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- LANCHESTER WINE CELLARS LIMITED
LANCHESTER WINE CELLARS LIMITED
Active - Accounts Filed
General Information
NAME
LANCHESTER WINE CELLARS LIMITED
COMPANY NUMBER
01517126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
12/09/1980
(44 years and 3 months old)
WEBSITE
www.lanchesterwines.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DURHAM
DH9 7XP
Telephone: 01207521234
TPS: No
Greencroft Estate
Greencroft Parkway
Annfield Plain
Durham DH9 7XP
DH9 7XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LANCHESTER WINE CELLARS LIMITED | Active - Accounts Filed | View Report |
BON BONS (WHOLESALE) LIMITED | Active - Accounts Filed | View Report |
H F CHOCOLATES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2024 | Event: New Board Member John Mitcheson (933026736) Appointed |
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 27/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LANCHESTER WINE CELLARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANCHESTER WINE CELLARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANCHESTER WINE CELLARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/08/1991 - Present (33 years and 4 months) Born in Mar 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 3 |
View Report |
10/08/1991 - Present (33 years and 4 months) Born in Dec 1952 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 2 |
View Report |
01/05/2007 - Present (17 years and 7 months) Born in Dec 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
01/07/2023 - Present (1 years and 5 months) Born in Dec 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/11/2024 - Present (1 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LANCHESTER WINE CELLARS LIMITED | Active - Accounts Filed | View Report |
BON BONS (WHOLESALE) LIMITED | Active - Accounts Filed | View Report |
H F CHOCOLATES LIMITED | Non-Trading | View Report |
LANCHESTER WINE SALES LIMITED | Non-Trading | View Report |
PARVERRE MARKETING LIMITED | Non-Trading | View Report |
SPICERS OF HYTHE LIMITED | Active - Accounts Filed | View Report |
THE WINE FUSION LIMITED | Active - Accounts Filed | View Report |
UNIVERSAL WINES & SPIRITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2024 | Event: New Board Member John Mitcheson (933026736) Appointed |
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 27/01/2024 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 10/07/2023 | Event: Adam Richard Black (908134547) has left the board |
Date: 05/07/2023 | Event: New Board Member Caroline Robyn Cleary (931078239) Appointed |
Date: 02/02/2023 | Event: New Accounts filed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 19/01/2022 | Event: New Accounts filed |
Date: 19/01/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: New Accounts filed |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: New Accounts filed |
Date: 15/08/2019 | Event: New Confirmation Statement filed |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 13/08/2018 | Event: New Confirmation Statement filed |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 04/08/2017 | Event: New Confirmation Statement filed |
Date: 25/04/2017 | Event: New Board Member Adam Richard Black (908134547) Appointed |
Date: 07/03/2017 | Event: New Accounts filed |
Date: 15/08/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 21/08/2015 | Event: New Confirmation Statement filed |
Date: 15/01/2015 | Event: New Accounts filed |
Date: 04/08/2014 | Event: Audrey Close (905689397) has left the board |
Date: 04/08/2014 | Event: New Confirmation Statement filed |
Date: 17/12/2013 | Event: New Accounts filed |
Date: 05/08/2013 | Event: New Confirmation Statement filed |
Date: 15/02/2013 | Event: New Accounts filed |
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