DURRANTS FINE WINES LIMITED
RAMSGATE

Hellopages » Kent » Thanet » CT12 4HY

Company number 05634151
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 29 LAUNDRY ROAD, MINSTER, RAMSGATE, ENGLAND, CT12 4HY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Registered office address changed from 2nd Floor St. Andrew's House Station Road East Canterbury Kent CT1 2WD to 29 Laundry Road Minster Ramsgate CT12 4HY on 16 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DURRANTS FINE WINES LIMITED are www.durrantsfinewines.co.uk, and www.durrants-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Ramsgate Rail Station is 3.5 miles; to Dumpton Park Rail Station is 4.4 miles; to Sandwich Rail Station is 5 miles; to Walmer Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Durrants Fine Wines Limited is a Private Limited Company. The company registration number is 05634151. Durrants Fine Wines Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Durrants Fine Wines Limited is 29 Laundry Road Minster Ramsgate England Ct12 4hy. . BIRCH, Barry Desmond is a Secretary of the company. BIRCH, Barry Desmond is a Director of the company. BIRCH, Timothy James is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BIRCH, Matthew St John has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BIRCH, Barry Desmond
Appointed Date: 23 November 2005
Director
BIRCH, Barry Desmond
Appointed Date: 23 November 2005
82 years old
Director
BIRCH, Timothy James
Appointed Date: 23 November 2005
56 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Director
BIRCH, Matthew St John
Resigned: 28 February 2013
Appointed Date: 23 November 2005
53 years old

Persons With Significant Control

Mr Timothy Birch
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Birch
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Birch
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

DURRANTS FINE WINES LIMITED Events

10 Jan 2017
Confirmation statement made on 23 November 2016 with updates
16 Aug 2016
Registered office address changed from 2nd Floor St. Andrew's House Station Road East Canterbury Kent CT1 2WD to 29 Laundry Road Minster Ramsgate CT12 4HY on 16 August 2016
16 Mar 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 99
08 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
09 Jan 2006
New secretary appointed
21 Dec 2005
Ad 10/12/05--------- £ si 99@1=99 £ ic 1/100
21 Dec 2005
New director appointed
24 Nov 2005
Secretary resigned
23 Nov 2005
Incorporation

DURRANTS FINE WINES LIMITED Charges

16 June 2015
Charge code 0563 4151 0002
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 March 2011
All assets debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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