CELLAR SUPPLIES CHELTENHAM LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 04688305
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of CELLAR SUPPLIES CHELTENHAM LIMITED are www.cellarsuppliescheltenham.co.uk, and www.cellar-supplies-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellar Supplies Cheltenham Limited is a Private Limited Company. The company registration number is 04688305. Cellar Supplies Cheltenham Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Cellar Supplies Cheltenham Limited is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire England Gl51 6tq. . DANDY, Shaun is a Secretary of the company. CASSIDY, Peter George is a Director of the company. DANDY, Shaun is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
DANDY, Shaun
Appointed Date: 06 March 2003
Director
CASSIDY, Peter George
Appointed Date: 06 March 2003
67 years old
Director
DANDY, Shaun
Appointed Date: 06 March 2003
63 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
RM NOMINEES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Shaun Dandy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter George Cassidy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Lee Cassidy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELLAR SUPPLIES CHELTENHAM LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
26 Nov 2015
Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
29 Apr 2003
Ad 22/04/03--------- £ si 998@1=998 £ ic 2/1000
18 Apr 2003
Secretary resigned
18 Apr 2003
Registered office changed on 18/04/03 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
18 Apr 2003
Director resigned
06 Mar 2003
Incorporation

CELLAR SUPPLIES CHELTENHAM LIMITED Charges

18 October 2005
Debenture
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2005
Debenture
Delivered: 20 January 2005
Status: Satisfied on 24 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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