LANCHESTER WINE CELLARS LIMITED
STANLEY

Hellopages » County Durham » County Durham » DH9 7XP
Company number 01517126
Status Active
Incorporation Date 12 September 1980
Company Type Private Limited Company
Address UNIT 2 GREENCROFT ESTATES, TOWER ROAD ANNFIELD PLAIN, STANLEY, CO DURHAM, DH9 7XP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of LANCHESTER WINE CELLARS LIMITED are www.lanchesterwinecellars.co.uk, and www.lanchester-wine-cellars.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Lanchester Wine Cellars Limited is a Private Limited Company. The company registration number is 01517126. Lanchester Wine Cellars Limited has been working since 12 September 1980. The present status of the company is Active. The registered address of Lanchester Wine Cellars Limited is Unit 2 Greencroft Estates Tower Road Annfield Plain Stanley Co Durham Dh9 7xp. . CLEARY, Anthony Austin is a Director of the company. CLEARY, Veronica Anne is a Director of the company. SATCHWELL, Mark Anthony is a Director of the company. Secretary CLOSE, Audrey has been resigned. Secretary LISLE, Margaret Elizabeth has been resigned. Director CLOSE, Audrey has been resigned. Director LISLE, Margaret Elizabeth has been resigned. Director NEAL, Michael John has been resigned. Director PUNTON, James Barry has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
CLEARY, Anthony Austin

73 years old
Director
CLEARY, Veronica Anne

71 years old
Director
SATCHWELL, Mark Anthony
Appointed Date: 01 May 2007
61 years old

Resigned Directors

Secretary
CLOSE, Audrey
Resigned: 29 May 2014
Appointed Date: 01 February 1998
Secretary
LISLE, Margaret Elizabeth
Resigned: 01 February 1998
Director
CLOSE, Audrey
Resigned: 29 May 2014
Appointed Date: 01 August 2001
73 years old
Director
LISLE, Margaret Elizabeth
Resigned: 01 December 2001
83 years old
Director
NEAL, Michael John
Resigned: 31 January 2000
Appointed Date: 23 July 1992
78 years old
Director
PUNTON, James Barry
Resigned: 28 February 2011
Appointed Date: 01 May 2007
80 years old

Persons With Significant Control

Mr Anothony Austin Cleary
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mrs Veronica Anne Cleary
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANCHESTER WINE CELLARS LIMITED Events

02 Mar 2017
Group of companies' accounts made up to 30 June 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Dec 2015
Group of companies' accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100,000
26 Mar 2015
Registration of charge 015171260013, created on 25 March 2015
...
... and 96 more events
19 Jun 1987
Secretary resigned;director resigned
20 Jan 1987
Return made up to 01/10/86; full list of members
03 May 1986
Accounts for a small company made up to 30 June 1985
12 Sep 1982
Incorporation
12 Sep 1980
Certificate of incorporation

LANCHESTER WINE CELLARS LIMITED Charges

25 March 2015
Charge code 0151 7126 0013
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage, the freehold property being…
24 July 2014
Charge code 0151 7126 0012
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as warehouse at churchill works…
28 June 2013
Charge code 0151 7126 0011
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H former waverley depot nest road felling gateshead t/nos…
20 December 2012
Assignment
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due to the assignor in…
3 December 2007
Legal assignment
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance under the agreement for the purchase of…
2 November 2007
Floating charge (all assets)
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
10 March 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2006
Fixed charge on purchased debts which fail to vest
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
17 November 2003
Fixed charge on purchased debts which fail to vest
Delivered: 18 November 2003
Status: Satisfied on 7 January 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
21 February 1996
Charge
Delivered: 24 February 1996
Status: Satisfied on 7 January 2006
Persons entitled: Hermes Kreditversicherungs a/G
Description: All stock in trade and/or stock in bonds.
4 December 1992
Charge
Delivered: 5 December 1992
Status: Satisfied on 7 January 2006
Persons entitled: Aegon Insurance }(UK) Limited
Description: All stock in trade and/or stock in bond of the company now…
18 January 1991
Legal charge
Delivered: 1 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H, library buildings, new biggin lane lancaster, county…
15 December 1981
Charge
Delivered: 21 December 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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