CARR TAYLOR WINES LIMITED
HASTINGS

Hellopages » East Sussex » Rother » TN35 4SG
Company number 04028905
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address CARR TAYLOR VINEYARDS, WHEEL LANE, WESTFIELD, HASTINGS, EAST SUSSEX, TN35 4SG
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARR TAYLOR WINES LIMITED are www.carrtaylorwines.co.uk, and www.carr-taylor-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battle Rail Station is 3 miles; to St Leonards Warrior Square Rail Station is 4 miles; to Robertsbridge Rail Station is 6.4 miles; to Cooden Beach Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carr Taylor Wines Limited is a Private Limited Company. The company registration number is 04028905. Carr Taylor Wines Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Carr Taylor Wines Limited is Carr Taylor Vineyards Wheel Lane Westfield Hastings East Sussex Tn35 4sg. . CARR TAYLOR, David Richard Thomas is a Secretary of the company. CARR TAYLOR, David Richard Thomas is a Director of the company. CARR TAYLOR, Linda Rosemary is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director CARR TAYLOR, Alexander James has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Secretary
CARR TAYLOR, David Richard Thomas
Appointed Date: 07 July 2000
Director
CARR TAYLOR, David Richard Thomas
Appointed Date: 07 July 2000
86 years old
Director
CARR TAYLOR, Linda Rosemary
Appointed Date: 07 July 2000
80 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Director
CARR TAYLOR, Alexander James
Resigned: 26 January 2010
Appointed Date: 14 August 2008
56 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Mr David Richard Thomas Carr-Taylor
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Rosemary Carr-Taylor
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARR TAYLOR WINES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 150
08 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
21 Jul 2000
Secretary resigned
21 Jul 2000
Director resigned
21 Jul 2000
New director appointed
21 Jul 2000
New secretary appointed;new director appointed
07 Jul 2000
Incorporation

CARR TAYLOR WINES LIMITED Charges

9 November 2001
All assets debenture
Delivered: 23 November 2001
Status: Satisfied on 26 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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