ALCHEMY WINES LIMITED
SUFFOLK G&R WORLD WINES LIMITED

Hellopages » Suffolk » Babergh » CO10 2AA

Company number 04341634
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 134,375 . The most likely internet sites of ALCHEMY WINES LIMITED are www.alchemywines.co.uk, and www.alchemy-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alchemy Wines Limited is a Private Limited Company. The company registration number is 04341634. Alchemy Wines Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Alchemy Wines Limited is 22 Friars Street Sudbury Suffolk Co10 2aa. The company`s financial liabilities are £60.95k. It is £-9.64k against last year. And the total assets are £177.35k, which is £-46.71k against last year. ROWLEDGE, Anna-Marie is a Secretary of the company. ROWLEDGE, David Eric is a Director of the company. Secretary ROWLEDGE, David Eric has been resigned. Secretary WINSHIP, Johanna has been resigned. Secretary MOORE GREEN LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAU, Jacques Jean has been resigned. Director GAU, Jacques Jean has been resigned. Director GOUNDREY, Mark Sheldon has been resigned. Director GOUNDREY, Michael Geoffrey has been resigned. Director LYNCH, Ciaran Albert has been resigned. Director MIDDLETON, Lee Paul has been resigned. Director MOORE, Edward Andrew David has been resigned. Director ROWLEDGE, Peter Eric has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other food services".


alchemy wines Key Finiance

LIABILITIES £60.95k
-14%
CASH n/a
TOTAL ASSETS £177.35k
-21%
All Financial Figures

Current Directors

Secretary
ROWLEDGE, Anna-Marie
Appointed Date: 10 January 2012
Director
ROWLEDGE, David Eric
Appointed Date: 16 September 2002
55 years old

Resigned Directors

Secretary
ROWLEDGE, David Eric
Resigned: 01 July 2007
Appointed Date: 25 September 2003
Secretary
WINSHIP, Johanna
Resigned: 10 January 2012
Appointed Date: 01 July 2007
Secretary
MOORE GREEN LIMITED
Resigned: 25 September 2003
Appointed Date: 17 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Director
GAU, Jacques Jean
Resigned: 08 April 2008
Appointed Date: 19 October 2004
80 years old
Director
GAU, Jacques Jean
Resigned: 19 October 2004
Appointed Date: 19 November 2003
80 years old
Director
GOUNDREY, Mark Sheldon
Resigned: 14 February 2005
Appointed Date: 16 September 2002
52 years old
Director
GOUNDREY, Michael Geoffrey
Resigned: 19 October 2004
Appointed Date: 16 September 2002
77 years old
Director
LYNCH, Ciaran Albert
Resigned: 31 January 2006
Appointed Date: 28 July 2005
62 years old
Director
MIDDLETON, Lee Paul
Resigned: 31 May 2003
Appointed Date: 01 October 2002
57 years old
Director
MOORE, Edward Andrew David
Resigned: 19 April 2003
Appointed Date: 21 August 2002
83 years old
Director
ROWLEDGE, Peter Eric
Resigned: 21 September 2010
Appointed Date: 17 December 2001
96 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Mr David Eric Rowledge
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALCHEMY WINES LIMITED Events

04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 134,375
26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 134,375
...
... and 67 more events
20 Dec 2001
New secretary appointed
20 Dec 2001
New director appointed
19 Dec 2001
Director resigned
19 Dec 2001
Secretary resigned
17 Dec 2001
Incorporation

ALCHEMY WINES LIMITED Charges

13 December 2006
Assignment of keyman life policy
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Norwich union life policy no.8097245EG sum £250000 life…
20 December 2002
Debenture
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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