Active
Company Information for QUEST (WAKEFIELD) LTD
THE BROOK GROUP OF COMPANIES LOWER PLAZA 1, GATEWAY PLAZA, FITZWILLIAM STREET, BARNSLEY, S70 2RF,
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Company Registration Number
03675493
Private Limited Company
Active |
Company Name | ||||
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QUEST (WAKEFIELD) LTD | ||||
Legal Registered Office | ||||
THE BROOK GROUP OF COMPANIES LOWER PLAZA 1, GATEWAY PLAZA FITZWILLIAM STREET BARNSLEY S70 2RF Other companies in S70 | ||||
Previous Names | ||||
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Company Number | 03675493 | |
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Company ID Number | 03675493 | |
Date formed | 1998-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 17:52:46 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW BELL |
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JASON LEE BROOK |
Officer | Role | Date Appointed | Date Resigned |
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JOHN MARTIN BROOK |
Director | ||
RICHARD ANDREW CROSLAND |
Company Secretary | ||
GARY MARTIN HUNT |
Director | ||
JASON LEE BROOK |
Director | ||
JOHN MARTIN BROOK |
Director | ||
JASON LEE BROOK |
Company Secretary | ||
LOUISE TREHERNE |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONROY BROOK (DENBY DALE) LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
BL CARVER STREET LTD | Director | 2016-02-05 | CURRENT | 2001-11-08 | Active | |
BL BLACKPOOL LTD | Director | 2016-02-05 | CURRENT | 2006-02-16 | Active | |
BL EMBRACE LTD | Director | 2016-02-05 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
BL BARNSLEY LTD | Director | 2016-02-05 | CURRENT | 2001-11-08 | Active | |
BL LEEDS LTD | Director | 2016-02-05 | CURRENT | 2006-11-10 | Active | |
BL DONCASTER LTD | Director | 2016-02-05 | CURRENT | 1997-08-11 | Active | |
BL CENTRAL LTD | Director | 2016-02-05 | CURRENT | 2004-07-23 | Active | |
BROOK LEISURE GROUP LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
LEISURE BAR FINANCE LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
ELEVATE TRAMPOLINE PARKS LIMITED | Director | 2013-06-14 | CURRENT | 2006-02-14 | Active | |
RHEOLA WORKS LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
BLACKPOOL CENTRAL HOTEL LTD | Director | 2013-01-04 | CURRENT | 2013-01-04 | In Administration/Administrative Receiver | |
VINTAGE FINANCE LTD | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
QUEST PROPERTY (HOLLY STREET) LTD | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
BEN BAILEY HOMES LTD | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
GATEWAY PLAZA RENTALS LIMITED | Director | 2010-04-28 | CURRENT | 2010-03-30 | Active | |
CONROY BROOK HOLDINGS LIMITED | Director | 2010-04-07 | CURRENT | 2010-02-05 | Active | |
CLASSIC PROPERTIES LIMITED | Director | 2009-04-01 | CURRENT | 2009-01-12 | Active | |
MAYFIELD BARNSLEY LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
GATEWAY PLAZA LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
GATEWAY PLAZA RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
QUEST GATEHOUSE LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
CONROY BROOK CONSTRUCTION LTD | Director | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITED | Director | 2002-04-19 | CURRENT | 2001-10-18 | Active | |
CLASSIC PROPERTIES LIMITED | Director | 1999-08-26 | CURRENT | 1999-06-28 | Dissolved 2016-08-11 | |
BARNSLEY HEALTH CLUB INVESTMENTS LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-01 | Active | |
QUEST PROPERTY LTD | Director | 1997-03-06 | CURRENT | 1991-07-04 | Active | |
CONROY BROOK (DEVELOPMENTS) LIMITED | Director | 1996-05-15 | CURRENT | 1996-04-01 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Benjamin Matthew Bridger on 2022-05-30 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Benjamin Matthew Bridger as company secretary on 2021-05-14 | |
TM02 | Termination of appointment of Matthew Bell on 2021-05-14 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036754930004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036754930005 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
EH02 | Elect to keep the directors residential address information on the public register | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036754930005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036754930004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN BROOK | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 04/08/2015 | |
CERTNM | Company name changed G4 leisure (wakefield) LTD\certificate issued on 21/08/15 | |
AP01 | DIRECTOR APPOINTED MR JASON LEE BROOK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
AP03 | Appointment of Mr Matthew Bell as company secretary on 2014-02-25 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/14 FROM Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036754930003 | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN BROOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CROSLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HUNT | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM BROOK HOUSE GREAT CLIFFE COURT DODWORTH BUSINESS PARK BARNSLEY SOUTH YORKSHIRE S75 3SP | |
RES15 | CHANGE OF NAME 31/05/2013 | |
CERTNM | COMPANY NAME CHANGED BROOK LEISURE (WAKEFIELD) LIMITED CERTIFICATE ISSUED ON 10/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOK | |
AR01 | 29/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BROOK / 02/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN HUNT / 02/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW CROSLAND / 02/11/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 29/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 29/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 01/07/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN HUNT / 29/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM BROOK HOUSE BARNSLEY ROAD DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3JT | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 5 CHURCHFIELD COURT BARNSLEY SOUTH YORKSHIRE S70 2JT | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LEISURE BAR FINANCE LIMITED | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUEST (WAKEFIELD) LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as QUEST (WAKEFIELD) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |