TERRY PLATT WINE MERCHANTS LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY1 1XD

Company number 03747504
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 26 WYLE COP, SHREWSBURY, SHROPSHIRE, SY1 1XD
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 114,150 . The most likely internet sites of TERRY PLATT WINE MERCHANTS LIMITED are www.terryplattwinemerchants.co.uk, and www.terry-platt-wine-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Terry Platt Wine Merchants Limited is a Private Limited Company. The company registration number is 03747504. Terry Platt Wine Merchants Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Terry Platt Wine Merchants Limited is 26 Wyle Cop Shrewsbury Shropshire Sy1 1xd. . MORGAN, Robert John is a Secretary of the company. MORGAN, Robert John is a Director of the company. TANNER, James Jonathan is a Director of the company. Secretary CROSLAND, Stephen David has been resigned. Secretary GRIFFITHS, Sian has been resigned. Secretary HAMER, Nicholas has been resigned. Secretary STEVENS, Richard John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Sian has been resigned. Director HAMER, Nicholas Charles has been resigned. Director PLATT, Carolyn Sylvia has been resigned. Director PLATT, Jeremy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MORGAN, Robert John
Appointed Date: 19 November 2013
Director
MORGAN, Robert John
Appointed Date: 19 November 2013
53 years old
Director
TANNER, James Jonathan
Appointed Date: 25 November 2005
57 years old

Resigned Directors

Secretary
CROSLAND, Stephen David
Resigned: 19 November 2013
Appointed Date: 03 June 2013
Secretary
GRIFFITHS, Sian
Resigned: 23 December 2009
Appointed Date: 25 November 2005
Secretary
HAMER, Nicholas
Resigned: 03 June 2013
Appointed Date: 04 January 2010
Secretary
STEVENS, Richard John
Resigned: 28 March 2011
Appointed Date: 08 April 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Director
GRIFFITHS, Sian
Resigned: 23 December 2009
Appointed Date: 25 November 2005
60 years old
Director
HAMER, Nicholas Charles
Resigned: 03 June 2013
Appointed Date: 04 January 2010
63 years old
Director
PLATT, Carolyn Sylvia
Resigned: 25 November 2005
Appointed Date: 08 April 1999
66 years old
Director
PLATT, Jeremy
Resigned: 25 November 2005
Appointed Date: 08 April 1999
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Tanners (Shrewsbury) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERRY PLATT WINE MERCHANTS LIMITED Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
01 Mar 2017
Accounts for a dormant company made up to 31 May 2016
08 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 114,150
08 Apr 2016
Director's details changed for Mr James Jonathan Tanner on 15 October 2015
03 Mar 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 68 more events
15 Apr 1999
New director appointed
15 Apr 1999
New director appointed
15 Apr 1999
Secretary resigned
15 Apr 1999
Director resigned
08 Apr 1999
Incorporation

TERRY PLATT WINE MERCHANTS LIMITED Charges

20 January 2006
An omnibus guarantee and set-off agreement
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
20 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1999
Fixed charge on purchased debts which fail to vest
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
14 September 1999
Debenture
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: .. fixed and floating charges over the undertaking and all…
14 September 1999
Legal mortgage
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on south side of council street west,llandudno. With…
1 July 1999
Legal mortgage
Delivered: 10 July 1999
Status: Satisfied on 22 November 2005
Persons entitled: Midland Bank PLC
Description: Warehouse premises at ferndale road llandudno junction…
25 June 1999
Debenture
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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