WHITEBRIDGE WINES LIMITED
STONE LISSCO LIMITED

Hellopages » Staffordshire » Stafford » ST15 8LQ

Company number 01736781
Status Active
Incorporation Date 5 July 1983
Company Type Private Limited Company
Address UNIT 21, WHITEBRIDGE INDUSTRIAL ESTATE, STONE, STAFFS, ST15 8LQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 67,532 . The most likely internet sites of WHITEBRIDGE WINES LIMITED are www.whitebridgewines.co.uk, and www.whitebridge-wines.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-two years and five months. The distance to to Wedgwood Rail Station is 2.9 miles; to Norton Bridge Rail Station is 3.2 miles; to Blythe Bridge Rail Station is 5.6 miles; to Stoke-on-Trent Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitebridge Wines Limited is a Private Limited Company. The company registration number is 01736781. Whitebridge Wines Limited has been working since 05 July 1983. The present status of the company is Active. The registered address of Whitebridge Wines Limited is Unit 21 Whitebridge Industrial Estate Stone Staffs St15 8lq. The company`s financial liabilities are £218.22k. It is £-13.97k against last year. The cash in hand is £24.5k. It is £0.1k against last year. And the total assets are £620.93k, which is £-54.68k against last year. HOWCROFT, Kathy is a Secretary of the company. HOWCROFT, Kathleen Florence is a Director of the company. PEEL, Francis Edward Guy is a Director of the company. PEEL, Patricia Jane is a Director of the company. Director EARDLEY, Mark Ronald has been resigned. Director HOWCROFT, Kathleen Florence has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


whitebridge wines Key Finiance

LIABILITIES £218.22k
-7%
CASH £24.5k
+0%
TOTAL ASSETS £620.93k
-9%
All Financial Figures

Current Directors

Secretary
HOWCROFT, Kathy
Director
HOWCROFT, Kathleen Florence
Appointed Date: 27 January 1993
74 years old
Director
PEEL, Francis Edward Guy

66 years old
Director
PEEL, Patricia Jane
Appointed Date: 09 May 2007
61 years old

Resigned Directors

Director
EARDLEY, Mark Ronald
Resigned: 03 December 1996
64 years old
Director
HOWCROFT, Kathleen Florence
Resigned: 27 January 1993
Appointed Date: 19 April 1993
74 years old

Persons With Significant Control

Miss Felicity Bridget Emma Peel
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Imogen Peel
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Edward Guy Peel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Patricia Jane Peel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WHITEBRIDGE WINES LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 67,532
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 67,532
...
... and 76 more events
14 Apr 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1988
Return made up to 28/01/88; full list of members
23 Mar 1988
Accounts for a small company made up to 31 March 1987
16 Feb 1987
Full accounts made up to 31 March 1986
16 Feb 1987
Return made up to 26/01/87; full list of members

WHITEBRIDGE WINES LIMITED Charges

14 December 1998
Debenture
Delivered: 17 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1994
Fixed and floating charge
Delivered: 9 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1989
Debenture
Delivered: 11 October 1989
Status: Satisfied on 17 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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