MORECAMBE BAY WHOLESALE LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA3 3PT
Company number 06996283
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address NEWGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, UNITED KINGDOM, LA3 3PT
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Registered office address changed from Newgate White Lund Industrial Estate Morecambe Lancashire LA3 3PT to Newgate White Lund Industrial Estate Morecambe Lancashire LA3 3PT on 1 February 2016. The most likely internet sites of MORECAMBE BAY WHOLESALE LIMITED are www.morecambebaywholesale.co.uk, and www.morecambe-bay-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Morecambe Bay Wholesale Limited is a Private Limited Company. The company registration number is 06996283. Morecambe Bay Wholesale Limited has been working since 20 August 2009. The present status of the company is Active. The registered address of Morecambe Bay Wholesale Limited is Newgate White Lund Industrial Estate Morecambe Lancashire United Kingdom La3 3pt. . CROSS, Loic Jordan is a Director of the company. CROSS, Peter Michael is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
CROSS, Loic Jordan
Appointed Date: 20 August 2009
42 years old
Director
CROSS, Peter Michael
Appointed Date: 20 August 2009
67 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 2009
Appointed Date: 20 August 2009
Director
KAHAN, Barbara Z
Resigned: 20 August 2009
Appointed Date: 20 August 2009
94 years old

Persons With Significant Control

Mrs Julie Cross
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Loic Jordan Cross
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Michael Cross
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORECAMBE BAY WHOLESALE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
01 Feb 2016
Registered office address changed from Newgate White Lund Industrial Estate Morecambe Lancashire LA3 3PT to Newgate White Lund Industrial Estate Morecambe Lancashire LA3 3PT on 1 February 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Registration of charge 069962830001, created on 1 December 2015
...
... and 16 more events
29 Jan 2010
Appointment of Mr Peter Michael Cross as a director
23 Dec 2009
Current accounting period shortened from 31 August 2010 to 31 March 2010
25 Aug 2009
Appointment terminated secretary temple secretaries LIMITED
25 Aug 2009
Appointment terminated director barbara kahan
20 Aug 2009
Incorporation

MORECAMBE BAY WHOLESALE LIMITED Charges

1 December 2015
Charge code 0699 6283 0001
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

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