FRANCIS FINE WINES LTD
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1NF

Company number 04521406
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 6 CHARTER POINT WAY, ASHBY PARK, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1NF
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FRANCIS FINE WINES LTD are www.francisfinewines.co.uk, and www.francis-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Francis Fine Wines Ltd is a Private Limited Company. The company registration number is 04521406. Francis Fine Wines Ltd has been working since 29 August 2002. The present status of the company is Active. The registered address of Francis Fine Wines Ltd is 6 Charter Point Way Ashby Park Ashby De La Zouch Leicestershire Le65 1nf. . FRANCIS, Melanie is a Secretary of the company. FRANCIS, Matthew Charles is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
FRANCIS, Melanie
Appointed Date: 29 August 2002
Director
FRANCIS, Matthew Charles
Appointed Date: 29 August 2002
58 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Nominee Director
WAYNE, Yvonne
Resigned: 29 August 2002
Appointed Date: 29 August 2002
45 years old

Persons With Significant Control

Mr Matthew Charles Francis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Melanie Francis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANCIS FINE WINES LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 29 August 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Oct 2015
Registration of charge 045214060001, created on 19 October 2015
12 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 101
...
... and 32 more events
12 Sep 2002
New secretary appointed
12 Sep 2002
New director appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
29 Aug 2002
Incorporation

FRANCIS FINE WINES LTD Charges

19 October 2015
Charge code 0452 1406 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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