CELLAR CHOICE LIMITED
BOUNDARY NR. WOODVILLE

Hellopages » Derbyshire » South Derbyshire » DE11 7BP

Company number 02591550
Status Active
Incorporation Date 14 March 1991
Company Type Private Limited Company
Address STONEHOUSE FARM, ASHBY ROAD, BOUNDARY NR. WOODVILLE, SWADLINCOTE DERBYSHIRE, DE11 7BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Register(s) moved to registered inspection location C/O Johnson Murkett & Hurst Accountants Rawdon House, Rawdon Terrace Ashby De La Zouch Leicestershire LE65 2GN; Register inspection address has been changed to C/O Johnson Murkett & Hurst Accountants Rawdon House, Rawdon Terrace Ashby De La Zouch Leicestershire LE65 2GN. The most likely internet sites of CELLAR CHOICE LIMITED are www.cellarchoice.co.uk, and www.cellar-choice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Willington Rail Station is 6.3 miles; to Peartree Rail Station is 9 miles; to Derby Rail Station is 10.3 miles; to Polesworth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellar Choice Limited is a Private Limited Company. The company registration number is 02591550. Cellar Choice Limited has been working since 14 March 1991. The present status of the company is Active. The registered address of Cellar Choice Limited is Stonehouse Farm Ashby Road Boundary Nr Woodville Swadlincote Derbyshire De11 7bp. . MARRIOTT, Jean Margaret is a Secretary of the company. MARRIOTT, David Geoffrey is a Director of the company. MARRIOTT, Jean Margaret is a Director of the company. Secretary HANDSCOMBE, Richard has been resigned. Director HANDSCOMBE, Richard has been resigned. Director WOODFORD, Guy James Robert has been resigned. The company operates in "Dormant Company".


cellar choice Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARRIOTT, Jean Margaret
Appointed Date: 01 February 1993
Director
MARRIOTT, David Geoffrey
Appointed Date: 01 February 1993
76 years old
Director
MARRIOTT, Jean Margaret
Appointed Date: 01 February 1993
84 years old

Resigned Directors

Secretary
HANDSCOMBE, Richard
Resigned: 01 February 1993
Director
HANDSCOMBE, Richard
Resigned: 01 February 1993
77 years old
Director
WOODFORD, Guy James Robert
Resigned: 01 February 1993
88 years old

Persons With Significant Control

Mr David Geoffrey Marriott
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Margaret Marriott
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELLAR CHOICE LIMITED Events

24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Mar 2017
Register(s) moved to registered inspection location C/O Johnson Murkett & Hurst Accountants Rawdon House, Rawdon Terrace Ashby De La Zouch Leicestershire LE65 2GN
20 Mar 2017
Register inspection address has been changed to C/O Johnson Murkett & Hurst Accountants Rawdon House, Rawdon Terrace Ashby De La Zouch Leicestershire LE65 2GN
01 Dec 2016
Accounts for a dormant company made up to 30 April 2016
31 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
...
... and 55 more events
18 Jun 1991
Secretary resigned;new secretary appointed
18 Jun 1991
Director resigned;new director appointed
06 Jun 1991
Company name changed avidfix LIMITED\certificate issued on 06/06/91
22 May 1991
Registered office changed on 22/05/91 from: 140 tabernacle street london EC2A 4SD
14 Mar 1991
Incorporation

CELLAR CHOICE LIMITED Charges

18 October 1996
Mortgage debenture
Delivered: 24 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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