NOTHING BUT THE GRAPE LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 6BX

Company number 07492912
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address UNIT 1 STONEY HILL INDUSTRIAL ESTATE, WHITCHURCH, ROSS-ON-WYE, HEREFORDSHIRE, ENGLAND, HR9 6BX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for Mr Magnus Courtenay Birch on 15 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NOTHING BUT THE GRAPE LIMITED are www.nothingbutthegrape.co.uk, and www.nothing-but-the-grape.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Nothing But The Grape Limited is a Private Limited Company. The company registration number is 07492912. Nothing But The Grape Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Nothing But The Grape Limited is Unit 1 Stoney Hill Industrial Estate Whitchurch Ross On Wye Herefordshire England Hr9 6bx. . BIRCH, Rupert Sylvester is a Secretary of the company. BIRCH, Karen Fiona is a Director of the company. BIRCH, Magnus Courtenay is a Director of the company. BIRCH, Rupert Sylvester is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BIRCH, Rupert Sylvester
Appointed Date: 14 January 2011

Director
BIRCH, Karen Fiona
Appointed Date: 14 January 2011
64 years old

Director
BIRCH, Magnus Courtenay
Appointed Date: 01 January 2013
38 years old

Director
BIRCH, Rupert Sylvester
Appointed Date: 14 January 2011
66 years old

Persons With Significant Control

Mrs Karen Fiona Birch
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rupert Sylvester Birch
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Magnus Courtenay Birch
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

NOTHING BUT THE GRAPE LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
17 Jan 2017
Director's details changed for Mr Magnus Courtenay Birch on 15 January 2016
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

26 Feb 2016
Director's details changed for Mr Rupert Sylvester Birch on 5 May 2015
...
... and 12 more events
11 Sep 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
16 Apr 2012
Registered office address changed from 5 Park Cottages Hungerford Park Hungerford Berkshire RG17 0UU United Kingdom on 16 April 2012
14 Mar 2012
Annual return made up to 14 January 2012 with full list of shareholders
07 Jun 2011
Registered office address changed from 1 Reef House Coral Row Plantation Wharf London SW11 3UF United Kingdom on 7 June 2011
14 Jan 2011
Incorporation