About

Registered Number: 10712309
Date of Incorporation: 06/04/2017 (7 years ago)
Company Status: Active
Registered Address: 1 Queens Close, Wormelow, Hereford, Herefordshire, HR2 8FD

 

Carrot & Wine Stores Ltd was registered on 06 April 2017 with its registered office in Herefordshire. Currently we aren't aware of the number of employees at the the organisation. The companies directors are Miller, Gordon, Burch, Mark, Miller, Frances Victoria, Miller, Frances Victoria.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Frances Victoria 20 January 2019 27 June 2019 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Gordon 26 June 2019 - 1
BURCH, Mark 06 April 2017 10 June 2019 1
MILLER, Frances Victoria 11 June 2019 27 June 2019 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
CS01 - N/A 17 April 2020
AA - Annual Accounts 28 February 2020
AP03 - Appointment of secretary 27 June 2019
TM02 - Termination of appointment of secretary 27 June 2019
PSC01 - N/A 27 June 2019
AP01 - Appointment of director 27 June 2019
TM01 - Termination of appointment of director 27 June 2019
PSC07 - N/A 27 June 2019
PSC01 - N/A 24 June 2019
PSC07 - N/A 24 June 2019
AP03 - Appointment of secretary 24 June 2019
TM01 - Termination of appointment of director 24 June 2019
TM02 - Termination of appointment of secretary 24 June 2019
CS01 - N/A 13 May 2019
AP01 - Appointment of director 28 January 2019
AA - Annual Accounts 06 January 2019
AA01 - Change of accounting reference date 05 January 2019
MR01 - N/A 04 December 2018
MR04 - N/A 29 November 2018
CS01 - N/A 11 April 2018
MR01 - N/A 10 April 2018
AD01 - Change of registered office address 19 February 2018
NEWINC - New incorporation documents 06 April 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2018 Outstanding

N/A

A registered charge 28 March 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.