CELLAR 28 LTD
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 1HR
Company number 04563305
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address WILLIAM STREET, RASTRICK, BRIGHOUSE, WEST YORKSHIRE, HD6 1HR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CELLAR 28 LTD are www.cellar28.co.uk, and www.cellar-28.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Cellar 28 Ltd is a Private Limited Company. The company registration number is 04563305. Cellar 28 Ltd has been working since 15 October 2002. The present status of the company is Active. The registered address of Cellar 28 Ltd is William Street Rastrick Brighouse West Yorkshire Hd6 1hr. . MITCHELL, Anthony is a Secretary of the company. MITCHELL, Anthony Vincent is a Director of the company. Secretary MACSWEENEY, Brenda has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MITCHELL, Anthony
Appointed Date: 01 January 2011
Director
MITCHELL, Anthony Vincent
Appointed Date: 15 October 2002
64 years old

Resigned Directors

Secretary
MACSWEENEY, Brenda
Resigned: 31 December 2010
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Anthony Vincent Mitchell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CELLAR 28 LTD Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
04 Nov 2004
Return made up to 15/10/04; full list of members
18 May 2004
Accounting reference date shortened from 31/10/04 to 31/03/04
14 Nov 2003
Return made up to 15/10/03; full list of members
25 Sep 2003
Particulars of mortgage/charge
15 Oct 2002
Incorporation

CELLAR 28 LTD Charges

22 September 2003
Debenture
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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