About

Registered Number: 06905182
Date of Incorporation: 14/05/2009 (15 years and 10 months ago)
Company Status: Active
Registered Address: 70 Valley Road, Bude, EX23 8ES,

 

North Coast Wine Company Ltd was founded on 14 May 2009 with its registered office in Bude, it's status in the Companies House registry is set to "Active". The companies directors are Tullett, Renate, Tullett, Alexander Eben Ronald, Director, Tullett, Oliver John Augustus, Tullett, Renate. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TULLETT, Alexander Eben Ronald, Director 31 July 2019 - 1
TULLETT, Oliver John Augustus 14 May 2009 - 1
TULLETT, Renate 31 May 2017 - 1
Secretary Name Appointed Resigned Total Appointments
TULLETT, Renate 28 July 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 18 May 2020
PSC04 - N/A 18 January 2020
PSC04 - N/A 18 January 2020
AP01 - Appointment of director 31 July 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 21 May 2019
AD01 - Change of registered office address 16 October 2018
MR04 - N/A 30 May 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 18 March 2018
AA - Annual Accounts 07 July 2017
AP01 - Appointment of director 01 June 2017
CS01 - N/A 17 May 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 21 April 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 27 May 2015
TM01 - Termination of appointment of director 15 April 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 15 May 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 26 May 2010
AD01 - Change of registered office address 26 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
395 - Particulars of a mortgage or charge 13 August 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
287 - Change in situation or address of Registered Office 20 July 2009
225 - Change of Accounting Reference Date 17 July 2009
NEWINC - New incorporation documents 14 May 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 12 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.