CELLAR TRENDS LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2GN

Company number 03705002
Status Active
Incorporation Date 29 January 1999
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 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Jekaterina Stuge as a director on 12 April 2017; Appointment of Seymour Paul Ferreira as a director on 12 April 2017; Full accounts made up to 31 May 2016. The most likely internet sites of CELLAR TRENDS LIMITED are www.cellartrends.co.uk, and www.cellar-trends.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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 Limited is a Private Limited Company. The company registration number is 03705002. Cellar Trends Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Cellar Trends Limited is Rawdon House Rawdon Terrace Station Road Ashby De La Zouch Leicestershire Le65 2gn. . MARRIOTT, David Geoffrey is a Secretary of the company. FERREIRA, Seymour Paul is a Director of the company. MARRIOTT, David Geoffrey is a Director of the company. MARRIOTT, John Charles is a Director of the company. STUGE, Jekaterina is a Director of the company. WATTS, Geoffrey Fraser is a Director of the company. WATTS, Martin Fraser is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MARRIOTT, David Geoffrey
Appointed Date: 29 January 1999
Director
FERREIRA, Seymour Paul
Appointed Date: 12 April 2017
63 years old
Director
MARRIOTT, David Geoffrey
Appointed Date: 29 January 1999
76 years old
Director
MARRIOTT, John Charles
Appointed Date: 01 March 2010
47 years old
Director
STUGE, Jekaterina
Appointed Date: 12 April 2017
49 years old
Director
WATTS, Geoffrey Fraser
Appointed Date: 01 March 2010
47 years old
Director
WATTS, Martin Fraser
Appointed Date: 29 January 1999
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Persons With Significant Control

Cellar Trends Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELLAR TRENDS LIMITED Events

20 Apr 2017
Appointment of Jekaterina Stuge as a director on 12 April 2017
20 Apr 2017
Appointment of Seymour Paul Ferreira as a director on 12 April 2017
13 Feb 2017
Full accounts made up to 31 May 2016
08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
22 Feb 2016
Full accounts made up to 31 May 2015
...
... and 54 more events
31 Mar 1999
Memorandum and Articles of Association
16 Mar 1999
Ad 21/02/99--------- £ si 98@1=98 £ ic 2/100
11 Feb 1999
Accounting reference date extended from 31/01/00 to 31/05/00
01 Feb 1999
Secretary resigned
29 Jan 1999
Incorporation

CELLAR TRENDS LIMITED Charges

16 June 2011
Charge of deposit
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
7 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 December 2000
All assets debenture
Delivered: 15 December 2000
Status: Satisfied on 18 February 2014
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 1999
Mortgage debenture
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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