RATCLIFFE & BROWN WINES AND SPIRITS LIMITED
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9SG

Company number 03898602
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of RATCLIFFE & BROWN WINES AND SPIRITS LIMITED are www.ratcliffebrownwinesandspirits.co.uk, and www.ratcliffe-brown-wines-and-spirits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Pulborough Rail Station is 4.9 miles; to Horsham Rail Station is 6.7 miles; to Warnham Rail Station is 7.6 miles; to Littlehaven Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ratcliffe Brown Wines and Spirits Limited is a Private Limited Company. The company registration number is 03898602. Ratcliffe Brown Wines and Spirits Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Ratcliffe Brown Wines and Spirits Limited is Buckingham House Myrtle Lane Billingshurst West Sussex Rh14 9sg. . MORROW, Annalee Louise is a Secretary of the company. BROWN, Andrew Percival is a Director of the company. MORROW, Annalee Louise is a Director of the company. Secretary RATCLIFFE, Christine Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Susan Wendy has been resigned. Director RATCLIFFE, Christine Patricia has been resigned. Director RATCLIFFE, John David has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MORROW, Annalee Louise
Appointed Date: 30 March 2012

Director
BROWN, Andrew Percival
Appointed Date: 22 December 1999
64 years old

Director
MORROW, Annalee Louise
Appointed Date: 01 August 2012
51 years old

Resigned Directors

Secretary
RATCLIFFE, Christine Patricia
Resigned: 30 March 2012
Appointed Date: 22 December 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Director
BROWN, Susan Wendy
Resigned: 04 November 2006
Appointed Date: 22 December 1999
64 years old

Director
RATCLIFFE, Christine Patricia
Resigned: 30 March 2012
Appointed Date: 22 December 1999
63 years old

Director
RATCLIFFE, John David
Resigned: 30 March 2012
Appointed Date: 22 December 1999
77 years old

Persons With Significant Control

Mr Andrew Percival Brown
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

RATCLIFFE & BROWN WINES AND SPIRITS LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

24 Jun 2015
Accounts for a small company made up to 31 December 2014
01 Jun 2015
Director's details changed for Andrew Percival Brown on 22 May 2015
...
... and 48 more events
24 Dec 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Dec 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Dec 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/12/99

22 Dec 1999
Secretary resigned
22 Dec 1999
Incorporation

RATCLIFFE & BROWN WINES AND SPIRITS LIMITED Charges

10 November 2009
All assets debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 February 2000
Debenture
Delivered: 19 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…