L H CELLAR SUPPLIES LIMITED
BRECON PORTFOLIO DIRECT LIMITED

Hellopages » Powys » Powys » LD3 7DG
Company number 02979611
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address BISHOP HOUSE, 10 WHEAT STREET, BRECON, POWYS, LD3 7DG
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of L H CELLAR SUPPLIES LIMITED are www.lhcellarsupplies.co.uk, and www.l-h-cellar-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. L H Cellar Supplies Limited is a Private Limited Company. The company registration number is 02979611. L H Cellar Supplies Limited has been working since 17 October 1994. The present status of the company is Active. The registered address of L H Cellar Supplies Limited is Bishop House 10 Wheat Street Brecon Powys Ld3 7dg. . JONES, Derrick is a Secretary of the company. JONES, Derrick is a Director of the company. JONES, Judith Ann is a Director of the company. Secretary CUMING, Sian has been resigned. Secretary JONES, David Gary has been resigned. Secretary SANDERSON, Sallyanne has been resigned. Director ANSTEE, John has been resigned. Director CUMING, Anthony Dale has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
JONES, Derrick
Appointed Date: 31 March 2005
Director
JONES, Derrick
Appointed Date: 31 March 2005
80 years old
Director
JONES, Judith Ann
Appointed Date: 16 February 2012
86 years old

Resigned Directors

Secretary
CUMING, Sian
Resigned: 09 October 1996
Appointed Date: 17 October 1994
Secretary
JONES, David Gary
Resigned: 21 September 2005
Appointed Date: 28 November 2003
Secretary
SANDERSON, Sallyanne
Resigned: 28 November 2003
Appointed Date: 09 October 1996
Director
ANSTEE, John
Resigned: 06 September 2011
Appointed Date: 31 March 2005
78 years old
Director
CUMING, Anthony Dale
Resigned: 21 September 2005
Appointed Date: 17 October 1994
66 years old

Persons With Significant Control

Mrs Judith Ann Jones
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derrick Jones
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L H CELLAR SUPPLIES LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 June 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
17 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 68 more events
25 Oct 1996
Return made up to 17/10/96; no change of members
30 Jun 1996
Accounts for a dormant company made up to 31 October 1995
30 Jun 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Nov 1995
Return made up to 17/10/95; full list of members
  • 363(287) ‐ Registered office changed on 15/11/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 1994
Incorporation

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