EARLE WINES LTD.
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1JH

Company number 03640513
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address GARDENER'S COTTAGE RUDDING PARK, FOLLIFOOT, HARROGATE, ENGLAND, HG3 1JH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Registered office address changed from Thorpe Grange Thorpe Underwood York North Yorkshire YO26 9SR United Kingdom to Gardener's Cottage Rudding Park Follifoot Harrogate HG3 1JH on 18 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EARLE WINES LTD. are www.earlewines.co.uk, and www.earle-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Earle Wines Ltd is a Private Limited Company. The company registration number is 03640513. Earle Wines Ltd has been working since 29 September 1998. The present status of the company is Active. The registered address of Earle Wines Ltd is Gardener S Cottage Rudding Park Follifoot Harrogate England Hg3 1jh. The company`s financial liabilities are £105.26k. It is £19.82k against last year. And the total assets are £88.66k, which is £-20.08k against last year. JACOBS, Patricia Rosemary is a Secretary of the company. JACOBS, John Earle is a Director of the company. JACOBS, Patricia Rosemary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


earle wines Key Finiance

LIABILITIES £105.26k
+23%
CASH n/a
TOTAL ASSETS £88.66k
-19%
All Financial Figures

Current Directors

Secretary
JACOBS, Patricia Rosemary
Appointed Date: 29 September 1998
Director
JACOBS, John Earle
Appointed Date: 29 September 1998
73 years old
Director
JACOBS, Patricia Rosemary
Appointed Date: 29 September 1998
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998

Persons With Significant Control

Mr John Earle Jacobs
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Rosemary Jacobs
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLE WINES LTD. Events

20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
18 Aug 2016
Registered office address changed from Thorpe Grange Thorpe Underwood York North Yorkshire YO26 9SR United Kingdom to Gardener's Cottage Rudding Park Follifoot Harrogate HG3 1JH on 18 August 2016
07 Dec 2015
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Registered office address changed from Applegarth Manor Wormald Green Harrogate North Yorkshire HG3 3PS to Thorpe Grange Thorpe Underwood York North Yorkshire YO26 9SR on 23 September 2015
23 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
...
... and 35 more events
02 Oct 1998
Secretary resigned
02 Oct 1998
New secretary appointed;new director appointed
02 Oct 1998
Director resigned
02 Oct 1998
New director appointed
29 Sep 1998
Incorporation

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