GELSTON CASTLE FINE WINES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 02345219
Status Active
Incorporation Date 9 February 1989
Company Type Private Limited Company
Address SMALL FIRMS SERVICES LTD, THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 21 August 2016 with updates; Termination of appointment of Nicholas Charles Deterding as a director on 13 June 2016. The most likely internet sites of GELSTON CASTLE FINE WINES LIMITED are www.gelstoncastlefinewines.co.uk, and www.gelston-castle-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Gelston Castle Fine Wines Limited is a Private Limited Company. The company registration number is 02345219. Gelston Castle Fine Wines Limited has been working since 09 February 1989. The present status of the company is Active. The registered address of Gelston Castle Fine Wines Limited is Small Firms Services Ltd The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. The company`s financial liabilities are £373.68k. It is £-9.13k against last year. And the total assets are £157.31k, which is £32.33k against last year. SCOTT, Lucinda Jane is a Secretary of the company. SCOTT, Alexander Douglas is a Director of the company. Director BAILEY, Philip Graham has been resigned. Director CULHAM, Jeremy Michael has been resigned. Director DETERDING, Nicholas Charles has been resigned. Director KING, James Henry Rupert has been resigned. Director PRICE, James Brian has been resigned. Director SCHUSTER, Michael Walter Eric has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


gelston castle fine wines Key Finiance

LIABILITIES £373.68k
-3%
CASH n/a
TOTAL ASSETS £157.31k
+25%
All Financial Figures

Current Directors

Secretary
SCOTT, Lucinda Jane
Director
SCOTT, Alexander Douglas

66 years old

Resigned Directors

Director
BAILEY, Philip Graham
Resigned: 10 September 1999
Appointed Date: 01 September 1999
66 years old
Director
CULHAM, Jeremy Michael
Resigned: 13 June 2016
70 years old
Director
DETERDING, Nicholas Charles
Resigned: 13 June 2016
Appointed Date: 31 December 1990
66 years old
Director
KING, James Henry Rupert
Resigned: 31 October 1998
Appointed Date: 12 September 1994
64 years old
Director
PRICE, James Brian
Resigned: 25 February 2000
Appointed Date: 03 August 1998
60 years old
Director
SCHUSTER, Michael Walter Eric
Resigned: 13 June 2016
77 years old

Persons With Significant Control

Mr Alexander Douglas Scott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GELSTON CASTLE FINE WINES LIMITED Events

21 Mar 2017
Micro company accounts made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
27 Jun 2016
Termination of appointment of Nicholas Charles Deterding as a director on 13 June 2016
27 Jun 2016
Termination of appointment of Michael Walter Eric Schuster as a director on 13 June 2016
27 Jun 2016
Termination of appointment of Jeremy Michael Culham as a director on 13 June 2016
...
... and 83 more events
06 Jul 1989
Registered office changed on 06/07/89 from: 2 baches street london N1 6UB
08 Jun 1989
Memorandum and Articles of Association
02 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1989
Company name changed twinreal LIMITED\certificate issued on 02/06/89
09 Feb 1989
Incorporation

Similar Companies

GELSTAR ENVIRONMENTAL MANAGEMENT LIMITED GELSTHORPE LOGISTICS LTD GELSTON TRANSPORT LTD GELSTONE PROPERTIES LIMITED GELSU (HOLDINGS) LTD. GELSY ENTERPRISES LIMITED GELT CONSTRUCTION LIMITED