QUELLYN ROBERTS (WINE MERCHANTS) LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 2LE

Company number 01624893
Status Active
Incorporation Date 26 March 1982
Company Type Private Limited Company
Address WATERGATE CHAMBERS, 15A WATERGATE ROW, CHESTER, CH1 2LE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of QUELLYN ROBERTS (WINE MERCHANTS) LIMITED are www.quellynrobertswinemerchants.co.uk, and www.quellyn-roberts-wine-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Quellyn Roberts Wine Merchants Limited is a Private Limited Company. The company registration number is 01624893. Quellyn Roberts Wine Merchants Limited has been working since 26 March 1982. The present status of the company is Active. The registered address of Quellyn Roberts Wine Merchants Limited is Watergate Chambers 15a Watergate Row Chester Ch1 2le. . QUELLYN ROBERTS, Paul is a Secretary of the company. MATHIAS, Jon Ashwoode is a Director of the company. QUELLYN ROBERTS, Paul is a Director of the company. Secretary QUELLYN ROBERTS, Suzanne has been resigned. Director CLARKE, Peter Lovat has been resigned. Director PLACE, Andrew David Byron has been resigned. Director QUELLYN ROBERTS, Suzanne has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
QUELLYN ROBERTS, Paul
Appointed Date: 24 December 1995
Director
MATHIAS, Jon Ashwoode

80 years old
Director
QUELLYN ROBERTS, Paul

80 years old

Resigned Directors

Secretary
QUELLYN ROBERTS, Suzanne
Resigned: 24 December 1995
Director
CLARKE, Peter Lovat
Resigned: 07 September 2007
Appointed Date: 01 June 2001
91 years old
Director
PLACE, Andrew David Byron
Resigned: 31 August 1996
Appointed Date: 29 February 1996
87 years old
Director
QUELLYN ROBERTS, Suzanne
Resigned: 24 December 1995
79 years old

Persons With Significant Control

Quellyn Roberts & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUELLYN ROBERTS (WINE MERCHANTS) LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 30 June 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
09 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 76 more events
24 Jun 1987
Return made up to 31/12/86; full list of members
17 Nov 1986
New director appointed
06 Nov 1986
Return made up to 31/12/85; full list of members
29 Oct 1986
Company name changed sariph LIMITED\certificate issued on 29/10/86
18 Oct 1986
Accounts for a small company made up to 31 March 1985

QUELLYN ROBERTS (WINE MERCHANTS) LIMITED Charges

15 May 1990
Legal charge
Delivered: 19 May 1990
Status: Satisfied on 28 May 2011
Persons entitled: Midland Bank PLC
Description: 15 watergate street chester.
28 October 1988
Fixed and floating charge
Delivered: 4 November 1988
Status: Satisfied on 30 April 2011
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts floating charge on…
3 May 1988
Legal charge
Delivered: 12 May 1988
Status: Satisfied on 16 February 1991
Persons entitled: Midland Bank PLC
Description: F/H lands, hereditaments & premises 10, commonhall street…

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