Company number 01496371
Status Active
Incorporation Date 13 May 1980
Company Type Private Limited Company
Address 11 CRESCENT ROAD, WINDERMERE, CUMBRIA, LA23 1EA
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 eighty-two events have happened. The last three records are Termination of appointment of James Anthony Ratcliffe as a director on 12 July 2016; Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WINDERMERE WINE STORES LIMITED are www.windermerewinestores.co.uk, and www.windermere-wine-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Staveley Rail Station is 3.5 miles; to Burneside (Cumbria) Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windermere Wine Stores Limited is a Private Limited Company.
The company registration number is 01496371. Windermere Wine Stores Limited has been working since 13 May 1980.
The present status of the company is Active. The registered address of Windermere Wine Stores Limited is 11 Crescent Road Windermere Cumbria La23 1ea. The company`s financial liabilities are £3.78k. It is £-24.2k against last year. The cash in hand is £1.85k. It is £0k against last year. And the total assets are £121.37k, which is £-26.92k against last year. RATCLIFFE, Elaine Ann is a Secretary of the company. HARRIS, Joanne is a Director of the company. Director RATCLIFFE, Elaine Ann has been resigned. Director RATCLIFFE, James Anthony has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
windermere wine stores Key Finiance
LIABILITIES
£3.78k
-87%
CASH
£1.85k
TOTAL ASSETS
£121.37k
-19%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Joanne Harris
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
WINDERMERE WINE STORES LIMITED Events
13 Jan 2017
Termination of appointment of James Anthony Ratcliffe as a director on 12 July 2016
13 Jan 2017
Confirmation statement made on 25 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
07 Jan 2016
Register(s) moved to registered inspection location C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB
...
... and 72 more events
04 Feb 1988
Accounts for a small company made up to 31 March 1987
04 Feb 1988
Return made up to 28/12/87; full list of members
14 Mar 1987
Full accounts made up to 31 March 1986
14 Mar 1987
Return made up to 01/12/86; full list of members
08 Dec 1986
Particulars of mortgage/charge
16 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at back ellerthwaite road windermere cumbria.
25 May 2001
Legal charge
Delivered: 26 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and premises situate at back ellerthwaite road…
16 May 2001
Debenture
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1986
Legal mortgage
Delivered: 8 December 1986
Status: Satisfied
on 19 July 2001
Persons entitled: Commercial Bank of Wales PLC
Description: Plot of land and buildings at back ellerthwaite road…