BEERSCELLARS (UK) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 02633943
Status Active
Incorporation Date 31 July 1991
Company Type Private Limited Company
Address 3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, ENGLAND, L2 5RH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Secretary's details changed for Caroline Ravenscroft on 18 October 2016; Director's details changed for Mr John Kenneth Ravenscroft on 18 October 2016. The most likely internet sites of BEERSCELLARS (UK) LIMITED are www.beerscellarsuk.co.uk, and www.beerscellars-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beerscellars Uk Limited is a Private Limited Company. The company registration number is 02633943. Beerscellars Uk Limited has been working since 31 July 1991. The present status of the company is Active. The registered address of Beerscellars Uk Limited is 3rd Floor 5 Temple Square Temple Street Liverpool England L2 5rh. . RAVENSCROFT, Caroline is a Secretary of the company. RAVENSCROFT, Caroline is a Director of the company. RAVENSCROFT, John Kenneth is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary FIELD, John James has been resigned. Secretary MURRAY, Sylvia has been resigned. Secretary PRICE, John Joseph has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. Director FIELD, John James has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
RAVENSCROFT, Caroline
Appointed Date: 06 September 2005
Director
RAVENSCROFT, Caroline
Appointed Date: 06 September 2005
46 years old
Director
RAVENSCROFT, John Kenneth
Appointed Date: 21 August 1991
70 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 21 August 1991
Appointed Date: 31 July 1991
Secretary
FIELD, John James
Resigned: 12 February 1999
Appointed Date: 21 August 1991
Secretary
MURRAY, Sylvia
Resigned: 06 September 2005
Appointed Date: 19 April 1999
Secretary
PRICE, John Joseph
Resigned: 19 April 1999
Appointed Date: 12 February 1999
Nominee Director
C I NOMINEES LIMITED
Resigned: 21 August 1991
Appointed Date: 31 July 1991
Director
FIELD, John James
Resigned: 12 February 1999
Appointed Date: 21 August 1991
78 years old

BEERSCELLARS (UK) LIMITED Events

08 Nov 2016
Group of companies' accounts made up to 31 January 2016
25 Oct 2016
Secretary's details changed for Caroline Ravenscroft on 18 October 2016
18 Oct 2016
Director's details changed for Mr John Kenneth Ravenscroft on 18 October 2016
18 Oct 2016
Director's details changed for Miss Caroline Ravenscroft on 18 October 2016
18 Oct 2016
Registered office address changed from Castor Street Liverpool Merseyside L6 5AT to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 18 October 2016
...
... and 81 more events
04 Nov 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Nov 1991
Registered office changed on 04/11/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ
04 Nov 1991
Accounting reference date notified as 30/09
04 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1991
Incorporation

BEERSCELLARS (UK) LIMITED Charges

11 April 2016
Charge code 0263 3943 0007
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The village garage, 12 and 14 west derby village, liverpool…
27 November 2009
Legal charge
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 77 high street liverpool t/no. MS425437 by way of fixed…
7 December 2005
Charge of deposit
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £100,000 credited to account…
27 December 2002
Third party charge of deposit
Delivered: 13 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £185,000 credited to account…
20 May 2002
Debenture
Delivered: 10 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1999
Debenture
Delivered: 3 August 1999
Status: Satisfied on 30 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1996
Mortgage debenture
Delivered: 15 February 1996
Status: Satisfied on 5 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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