DERBYSHIRE WINE COMPANY LIMITED
CHESTERFIELD SCYTHE HOUSE LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9QG
Company number 07313251
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address UNIT 5B BRIDGE WAY, BROOM BUSINESS PARK, CHESTERFIELD, DERBYSHIRE, UNITED KINGDOM, S41 9QG
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York Yorkshire YO26 6QU to Unit 5B Bridge Way Broom Business Park Chesterfield Derbyshire S41 9QG on 20 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of DERBYSHIRE WINE COMPANY LIMITED are www.derbyshirewinecompany.co.uk, and www.derbyshire-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Derbyshire Wine Company Limited is a Private Limited Company. The company registration number is 07313251. Derbyshire Wine Company Limited has been working since 13 July 2010. The present status of the company is Active. The registered address of Derbyshire Wine Company Limited is Unit 5b Bridge Way Broom Business Park Chesterfield Derbyshire United Kingdom S41 9qg. . COGHLAN, Andrew Richard is a Director of the company. LILLEY, Simon is a Director of the company. Secretary COGHLAN, Janet has been resigned. Director COGHLAN, Andrew Richard has been resigned. Director COGHLAN, Janet has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
COGHLAN, Andrew Richard
Appointed Date: 19 February 2013
62 years old
Director
LILLEY, Simon
Appointed Date: 31 July 2015
53 years old

Resigned Directors

Secretary
COGHLAN, Janet
Resigned: 19 February 2013
Appointed Date: 13 July 2010
Director
COGHLAN, Andrew Richard
Resigned: 09 May 2011
Appointed Date: 13 July 2010
62 years old
Director
COGHLAN, Janet
Resigned: 19 February 2013
Appointed Date: 13 July 2010
60 years old

Persons With Significant Control

Mr Andrew Richard Coghlan
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DERBYSHIRE WINE COMPANY LIMITED Events

20 Feb 2017
Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York Yorkshire YO26 6QU to Unit 5B Bridge Way Broom Business Park Chesterfield Derbyshire S41 9QG on 20 February 2017
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 13 July 2016 with updates
05 Oct 2015
Registration of charge 073132510006, created on 18 September 2015
31 Jul 2015
Appointment of Mr Simon Lilley as a director on 31 July 2015
...
... and 28 more events
11 Aug 2011
Change of name notice
09 Aug 2011
Annual return made up to 13 July 2011 with full list of shareholders
16 May 2011
Termination of appointment of a secretary
16 May 2011
Termination of appointment of Andrew Coghlan as a director
13 Jul 2010
Incorporation

DERBYSHIRE WINE COMPANY LIMITED Charges

18 September 2015
Charge code 0731 3251 0006
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: First Capital Factors Limited
Description: Contains fixed charge…
29 April 2014
Charge code 0731 3251 0005
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Goldcrest Distribution Limited
Description: Contains fixed charge…
19 February 2014
Charge code 0731 3251 0004
Delivered: 19 February 2014
Status: Satisfied on 26 March 2014
Persons entitled: Ultimate Trade Finance Limited
Description: All assets debenture. All monetary and all obligations and…
28 January 2014
Charge code 0731 3251 0003
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All assets debenture. All monetary and all obligations and…
28 February 2013
Debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Wineschoppen Limited (The) - in Administration
Description: Fixed and floating charge over the undertaking and all…
28 February 2013
Debenture
Delivered: 2 March 2013
Status: Satisfied on 26 March 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

DERBYSHIRE WILDLIFE RESOURCES LIMITED DERBYSHIRE WILDLIFE TRUST LIMITED DERBYSHIREHOSPITALITY LIMITED DERBYSHIRE-REMOVELS LTD DERBYSHIRES FINEST LIMITED DERBYSHIRES PLUMBING AND HEATING LIMITED DERBYSOFT (UK) LIMITED