination of appointment of Sophie Nina Brown as a director on 3 October 2016
03 Oct 2016
Termination of appointment of Sophie Brown as a secretary on 3 October 2016
03 Oct 2016
Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016
03 Oct 2016
Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016
...
... and 5 more events
16 Sep 2014
Registration of charge 089636760002, created on 11 September 2014
09 May 2014
Registration of charge 089636760001
08 Apr 2014
Appointment of Mr Vincenzo Visone as a director
03 Apr 2014
Appointment of Mr Warren Michael Scott as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

QUINTESSENTIAL BRANDS COMPANY LIMITED Charges

24 October 2014
Charge code 0896 3676 0004
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 October 2014
Charge code 0896 3676 0003
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 September 2014
Charge code 0896 3676 0002
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Contains fixed charge…
2 May 2014
Charge code 0896 3676 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Contains fixed charge…

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