MOAT VINTNERS LIMITED
HILDENBOROUGH


Company number 09397779
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address HILDEN PARK HOUSE, 79 TONBRIDGE ROAD, HILDENBOROUGH, KENT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of MOAT VINTNERS LIMITED are www.moatvintners.co.uk, and www.moat-vintners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Moat Vintners Limited is a Private Limited Company. The company registration number is 09397779. Moat Vintners Limited has been working since 20 January 2015. The present status of the company is Active. The registered address of Moat Vintners Limited is Hilden Park House 79 Tonbridge Road Hildenborough Kent. The company`s financial liabilities are £1.38k. It is £1.38k against last year. The cash in hand is £20.01k. It is £20.01k against last year. And the total assets are £65.16k, which is £65.16k against last year. LANGLEY, Mark Allister is a Secretary of the company. HEWETT, Terrence is a Director of the company. LANGLEY, Mark Allister is a Director of the company. LENCH, Robert Thomas is a Director of the company. MAW, John Rory Hamilton is a Director of the company. Director WALKER, Thomas Stephen has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


moat vintners Key Finiance

LIABILITIES £1.38k
CASH £20.01k
TOTAL ASSETS £65.16k
All Financial Figures

Current Directors

Secretary
LANGLEY, Mark Allister
Appointed Date: 20 January 2015

Director
HEWETT, Terrence
Appointed Date: 01 May 2016
64 years old

Director
LANGLEY, Mark Allister
Appointed Date: 20 January 2015
57 years old

Director
LENCH, Robert Thomas
Appointed Date: 04 January 2016
74 years old

Director
MAW, John Rory Hamilton
Appointed Date: 01 May 2016
61 years old

Resigned Directors

Director
WALKER, Thomas Stephen
Resigned: 04 January 2016
Appointed Date: 20 January 2015
40 years old

Persons With Significant Control

Mrs Judith Margaret Lench
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Allister Langley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Thomas Lench
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOAT VINTNERS LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 30 June 2016
02 Jun 2016
Current accounting period extended from 31 January 2016 to 30 June 2016
02 Jun 2016
Appointment of Mr Terence Hewett as a director on 1 May 2016
...
... and 1 more events
22 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

02 Feb 2016
Appointment of Mr Robert Thomas Lench as a director on 4 January 2016
02 Feb 2016
Termination of appointment of Thomas Stephen Walker as a director on 4 January 2016
06 Aug 2015
Statement of capital following an allotment of shares on 1 February 2015
  • GBP 100

20 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-20
  • GBP 10