HALLAMSHIRE WINE SHIPPING CO. LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 8QJ
Company number 02934785
Status Active
Incorporation Date 1 June 1994
Company Type Private Limited Company
Address FERNBANK HOUSE, 530 PENISTONE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S35 8QJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 10,000 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 10,000 . The most likely internet sites of HALLAMSHIRE WINE SHIPPING CO. LIMITED are www.hallamshirewineshippingco.co.uk, and www.hallamshire-wine-shipping-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Hallamshire Wine Shipping Co Limited is a Private Limited Company. The company registration number is 02934785. Hallamshire Wine Shipping Co Limited has been working since 01 June 1994. The present status of the company is Active. The registered address of Hallamshire Wine Shipping Co Limited is Fernbank House 530 Penistone Road Sheffield South Yorkshire S35 8qj. . IBBOTSON, Richard Walter is a Secretary of the company. IBBOTSON, Richard Walter is a Director of the company. RUSBY, Robert Charles is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary IBBOTSON, Richard Walter has been resigned. Secretary RUSBY, Ann has been resigned. Secretary RUSBY, Robert Charles Stephen has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director HAWKINS, James has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
IBBOTSON, Richard Walter
Appointed Date: 10 March 1999
Director
IBBOTSON, Richard Walter
Appointed Date: 02 May 1997
70 years old
Director
RUSBY, Robert Charles
Appointed Date: 01 June 1994
71 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 01 June 1994
Appointed Date: 01 June 1994
Secretary
IBBOTSON, Richard Walter
Resigned: 09 May 1997
Appointed Date: 01 April 1996
Secretary
RUSBY, Ann
Resigned: 10 March 1999
Appointed Date: 09 May 1997
Secretary
RUSBY, Robert Charles Stephen
Resigned: 01 April 1996
Appointed Date: 01 June 1994
Nominee Director
COWAN, Graham Michael
Resigned: 01 June 1994
Appointed Date: 01 June 1994
82 years old
Director
HAWKINS, James
Resigned: 01 April 1996
Appointed Date: 01 June 1994
84 years old

HALLAMSHIRE WINE SHIPPING CO. LIMITED Events

14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10,000
13 Feb 2016
Total exemption small company accounts made up to 30 June 2015
05 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10,000
06 Mar 2015
Total exemption small company accounts made up to 30 June 2014
24 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 10,000
...
... and 51 more events
14 Jul 1995
Return made up to 01/06/95; full list of members
13 Jun 1994
Director resigned;new director appointed
13 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
13 Jun 1994
Registered office changed on 13/06/94 from: international house 31 church rd hendon london NW4 4EB
01 Jun 1994
Incorporation

HALLAMSHIRE WINE SHIPPING CO. LIMITED Charges

23 June 1997
Debenture
Delivered: 30 June 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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