LANCHESTER WINE CELLARS LIMITED
Address
LANCHESTER WINE CELLARS LIMITED
Web:
www.lanchesterwinecellars.co.uk 
Classification:
Wholesale of wine, beer, spirits and other alcoholic beverages
Legal Information
Company Registration No.:
01517126
Incorporation Date:
12 Sep 1980
(37 Years old)
Financial Year End:
30 Jun
Capital:
£100,000.00
on 31 Jul 2014
For period ending:
30 Jun 2014
Filed on:
12 Jan 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Jul 2014
Filed on:
31 Jul 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 100 available
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 30 Jun 14 - £4.99
- Annual Return As At 31 Jul 14 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| Veronica Cleary | |
| before 10 Aug 1991 ⇒ Present ( 26 Years ) | Director |
| Anthony Cleary | |
| before 10 Aug 1991 ⇒ Present ( 26 Years ) | Director |
| Mark Satchwell | |
| 1 May 2007 ⇒ Present ( 10 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
-
OUTSTANDING
on
26 Mar 2015
HSBC BANK PLC
-
OUTSTANDING
on
30 Jul 2014
HSBC BANK PLC
-
OUTSTANDING
on
9 Jul 2013
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
ASSIGNMENT
-
OUTSTANDING
on
21 Dec 2012
HSBC BANK PLC
LEGAL ASSIGNMENT
-
OUTSTANDING
on
11 Dec 2007
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS)
-
OUTSTANDING
on
7 Nov 2007
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
15 Mar 2006
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST
-
OUTSTANDING
on
18 Jan 2006
MIDLAND BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
1 Feb 1991
MIDLAND BANK PLC
CHARGE
-
OUTSTANDING
on
21 Dec 1981
Previous Addresses
THE OLD COURT HOUSE
NEWBIGGEN LANE
LANCHESTER
CO. DURHAM DH7 0NT
NEWBIGGEN LANE
LANCHESTER
CO. DURHAM DH7 0NT
Changed 30 Mar 2001
41 FRONT STREET
LANCASTER
DH7 0LA
LANCASTER
DH7 0LA
Changed 27 Feb 1991
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2014 | 12 Jan 2015 | 7 |
| 30 Jun 2013 | 10 Dec 2013 | 6 |
| 30 Jun 2012 | 11 Feb 2013 | 8 |
| 30 Jun 2011 | 14 Dec 2011 | 6 |
| 30 Jun 2010 | 29 Nov 2010 | 5 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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