STAPLEHURST WINES LIMITED
TONBRIDGE

Hellopages » Kent » Maidstone » TN12 0LA

Company number 07342699
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address 3 THE PARADE, STAPLEHURST, TONBRIDGE, KENT, TN12 0LA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of a director; Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Geoffrey Lionel Frost as a director on 10 March 2017. The most likely internet sites of STAPLEHURST WINES LIMITED are www.staplehurstwines.co.uk, and www.staplehurst-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Bearsted Rail Station is 8.1 miles; to Barming Rail Station is 9.2 miles; to East Malling Rail Station is 9.9 miles; to Etchingham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staplehurst Wines Limited is a Private Limited Company. The company registration number is 07342699. Staplehurst Wines Limited has been working since 11 August 2010. The present status of the company is Active. The registered address of Staplehurst Wines Limited is 3 The Parade Staplehurst Tonbridge Kent Tn12 0la. The company`s financial liabilities are £3.27k. It is £-3.04k against last year. The cash in hand is £1.47k. It is £0.78k against last year. And the total assets are £103.98k, which is £-10.12k against last year. FROST, Susan Mary is a Director of the company. Director FROST, Geoffrey Lionel has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


staplehurst wines Key Finiance

LIABILITIES £3.27k
-49%
CASH £1.47k
+112%
TOTAL ASSETS £103.98k
-9%
All Financial Figures

Current Directors

Director
FROST, Susan Mary
Appointed Date: 01 December 2010
70 years old

Resigned Directors

Director
FROST, Geoffrey Lionel
Resigned: 10 March 2017
Appointed Date: 11 August 2010
70 years old

Persons With Significant Control

Mrs Susan Mary Frost
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

STAPLEHURST WINES LIMITED Events

24 Mar 2017
Termination of appointment of a director
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Mar 2017
Termination of appointment of Geoffrey Lionel Frost as a director on 10 March 2017
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 11 more events
28 Sep 2011
Annual return made up to 11 August 2011 with full list of shareholders
12 May 2011
Registered office address changed from Unit 2 Cuxton Road Parkwood Maidstone Kent ME15 9NE United Kingdom on 12 May 2011
12 May 2011
Appointment of Mrs Susan Mary Frost as a director
12 Oct 2010
Particulars of a mortgage or charge / charge no: 1
11 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

STAPLEHURST WINES LIMITED Charges

5 October 2010
Rent deposit deed
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Wisprole Investments LTD
Description: Rent deposit in the sum of £7343.75.