HATCH MANSFIELD CELLARS LIMITED
ASCOT SILBURY 387 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9DJ

Company number 07162012
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address NEW BANK HOUSE, BROCKENHURST ROAD, ASCOT, BERKSHIRE, SL5 9DJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of HATCH MANSFIELD CELLARS LIMITED are www.hatchmansfieldcellars.co.uk, and www.hatch-mansfield-cellars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Hatch Mansfield Cellars Limited is a Private Limited Company. The company registration number is 07162012. Hatch Mansfield Cellars Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of Hatch Mansfield Cellars Limited is New Bank House Brockenhurst Road Ascot Berkshire Sl5 9dj. . HUGHES-D'AETH, Paul Andrew is a Secretary of the company. HUGHES-D'AETH, Paul Andrew is a Director of the company. MCGRATH, Patrick William is a Director of the company. Secretary FOSTER, Ian has been resigned. Director HAMBLETON, Jonathan Lee has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
HUGHES-D'AETH, Paul Andrew
Appointed Date: 09 August 2010
Director
HUGHES-D'AETH, Paul Andrew
Appointed Date: 09 August 2010
63 years old
Director
MCGRATH, Patrick William
Appointed Date: 09 August 2010
65 years old

Resigned Directors

Secretary
FOSTER, Ian
Resigned: 09 August 2010
Appointed Date: 18 February 2010
Director
HAMBLETON, Jonathan Lee
Resigned: 09 August 2010
Appointed Date: 18 February 2010
61 years old

Persons With Significant Control

Hatch Mansfield Agencies Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

HATCH MANSFIELD CELLARS LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
18 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
...
... and 14 more events
09 Aug 2010
Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes Buckinghamshire MK5 8PA on 9 August 2010
30 Mar 2010
Company name changed silbury 387 LIMITED\certificate issued on 30/03/10
30 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-24
30 Mar 2010
Change of name notice
18 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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