PRIVATE CELLAR LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 05391695
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, ENGLAND, CB4 0WZ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of PRIVATE CELLAR LIMITED are www.privatecellar.co.uk, and www.private-cellar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Private Cellar Limited is a Private Limited Company. The company registration number is 05391695. Private Cellar Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Private Cellar Limited is Tennyson House Cambridge Business Park Cambridge England Cb4 0wz. . GORDON, Sarah Maria is a Secretary of the company. GORDON, Andrew Charles Ramsay is a Director of the company. LONGDEN, Nicola Catherine is a Director of the company. NAYLOR, James Gadesden is a Director of the company. SKINNER, Amanda Jane is a Director of the company. TAYLOR, Laura Katherine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
GORDON, Sarah Maria
Appointed Date: 14 March 2005
Director
GORDON, Andrew Charles Ramsay
Appointed Date: 14 March 2005
61 years old
Director
LONGDEN, Nicola Catherine
Appointed Date: 01 April 2006
61 years old
Director
NAYLOR, James Gadesden
Appointed Date: 04 May 2011
61 years old
Director
SKINNER, Amanda Jane
Appointed Date: 04 May 2011
61 years old
Director
TAYLOR, Laura Katherine
Appointed Date: 04 May 2011
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Andrew Charles Ramsay Gordon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Private Cellar Reserves Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIVATE CELLAR LIMITED Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Registered office address changed from The Estate Office Kentford Lodge Kentford Newmarket Suffolk CB8 7QS to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 11 August 2015
...
... and 38 more events
22 Mar 2005
New director appointed
22 Mar 2005
New secretary appointed
22 Mar 2005
Director resigned
22 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation

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