BOTTLE GREEN LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M44 6BD

Company number 02475913
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address THE WINERY FAIRHILLS ROAD, IRLAM, MANCHESTER, ENGLAND, M44 6BD
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Director's details changed for Jonathan Ernest Eagle on 14 March 2017. The most likely internet sites of BOTTLE GREEN LIMITED are www.bottlegreen.co.uk, and www.bottle-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Bottle Green Limited is a Private Limited Company. The company registration number is 02475913. Bottle Green Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of Bottle Green Limited is The Winery Fairhills Road Irlam Manchester England M44 6bd. . BAKER, Edmund Anthony is a Secretary of the company. BAKER, Edmund Anthony is a Director of the company. EAGLE, Jonathan Ernest is a Director of the company. SAGAR, Andrew Jonathan is a Director of the company. Secretary HAMILTON, Fabian, Councillor has been resigned. Secretary TURNER, Stephen John has been resigned. Director BARLOW, Fiona Margaret Anne has been resigned. Director BUTLER, Nicholas has been resigned. Director CASEY, Stephen has been resigned. Director FENN, Frank Ignatius has been resigned. Director GARDENER, Jeremy Christopher has been resigned. Director GILL, David John has been resigned. Director GRAY, Tom has been resigned. Director GRAY, Tom has been resigned. Director HITCHCOCK, Richard James has been resigned. Director LOCKSPEISER, Jeremy Francis has been resigned. Director MARSHALL, Adam Rhodes has been resigned. Director MCEVOY, Redmond has been resigned. Director TURNER, Stephen John has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BAKER, Edmund Anthony
Appointed Date: 29 April 2016
Director
BAKER, Edmund Anthony
Appointed Date: 28 April 2015
52 years old
Director
EAGLE, Jonathan Ernest
Appointed Date: 15 February 2007
65 years old
Director
SAGAR, Andrew Jonathan
Appointed Date: 28 April 2015
66 years old

Resigned Directors

Secretary
HAMILTON, Fabian, Councillor
Resigned: 03 April 1995
Secretary
TURNER, Stephen John
Resigned: 29 April 2016
Appointed Date: 03 April 1995
Director
BARLOW, Fiona Margaret Anne
Resigned: 05 May 2008
Appointed Date: 01 February 2000
66 years old
Director
BUTLER, Nicholas
Resigned: 29 April 2016
Appointed Date: 01 February 2000
62 years old
Director
CASEY, Stephen
Resigned: 28 April 2015
Appointed Date: 25 January 2013
45 years old
Director
FENN, Frank Ignatius
Resigned: 28 April 2015
Appointed Date: 29 July 2004
63 years old
Director
GARDENER, Jeremy Christopher
Resigned: 25 June 1992
69 years old
Director
GILL, David John
Resigned: 03 June 2015
Appointed Date: 01 February 2000
65 years old
Director
GRAY, Tom
Resigned: 10 December 2014
Appointed Date: 19 December 2006
64 years old
Director
GRAY, Tom
Resigned: 13 November 2006
Appointed Date: 29 July 2004
64 years old
Director
HITCHCOCK, Richard James
Resigned: 29 April 2016
Appointed Date: 09 July 2002
63 years old
Director
LOCKSPEISER, Jeremy Francis
Resigned: 07 June 2007
72 years old
Director
MARSHALL, Adam Rhodes
Resigned: 29 April 2016
Appointed Date: 11 January 2007
53 years old
Director
MCEVOY, Redmond
Resigned: 25 January 2013
Appointed Date: 19 December 2006
61 years old
Director
TURNER, Stephen John
Resigned: 29 April 2016
Appointed Date: 01 February 2000
58 years old

Persons With Significant Control

Kingsland Drinks Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOTTLE GREEN LIMITED Events

29 Mar 2017
Full accounts made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Mar 2017
Director's details changed for Jonathan Ernest Eagle on 14 March 2017
29 Apr 2016
Registered office address changed from 19 New Street Horsforth Leeds West Yorkshire LS18 4BH to The Winery Fairhills Road Irlam Manchester M44 6BD on 29 April 2016
29 Apr 2016
Termination of appointment of Stephen John Turner as a director on 29 April 2016
...
... and 116 more events
27 Jun 1991
Return made up to 01/03/91; full list of members
21 Mar 1991
Registered office changed on 21/03/91 from: 17 blenheim terrace woodhouse lane leeds LS2 9HN
21 Mar 1991
Accounting reference date extended from 31/03 to 31/08
08 Mar 1990
Secretary resigned;new secretary appointed
01 Mar 1990
Incorporation

BOTTLE GREEN LIMITED Charges

26 January 2016
Charge code 0247 5913 0004
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 April 2015
Charge code 0247 5913 0003
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Kingsland Drinks Limited
Description: Contains fixed charge…
28 April 2015
Charge code 0247 5913 0002
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 October 1991
Fixed and floating charge
Delivered: 26 October 1991
Status: Satisfied on 18 May 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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