MORECAMBE BAY WINES LIMITED
MORECAMBE

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Company number 08375333
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address MORECAMBE BAY WINES NEWGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PT
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of MORECAMBE BAY WINES LIMITED are www.morecambebaywines.co.uk, and www.morecambe-bay-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Morecambe Bay Wines Limited is a Private Limited Company. The company registration number is 08375333. Morecambe Bay Wines Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Morecambe Bay Wines Limited is Morecambe Bay Wines Newgate White Lund Industrial Estate Morecambe Lancashire La3 3pt. . CROSS, Peter Michael is a Director of the company. SAVAGE, Malcolm John is a Director of the company. Director MAINWARING, Sarah Louise has been resigned. Director SAVAGE, Malcolm John has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
CROSS, Peter Michael
Appointed Date: 01 December 2015
67 years old
Director
SAVAGE, Malcolm John
Appointed Date: 01 December 2015
70 years old

Resigned Directors

Director
MAINWARING, Sarah Louise
Resigned: 01 December 2015
Appointed Date: 25 January 2013
59 years old
Director
SAVAGE, Malcolm John
Resigned: 31 October 2013
Appointed Date: 25 January 2013
70 years old

Persons With Significant Control

Mr Peter Michael Cross
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MORECAMBE BAY WINES LIMITED Events

03 Mar 2017
Confirmation statement made on 25 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
17 Feb 2016
Director's details changed for Mr Malcolm John Savage on 17 December 2015
16 Feb 2016
Director's details changed for Mr Peter Michael Cross on 17 December 2015
...
... and 11 more events
20 Feb 2015
Registered office address changed from Newgate White Lund Trading Estate Morecambe Lancashire LA3 3PT to 121 City Road Bradford West Yorkshire BD8 8JR on 20 February 2015
03 Nov 2014
Accounts for a small company made up to 31 January 2014
24 Feb 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
06 Nov 2013
Termination of appointment of Malcolm Savage as a director
25 Jan 2013
Incorporation

MORECAMBE BAY WINES LIMITED Charges

1 December 2015
Charge code 0837 5333 0005
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Narang Group Limited
Description: Contains fixed charge…
1 December 2015
Charge code 0837 5333 0004
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Morecambe Bay Wholesale Limited
Description: Contains fixed charge…
1 December 2015
Charge code 0837 5333 0003
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Malcolm John Savage
Description: Contains fixed charge…
1 December 2015
Charge code 0837 5333 0002
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Graham Robert Hodgson
Description: Contains fixed charge…
1 December 2015
Charge code 0837 5333 0001
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

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