PREMIER CRU FINE WINE LTD.
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 9DX
Company number 04399177
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 13A SOUTH HAWKSWORTH STREET, ILKLEY, WEST YORKSHIRE, LS29 9DX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of PREMIER CRU FINE WINE LTD. are www.premiercrufinewine.co.uk, and www.premier-cru-fine-wine.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 Crossflatts Rail Station is 4.7 miles; to Bingley Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Bradford Interchange Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Cru Fine Wine Ltd is a Private Limited Company. The company registration number is 04399177. Premier Cru Fine Wine Ltd has been working since 20 March 2002. The present status of the company is Active. The registered address of Premier Cru Fine Wine Ltd is 13a South Hawksworth Street Ilkley West Yorkshire Ls29 9dx. . ODDY, John Mathew Patrick is a Secretary of the company. CARR, Richard John is a Director of the company. ODDY, John Mathew Patrick is a Director of the company. Secretary CARR, Richard John has been resigned. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director CARR, John has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ODDY, John Mathew Patrick
Appointed Date: 18 September 2006
Director
CARR, Richard John
Appointed Date: 20 March 2002
57 years old
Director
ODDY, John Mathew Patrick
Appointed Date: 13 March 2012
56 years old

Resigned Directors

Secretary
CARR, Richard John
Resigned: 17 September 2006
Appointed Date: 20 March 2002
Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
CARR, John
Resigned: 17 September 2006
Appointed Date: 20 March 2002
77 years old

Persons With Significant Control

Mr John Mathew Patrick Oddy
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control
Mr Richard John Carr
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control

PREMIER CRU FINE WINE LTD. Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 28 February 2015
10 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 41 more events
19 Mar 2003
Return made up to 20/03/03; full list of members
30 Apr 2002
Ad 22/04/02--------- £ si 99@1=99 £ ic 2/101
28 Mar 2002
Secretary resigned
27 Mar 2002
Registered office changed on 27/03/02 from: carter house bradford road guiseley leeds yorkshire LS20 8NH
20 Mar 2002
Incorporation

PREMIER CRU FINE WINE LTD. Charges

3 December 2013
Charge code 0439 9177 0002
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
13 May 2010
Fixed & floating charge
Delivered: 20 May 2010
Status: Satisfied on 29 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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