TEMPLETON BEER WINE & SPIRIT CO LTD
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8SD

Company number 06378696
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address GOOSE GREEN, TEMPLETON, NARBERTH, PEMBROKESHIRE, SA67 8SD
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TEMPLETON BEER WINE & SPIRIT CO LTD are www.templetonbeerwinespiritco.co.uk, and www.templeton-beer-wine-spirit-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Saundersfoot Rail Station is 3.4 miles; to Clunderwen Rail Station is 5 miles; to Penally Rail Station is 7.7 miles; to Clarbeston Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Templeton Beer Wine Spirit Co Ltd is a Private Limited Company. The company registration number is 06378696. Templeton Beer Wine Spirit Co Ltd has been working since 21 September 2007. The present status of the company is Active. The registered address of Templeton Beer Wine Spirit Co Ltd is Goose Green Templeton Narberth Pembrokeshire Sa67 8sd. . BELT, Lyndon is a Secretary of the company. BELT, Lyndon Bernard is a Director of the company. Director BELT, Rachel Perdiguero has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BELT, Lyndon
Appointed Date: 21 September 2007

Director
BELT, Lyndon Bernard
Appointed Date: 21 September 2007
54 years old

Resigned Directors

Director
BELT, Rachel Perdiguero
Resigned: 09 September 2013
Appointed Date: 21 September 2007
54 years old

Persons With Significant Control

Mr Lyndon Bernard Belt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TEMPLETON BEER WINE & SPIRIT CO LTD Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,100

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
08 Oct 2008
Return made up to 21/09/08; full list of members
27 Feb 2008
Particulars of a mortgage or charge / charge no: 1
12 Oct 2007
Registered office changed on 12/10/07 from: goose green, templeton, narberth, pembrokeshire, SA67 8SL
12 Oct 2007
Director's particulars changed
21 Sep 2007
Incorporation

TEMPLETON BEER WINE & SPIRIT CO LTD Charges

30 August 2011
Debenture
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
2 March 2010
Debenture
Delivered: 5 March 2010
Status: Satisfied on 1 May 2015
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
22 February 2008
Debenture
Delivered: 27 February 2008
Status: Satisfied on 21 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…