BISHOPSGATE DISTILLERY & WINE COMPANY LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 9DG

Company number 05513374
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 5 CLARKS COTTAGES KILN ROAD, PRESTWOOD, GREAT MISSENDEN, ENGLAND, HP16 9DG
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Secretary's details changed for Mr Andrew Graham Harvey on 8 February 2017; Director's details changed for Mr Andrew Graham Harvey on 8 February 2017. The most likely internet sites of BISHOPSGATE DISTILLERY & WINE COMPANY LIMITED are www.bishopsgatedistillerywinecompany.co.uk, and www.bishopsgate-distillery-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Princes Risborough Rail Station is 4.5 miles; to High Wycombe Rail Station is 5.1 miles; to Tring Rail Station is 8.4 miles; to Bourne End Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishopsgate Distillery Wine Company Limited is a Private Limited Company. The company registration number is 05513374. Bishopsgate Distillery Wine Company Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Bishopsgate Distillery Wine Company Limited is 5 Clarks Cottages Kiln Road Prestwood Great Missenden England Hp16 9dg. The company`s financial liabilities are £2.16k. It is £0k against last year. . HARVEY, Andrew Graham is a Secretary of the company. HARVEY, Andrew Graham is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HARVEY, Michael John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


bishopsgate distillery & wine company Key Finiance

LIABILITIES £2.16k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARVEY, Andrew Graham
Appointed Date: 29 July 2005
Director
HARVEY, Andrew Graham
Appointed Date: 29 July 2005
54 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 July 2005
Appointed Date: 19 July 2005
Director
HARVEY, Michael John
Resigned: 30 March 2016
Appointed Date: 29 July 2005
80 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 July 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Mr Andrew Graham Harvey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BISHOPSGATE DISTILLERY & WINE COMPANY LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
08 Feb 2017
Secretary's details changed for Mr Andrew Graham Harvey on 8 February 2017
08 Feb 2017
Director's details changed for Mr Andrew Graham Harvey on 8 February 2017
08 Feb 2017
Registered office address changed from 2 Holly Cottages Penn Street Amersham Buckinghamshire HP7 0PP to 5 Clarks Cottages Kiln Road Prestwood Great Missenden HP16 9DG on 8 February 2017
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 27 more events
19 Aug 2005
New director appointed
19 Aug 2005
New secretary appointed;new director appointed
22 Jul 2005
Director resigned
22 Jul 2005
Secretary resigned
19 Jul 2005
Incorporation

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