Active
Company Information for LICENSED WHOLESALE COMPANY LIMITED
LICENSED WHOLESALE COMPANY LTD GREENSIDE WAY, MIDDLETON, MANCHESTER, M24 1SW,
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Company Registration Number
02053090
Private Limited Company
Active |
Company Name | |
---|---|
LICENSED WHOLESALE COMPANY LIMITED | |
Legal Registered Office | |
LICENSED WHOLESALE COMPANY LTD GREENSIDE WAY MIDDLETON MANCHESTER M24 1SW Other companies in M11 | |
Company Number | 02053090 | |
---|---|---|
Company ID Number | 02053090 | |
Date formed | 1986-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB560589616 |
Last Datalog update: | 2023-11-06 10:54:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LICENSED WHOLESALE COMPANY PROPERTY LIMITED | L W C DRINKS LTD GREENSIDE WAY MIDDLETON MANCHESTER M24 1SW | Active | Company formed on the 2011-06-22 |
Officer | Role | Date Appointed |
---|---|---|
PETER DOUGLAS SUMNER |
||
ROBIN MACEWAN GRAY |
||
EBRAHIM KASSAM MUKADAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER LEWIS |
Director | ||
KEVIN LITTLEWOOD |
Director | ||
LAURA WEST |
Company Secretary | ||
NIGEL BYRON WIMPENNY |
Company Secretary | ||
NIGEL BYRON WIMPENNY |
Director | ||
EDWIN MOORHOUSE |
Company Secretary | ||
IAN KENNETH BROWN |
Director | ||
JANE LESLEY BOOTH |
Company Secretary | ||
PETER EDWIN SMITH |
Director | ||
PETER DOUGLAS SUMNER |
Director | ||
PETER DOUGLAS SUMNER |
Company Secretary | ||
RICHARD CLIVE BUTTERWORTH |
Director | ||
AMANDA JANE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORBIERE LIMITED | Company Secretary | 2002-04-11 | CURRENT | 1979-11-02 | Active | |
ROBINRATE LIMITED | Company Secretary | 2002-04-11 | CURRENT | 1993-12-06 | Active | |
H.T.WHITE & COMPANY,LIMITED | Director | 2017-10-23 | CURRENT | 1927-01-13 | Active - Proposal to Strike off | |
MIDDLETON WHOLESALE LIMITED | Director | 2016-06-01 | CURRENT | 1984-10-02 | Active - Proposal to Strike off | |
WHITEHILL PARK LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
LWC TRADING LIMITED | Director | 2013-05-31 | CURRENT | 2013-03-13 | Dissolved 2018-05-08 | |
DORBIERE PROPERTY LIMITED | Director | 2011-09-20 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
LICENSED WHOLESALE COMPANY PROPERTY LIMITED | Director | 2011-09-20 | CURRENT | 2011-06-22 | Active | |
LWC DRINKS LIMITED | Director | 2011-09-20 | CURRENT | 2011-06-21 | Active | |
ROBINRATE LIMITED | Director | 1993-12-21 | CURRENT | 1993-12-06 | Active | |
DORBIERE LIMITED | Director | 1991-11-17 | CURRENT | 1979-11-02 | Active | |
H.T.WHITE & COMPANY,LIMITED | Director | 2017-10-23 | CURRENT | 1927-01-13 | Active - Proposal to Strike off | |
WINANDER ENTERPRISE LIMITED | Director | 2015-11-27 | CURRENT | 2010-07-06 | Active - Proposal to Strike off | |
WHITEHILL PARK LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
LWC TRADING LIMITED | Director | 2013-05-31 | CURRENT | 2013-03-13 | Dissolved 2018-05-08 | |
DORBIERE PROPERTY LIMITED | Director | 2011-09-20 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
LICENSED WHOLESALE COMPANY PROPERTY LIMITED | Director | 2011-09-20 | CURRENT | 2011-06-22 | Active | |
LWC DRINKS LIMITED | Director | 2011-09-20 | CURRENT | 2011-06-21 | Active | |
ROBINRATE LIMITED | Director | 1993-12-22 | CURRENT | 1993-12-06 | Active | |
DORBIERE LIMITED | Director | 1991-11-17 | CURRENT | 1979-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
Sub-division of shares on 2022-10-01 | ||
01/10/22 STATEMENT OF CAPITAL GBP 45787.34 | ||
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AP03 | Appointment of Mark Phillip Cowen as company secretary on 2021-07-23 | |
TM02 | Termination of appointment of Peter Douglas Sumner on 2021-07-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/21 FROM Unit 3 Stainburn Road Openshaw Manchester M11 2DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 45334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 05/05/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 45334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MACEWAN GRAY / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM KASSAM MUKADAM / 01/01/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER DOUGLAS SUMNER on 2016-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 45334 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 45334 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/14 FROM Unit 3 Stainburn Road Openshaw Manchester M11 2ER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended group accounts made up to 2012-09-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
RES01 | ALTER ARTICLES 25/07/2012 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 13/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 13/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: UNITS F3/F4/F5 NASMYTH BUSINESS CENTRE GREEN LANE PATRICROFT ECCLES MANCHESTER M30 0RJ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
122 | CONVE 21/01/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LICENCED WHOLESALE CONSORTIUM CO MPANY LIMITED CERTIFICATE ISSUED ON 19/08/98 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC. | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
LICENSED WHOLESALE COMPANY LIMITED owns 1 domain names.
lwc-drinks.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LICENSED WHOLESALE COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
22030010 | Malt beer, in containers holding > 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |