CHEERS WINE MERCHANTS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 4QQ

Company number 04952210
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 16 LANGLAND BAY ROAD, LANGLAND, SWANSEA, SA3 4QQ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of CHEERS WINE MERCHANTS LIMITED are www.cheerswinemerchants.co.uk, and www.cheers-wine-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Cheers Wine Merchants Limited is a Private Limited Company. The company registration number is 04952210. Cheers Wine Merchants Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Cheers Wine Merchants Limited is 16 Langland Bay Road Langland Swansea Sa3 4qq. . MORRIS, Andrew Timothy is a Secretary of the company. MORRIS, Andrew Timothy is a Director of the company. MORRIS, Dafydd James is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
MORRIS, Andrew Timothy
Appointed Date: 04 November 2003
Director
MORRIS, Andrew Timothy
Appointed Date: 04 November 2003
70 years old
Director
MORRIS, Dafydd James
Appointed Date: 04 November 2003
46 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Andrew Timothy Morris
Notified on: 1 May 2016
70 years old
Nature of control: Right to appoint and remove directors as a member of a firm

CHEERS WINE MERCHANTS LIMITED Events

05 Nov 2016
Confirmation statement made on 4 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 29 February 2016
05 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 28 February 2015
08 Jun 2015
Satisfaction of charge 5 in full
...
... and 30 more events
07 Nov 2003
Secretary resigned
07 Nov 2003
New director appointed
07 Nov 2003
Director resigned
07 Nov 2003
New secretary appointed;new director appointed
04 Nov 2003
Incorporation

CHEERS WINE MERCHANTS LIMITED Charges

31 January 2012
Debenture
Delivered: 8 February 2012
Status: Satisfied on 8 June 2015
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 October 2010
Legal charge
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16 langland bay road langland swansea…
12 January 2004
Debenture
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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