TISBURY WINES LIMITED
MAYFIELD

Hellopages » East Sussex » Wealden » TN20 6UB

Company number 02995545
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address SEEFELD, THE WARREN, MAYFIELD, EAST SUSSEX, TN20 6UB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of TISBURY WINES LIMITED are www.tisburywines.co.uk, and www.tisbury-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Crowborough Rail Station is 4.1 miles; to Frant Rail Station is 5.9 miles; to Buxted Rail Station is 6.5 miles; to Ashurst (Kent) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tisbury Wines Limited is a Private Limited Company. The company registration number is 02995545. Tisbury Wines Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of Tisbury Wines Limited is Seefeld The Warren Mayfield East Sussex Tn20 6ub. . IZZARD, Graham John is a Secretary of the company. IZZARD, Colin is a Director of the company. Secretary MALDEN, Laurence has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director EDWARDS, John Emlyn has been resigned. Director FREEMAN, Alan Henry has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MALDEN, Laurence has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
IZZARD, Graham John
Appointed Date: 01 September 2011
Director
IZZARD, Colin
Appointed Date: 01 January 1996
91 years old

Resigned Directors

Secretary
MALDEN, Laurence
Resigned: 31 August 2011
Appointed Date: 28 November 1994
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 28 November 1994
Appointed Date: 28 November 1994
Director
EDWARDS, John Emlyn
Resigned: 25 March 1995
Appointed Date: 28 November 1994
81 years old
Director
FREEMAN, Alan Henry
Resigned: 01 January 1996
Appointed Date: 28 November 1994
86 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 28 November 1994
Appointed Date: 28 November 1994
Director
MALDEN, Laurence
Resigned: 01 January 1996
Appointed Date: 28 November 1994
78 years old

Persons With Significant Control

Mr Colin Izzard
Notified on: 12 November 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TISBURY WINES LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 28 November 2016 with updates
21 Dec 2015
Total exemption full accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
13 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 47 more events
08 Jun 1995
Director resigned
15 Dec 1994
New director appointed
15 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
15 Dec 1994
Director resigned;new director appointed
28 Nov 1994
Incorporation

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