BETTER BOOZE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 3HQ
Company number 04426853
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address HARESFIELD, STOCKTON LANE GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 3HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of BETTER BOOZE LIMITED are www.betterbooze.co.uk, and www.better-booze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Better Booze Limited is a Private Limited Company. The company registration number is 04426853. Better Booze Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Better Booze Limited is Haresfield Stockton Lane Grappenhall Warrington Cheshire Wa4 3hq. . CRITCHLEY, David John is a Secretary of the company. CRITCHLEY, David John is a Director of the company. CRITCHLEY, Jack Peter is a Director of the company. CRITCHLEY, Karen Jane is a Director of the company. Secretary CRITCHLEY, Karen Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRITCHLEY, David John
Appointed Date: 04 January 2007
Director
CRITCHLEY, David John
Appointed Date: 29 April 2002
62 years old
Director
CRITCHLEY, Jack Peter
Appointed Date: 17 September 2014
37 years old
Director
CRITCHLEY, Karen Jane
Appointed Date: 29 April 2002
58 years old

Resigned Directors

Secretary
CRITCHLEY, Karen Jane
Resigned: 04 January 2007
Appointed Date: 29 April 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002

BETTER BOOZE LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 May 2016
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
06 Apr 2016
Total exemption small company accounts made up to 30 May 2015
08 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
06 Jan 2015
Total exemption small company accounts made up to 30 May 2014
...
... and 36 more events
17 May 2002
Director resigned
17 May 2002
Secretary resigned
17 May 2002
New secretary appointed;new director appointed
17 May 2002
New director appointed
29 Apr 2002
Incorporation

BETTER BOOZE LIMITED Charges

9 April 2010
Legal charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 15/17 friars gate warrington cheshire t/no. CH455794 all…
20 May 2009
Legal charge
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 83 sankey street t/no. CH211605 all fixtures & fittings &…
5 January 2009
Legal charge
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 83 sankey street t/no CH211605 all fixtures & fittings &…
22 July 2002
Debenture
Delivered: 1 August 2002
Status: Satisfied on 19 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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