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QUINCE TREE TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quince Tree Trading Limited. The company was founded 23 years ago and was given the registration number 04168598. The firm's registered office is in BRISTOL. You can find them at St Catherines Court Berkeley Place, Clifton, Bristol, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:QUINCE TREE TRADING LIMITED
Company Number:04168598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:St Catherines Court Berkeley Place, Clifton, Bristol, BS8 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Soundess House, Nettlebed, RG9 5BH

Secretary27 February 2001Active
Soundess House, Nettlebed, RG9 5BH

Director27 February 2001Active
Soundess House, Nettlebed, RG9 5BH

Director27 February 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary27 February 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director27 February 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director27 February 2001Active

People with Significant Control

Lady Karen Lucinda Alvingham
Notified on:25 May 2023
Status:Active
Date of birth:August 1962
Nationality:British
Address:Leonard Curtis House, Elms Square, Bury New Road, Greater Manchester, M45 7TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
The Rt Hon Lord Robert Richard Guy Alvingham
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Leonard Curtis House, Elms Square, Bury New Road, Greater Manchester, M45 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Address

Change registered office address company with date old address new address.

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2024-02-29Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-29Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-29Resolution

Resolution.

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2024-01-13Gazette

Gazette filings brought up to date.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2024-01-09Gazette

Gazette notice compulsory.

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2023-09-11Address

Change registered office address company with date old address new address.

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2023-06-19Resolution

Resolution.

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2023-06-19Incorporation

Memorandum articles.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-08Capital

Capital allotment shares.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-20Officers

Change person secretary company with change date.

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2020-11-20Officers

Change person director company with change date.

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2020-11-19Officers

Change person director company with change date.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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