ANN ET VIN LIMITED
NEWARK ON TRENT

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1AZ

Company number 04893011
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 23 CASTLE GATE, NEWARK ON TRENT, NOTTINGHAMSHIRE, NG24 1AZ
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 forty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Miss Ann Margaret Hayes on 7 December 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of ANN ET VIN LIMITED are www.annetvin.co.uk, and www.ann-et-vin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bleasby Rail Station is 6 miles; to Swinderby Rail Station is 7.8 miles; to Bottesford Rail Station is 9.2 miles; to Bingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ann Et Vin Limited is a Private Limited Company. The company registration number is 04893011. Ann Et Vin Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Ann Et Vin Limited is 23 Castle Gate Newark On Trent Nottinghamshire Ng24 1az. The company`s financial liabilities are £42.49k. It is £-7.49k against last year. And the total assets are £123.44k, which is £-13.6k against last year. DUNCAN, Peter Courtney is a Secretary of the company. HAYES, Ann Margaret is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


ann et vin Key Finiance

LIABILITIES £42.49k
-15%
CASH n/a
TOTAL ASSETS £123.44k
-10%
All Financial Figures

Current Directors

Secretary
DUNCAN, Peter Courtney
Appointed Date: 09 September 2003

Director
HAYES, Ann Margaret
Appointed Date: 09 September 2003
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Miss Ann Margaret Hayes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANN ET VIN LIMITED Events

24 Apr 2017
Total exemption full accounts made up to 31 December 2016
12 Dec 2016
Director's details changed for Miss Ann Margaret Hayes on 7 December 2016
27 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

...
... and 30 more events
26 Sep 2003
New secretary appointed
26 Sep 2003
New director appointed
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
09 Sep 2003
Incorporation

ANN ET VIN LIMITED Charges

15 October 2004
Debenture
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…