ANTHONY BYRNE FINE WINES LIMITED
RAMSEY

Hellopages » Cambridgeshire » Huntingdonshire » PE26 2UR

Company number 01713692
Status Active
Incorporation Date 11 April 1983
Company Type Private Limited Company
Address RAMSEY BUSINESS PARK, STOCKING FEN ROAD, RAMSEY, CAMBRIDGESHIRE, PE26 2UR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ANTHONY BYRNE FINE WINES LIMITED are www.anthonybyrnefinewines.co.uk, and www.anthony-byrne-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Huntingdon Rail Station is 9.5 miles; to Peterborough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthony Byrne Fine Wines Limited is a Private Limited Company. The company registration number is 01713692. Anthony Byrne Fine Wines Limited has been working since 11 April 1983. The present status of the company is Active. The registered address of Anthony Byrne Fine Wines Limited is Ramsey Business Park Stocking Fen Road Ramsey Cambridgeshire Pe26 2ur. . BYRNE, Rae is a Secretary of the company. BYRNE, Anthony Edward is a Director of the company. BYRNE, Rae is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary

Director

Director
BYRNE, Rae

74 years old

Persons With Significant Control

Mrs Rae Byrne
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

ANTHONY BYRNE FINE WINES LIMITED Events

12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
12 Dec 2016
Accounts for a small company made up to 31 March 2016
14 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

18 Dec 2015
Accounts for a small company made up to 31 March 2015
06 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1,000

...
... and 77 more events
14 Dec 1987
Return made up to 22/11/87; full list of members

02 Nov 1987
Full accounts made up to 31 March 1987

28 Oct 1987
New director appointed

24 Feb 1987
Return made up to 19/12/86; full list of members

30 Dec 1986
Full accounts made up to 31 March 1986

ANTHONY BYRNE FINE WINES LIMITED Charges

27 February 2007
Legal charge
Delivered: 12 March 2007
Status: Satisfied on 9 June 2015
Persons entitled: Anthony Byrne Fine Wines Executive Pension Fund
Description: F/H land on the north west side of stocking fen road ramsey…
7 July 1999
Debenture
Delivered: 8 July 1999
Status: Satisfied on 13 March 2013
Persons entitled: Generale Bank N/V - Generale De Banque Sa
Description: Fixed and floating charges over the undertaking and all…
28 March 1994
Debenture
Delivered: 1 April 1994
Status: Satisfied on 2 November 2002
Persons entitled: Credit Lyonnais
Description: F/H and l/h property t/n CB114171 and more particularly k/a…
28 March 1994
Legal charge
Delivered: 1 April 1994
Status: Satisfied on 2 November 2002
Persons entitled: Credit Lyonnais
Description: All that piece or parcel of land situate at the north west…
7 January 1993
Debenture
Delivered: 14 January 1993
Status: Satisfied on 2 November 2002
Persons entitled: Credit Lyonnais
Description: Please see doc M105L for full details. Fixed and floating…
17 February 1989
Legal mortgage
Delivered: 2 March 1989
Status: Satisfied on 25 March 1994
Persons entitled: National Westminster Bank PLC
Description: 88 high street ramsey cambridgeshire t/n cb 83933 and the…
19 October 1984
Mortgage debenture
Delivered: 26 October 1984
Status: Satisfied on 25 March 1994
Persons entitled: National Westminster Bank PLC
Description: A specific & equitable charge over the companys estate or…