COPESTICK MURRAY WINE SOLUTIONS LIMITED
MARLBOROUGH COPESTICK MURRAY WINES LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 4AN

Company number 05465686
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address 8 WOODSTOCK COURT, BLENHEIM ROAD, MARLBOROUGH, WILTSHIRE, SN8 4AN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,060 ; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of COPESTICK MURRAY WINE SOLUTIONS LIMITED are www.copestickmurraywinesolutions.co.uk, and www.copestick-murray-wine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Copestick Murray Wine Solutions Limited is a Private Limited Company. The company registration number is 05465686. Copestick Murray Wine Solutions Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Copestick Murray Wine Solutions Limited is 8 Woodstock Court Blenheim Road Marlborough Wiltshire Sn8 4an. . BRYAN, Nicholas George is a Secretary of the company. BROKEMPER, Andreas, Dr is a Director of the company. COPESTICK, Robin Peto is a Director of the company. Secretary MURRAY, Paul David Alan has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Secretary STANFORD SECRETARIES LIMITED has been resigned. Director MCGINN, Helen has been resigned. Director MURRAY, Paul David Alan has been resigned. Director MURRAY, Rachel Elizabeth has been resigned. Director PEEK, David Joel has been resigned. Director PENRICE, Melissa has been resigned. Director STANFORD DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BRYAN, Nicholas George
Appointed Date: 18 November 2013
Director
BROKEMPER, Andreas, Dr
Appointed Date: 29 August 2013
56 years old
Director
COPESTICK, Robin Peto
Appointed Date: 07 June 2005
62 years old

Resigned Directors

Secretary
MURRAY, Paul David Alan
Resigned: 29 August 2013
Appointed Date: 07 June 2005
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 18 November 2013
Appointed Date: 29 August 2013
Secretary
STANFORD SECRETARIES LIMITED
Resigned: 07 June 2005
Appointed Date: 27 May 2005
Director
MCGINN, Helen
Resigned: 01 October 2011
Appointed Date: 02 February 2007
53 years old
Director
MURRAY, Paul David Alan
Resigned: 23 May 2016
Appointed Date: 07 June 2005
62 years old
Director
MURRAY, Rachel Elizabeth
Resigned: 23 May 2016
Appointed Date: 02 February 2007
58 years old
Director
PEEK, David Joel
Resigned: 31 December 2015
Appointed Date: 18 June 2012
45 years old
Director
PENRICE, Melissa
Resigned: 23 May 2016
Appointed Date: 02 February 2007
59 years old
Director
STANFORD DIRECTORS LIMITED
Resigned: 07 June 2005
Appointed Date: 27 May 2005

COPESTICK MURRAY WINE SOLUTIONS LIMITED Events

24 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,060
10 Jun 2016
Change of share class name or designation
09 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2016
Termination of appointment of Melissa Penrice as a director on 23 May 2016
06 Jun 2016
Termination of appointment of Rachel Elizabeth Murray as a director on 23 May 2016
...
... and 83 more events
15 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005
Company name changed copestick murray wines LIMITED\certificate issued on 06/06/05
27 May 2005
Incorporation

COPESTICK MURRAY WINE SOLUTIONS LIMITED Charges

11 March 2013
Debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
9 December 2011
Debenture
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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