CORKS OUT (STOCKTON HEATH) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6LE

Company number 04958386
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 96 LONDON ROAD, STOCKTON HEATH, WARRINGTON, CHESHIRE, WA4 6LE
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CORKS OUT (STOCKTON HEATH) LIMITED are www.corksoutstocktonheath.co.uk, and www.corks-out-stockton-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Corks Out Stockton Heath Limited is a Private Limited Company. The company registration number is 04958386. Corks Out Stockton Heath Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Corks Out Stockton Heath Limited is 96 London Road Stockton Heath Warrington Cheshire Wa4 6le. The company`s financial liabilities are £93.16k. It is £62.6k against last year. The cash in hand is £1.4k. It is £0.2k against last year. And the total assets are £257.75k, which is £25.76k against last year. YATES, Richard is a Secretary of the company. WOOD, Frederick Ian is a Director of the company. YATES, Richard Anthony is a Director of the company. YATES, Ruth Pamela is a Director of the company. Secretary THOMSON, Graham Chalmers has been resigned. Director SMITH, Philip Marshall has been resigned. Director THOMSON, Graham Chalmers has been resigned. The company operates in "Retail sale of beverages in specialised stores".


corks out (stockton heath) Key Finiance

LIABILITIES £93.16k
+204%
CASH £1.4k
+16%
TOTAL ASSETS £257.75k
+11%
All Financial Figures

Current Directors

Secretary
YATES, Richard
Appointed Date: 08 April 2004
Director
WOOD, Frederick Ian
Appointed Date: 04 July 2013
68 years old
Director
YATES, Richard Anthony
Appointed Date: 01 November 2011
71 years old
Director
YATES, Ruth Pamela
Appointed Date: 10 November 2003
59 years old

Resigned Directors

Secretary
THOMSON, Graham Chalmers
Resigned: 08 April 2004
Appointed Date: 10 November 2003
Director
SMITH, Philip Marshall
Resigned: 28 March 2012
Appointed Date: 01 November 2011
57 years old
Director
THOMSON, Graham Chalmers
Resigned: 08 April 2004
Appointed Date: 24 November 2003
70 years old

Persons With Significant Control

Mrs Ruth Pamela Yates
Notified on: 10 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Iaw Global Investments Limited
Notified on: 10 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CORKS OUT (STOCKTON HEATH) LIMITED Events

21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
04 Jun 2015
Registration of charge 049583860002, created on 3 June 2015
...
... and 35 more events
24 Nov 2004
Director's particulars changed
16 Apr 2004
New secretary appointed
16 Apr 2004
Secretary resigned;director resigned
03 Dec 2003
New director appointed
10 Nov 2003
Incorporation

CORKS OUT (STOCKTON HEATH) LIMITED Charges

3 June 2015
Charge code 0495 8386 0002
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 June 2007
Debenture
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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