Company number 01588333
Status Active
Incorporation Date 30 September 1981
Company Type Private Limited Company
Address EXCALIBUR WAY, NORTHBANK INDUSTRIAL PARK, IRLAM MANCHESTER, M44 5DL
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-seven events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Appointment of Mrs Tracey Pacey as a director on 1 February 2017; Appointment of Mrs Helen Domney as a director on 1 February 2017. The most likely internet sites of CHARLES MITCHELL WINES LIMITED are www.charlesmitchellwines.co.uk, and www.charles-mitchell-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Charles Mitchell Wines Limited is a Private Limited Company.
The company registration number is 01588333. Charles Mitchell Wines Limited has been working since 30 September 1981.
The present status of the company is Active. The registered address of Charles Mitchell Wines Limited is Excalibur Way Northbank Industrial Park Irlam Manchester M44 5dl. The company`s financial liabilities are £85.29k. It is £25.37k against last year. And the total assets are £247.13k, which is £17.44k against last year. DOMNEY, Howard Charles is a Secretary of the company. DOMNEY, Helen is a Director of the company. DOMNEY, Howard Charles is a Director of the company. PACEY, Christopher Mitchell is a Director of the company. PACEY, Tracey is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
charles mitchell wines Key Finiance
LIABILITIES
£85.29k
+42%
CASH
n/a
TOTAL ASSETS
£247.13k
+7%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Howard Charles Domney
Notified on: 20 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Mitchell Pacey
Notified on: 20 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLES MITCHELL WINES LIMITED Events
30 Mar 2017
Total exemption full accounts made up to 31 January 2017
22 Mar 2017
Appointment of Mrs Tracey Pacey as a director on 1 February 2017
22 Mar 2017
Appointment of Mrs Helen Domney as a director on 1 February 2017
22 Mar 2017
Director's details changed for Mr Christopher Mitchell Pacey on 6 December 2016
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
...
... and 67 more events
19 Nov 1987
Director's particulars changed
16 May 1987
Director's particulars changed
27 Oct 1986
Full accounts made up to 31 January 1986
27 Oct 1986
Return made up to 20/07/86; full list of members
30 Sep 1981
Certificate of incorporation
17 June 2010
First legal charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Howard Domney, Christopher Pacey & Robert Graham Trustees Limited
Description: Unit 1 charles mitchell wines excalibur way northbank…
19 February 2009
Legal charge
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Howard Charles Domney Christopher Mitchell Pacey and Robert Graham Trustees Limited as the Trustees of the Charles Mitchell Wines Pension Scheme
Description: Property k/a unit 1 charles mitchell wines excalibur way…
22 December 1999
Legal charge
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H plot 19 northbank industrial estate irlam salford…
9 December 1992
Debenture
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…