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8 SALISBURY SQUARE, LONDON, EC4Y 8BB
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FIRST QUENCH RETAILING LIMITED
Private limited with Share Capital
Company is dissolved
13 November 1889
47250 Retail sale of beverages in specialised stores - Retail sale of beverages in specialised stores
Available to 03 Jun 2009. Next accounts due by 28 Mar 2010
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Martin Brett Boden | Director | ||
| Mr Jonathan Bradley Cleland | Director | ||
| Mr Andrew Peter Rich | Director | ||
| TJG SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Barclays Bank PLC | OUTSTANDING | ||
| Security Agreement | Haig Luxembourg Holdco Sarl | OUTSTANDING | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | OUTSTANDING | ||
| Debenture | Barclays Bank PLC (In Its Capacity As Security Agent For The Beneficiaries) | SATISFIED | ||
| Rent Charge | Accenti Kitchens Limited | SATISFIED | ||
| Rent Deposit Deed | Leonard James Lewis, Philip John Bradford, Union Pension Trustees Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 1 December 2000 And | National Westminster Bank PLC | SATISFIED | ||
| Security Agreement Between The Company Carmelite Acquisitions Limited And The Security Agent | National Westminster Bank PLC (The Security Agent) As Security Agent And Trustee For The Fundin | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Debenture (Creating Assignments Over Advance Purchase Agreements And A Floatingcharge Over Tobacco Stocks) | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £94,074,000.00 | £142,617,000.00 | £86,374,000.00 | £86,374,000.00 | £12,379,000.00 |
| Net Worth | £224,075,000.00 | £215,191,000.00 | £40,267,000.00 | £40,267,000.00 | £186,871,000.00 |
| Total Current Liabilities | £147,451,000.00 | £115,434,000.00 | £125,230,000.00 | £125,230,000.00 | £127,345,000.00 |
| Total Current Assets | £242,534,000.00 | £254,470,000.00 | £207,817,000.00 | £492,398,000.00 | £393,412,000.00 |
Frequently Asked Questions about FIRST QUENCH RETAILING LIMITED
Detailed answers about FIRST QUENCH RETAILING LIMITED, including incorporation, status, business activity, and accounts information.
When was FIRST QUENCH RETAILING LIMITED founded?
FIRST QUENCH RETAILING LIMITED was officially incorporated on 13 November 1889 and is registered under company number 00030129. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FIRST QUENCH RETAILING LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FIRST QUENCH RETAILING LIMITED?
FIRST QUENCH RETAILING LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FIRST QUENCH RETAILING LIMITED do?
FIRST QUENCH RETAILING LIMITED operates in the following sector: 47250 Retail sale of beverages in specialised stores - Retail sale of beverages in specialised stores . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is FIRST QUENCH RETAILING LIMITED's registered address?
The registered office address of FIRST QUENCH RETAILING LIMITED is 8, Salisbury Square, London, City Of London, EC4Y 8AP. This is the official address filed with Companies House for legal and statutory correspondence.
Is FIRST QUENCH RETAILING LIMITED financially stable?
Based on the latest accounts up to 03 Jun 2009, FIRST QUENCH RETAILING LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 28 Mar 2010. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.