HARROGATE FINE WINE COMPANY LIMITED

HARROGATE FINE WINE COMPANY LIMITED is an active private limited company, incorporated on 26 September 1997. The nature of the business is Retail sale of beverages in specialised stores. The company's registered office is on Royds Hall Road, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HARROGATE FINE WINE COMPANY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	B.C.L. HOUSE 2 PAVILION BUSINESS PARK
Address Line 2	ROYDS HALL ROAD
Post Town	LEEDS
Postcode	LS12 6AJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47250 - Retail sale of beverages in specialised stores

Company Name History

From incorporation onwards:

HARROGATE FINE WINE COMPANY LIMITED

Directors

(The company's officers)

MR. ANDREW LANGSHAW

(~52 year old British national)

B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ

Current Director
Gives occupation as WINE MERCHANT
Usually resident in ENGLAND

Appointed on 01/04/2006

JULIA CLARE LANGSHAW

(~51 year old British national)

B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ

Current Secretary
Gives occupation as SALES ACCOUNT MANAGER

Appointed on 01/04/2006

Shareholders

(Persons of Significant Control)

Mr. Andrew Langshaw

(~52 year old British national)

Bcl House, 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)