About

Registered Number: 08375333
Date of Incorporation: 25/01/2013 (11 years and 5 months ago)
Company Status: Active
Registered Address: Morecambe Bay Wines Newgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PT

 

Morecambe Bay Wines Ltd was founded on 25 January 2013 with its registered office in Lancashire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 2 directors listed as An, Qi, Shen, Lu for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AN, Qi 30 August 2017 - 1
SHEN, Lu 03 June 2019 - 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 15 October 2019
AP01 - Appointment of director 03 July 2019
CS01 - N/A 04 February 2019
MR01 - N/A 29 November 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 06 February 2018
AP01 - Appointment of director 13 October 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 18 February 2016
CH01 - Change of particulars for director 17 February 2016
CH01 - Change of particulars for director 16 February 2016
TM01 - Termination of appointment of director 17 December 2015
AD01 - Change of registered office address 17 December 2015
AP01 - Appointment of director 16 December 2015
AP01 - Appointment of director 16 December 2015
MR01 - N/A 16 December 2015
MR01 - N/A 10 December 2015
MR01 - N/A 10 December 2015
MR01 - N/A 10 December 2015
MR01 - N/A 02 December 2015
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 20 February 2015
AD01 - Change of registered office address 20 February 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 24 February 2014
TM01 - Termination of appointment of director 06 November 2013
NEWINC - New incorporation documents 25 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2018 Outstanding

N/A

A registered charge 01 December 2015 Outstanding

N/A

A registered charge 01 December 2015 Outstanding

N/A

A registered charge 01 December 2015 Outstanding

N/A

A registered charge 01 December 2015 Outstanding

N/A

A registered charge 01 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.