CELLAR TRENDS HOLDINGS LIMITED
ASHBY-DE-LA-ZOUCH HAMSARD 3312 LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2GN

Company number 08646978
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address RAWDON HOUSE RAWDON TERRACE, STATION ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2GN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Jekaterina Stuge as a director on 12 April 2017; Appointment of Seymour Paul Ferreira as a director on 12 April 2017. The most likely internet sites of CELLAR TRENDS HOLDINGS LIMITED are www.cellartrendsholdings.co.uk, and www.cellar-trends-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Polesworth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellar Trends Holdings Limited is a Private Limited Company. The company registration number is 08646978. Cellar Trends Holdings Limited has been working since 12 August 2013. The present status of the company is Active. The registered address of Cellar Trends Holdings Limited is Rawdon House Rawdon Terrace Station Road Ashby De La Zouch Leicestershire Le65 2gn. . DUCKENFIELD, Lisa Samantha is a Director of the company. FERREIRA, Seymour Paul is a Director of the company. MARRIOTT, David Geoffrey is a Director of the company. MARRIOTT, Jean Margaret is a Director of the company. MARRIOTT, John Charles is a Director of the company. STUGE, Jekaterina is a Director of the company. WATTS, Elaine Jennifer is a Director of the company. WATTS, Geoffrey Fraser is a Director of the company. WATTS, Martin Fraser is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DUCKENFIELD, Lisa Samantha
Appointed Date: 12 April 2017
50 years old
Director
FERREIRA, Seymour Paul
Appointed Date: 12 April 2017
63 years old
Director
MARRIOTT, David Geoffrey
Appointed Date: 12 August 2013
76 years old
Director
MARRIOTT, Jean Margaret
Appointed Date: 12 April 2017
84 years old
Director
MARRIOTT, John Charles
Appointed Date: 12 August 2013
47 years old
Director
STUGE, Jekaterina
Appointed Date: 12 April 2017
49 years old
Director
WATTS, Elaine Jennifer
Appointed Date: 12 April 2017
79 years old
Director
WATTS, Geoffrey Fraser
Appointed Date: 12 August 2013
48 years old
Director
WATTS, Martin Fraser
Appointed Date: 12 August 2013
81 years old

Persons With Significant Control

Mr Martin Fraser Watts
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Geoffrey Marriott
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELLAR TRENDS HOLDINGS LIMITED Events

27 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2017
Appointment of Jekaterina Stuge as a director on 12 April 2017
18 Apr 2017
Appointment of Seymour Paul Ferreira as a director on 12 April 2017
18 Apr 2017
Appointment of Jean Margaret Marriott as a director on 12 April 2017
18 Apr 2017
Appointment of Lisa Samantha Duckenfield as a director on 12 April 2017
...
... and 12 more events
18 Feb 2014
Registration of charge 086469780001
04 Oct 2013
Company name changed hamsard 3312 LIMITED\certificate issued on 04/10/13
  • RES15 ‐ Change company name resolution on 2013-09-27
04 Oct 2013
Change of name notice
13 Aug 2013
Current accounting period shortened from 31 August 2014 to 31 May 2014
12 Aug 2013
Incorporation

CELLAR TRENDS HOLDINGS LIMITED Charges

14 February 2014
Charge code 0864 6978 0001
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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