HARROGATE FINE WINE COMPANY LIMITED
LEEDS TERNLINE LIMITED

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Company number 03440512
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARROGATE FINE WINE COMPANY LIMITED are www.harrogatefinewinecompany.co.uk, and www.harrogate-fine-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrogate Fine Wine Company Limited is a Private Limited Company. The company registration number is 03440512. Harrogate Fine Wine Company Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Harrogate Fine Wine Company Limited is B C L House 2 Pavilion Business Park Royds Hall Road Leeds Ls12 6aj. The company`s financial liabilities are £72.04k. It is £-16.83k against last year. The cash in hand is £0.63k. It is £0.62k against last year. And the total assets are £184.37k, which is £12.34k against last year. LANGSHAW, Julia Clare is a Secretary of the company. LANGSHAW, Andrew is a Director of the company. Secretary BALL, Susan Elizabeth has been resigned. Secretary LLOYD, David has been resigned. Secretary WEEDEN, Brett has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALL, Phillip has been resigned. Director BALL, Susan Elizabeth has been resigned. Director CAMERON, Daniel Malcolm has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTINEZ PEREZ, Julian William has been resigned. The company operates in "Retail sale of beverages in specialised stores".


harrogate fine wine company Key Finiance

LIABILITIES £72.04k
-19%
CASH £0.63k
+5663%
TOTAL ASSETS £184.37k
+7%
All Financial Figures

Current Directors

Secretary
LANGSHAW, Julia Clare
Appointed Date: 01 April 2006
Director
LANGSHAW, Andrew
Appointed Date: 01 April 2006
53 years old

Resigned Directors

Secretary
BALL, Susan Elizabeth
Resigned: 31 March 2006
Appointed Date: 25 February 2003
Secretary
LLOYD, David
Resigned: 22 January 2003
Appointed Date: 15 October 1999
Secretary
WEEDEN, Brett
Resigned: 15 October 1999
Appointed Date: 24 November 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 1997
Appointed Date: 26 September 1997
Director
BALL, Phillip
Resigned: 31 March 2006
Appointed Date: 19 September 1998
67 years old
Director
BALL, Susan Elizabeth
Resigned: 31 March 2006
Appointed Date: 25 February 2003
67 years old
Director
CAMERON, Daniel Malcolm
Resigned: 19 September 1998
Appointed Date: 06 November 1997
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 1997
Appointed Date: 26 September 1997
Director
MARTINEZ PEREZ, Julian William
Resigned: 13 February 2003
Appointed Date: 06 November 1997
62 years old

Persons With Significant Control

Mr. Andrew Langshaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HARROGATE FINE WINE COMPANY LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 28 October 2015
...
... and 66 more events
03 Mar 1998
New director appointed
03 Mar 1998
Registered office changed on 03/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Nov 1997
Memorandum and Articles of Association
12 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1997
Incorporation

HARROGATE FINE WINE COMPANY LIMITED Charges

19 May 2000
Mortgage debenture
Delivered: 26 May 2000
Status: Satisfied on 28 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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