BIJOU VINTNERS LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6TX

Company number 03676978
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address 4 HOLGRAVE CLOSE, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 6TX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BIJOU VINTNERS LIMITED are www.bijouvintners.co.uk, and www.bijou-vintners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Birchwood Rail Station is 5.5 miles; to Flixton Rail Station is 6.9 miles; to Chassen Road Rail Station is 7.3 miles; to Eccles Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bijou Vintners Limited is a Private Limited Company. The company registration number is 03676978. Bijou Vintners Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Bijou Vintners Limited is 4 Holgrave Close High Legh Knutsford Cheshire Wa16 6tx. . PEMBERTON, Gary John Ranson is a Secretary of the company. PEMBERTON, Amanda Gail is a Director of the company. PEMBERTON, Gary John Ranson is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PEMBERTON, Gary John Ranson has been resigned. Secretary PEMBERTON, Peter Robin has been resigned. Secretary PEMBERTON, Peter Robin has been resigned. Director PEMBERTON, Carol Loraine has been resigned. Director PEMBERTON, Gary John Ranson has been resigned. Director PEMBERTON, Peter Robin has been resigned. Director PEMBERTON, Peter Robin has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEMBERTON, Gary John Ranson
Appointed Date: 25 September 2006
Director
PEMBERTON, Amanda Gail
Appointed Date: 17 April 2004
53 years old
Director
PEMBERTON, Gary John Ranson
Appointed Date: 25 September 2006
52 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998
Secretary
PEMBERTON, Gary John Ranson
Resigned: 02 August 2004
Appointed Date: 17 April 2004
Secretary
PEMBERTON, Peter Robin
Resigned: 25 September 2006
Appointed Date: 02 August 2004
Secretary
PEMBERTON, Peter Robin
Resigned: 19 April 2004
Appointed Date: 01 December 1998
Director
PEMBERTON, Carol Loraine
Resigned: 19 April 2004
Appointed Date: 01 December 1998
82 years old
Director
PEMBERTON, Gary John Ranson
Resigned: 02 August 2004
Appointed Date: 17 April 2004
52 years old
Director
PEMBERTON, Peter Robin
Resigned: 25 September 2006
Appointed Date: 02 August 2004
81 years old
Director
PEMBERTON, Peter Robin
Resigned: 19 April 2004
Appointed Date: 01 December 1998
81 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998

Persons With Significant Control

Mr Gary John Ranson Pemberton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Gail Pemberton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIJOU VINTNERS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 October 2016
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 64 more events
03 Dec 1998
Director resigned
03 Dec 1998
New director appointed
03 Dec 1998
New secretary appointed;new director appointed
03 Dec 1998
Registered office changed on 03/12/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
01 Dec 1998
Incorporation

BIJOU VINTNERS LIMITED Charges

31 March 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 142 lords street cadishead manchester. By way of fixed…
23 August 2004
Legal charge
Delivered: 27 August 2004
Status: Satisfied on 30 April 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 142 lords street cadishead…
17 August 2004
Debenture
Delivered: 24 August 2004
Status: Satisfied on 30 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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