RICHARD DAWES FINE WINE LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 06095630
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of RICHARD DAWES FINE WINE LIMITED are www.richarddawesfinewine.co.uk, and www.richard-dawes-fine-wine.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighteen years and eight months. Richard Dawes Fine Wine Limited is a Private Limited Company. The company registration number is 06095630. Richard Dawes Fine Wine Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Richard Dawes Fine Wine Limited is Belmont House Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. The company`s financial liabilities are £1394.05k. It is £-4.77k against last year. The cash in hand is £547.6k. It is £-108.8k against last year. And the total assets are £1592.74k, which is £-13.38k against last year. WHITTINGHAM RIDDELL RESOURCES LTD is a Secretary of the company. DAWES, Benjamin Richard is a Director of the company. HYATT, John David is a Director of the company. PRIDEAUX, Ian Richard Scott is a Director of the company. Secretary DAWES, David Richard has been resigned. The company operates in "Non-specialised wholesale trade".


richard dawes fine wine Key Finiance

LIABILITIES £1394.05k
-1%
CASH £547.6k
-17%
TOTAL ASSETS £1592.74k
-1%
All Financial Figures

Current Directors

Secretary
WHITTINGHAM RIDDELL RESOURCES LTD
Appointed Date: 11 April 2008
Director
DAWES, Benjamin Richard
Appointed Date: 12 February 2007
44 years old
Director
HYATT, John David
Appointed Date: 23 September 2008
78 years old
Director
PRIDEAUX, Ian Richard Scott
Appointed Date: 23 September 2008
68 years old

Resigned Directors

Secretary
DAWES, David Richard
Resigned: 11 April 2008
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Benjamin Richard Dawes
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD DAWES FINE WINE LIMITED Events

09 May 2017
Total exemption small company accounts made up to 31 August 2016
13 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-res 24/02/2017
28 Feb 2017
Confirmation statement made on 12 February 2017 with updates
...
... and 35 more events
12 Aug 2008
Accounting reference date shortened from 28/02/2009 to 31/08/2008
24 Apr 2008
Secretary appointed whittingham riddell resources LIMITED
24 Apr 2008
Appointment terminated secretary david dawes
27 Feb 2008
Return made up to 12/02/08; full list of members
12 Feb 2007
Incorporation

RICHARD DAWES FINE WINE LIMITED Charges

6 August 2010
Rent deposit deed
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Gifford William Bruce and George Wyllie Mckillop T/a Newland Property Rentals
Description: 8 calico row, plantation wharf, battersea, london.
8 June 2010
Debenture
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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