LIQUORMART WHOLESALE LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2AQ

Company number 01600044
Status Active
Incorporation Date 25 November 1981
Company Type Private Limited Company
Address 11 WHEATSTONE COURT, DAVY WAY, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2AQ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 . The most likely internet sites of LIQUORMART WHOLESALE LIMITED are www.liquormartwholesale.co.uk, and www.liquormart-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Liquormart Wholesale Limited is a Private Limited Company. The company registration number is 01600044. Liquormart Wholesale Limited has been working since 25 November 1981. The present status of the company is Active. The registered address of Liquormart Wholesale Limited is 11 Wheatstone Court Davy Way Waterwells Business Park Quedgeley Gloucester England Gl2 2aq. The company`s financial liabilities are £87.26k. It is £1.91k against last year. The cash in hand is £18.28k. It is £5.57k against last year. And the total assets are £107.06k, which is £1.95k against last year. COLLINGWOOD, Ian Thomas is a Secretary of the company. COLLINGWOOD, Ian Thomas is a Director of the company. DOWELL, Brian John is a Director of the company. Director COLLINGWOOD, David Andrew has been resigned. The company operates in "Roofing activities".


liquormart wholesale Key Finiance

LIABILITIES £87.26k
+2%
CASH £18.28k
+43%
TOTAL ASSETS £107.06k
+1%
All Financial Figures

Current Directors

Secretary
COLLINGWOOD, Ian Thomas
Director
COLLINGWOOD, Ian Thomas

69 years old
Director
DOWELL, Brian John

75 years old

Resigned Directors

Director
COLLINGWOOD, David Andrew
Resigned: 07 June 1995
75 years old

Persons With Significant Control

Mr Ian Thomas Collingwood
Notified on: 15 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian John Dowell
Notified on: 15 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIQUORMART WHOLESALE LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,000
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 50,000
...
... and 79 more events
10 May 1988
Return made up to 31/03/88; full list of members
27 Aug 1987
Accounts for a small company made up to 31 March 1986
27 Aug 1987
Return made up to 03/08/87; full list of members
06 Jul 1987
Registered office changed on 06/07/87 from: 136 tuffley ave, gloucester, GL1 5NS
20 Feb 1987
Registered office changed on 20/02/87 from: unit 7, pearce way, tuffley trading estate, gloucester

LIQUORMART WHOLESALE LIMITED Charges

28 March 2013
Floating charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Liquormart Wholesale 1993 Director's Retirement Benefit Scheme
Description: By way of floating charge all assets see image for full…
20 July 1990
Mortgage
Delivered: 24 July 1990
Status: Satisfied on 4 April 2013
Persons entitled: Eagle Star Insurance Company Limited
Description: Unit 4, block c spinnaker house spinnaker park, hempstead…
2 January 1990
Mortgage
Delivered: 17 January 1990
Status: Satisfied on 27 October 1992
Persons entitled: Lloyds Bank PLC
Description: Unit 1. spinnaker park, hempstead lane, gloucester assigns…
3 August 1984
Charge
Delivered: 14 August 1984
Status: Satisfied on 4 April 2013
Persons entitled: Lloyds Bank PLC
Description: 67, barton street, twekesbury, gloucestershire including…
3 August 1983
Single debenture
Delivered: 5 August 1983
Status: Satisfied on 4 April 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1982
Mortgage-pursuant to order of court dated 25-3-1983.
Delivered: 29 March 1983
Status: Satisfied on 4 April 2013
Persons entitled: Lloyds Bank PLC
Description: F/Hold 182, barton street, gloucester, with all trade &…
10 March 1982
Legal mortgage
Delivered: 31 March 1982
Status: Satisfied on 4 April 2013
Persons entitled: Lloyds Bank PLC
Description: 90/92, seymour rd., Gloucester. Title no. Gr 34970. with…

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