RICHARD GRANGER (PERSONAL WINE MERCHANT) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 3HH

Company number 01060037
Status Active
Incorporation Date 30 June 1972
Company Type Private Limited Company
Address WEST JESMOND STATION, WEST JESMOND, NEWCASTLE UPON TYNE, NE2 3HH
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RICHARD GRANGER (PERSONAL WINE MERCHANT) LIMITED are www.richardgrangerpersonalwinemerchant.co.uk, and www.richard-granger-personal-wine-merchant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Richard Granger Personal Wine Merchant Limited is a Private Limited Company. The company registration number is 01060037. Richard Granger Personal Wine Merchant Limited has been working since 30 June 1972. The present status of the company is Active. The registered address of Richard Granger Personal Wine Merchant Limited is West Jesmond Station West Jesmond Newcastle Upon Tyne Ne2 3hh. . STEWART, Sarah Lesley is a Secretary of the company. STEWART, Alastair Charles is a Director of the company. STEWART, Sarah Lesley is a Director of the company. Secretary GRANGER, Patricia has been resigned. Director GRANGER, Patricia has been resigned. Director GRANGER, Richard has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
STEWART, Sarah Lesley
Appointed Date: 01 March 1996
Director
STEWART, Alastair Charles

70 years old
Director
STEWART, Sarah Lesley
Appointed Date: 01 March 1996
67 years old

Resigned Directors

Secretary
GRANGER, Patricia
Resigned: 29 February 1996
Director
GRANGER, Patricia
Resigned: 29 February 1996
87 years old
Director
GRANGER, Richard
Resigned: 29 February 1996
89 years old

Persons With Significant Control

Mr Alastair Charles Stewart
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RICHARD GRANGER (PERSONAL WINE MERCHANT) LIMITED Events

21 Jan 2017
Confirmation statement made on 21 January 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Mar 2016
Total exemption small company accounts made up to 31 August 2015
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,000
09 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 59 more events
18 May 1987
Accounts for a small company made up to 31 August 1986
18 May 1987
Return made up to 27/03/87; full list of members
02 Feb 1987
New director appointed
06 May 1986
Accounts for a small company made up to 31 August 1985
06 May 1986
Return made up to 20/03/86; full list of members

RICHARD GRANGER (PERSONAL WINE MERCHANT) LIMITED Charges

21 June 1982
Debenture
Delivered: 24 June 1982
Status: Outstanding
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed & floating charges over undertaking and all property…
9 June 1982
Debenture
Delivered: 16 June 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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