BACCHUS WINE COMPANY (KENSINGTON) LIMITED (THE)
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL54 1AA

Company number 01205135
Status Active
Incorporation Date 26 March 1975
Company Type Private Limited Company
Address SHEEP STREET, STOW-ON-THE-WORLD, GLOUCESTERSHIRE, GL54 1AA
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Charles Bourn Stanley-Evans as a director on 1 July 2016. The most likely internet sites of BACCHUS WINE COMPANY (KENSINGTON) LIMITED (THE) are www.bacchuswinecompanykensingtonlimited.co.uk, and www.bacchus-wine-company-kensington-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. The distance to to Moreton-in-Marsh Rail Station is 4.5 miles; to Shipton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bacchus Wine Company Kensington Limited The is a Private Limited Company. The company registration number is 01205135. Bacchus Wine Company Kensington Limited The has been working since 26 March 1975. The present status of the company is Active. The registered address of Bacchus Wine Company Kensington Limited The is Sheep Street Stow On The World Gloucestershire Gl54 1aa. . CLARK, Anthony Nicholas is a Secretary of the company. ASTBURY, Siobhan Clare is a Director of the company. CLARK, Anthony Nicholas is a Director of the company. EUSTACE, James John is a Director of the company. MCALPINE, Robert James is a Director of the company. SHANKS, Alexa Rose is a Director of the company. Director HAYNES, Denis Marshall has been resigned. Director ROGERS COLTMAN, Philip has been resigned. Director STANLEY-EVANS, Charles Bourn has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors


Director
ASTBURY, Siobhan Clare
Appointed Date: 26 April 2012
45 years old

Director

Director
EUSTACE, James John
Appointed Date: 21 September 2001
56 years old

Director

Director
SHANKS, Alexa Rose
Appointed Date: 10 September 2013
42 years old

Resigned Directors

Director
HAYNES, Denis Marshall
Resigned: 23 January 1992
101 years old

Director
ROGERS COLTMAN, Philip
Resigned: 25 August 1995
Appointed Date: 01 February 1992
64 years old

Director
STANLEY-EVANS, Charles Bourn
Resigned: 01 July 2016
Appointed Date: 03 May 2011
55 years old

Persons With Significant Control

Mr Anthony Nicholas Clark
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

BACCHUS WINE COMPANY (KENSINGTON) LIMITED (THE) Events

05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Termination of appointment of Charles Bourn Stanley-Evans as a director on 1 July 2016
08 Jul 2016
Director's details changed for Mr Anthony Nicholas Clark on 1 July 2016
08 Jul 2016
Secretary's details changed for Mr Anthony Nicholas Clark on 1 July 2016
...
... and 76 more events
17 Sep 1987
Accounts for a small company made up to 31 March 1987

17 Sep 1987
Return made up to 28/08/87; full list of members

10 Dec 1986
Accounts for a small company made up to 31 March 1986

10 Dec 1986
Return made up to 26/11/86; full list of members

26 Mar 1975
Incorporation

BACCHUS WINE COMPANY (KENSINGTON) LIMITED (THE) Charges

25 January 1994
Legal charge
Delivered: 15 February 1994
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The f/h property k/a the garage sheep street…
27 February 1992
Debenture
Delivered: 12 March 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: (See form 395 document M4 for full details). Fixed and…
17 September 1975
Floating charge
Delivered: 30 September 1975
Status: Outstanding
Persons entitled: Clydesdale Bank LTD
Description: Floating charge. Undertaking and all property and assets…