EAST COAST WINE LIMITED
LOUTH

Hellopages » Lincolnshire » East Lindsey » LN11 8HB

Company number 04179293
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address LENCRAFT DISTRIBUTION CENTRE, MANBY ROAD, LOUTH, LINCOLNSHIRE, LN11 8HB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mr Carl Vincent Ramplin as a director on 1 August 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 5,250 . The most likely internet sites of EAST COAST WINE LIMITED are www.eastcoastwine.co.uk, and www.east-coast-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Thorpe Culvert Rail Station is 17.2 miles; to Healing Rail Station is 17.9 miles; to Skegness Rail Station is 18.8 miles; to Wainfleet Rail Station is 18.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Coast Wine Limited is a Private Limited Company. The company registration number is 04179293. East Coast Wine Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of East Coast Wine Limited is Lencraft Distribution Centre Manby Road Louth Lincolnshire Ln11 8hb. The company`s financial liabilities are £131.9k. It is £14.21k against last year. The cash in hand is £29.13k. It is £17.74k against last year. And the total assets are £111.64k, which is £-28.63k against last year. FIELDING, Claire Jane is a Director of the company. FIELDING, Richard is a Director of the company. LENNOX, Geoffrey is a Director of the company. LENNOX, Jane Elizabeth is a Director of the company. RAMPLIN, Carl Vincent is a Director of the company. Secretary ASKAM, Virginia Louise has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ASKAM, Richard Stuart has been resigned. Director ASKAM, Virginia Louise has been resigned. Director WATSON, John William Bryant has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


east coast wine Key Finiance

LIABILITIES £131.9k
+12%
CASH £29.13k
+155%
TOTAL ASSETS £111.64k
-21%
All Financial Figures

Current Directors

Director
FIELDING, Claire Jane
Appointed Date: 14 March 2014
58 years old
Director
FIELDING, Richard
Appointed Date: 14 March 2014
58 years old
Director
LENNOX, Geoffrey
Appointed Date: 14 March 2014
69 years old
Director
LENNOX, Jane Elizabeth
Appointed Date: 14 March 2014
69 years old
Director
RAMPLIN, Carl Vincent
Appointed Date: 01 August 2016
62 years old

Resigned Directors

Secretary
ASKAM, Virginia Louise
Resigned: 29 January 2016
Appointed Date: 19 March 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 14 March 2001
Director
ASKAM, Richard Stuart
Resigned: 29 January 2016
Appointed Date: 19 March 2001
58 years old
Director
ASKAM, Virginia Louise
Resigned: 29 January 2016
Appointed Date: 14 March 2014
56 years old
Director
WATSON, John William Bryant
Resigned: 26 November 2010
Appointed Date: 04 December 2002
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Richard Fielding
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Geoff Lennox
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

EAST COAST WINE LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Aug 2016
Appointment of Mr Carl Vincent Ramplin as a director on 1 August 2016
28 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 5,250
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Termination of appointment of Richard Stuart Askam as a director on 29 January 2016
...
... and 53 more events
06 Apr 2001
New secretary appointed
06 Apr 2001
Director resigned
06 Apr 2001
Secretary resigned
06 Apr 2001
Registered office changed on 06/04/01 from: 12 york place leeds west yorkshire LS1 2DS
14 Mar 2001
Incorporation

EAST COAST WINE LIMITED Charges

3 October 2006
Fixed and floating charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 June 2004
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 19 June 2004
Status: Satisfied on 27 March 2014
Persons entitled: Skipton Business Finance LTD
Description: By way of a fixed charge all specified debts and other…
28 February 2002
Debenture
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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