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TANNERS WINES LIMITED

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

Company details

26 WYLE COP, SHREWSBURY, SY1 1XD

TANNERS WINES LIMITED on the map

Company type: Private Limited Company
Company number: 01072469
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.18
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47250 - Retail sale of beverages in specialised stores
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.10.22
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.01.27
LLOYDS BANK PLC
- Outstanding on 2014.06.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.03
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010724690003
Form type: MR01
Date: 2014.06.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TANNER
Form type: TM01
Date: 2014.01.09
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.03
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DIRECTOR APPOINTED MR ROBERT JOHN MORGAN
Form type: AP01
Date: 2013.11.25
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APPOINTMENT TERMINATED, SECRETARY STEPHEN CROSLAND
Form type: TM02
Date: 2013.11.25
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SECRETARY APPOINTED MR ROBERT JOHN MORGAN
Form type: AP03
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMER
Form type: TM01
Date: 2013.06.03
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SECRETARY APPOINTED MR STEPHEN DAVID CROSLAND
Form type: AP03
Date: 2013.06.03
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS HAMER
Form type: TM02
Date: 2013.06.03
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN TANNER / 27/11/2012
Form type: CH01
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TANNER / 27/11/2012
Form type: CH01
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES PATTERSON / 27/11/2012
Form type: CH01
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LLOYD / 27/11/2012
Form type: CH01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.08
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.03
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BOUTFLOWER / 26/09/2011
Form type: CH01
Date: 2011.09.28
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DIRECTOR APPOINTED MR STEPHEN DAVID CROSLAND
Form type: AP01
Date: 2011.09.22
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BOUTFLOWER / 28/11/2010
Form type: CH01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR SIAN GRIFFITHS
Form type: TM01
Date: 2010.01.25
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APPOINTMENT TERMINATED, SECRETARY SIAN GRIFFITHS
Form type: TM02
Date: 2010.01.25
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SECRETARY APPOINTED MR NICHOLAS CHARLES HAMER
Form type: AP03
Date: 2010.01.25
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DIRECTOR APPOINTED MR. NICHOLAS CHARLES HAMER
Form type: AP01
Date: 2010.01.22
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES PATTERSON / 15/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIAN GRIFFITHS / 15/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BOUTFLOWER / 15/12/2009
Form type: CH01
Date: 2009.12.21
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.22
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
Child documents:
Document type: ANNOTATION
Date: 2006.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.27
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.26

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Company directors and board members:

ROBERT JOHN MORGAN (current)
Secretary, 2013.11.19
26 WYLE COP SHREWSBURY ,
SY1 1XD
ROBERT CHARLES BOUTFLOWER (current)
Director, SALES DIRECTOR, 2005.10.04
26 WYLE COP SHREWSBURY ,
SY1 1XD
STEPHEN DAVID CROSLAND (current)
Director, 2011.09.08
26 WYLE COP SHREWSBURY ,
SY1 1XD
STEPHEN JOHN LLOYD (current)
Director, SALES DIRECTOR, 1992.01.16
26 WYLE COP SHREWSBURY ,
SY1 1XD
ROBERT JOHN MORGAN (current)
Director, CHARTERED ACCOUNTANT, 2013.11.19
26 WYLE COP SHREWSBURY ,
SY1 1XD
ADRIAN JAMES PATTERSON (current)
Director, SALES DIRECTOR, 2005.10.17
26 WYLE COP SHREWSBURY ,
SY1 1XD
JAMES JONATHAN TANNER (current)
Director, WINE MERCHANT, 1993.07.30
26 WYLE COP SHREWSBURY ,
SY1 1XD
STEPHEN DAVID CROSLAND (resigned)
Secretary, 2013.06.03 - 2013.11.19
26 WYLE COP SHREWSBURY ,
SY1 1XD
SIAN GRIFFITHS (resigned)
Secretary, FINANCE DIRECTOR, 1998.07.06 - 2009.12.23
3 MAES DINAS , LLANFECHAIN
SY22 6YR, POWYS
NICHOLAS CHARLES HAMER (resigned)
Secretary, 2010.01.04 - 2013.06.03
26 WYLE COP SHREWSBURY ,
SY1 1XD
WILLIAM BARR STRACHAN (resigned)
Secretary, 1992.01.16 - 1998.06.29
22 RYELANDS RADBROOK , SHREWSBURY
SY3 9BZ, SALOP
SIAN GRIFFITHS (resigned)
Director, FINANCE DIRECTOR, 1998.07.06 - 2009.12.23
3 MAES DINAS , LLANFECHAIN
SY22 6YR, POWYS
NICHOLAS CHARLES HAMER (resigned)
Director, 2010.01.04 - 2013.06.03
26 WYLE COP SHREWSBURY ,
SY1 1XD
RICHARD GEORGE HAYDON (resigned)
Director, WINE MERCHANT, 1992.01.16 - 2006.03.31
ROCKLEIGH LLYNCLYS , OSWESTRY
SY10 8LJ
WILLIAM BARR STRACHAN (resigned)
Director, ACCOUNTANT, 1992.01.16 - 1998.06.29
22 RYELANDS RADBROOK , SHREWSBURY
SY3 9BZ, SALOP
ANTHONY RICHARD TANNER (resigned)
Director, WINE MERCHANT, 1992.01.16 - 2014.01.01
26 WYLE COP SHREWSBURY ,
SY1 1XD
MARJORIE ELIZABETH TANNER (resigned)
Director, COMPANY SECRETARY, 1992.01.16 - 1998.02.18
IVY HOUSE MEOLE BRACE , SHREWSBURY
SY3 9EY, SHROPSHIRE

Companies near to TANNERS WINES ltd.

Information about the Private Limited Company TANNERS WINES 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: 2016.07.22. Reload the data