UPTON UPON SEVERN WINES LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR8 0HR

Company number 04601936
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 8 NEW STREET, UPTON UPON SEVERN, WORCESTERSHIRE, WR8 0HR
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UPTON UPON SEVERN WINES LIMITED are www.uptonuponsevernwines.co.uk, and www.upton-upon-severn-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Upton Upon Severn Wines Limited is a Private Limited Company. The company registration number is 04601936. Upton Upon Severn Wines Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Upton Upon Severn Wines Limited is 8 New Street Upton Upon Severn Worcestershire Wr8 0hr. The company`s financial liabilities are £50.8k. It is £33.95k against last year. The cash in hand is £0.58k. It is £0.38k against last year. And the total assets are £276.36k, which is £-2.71k against last year. GOADBY, Andrew Christopher Anthony is a Secretary of the company. GOADBY, Alan James is a Director of the company. GOADBY, Mary Margaret Antoinette is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


upton upon severn wines Key Finiance

LIABILITIES £50.8k
+201%
CASH £0.58k
+195%
TOTAL ASSETS £276.36k
-1%
All Financial Figures

Current Directors

Secretary
GOADBY, Andrew Christopher Anthony
Appointed Date: 27 November 2002
Director
GOADBY, Alan James
Appointed Date: 27 November 2002
81 years old
Director
GOADBY, Mary Margaret Antoinette
Appointed Date: 27 November 2002
84 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Alan James Goadby
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Margaret Antoinette Goadby
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPTON UPON SEVERN WINES LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
20 Dec 2002
New secretary appointed
20 Dec 2002
New director appointed
20 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
27 Nov 2002
Incorporation

UPTON UPON SEVERN WINES LIMITED Charges

24 March 2003
Debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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