A & R WINE CELLAR LIMITED
NEWCASTLE UPON TYNE

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Company number 04815223
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 100 BEACONSFIELD STREET, ARTHURS HILL, NEWCASTLE UPON TYNE, NE4 5JN
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 forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A & R WINE CELLAR LIMITED are www.arwinecellar.co.uk, and www.a-r-wine-cellar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. A R Wine Cellar Limited is a Private Limited Company. The company registration number is 04815223. A R Wine Cellar Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of A R Wine Cellar Limited is 100 Beaconsfield Street Arthurs Hill Newcastle Upon Tyne Ne4 5jn. The company`s financial liabilities are £74.54k. It is £-0.76k against last year. The cash in hand is £3.12k. It is £-6.1k against last year. And the total assets are £25.69k, which is £-4.66k against last year. GOHAR, Abas is a Director of the company. GOHAR, Usman Abas is a Director of the company. Secretary HUSSAIN, Saeeda Gohar has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HUSSAIN, Saeeda Gohar has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


a & r wine cellar Key Finiance

LIABILITIES £74.54k
-2%
CASH £3.12k
-67%
TOTAL ASSETS £25.69k
-16%
All Financial Figures

Current Directors

Director
GOHAR, Abas
Appointed Date: 30 June 2003
64 years old
Director
GOHAR, Usman Abas
Appointed Date: 31 October 2009
37 years old

Resigned Directors

Secretary
HUSSAIN, Saeeda Gohar
Resigned: 31 October 2009
Appointed Date: 30 June 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Director
HUSSAIN, Saeeda Gohar
Resigned: 31 October 2009
Appointed Date: 30 June 2003
65 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Mr Abbas Gohar
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Usman Abas Gohar
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & R WINE CELLAR LIMITED Events

19 Mar 2017
Total exemption small company accounts made up to 31 July 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Director's details changed for Mr Abas Gohar on 4 September 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
...
... and 31 more events
13 Jul 2003
Secretary resigned
13 Jul 2003
Director resigned
13 Jul 2003
New director appointed
13 Jul 2003
Registered office changed on 13/07/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
30 Jun 2003
Incorporation

A & R WINE CELLAR LIMITED Charges

15 July 2013
Charge code 0481 5223 0001
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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