CHALGROVE WINES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 07194149
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, 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 twenty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of CHALGROVE WINES LIMITED are www.chalgrovewines.co.uk, and www.chalgrove-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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.Chalgrove Wines Limited is a Private Limited Company. The company registration number is 07194149. Chalgrove Wines Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Chalgrove Wines Limited is 5 Temple Square Temple Street Liverpool L2 5rh. . SCRIVEN, Timothy John Adam is a Director of the company. Director SCRIVEN, Sheena Margo Mary has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
SCRIVEN, Timothy John Adam
Appointed Date: 01 April 2010
59 years old

Resigned Directors

Director
SCRIVEN, Sheena Margo Mary
Resigned: 01 December 2011
Appointed Date: 01 April 2010
57 years old
Director
STEPHENS, Graham Robertson
Resigned: 18 March 2010
Appointed Date: 18 March 2010
75 years old

Persons With Significant Control

Mr Timothy John Adam Scriven
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CHALGROVE WINES LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016
Director's details changed for Mr Timothy John Adam Scriven on 4 March 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
15 Apr 2010
Director's details changed for Mr Timothy John Adam Scriven on 1 April 2010
08 Apr 2010
Appointment of Mrs Sheena Margo Mary as a director
08 Apr 2010
Appointment of Mr Timothy John Adam Scriven as a director
25 Mar 2010
Termination of appointment of Graham Stephens as a director
18 Mar 2010
Incorporation

CHALGROVE WINES LIMITED Charges

20 June 2014
Charge code 0719 4149 0002
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit a howland road business park thame oxfordshire…
27 May 2014
Charge code 0719 4149 0001
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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