HANGING DITCH WINE MERCHANTS LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 1ST
Company number 06410513
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address BRITANNIC BUILDINGS, 42-44 VICTORIA STREET, MANCHESTER, GTR MANCHESTER, M3 1ST
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 80,000 . The most likely internet sites of HANGING DITCH WINE MERCHANTS LTD are www.hangingditchwinemerchants.co.uk, and www.hanging-ditch-wine-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.7 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanging Ditch Wine Merchants Ltd is a Private Limited Company. The company registration number is 06410513. Hanging Ditch Wine Merchants Ltd has been working since 26 October 2007. The present status of the company is Active. The registered address of Hanging Ditch Wine Merchants Ltd is Britannic Buildings 42 44 Victoria Street Manchester Gtr Manchester M3 1st. . STEPHENSON, Benjamin Edward Francis is a Director of the company. Secretary STEPHENSON, Roger Francis has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BELL, Jeffrey Ian has been resigned. Director STEPHENSON, Roger Francis has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
STEPHENSON, Benjamin Edward Francis
Appointed Date: 26 October 2007
50 years old

Resigned Directors

Secretary
STEPHENSON, Roger Francis
Resigned: 27 August 2015
Appointed Date: 26 October 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007
Director
BELL, Jeffrey Ian
Resigned: 14 November 2012
Appointed Date: 26 October 2007
68 years old
Director
STEPHENSON, Roger Francis
Resigned: 14 November 2012
Appointed Date: 26 October 2007
80 years old

Persons With Significant Control

Mr Benjamin Edward Francis Stephenson
Notified on: 26 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Ian Bell
Notified on: 26 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Francis Stephenson
Notified on: 26 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANGING DITCH WINE MERCHANTS LTD Events

18 Nov 2016
Confirmation statement made on 26 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 80,000
03 Nov 2015
Director's details changed for Benjamin Edward Francis Stephenson on 3 November 2015
20 Oct 2015
Termination of appointment of Roger Francis Stephenson as a secretary on 27 August 2015
...
... and 23 more events
13 Jan 2009
Return made up to 26/10/08; full list of members
18 Aug 2008
Registered office changed on 18/08/2008 from stephenson-bell LTD., Aeroworks 5 adair street manchester M1 2NQ
22 Feb 2008
Particulars of a mortgage or charge / charge no: 1
26 Oct 2007
Secretary resigned
26 Oct 2007
Incorporation

HANGING DITCH WINE MERCHANTS LTD Charges

5 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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