LICENSED WHOLESALE COMPANY LIMITED
MANCHESTER LICENCED WHOLESALE CONSORTIUM COMPANY LIMITED

Hellopages » Greater Manchester » Manchester » M11 2DN

Company number 02053090
Status Active
Incorporation Date 5 September 1986
Company Type Private Limited Company
Address UNIT 3 STAINBURN ROAD, OPENSHAW, MANCHESTER, M11 2DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Director's details changed for Mr Robin Macewan Gray on 1 January 2016; Director's details changed for Ebrahim Kassam Mukadam on 1 January 2016. The most likely internet sites of LICENSED WHOLESALE COMPANY LIMITED are www.licensedwholesalecompany.co.uk, and www.licensed-wholesale-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Licensed Wholesale Company Limited is a Private Limited Company. The company registration number is 02053090. Licensed Wholesale Company Limited has been working since 05 September 1986. The present status of the company is Active. The registered address of Licensed Wholesale Company Limited is Unit 3 Stainburn Road Openshaw Manchester M11 2dn. . SUMNER, Peter Douglas is a Secretary of the company. GRAY, Robin Macewan is a Director of the company. MUKADAM, Ebrahim Kassam is a Director of the company. Secretary BOOTH, Jane Lesley has been resigned. Secretary MOORHOUSE, Edwin has been resigned. Secretary SUMNER, Peter Douglas has been resigned. Secretary WEST, Laura has been resigned. Secretary WIMPENNY, Nigel Byron has been resigned. Director BROWN, Ian Kenneth has been resigned. Director BUTTERWORTH, Richard Clive has been resigned. Director GRAY, Amanda Jane has been resigned. Director LEWIS, Peter has been resigned. Director LITTLEWOOD, Kevin has been resigned. Director SMITH, Peter Edwin has been resigned. Director SUMNER, Peter Douglas has been resigned. Director WIMPENNY, Nigel Byron has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUMNER, Peter Douglas
Appointed Date: 11 April 2002
Director
GRAY, Robin Macewan
Appointed Date: 01 December 1992
74 years old
Director
MUKADAM, Ebrahim Kassam
Appointed Date: 01 December 1992
68 years old

Resigned Directors

Secretary
BOOTH, Jane Lesley
Resigned: 05 February 1997
Appointed Date: 10 November 1993
Secretary
MOORHOUSE, Edwin
Resigned: 21 February 2000
Appointed Date: 05 February 1997
Secretary
SUMNER, Peter Douglas
Resigned: 10 November 1993
Secretary
WEST, Laura
Resigned: 11 April 2002
Appointed Date: 19 December 2000
Secretary
WIMPENNY, Nigel Byron
Resigned: 19 December 2000
Appointed Date: 21 February 2000
Director
BROWN, Ian Kenneth
Resigned: 23 May 1997
Appointed Date: 01 December 1992
78 years old
Director
BUTTERWORTH, Richard Clive
Resigned: 10 November 1993
Appointed Date: 13 February 1992
80 years old
Director
GRAY, Amanda Jane
Resigned: 01 December 1992
67 years old
Director
LEWIS, Peter
Resigned: 31 May 2007
Appointed Date: 10 January 1994
70 years old
Director
LITTLEWOOD, Kevin
Resigned: 10 June 2004
Appointed Date: 05 May 2000
72 years old
Director
SMITH, Peter Edwin
Resigned: 12 May 1994
Appointed Date: 13 February 1992
92 years old
Director
SUMNER, Peter Douglas
Resigned: 28 February 1994
Appointed Date: 01 December 1992
68 years old
Director
WIMPENNY, Nigel Byron
Resigned: 19 December 2000
Appointed Date: 21 February 2000
70 years old

Persons With Significant Control

Mr Robin Macewan Gray
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LICENSED WHOLESALE COMPANY LIMITED Events

20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 Apr 2016
Director's details changed for Mr Robin Macewan Gray on 1 January 2016
27 Apr 2016
Director's details changed for Ebrahim Kassam Mukadam on 1 January 2016
27 Apr 2016
Secretary's details changed for Peter Douglas Sumner on 1 January 2016
21 Mar 2016
Group of companies' accounts made up to 30 September 2015
...
... and 119 more events
12 Sep 1988
Wd 25/08/88 ad 06/07/87--------- £ si 66667@1=66667 £ ic 2/66669
08 Jul 1987
Particulars of mortgage/charge
08 Sep 1986
Secretary resigned;new secretary appointed
05 Sep 1986
Certificate of Incorporation
05 Sep 1986
Incorporation

LICENSED WHOLESALE COMPANY LIMITED Charges

3 August 2011
Charge of deposit
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
7 July 2010
Charge of deposit
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
29 May 2009
Debenture
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 November 2000
Legal mortgage
Delivered: 15 November 2000
Status: Satisfied on 5 October 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 1-3 peregrine place moss side…
21 February 1996
Charge over credit balances
Delivered: 29 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £105,000 together with interest held by the bank…
26 July 1995
Legal mortgage
Delivered: 1 August 1995
Status: Satisfied on 5 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/H-the nags head market street clay cross derbyshire…
14 June 1995
Legal mortgage
Delivered: 23 June 1995
Status: Satisfied on 5 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the carne arms llysworthy cowbridge south…
3 March 1995
Legal mortgage
Delivered: 7 March 1995
Status: Satisfied on 5 October 2011
Persons entitled: National Westminster Bank PLC.
Description: The freehold property known as the white lion, newbottle…
10 May 1994
Mortgage debenture
Delivered: 18 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 August 1991
Charge
Delivered: 4 September 1991
Status: Satisfied on 14 July 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge on all goodwill and uncalled capital for…
7 August 1991
Debenture
Delivered: 14 August 1991
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1990
Mortgage debenture
Delivered: 10 April 1990
Status: Satisfied on 21 January 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 June 1987
Legal mortgage
Delivered: 8 July 1987
Status: Satisfied on 3 August 1991
Persons entitled: National Westminster Bank PLC
Description: Unit 1 albion industrial estate cobden road salford greater…

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