VINTAGE WINES LIMITED

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Company number 00523582
Status Active
Incorporation Date 12 September 1953
Company Type Private Limited Company
Address 116 DERBY ROAD, NOTTINGHAM, NG1 5FB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VINTAGE WINES LIMITED are www.vintagewines.co.uk, and www.vintage-wines.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-two years and three months. Vintage Wines Limited is a Private Limited Company. The company registration number is 00523582. Vintage Wines Limited has been working since 12 September 1953. The present status of the company is Active. The registered address of Vintage Wines Limited is 116 Derby Road Nottingham Ng1 5fb. The company`s financial liabilities are £250.55k. It is £8.17k against last year. The cash in hand is £0.22k. It is £-0.26k against last year. And the total assets are £522.41k, which is £-23.72k against last year. MANN, Patricia Irene Elizabeth is a Secretary of the company. ROCKLEY, Terry Albert is a Director of the company. Secretary DREW, Rachel Louise has been resigned. Secretary THOMAS, Rita Helen has been resigned. Secretary WALKER, Michelle Louise has been resigned. Director HAWARD, Bessie has been resigned. Director HAWARD, Reginald has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


vintage wines Key Finiance

LIABILITIES £250.55k
+3%
CASH £0.22k
-55%
TOTAL ASSETS £522.41k
-5%
All Financial Figures

Current Directors

Secretary
MANN, Patricia Irene Elizabeth
Appointed Date: 23 October 2004

Director

Resigned Directors

Secretary
DREW, Rachel Louise
Resigned: 15 October 2004
Appointed Date: 20 March 2003

Secretary
THOMAS, Rita Helen
Resigned: 25 April 1997

Secretary
WALKER, Michelle Louise
Resigned: 19 March 2003
Appointed Date: 23 April 1997

Director
HAWARD, Bessie
Resigned: 25 April 1997
98 years old

Director
HAWARD, Reginald
Resigned: 25 April 1997
104 years old

Persons With Significant Control

Mr Terry Albert Rockley
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

VINTAGE WINES LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 6,400

24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
12 Oct 1987
Accounts for a small company made up to 30 June 1987

12 Oct 1987
Return made up to 16/09/87; full list of members

03 Mar 1987
Accounts for a small company made up to 30 June 1986

03 Mar 1987
Return made up to 12/12/86; full list of members

10 Jun 1986
Secretary resigned;new secretary appointed;director resigned

VINTAGE WINES LIMITED Charges

2 December 1994
Debenture
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…