HATTERSLEY WINES LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1DX

Company number 07084191
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address THE WINE WAREHOUSE, MILFORD, BAKEWELL, DERBYSHIRE, DE45 1DX
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 November 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 May 2016. The most likely internet sites of HATTERSLEY WINES LIMITED are www.hattersleywines.co.uk, and www.hattersley-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Matlock Bath Rail Station is 8.1 miles; to Bamford Rail Station is 8.5 miles; to Hope (Derbyshire) Rail Station is 9.2 miles; to Edale Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hattersley Wines Limited is a Private Limited Company. The company registration number is 07084191. Hattersley Wines Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of Hattersley Wines Limited is The Wine Warehouse Milford Bakewell Derbyshire De45 1dx. . HATTERSLEY, Diane Beryle is a Director of the company. HATTERSLEY, John Nicholas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
HATTERSLEY, Diane Beryle
Appointed Date: 23 November 2009
66 years old
Director
HATTERSLEY, John Nicholas
Appointed Date: 23 November 2009
71 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 November 2009
Appointed Date: 23 November 2009
94 years old

Persons With Significant Control

Mr John Nicholas Hattersley
Notified on: 23 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Diane Beryle Hattersley
Notified on: 23 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HATTERSLEY WINES LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 23 November 2016 with updates
05 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
08 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
10 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 14 more events
08 Feb 2010
Statement of capital following an allotment of shares on 17 December 2009
  • GBP 2
18 Jan 2010
Appointment of Diane Beryle Hattersley as a director
18 Jan 2010
Appointment of John Nicholas Hattersley as a director
01 Dec 2009
Termination of appointment of Barbara Kahan as a director
23 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HATTERSLEY WINES LIMITED Charges

16 August 2010
Debenture
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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