CARSON WINES LTD
CANTERBURY

Hellopages » Kent » Canterbury » CT1 3DN

Company number 08860505
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of CARSON WINES LTD are www.carsonwines.co.uk, and www.carson-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Carson Wines Ltd is a Private Limited Company. The company registration number is 08860505. Carson Wines Ltd has been working since 24 January 2014. The present status of the company is Active. The registered address of Carson Wines Ltd is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . CARSON, Christopher is a Secretary of the company. CARSON, Christopher is a Director of the company. CARSON, Jonathan is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CARSON, Christopher
Appointed Date: 24 January 2014
Director
CARSON, Christopher
Appointed Date: 24 January 2014
78 years old
Director
CARSON, Jonathan
Appointed Date: 24 January 2014
41 years old

Persons With Significant Control

Mr Mark Charles Buffery
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Carson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARSON WINES LTD Events

08 Mar 2017
Confirmation statement made on 24 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
22 Aug 2016
Registration of charge 088605050001, created on 17 August 2016
01 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 140
...
... and 5 more events
19 Feb 2015
Director's details changed for Mr Jonathan Carson on 17 January 2015
18 Feb 2015
Director's details changed for Mr Christopher Carson on 23 January 2015
31 Jul 2014
Statement of capital following an allotment of shares on 16 June 2014
  • GBP 140
02 Jul 2014
Registered office address changed from Camburgh House New Dover Road Canterbury Kent CT1 3DN England on 2 July 2014
24 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARSON WINES LTD Charges

17 August 2016
Charge code 0886 0505 0001
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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