LONDON CELLAR LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3EU

Company number 08661227
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address HERONS GATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, ENGLAND, SS14 3EU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Nicholas James Cash as a director on 1 September 2016; Director's details changed for Mr John Antony Hardingham on 15 September 2016. The most likely internet sites of LONDON CELLAR LIMITED are www.londoncellar.co.uk, and www.london-cellar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Laindon Rail Station is 3.4 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Cellar Limited is a Private Limited Company. The company registration number is 08661227. London Cellar Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of London Cellar Limited is Herons Gate Trading Estate Paycocke Road Basildon Essex England Ss14 3eu. . LONGMUIR, Gordon Matthew is a Secretary of the company. CASH, Nicholas James is a Director of the company. HADINGHAM, John Anthony is a Director of the company. LONGMUIR, Gordon Matthew is a Director of the company. Director BRISTOW, Mark has been resigned. Director CROSS, Barry has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
LONGMUIR, Gordon Matthew
Appointed Date: 22 August 2013
Director
CASH, Nicholas James
Appointed Date: 01 September 2016
56 years old
Director
HADINGHAM, John Anthony
Appointed Date: 31 July 2016
56 years old
Director
LONGMUIR, Gordon Matthew
Appointed Date: 22 August 2013
66 years old

Resigned Directors

Director
BRISTOW, Mark
Resigned: 06 September 2013
Appointed Date: 22 August 2013
67 years old
Director
CROSS, Barry
Resigned: 06 September 2013
Appointed Date: 22 August 2013
54 years old

Persons With Significant Control

Mr Gordon Matthew Longmuir
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON CELLAR LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Appointment of Mr Nicholas James Cash as a director on 1 September 2016
15 Sep 2016
Director's details changed for Mr John Antony Hardingham on 15 September 2016
07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
07 Sep 2016
Appointment of Mr John Antony Hardingham as a director on 31 July 2016
...
... and 8 more events
06 Feb 2014
Registered office address changed from 41a Chambers Street Hertford Hertfordshire SG14 1PL United Kingdom on 6 February 2014
02 Dec 2013
Registration of charge 086612270001
06 Sep 2013
Termination of appointment of Barry Cross as a director
06 Sep 2013
Termination of appointment of Mark Bristow as a director
22 Aug 2013
Incorporation
Statement of capital on 2013-08-22
  • GBP 100

LONDON CELLAR LIMITED Charges

22 November 2013
Charge code 0866 1227 0001
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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