CANAL CELLARS LTD
MANCHESTER

Hellopages » Greater Manchester » Salford » M6 6BP

Company number 06060415
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address CANAL HOUSE, 100 LISSADEL STREET, SALFORD, MANCHESTER, M6 6BP
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-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 200 . The most likely internet sites of CANAL CELLARS LTD are www.canalcellars.co.uk, and www.canal-cellars.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Chassen Road Rail Station is 4.9 miles; to Burnage Rail Station is 5.4 miles; to Bolton Rail Station is 8.4 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canal Cellars Ltd is a Private Limited Company. The company registration number is 06060415. Canal Cellars Ltd has been working since 22 January 2007. The present status of the company is Active. The registered address of Canal Cellars Ltd is Canal House 100 Lissadel Street Salford Manchester M6 6bp. . KOTECHA, Dhiren Lalit is a Secretary of the company. KOTECHA, Dhiren Lalit is a Director of the company. PRADY, James Edward is a Director of the company. Secretary KOTECHA, Aruna Lalit has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
KOTECHA, Dhiren Lalit
Appointed Date: 23 October 2014

Director
KOTECHA, Dhiren Lalit
Appointed Date: 22 January 2007
46 years old

Director
PRADY, James Edward
Appointed Date: 09 October 2014
47 years old

Resigned Directors

Secretary
KOTECHA, Aruna Lalit
Resigned: 23 October 2014
Appointed Date: 22 January 2007

Persons With Significant Control

Mr Dhiren Lalit Kotecha
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

Mr James Edward Prady
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANAL CELLARS LTD Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200

27 May 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 200

...
... and 29 more events
14 Feb 2008
Registered office changed on 14/02/08 from: canal house, 100 lissadel street salford manchester M28 2GP
24 Jan 2008
Return made up to 22/01/08; full list of members
24 Jan 2008
Director's particulars changed
24 Jan 2008
Director's particulars changed
22 Jan 2007
Incorporation

CANAL CELLARS LTD Charges

21 September 2010
Debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…