MORGAN CLASSIC WINES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN7 2NZ

Company number 03790702
Status Active
Incorporation Date 16 June 1999
Company Type Private Limited Company
Address 1 WEST STREET, LEWES, EAST SUSSEX, BN7 2NZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Thomas Drummond Morgan as a director on 27 February 2017; Appointment of Miss Sophie Louise Morgan as a director on 27 February 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of MORGAN CLASSIC WINES LIMITED are www.morganclassicwines.co.uk, and www.morgan-classic-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Morgan Classic Wines Limited is a Private Limited Company. The company registration number is 03790702. Morgan Classic Wines Limited has been working since 16 June 1999. The present status of the company is Active. The registered address of Morgan Classic Wines Limited is 1 West Street Lewes East Sussex Bn7 2nz. . MORGAN, Carol Ann is a Secretary of the company. MORGAN, John Peter is a Director of the company. MORGAN, Sophie Louise is a Director of the company. MORGAN, Thomas Drummond is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MORGAN, Carol Ann
Appointed Date: 16 June 1999

Director
MORGAN, John Peter
Appointed Date: 16 June 1999
68 years old

Director
MORGAN, Sophie Louise
Appointed Date: 27 February 2017
40 years old

Director
MORGAN, Thomas Drummond
Appointed Date: 27 February 2017
37 years old

Persons With Significant Control

Mrs Carol Ann Morgan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Peter Morgan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MORGAN CLASSIC WINES LIMITED Events

27 Feb 2017
Appointment of Mr Thomas Drummond Morgan as a director on 27 February 2017
27 Feb 2017
Appointment of Miss Sophie Louise Morgan as a director on 27 February 2017
14 Nov 2016
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 38 more events
07 Jul 2000
Return made up to 16/06/00; full list of members
27 Jun 2000
Registered office changed on 27/06/00 from: little birches crowborough road, nutley uckfield east sussex TN22 3HU
10 Feb 2000
Ad 08/12/99--------- £ si 99@1=99 £ ic 1/100
02 Dec 1999
Particulars of mortgage/charge
16 Jun 1999
Incorporation

MORGAN CLASSIC WINES LIMITED Charges

22 November 1999
Debenture
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…