Company number 04704072
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address E.W.G.A. HYNING HOME FARM, DOCK ACRES, WARTON, LANCASHIRE, LA6 1HP
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-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Simon Christopher Mott as a director on 26 October 2016; Termination of appointment of Pamela Margaret Moeckell as a director on 26 October 2016. The most likely internet sites of E.W.G.A. LIMITED are www.ewga.co.uk, and www.e-w-g-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. E W G A Limited is a Private Limited Company.
The company registration number is 04704072. E W G A Limited has been working since 19 March 2003.
The present status of the company is Active. The registered address of E W G A Limited is E W G A Hyning Home Farm Dock Acres Warton Lancashire La6 1hp. . MCLAUGHLIN, Janette Alison is a Director of the company. MOECKELL, Adrian Christopher is a Director of the company. MOTT, Simon Christopher is a Director of the company. Secretary MOECKELL, Deryn has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MOECKELL, Deryn has been resigned. Director MOECKELL, Pamela Margaret has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Director
MOECKELL, Deryn
Resigned: 29 January 2010
Appointed Date: 19 March 2003
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
E.W.G.A. LIMITED Events
25 Jan 2017
Full accounts made up to 30 April 2016
26 Oct 2016
Appointment of Mr Simon Christopher Mott as a director on 26 October 2016
26 Oct 2016
Termination of appointment of Pamela Margaret Moeckell as a director on 26 October 2016
09 May 2016
Satisfaction of charge 047040720008 in full
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
...
... and 47 more events
31 Mar 2003
New secretary appointed;new director appointed
31 Mar 2003
Registered office changed on 31/03/03 from: 12 york place leeds west yorkshire LS1 2DS
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
19 Mar 2003
Incorporation
21 January 2015
Charge code 0470 4072 0008
Delivered: 27 January 2015
Status: Satisfied
on 9 May 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
11 December 2014
Charge code 0470 4072 0007
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Hyning home farm, warton and unit 3 hyning home farm…
12 November 2014
Charge code 0470 4072 0006
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
12 November 2014
Charge code 0470 4072 0005
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
27 December 2012
Legal charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 3, hyning home farm, dock acres, beetham road…
17 August 2012
Legal charge
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 3 hyning home farm, dock acres, beetham road…
17 April 2009
Legal charge
Delivered: 27 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and building at hyning home farm…
20 October 2003
Debenture
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…