C.P.A.'S WINE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 3PP

Company number 02615718
Status Active
Incorporation Date 30 May 1991
Company Type Private Limited Company
Address 1ST FLOOR, 6 CAER STREET, SWANSEA, WALES, SA1 3PP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Fairyhill Reynoldston Swansea West Glamorgan SA3 1BS to 1st Floor 6 Caer Street Swansea SA1 3PP on 21 October 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 4 . The most likely internet sites of C.P.A.'S WINE LIMITED are www.cpaswine.co.uk, and www.c-p-a-s-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. C P A S Wine Limited is a Private Limited Company. The company registration number is 02615718. C P A S Wine Limited has been working since 30 May 1991. The present status of the company is Active. The registered address of C P A S Wine Limited is 1st Floor 6 Caer Street Swansea Wales Sa1 3pp. . HETHERINGTON, Andrew John is a Secretary of the company. DAVIES, Paul Glyn is a Director of the company. HETHERINGTON, Andrew John is a Director of the company. Nominee Secretary LAZARUS, Harry Pierre has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Nominee Director LAZARUS, Heather Ann has been resigned. Director REES, Caroline Mary has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
HETHERINGTON, Andrew John
Appointed Date: 30 May 1991

Director
DAVIES, Paul Glyn
Appointed Date: 30 May 1991
68 years old

Director
HETHERINGTON, Andrew John
Appointed Date: 30 May 1991
66 years old

Resigned Directors

Nominee Secretary
LAZARUS, Harry Pierre
Resigned: 30 May 1991
Appointed Date: 30 May 1991

Nominee Director
LAZARUS, Harry Pierre
Resigned: 30 May 1991
Appointed Date: 30 May 1991
88 years old

Nominee Director
LAZARUS, Heather Ann
Resigned: 30 May 1991
Appointed Date: 30 May 1991
87 years old

Director
REES, Caroline Mary
Resigned: 29 January 1998
Appointed Date: 30 May 1991
67 years old

C.P.A.'S WINE LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 August 2016
21 Oct 2016
Registered office address changed from Fairyhill Reynoldston Swansea West Glamorgan SA3 1BS to 1st Floor 6 Caer Street Swansea SA1 3PP on 21 October 2016
08 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 4

05 Nov 2015
Total exemption small company accounts made up to 31 August 2015
05 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 4

...
... and 59 more events
21 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jun 1991
New director appointed

21 Jun 1991
Director resigned;new director appointed

21 Jun 1991
Registered office changed on 21/06/91 from: 14-15 albion chambers cambrian place swansea W. glam SA1 1SZ

30 May 1991
Incorporation

C.P.A.'S WINE LIMITED Charges

16 September 1993
Fixed and floating charge
Delivered: 21 September 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1991
Debenture
Delivered: 13 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…