THE TRADITIONAL WINERACK COMPANY LIMITED
BENFLEET

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Company number 04781736
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address STAR HOUSE, 81A HIGH ROAD, BENFLEET, ESSEX, ENGLAND, SS7 5LN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Peter Flemming Rask as a director on 9 December 2016; Termination of appointment of Thomas Ole Rask as a director on 9 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE TRADITIONAL WINERACK COMPANY LIMITED are www.thetraditionalwinerackcompany.co.uk, and www.the-traditional-winerack-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. The Traditional Winerack Company Limited is a Private Limited Company. The company registration number is 04781736. The Traditional Winerack Company Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of The Traditional Winerack Company Limited is Star House 81a High Road Benfleet Essex England Ss7 5ln. The company`s financial liabilities are £1.6k. It is £-1.13k against last year. The cash in hand is £6.08k. It is £-2.61k against last year. And the total assets are £312.99k, which is £7.61k against last year. LEWIS, Timothy is a Director of the company. Secretary LEWIS, Hilary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LEWIS, Hilary has been resigned. Director LEWIS, Jeanette has been resigned. Director LEWIS, Peter Alec has been resigned. Director RASK, Peter Flemming has been resigned. Director RASK, Thomas Ole has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


the traditional winerack company Key Finiance

LIABILITIES £1.6k
-42%
CASH £6.08k
-31%
TOTAL ASSETS £312.99k
+2%
All Financial Figures

Current Directors

Director
LEWIS, Timothy
Appointed Date: 30 May 2003
58 years old

Resigned Directors

Secretary
LEWIS, Hilary
Resigned: 01 March 2010
Appointed Date: 30 May 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 May 2003
Appointed Date: 30 May 2003

Director
LEWIS, Hilary
Resigned: 01 March 2010
Appointed Date: 30 May 2003
62 years old

Director
LEWIS, Jeanette
Resigned: 01 March 2010
Appointed Date: 30 May 2003
88 years old

Director
LEWIS, Peter Alec
Resigned: 01 March 2010
Appointed Date: 30 May 2003
88 years old

Director
RASK, Peter Flemming
Resigned: 09 December 2016
Appointed Date: 20 April 2012
61 years old

Director
RASK, Thomas Ole
Resigned: 09 December 2016
Appointed Date: 20 April 2012
59 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 May 2003
Appointed Date: 30 May 2003

THE TRADITIONAL WINERACK COMPANY LIMITED Events

11 Jan 2017
Termination of appointment of Peter Flemming Rask as a director on 9 December 2016
11 Jan 2017
Termination of appointment of Thomas Ole Rask as a director on 9 December 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000

08 Jul 2016
Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN England to Star House 81a High Road Benfleet Essex SS7 5LN on 8 July 2016
...
... and 46 more events
02 Jun 2003
New director appointed
02 Jun 2003
Registered office changed on 02/06/03 from: marquess court 69 southampton row london WC1B 4ET
02 Jun 2003
Director resigned
02 Jun 2003
Secretary resigned
30 May 2003
Incorporation

THE TRADITIONAL WINERACK COMPANY LIMITED Charges

23 January 2014
Charge code 0478 1736 0002
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…