CHARTERHOUSE WINE COMPANY LIMITED
SPALDING

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Company number 02569845
Status Active
Incorporation Date 20 December 1990
Company Type Private Limited Company
Address 210 SPALDING ROAD, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3PB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 65,000 . The most likely internet sites of CHARTERHOUSE WINE COMPANY LIMITED are www.charterhousewinecompany.co.uk, and www.charterhouse-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Charterhouse Wine Company Limited is a Private Limited Company. The company registration number is 02569845. Charterhouse Wine Company Limited has been working since 20 December 1990. The present status of the company is Active. The registered address of Charterhouse Wine Company Limited is 210 Spalding Road Pinchbeck Spalding Lincolnshire Pe11 3pb. . WALKER, John Robert William is a Secretary of the company. WALKER, John Robert William is a Director of the company. Director DONKIN, Ann Elizabeth has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors


Director

Resigned Directors

Director
DONKIN, Ann Elizabeth
Resigned: 31 January 2009
69 years old

Persons With Significant Control

Mr John Robert William Walker
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CHARTERHOUSE WINE COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 65,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 65,000

...
... and 64 more events
05 Feb 1991
New secretary appointed;director resigned;new director appointed

05 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Jan 1991
Company name changed speed 991 LIMITED\certificate issued on 28/01/91

18 Jan 1991
Registered office changed on 18/01/91 from: classic house 174-180 old street london EC1V 9BP

20 Dec 1990
Incorporation

CHARTERHOUSE WINE COMPANY LIMITED Charges

30 July 2001
All assets debenture
Delivered: 1 August 2001
Status: Satisfied on 19 October 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 March 2001
Mortgage
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: F/H property k/a 24 commercial road spalding lincolnshire…