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SC CELLARS LIMITED

Learn more about SC CELLARS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADWATER PARK, DENHAM, BUCKINGHAMSHIRE, UB9 5HR

SC CELLARS LIMITED on the map

Company type: Private Limited Company
Company number: 00388182
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.06.14
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Previous names:

Company SC CELLARS LIMITED is a Private Limited Company, registration number 00388182, established in United Kingdom on the 14. June 1944. The company is now active. The company has been in business for 72 years and 8 months. This company used to be called BASS CELLARS LIMITED, HEDGES & BUTLER LIMITED. The company is based on BROADWATER PARK, DENHAM, BUCKINGHAMSHIRE, UB9 5HR. Business of the company SC CELLARS LIMITED by SIC and NACE code is "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company SC CELLARS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 11. Data on this page were generated on the 2017.02.20. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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SECRETARY APPOINTED HANISHA HANDS-PATEL
Form type: AP03
Date: 2015.08.21
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APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL
Form type: TM02
Date: 2015.08.21
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 226169
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SECRETARY APPOINTED PRITTI PATEL
Form type: AP03
Date: 2015.02.27
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE NORMAN
Form type: TM02
Date: 2015.02.27
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DIRECTOR APPOINTED MICHAEL JON COCKCROFT
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER
Form type: TM01
Date: 2014.09.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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DIRECTOR APPOINTED NEIL GALLAGHER
Form type: AP01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL EDGECLIFFE-JOHNSON
Form type: TM01
Date: 2014.01.09
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SECRETARY APPOINTED CHRISTINE NORMAN
Form type: AP03
Date: 2013.08.19
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APPOINTMENT TERMINATED, SECRETARY ESTHER LAM
Form type: TM02
Date: 2013.08.19
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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DIRECTOR APPOINTED NICOLETTE HENFREY
Form type: AP01
Date: 2011.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPRINGETT
Form type: TM01
Date: 2011.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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SECRETARY APPOINTED ESTHER LAM
Form type: AP03
Date: 2011.06.17
£2.95
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DIRECTOR APPOINTED PAUL RUSSELL EDGECLIFFE-JOHNSON
Form type: AP01
Date: 2011.06.17
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APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL
Form type: TM02
Date: 2011.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN
Form type: TM01
Date: 2011.06.17
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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SECRETARY APPOINTED PRITTI PATEL
Form type: AP03
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY FIONA CUTTELL
Form type: TM02
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 23/06/2010
Form type: CH01
Date: 2010.06.23
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER STOCKS / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 02/03/2010
Form type: CH01
Date: 2010.03.02
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2009.12.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI
Form type: TM02
Date: 2009.10.21
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SECRETARY APPOINTED MRS FIONA CUTTELL
Form type: AP03
Date: 2009.10.21
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER
Form type: 288b
Date: 2009.01.09
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HJ
Form type: 287
Date: 2009.01.05
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COMPANY BUSINESS 02/12/2008
Form type: RES13
Date: 2008.12.05
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 67 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HD
Form type: 287
Date: 2008.08.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17

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Company directors and board members:

HANISHA HANDS-PATEL (current)
Secretary, 2015.08.06
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
MICHAEL JON COCKCROFT (current)
Director, ACCOUNTANT, 2014.08.28
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
NICOLETTE HENFREY (current)
Director, COMPANY DIRECTOR, 2011.09.09
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
NIGEL PETER STOCKS (current)
Director, COMPANY DIRECTOR, 2003.04.16
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
RALPH WHEELER (current)
Director, COMPANY DIRECTOR, 2006.03.27
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
HANNAH ASHDOWN (resigned)
Secretary, 2001.09.26 - 2003.08.28
9 GATE COTTAGES OLD COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
CHLOE BARRY (resigned)
Secretary, 2003.08.28 - 2007.05.01
35 VICTOR ROAD , WINDSOR
SL4 3JS, BERKSHIRE
JEAN BRENDA COMBEER (resigned)
Secretary, 1999.04.30 - 2001.09.26
ROBIN HILL 3 ST JOHNS AVENUE , LEATHERHEAD
KT22 7HT, SURREY
FIONA CUTTELL (resigned)
Secretary, 2009.10.09 - 2010.07.09
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
DAKSHA HIRANI (resigned)
Secretary, 2007.05.01 - 2009.10.09
178 PRINCES AVENUE KINGSBURY , LONDON
NW9 9JE
ESTHER LAM (resigned)
Secretary, 2011.06.07 - 2013.08.09
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
CHRISTINE NORMAN (resigned)
Secretary, 2013.08.09 - 2015.02.13
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
PRITTI PATEL (resigned)
Secretary, 2010.07.09 - 2011.06.07
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
PRITTI PATEL (resigned)
Secretary, 2015.02.13 - 2015.08.06
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
PAUL CHRISTOPHER WATERS (resigned)
Secretary, COMPANY SECRETARY, 1993.09.17 - 1999.04.30
23 DERBY ROAD CHEAM , SUTTON
SM1 2BL, SURREY
MICHAEL JOHN NOEL BRIDGE (resigned)
Director, DEPUTY SECRETARY, 1998.08.13 - 2003.04.16
17 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
PAUL RUSSELL EDGECLIFFE-JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT, 2011.06.07 - 2014.01.01
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
PAUL JOHN FAIRHURST (resigned)
Director, LAWYER, 1998.08.13 - 2001.03.16
101 BALFOUR ROAD HIGHBURY , LONDON
N5 2HE
NEIL GALLAGHER (resigned)
Director, ACCOUNTANT, 2014.01.30 - 2014.08.28
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
DAVID STEPHEN JENKINS (resigned)
Director, 1991.02.26 - 1993.08.07
HANOVER LLANGARRON , ROSS-ON-WYE
HR9 6NW, HEREFORD
VINCENT THOMAS KEHOE (resigned)
Director, 1991.02.26 - 1998.08.13
BIBROOK 43 CHURCH STREET HELMDON , BRACKLEY
NN13 5QT, NORTHAMPTONSHIRE
TIMOTHY WILLIAM MATTHEWS (resigned)
Director, SOLICITOR, 1993.09.14 - 1997.08.29
CEDAR HOUSE HALF MOON HILL , HASLEMERE
GU27 2JW, SURREY
ALLAN SCOTT MCEWAN (resigned)
Director, COMPANY DIRECTOR, 2003.04.16 - 2011.06.07
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
IAN GEORGE POWELL (resigned)
Director, COMMERCIAL LAWYER, 1997.08.29 - 2003.12.31
32 BLACKETTS WOOD DRIVE , CHORLEYWOOD
WD3 5QH, HERTFORDSHIRE
CATHERINE MARY SPRINGETT (resigned)
Director, COMPANY DIRECTOR, 2003.04.16 - 2011.09.09
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
NIGEL PETER STOCKS (resigned)
Director, SOLICITOR, 2001.03.16 - 2002.07.12
ELM COTTAGE SCREW CORNER BOWLHEAD GREEN ROAD, BROOK , GODALMING
GU8 5UW, SURREY
HAMISH SWAN (resigned)
Director, 1991.02.26 - 1994.06.29
THE STEADING INVERUGLAS , KINGUSSIE
PH21 1NY, INVERNESS
CHRISTOPHER DAVID VAUGHAN (resigned)
Director, SOLICITOR, 2002.07.12 - 2003.04.16
DARROCH BULL LANE, , GERRARDS CROSS
SL9 8RZ, BUCKINGHAMSHIRE
WILLIAM GRAYSTON WALMSLEY (resigned)
Director, 1991.02.26 - 1993.09.17
12 STOCK ROAD , BILLERICAY
CM12 0BG, ESSEX
WILLIAM GRAYSTON WALMSLEY (resigned)
Director, 1991.02.26 - 1999.03.05
GABLE END THE GREEN SNITTERFIELD , STRATFORD UPON AVON
CV37 0JE, WARWICKSHIRE
GEOFFREY WYN WILLIAMS (resigned)
Director, SOLICITOR, 1993.06.23 - 1994.03.07
58 AVENUE ROAD DORRIDGE , SOLIHULL
B93 8JZ, WEST MIDLANDS
RICHARD THOMAS WINTER (resigned)
Director, SOLICITOR OF THE SUPREME COURT, 2003.04.16 - 2008.12.31
33 ST JOHNS AVENUE PUTNEY , LONDON
SW15 6AL

Companies near to SC CELLARS ltd.

Information about the Private Limited Company SC CELLARS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data