MAIN RUM COMPANY LIMITED(THE)
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AR
Company number 01848086
Status Active
Incorporation Date 13 September 1984
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MAIN RUM COMPANY LIMITED(THE) are www.mainrumcompany.co.uk, and www.main-rum-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Main Rum Company Limited The is a Private Limited Company. The company registration number is 01848086. Main Rum Company Limited The has been working since 13 September 1984. The present status of the company is Active. The registered address of Main Rum Company Limited The is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. . SOUTHERN, Christine Margaret is a Secretary of the company. CROSS DE CHAVANNES, Benjamine John is a Director of the company. SMITH, Ian William is a Director of the company. STRAHAN, Eric Edward is a Director of the company. VLIERBOOM, Carsten Erik is a Director of the company. Secretary CROSS DE CHAVANNE, Tamsin Antonia has been resigned. Director BECK, Tamsin Antonia has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
SOUTHERN, Christine Margaret
Appointed Date: 04 October 1996
Director
CROSS DE CHAVANNES, Benjamine John

87 years old
Director
SMITH, Ian William
Appointed Date: 01 April 2015
51 years old
Director
STRAHAN, Eric Edward
Appointed Date: 30 January 1998
76 years old
Director
VLIERBOOM, Carsten Erik
Appointed Date: 01 January 2001
61 years old

Resigned Directors

Secretary
CROSS DE CHAVANNE, Tamsin Antonia
Resigned: 04 October 1996
Director
BECK, Tamsin Antonia
Resigned: 01 September 2003
59 years old

Persons With Significant Control

E & A Scheer Bv
Notified on: 17 September 2016
Nature of control: Ownership of shares – 75% or more

MAIN RUM COMPANY LIMITED(THE) Events

20 Feb 2017
Full accounts made up to 31 December 2016
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
19 Apr 2016
Accounts for a small company made up to 31 December 2015
02 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
03 Sep 2015
Full accounts made up to 31 December 2014
...
... and 73 more events
20 Nov 1987
Secretary resigned;new secretary appointed
21 May 1987
Full accounts made up to 30 April 1986
21 May 1987
Full accounts made up to 30 April 1985
21 May 1987
Return made up to 31/12/86; full list of members
13 Sep 1984
Incorporation

MAIN RUM COMPANY LIMITED(THE) Charges

26 October 2004
Debenture
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1988
Fixed and floating charge
Delivered: 2 September 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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