THOMAS PANTON (WINE MERCHANTS) LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8JN
Company number 01286298
Status Active
Incorporation Date 12 November 1976
Company Type Private Limited Company
Address THE WINE WAREHOUSE, HAMPTON STREET, TETBURY, GLOUCESTERSHIRE, GL8 8JN
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 33,400 ; Secretary's details changed for Mr Andrew Julian David Sampson on 13 November 2015. The most likely internet sites of THOMAS PANTON (WINE MERCHANTS) LIMITED are www.thomaspantonwinemerchants.co.uk, and www.thomas-panton-wine-merchants.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-nine years and three months. Thomas Panton Wine Merchants Limited is a Private Limited Company. The company registration number is 01286298. Thomas Panton Wine Merchants Limited has been working since 12 November 1976. The present status of the company is Active. The registered address of Thomas Panton Wine Merchants Limited is The Wine Warehouse Hampton Street Tetbury Gloucestershire Gl8 8jn. The company`s financial liabilities are £219.8k. It is £3.51k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £546.43k, which is £1.88k against last year. SAMPSON, Andrew Julian David is a Secretary of the company. PANTON, Alan Thomas is a Director of the company. Secretary PANTON, Penelope Jane has been resigned. Director PANTON, Penelope Jane has been resigned. Director SAMPSON, Andrew Julian David has been resigned. The company operates in "Retail sale of beverages in specialised stores".


thomas panton (wine merchants) Key Finiance

LIABILITIES £219.8k
+1%
CASH £0.05k
TOTAL ASSETS £546.43k
+0%
All Financial Figures

Current Directors

Secretary
SAMPSON, Andrew Julian David
Appointed Date: 30 January 2009

Director
PANTON, Alan Thomas

82 years old

Resigned Directors

Secretary
PANTON, Penelope Jane
Resigned: 30 January 2009

Director
PANTON, Penelope Jane
Resigned: 30 January 2009
77 years old

Director
SAMPSON, Andrew Julian David
Resigned: 01 February 2015
Appointed Date: 30 January 2009
67 years old

THOMAS PANTON (WINE MERCHANTS) LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 33,400

28 Apr 2016
Secretary's details changed for Mr Andrew Julian David Sampson on 13 November 2015
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Oct 2015
Termination of appointment of Andrew Julian David Sampson as a director on 1 February 2015
...
... and 91 more events
20 Nov 1986
Return made up to 04/11/86; full list of members

04 Jun 1986
Full accounts made up to 31 January 1985

01 Jul 1977
Company name changed\certificate issued on 01/07/77
13 Jun 1977
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

12 Nov 1976
Incorporation

THOMAS PANTON (WINE MERCHANTS) LIMITED Charges

1 December 2005
Debenture
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1996
Debenture
Delivered: 6 June 1996
Status: Satisfied on 19 May 2013
Persons entitled: Brown Shipley & Co. Limited
Description: .. fixed and floating charges over the undertaking and all…
20 May 1993
Debenture
Delivered: 28 May 1993
Status: Satisfied on 19 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1990
Debenture
Delivered: 29 January 1990
Status: Satisfied on 9 June 1993
Persons entitled: Hill Samuel Bale Limited
Description: Fixed and floating charges over the undertaking and all…
16 February 1981
Debenture
Delivered: 25 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floaitng charge over undertaking and all property…