K AND L WINES AND SPIRITS UK LTD

K AND L WINES AND SPIRITS UK LTD is an active private limited company, incorporated on 3 December 2007. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Old Rectory Close, Ashford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. K AND L WINES AND SPIRITS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06443310
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 12 OLD RECTORY CLOSE
Address Line 2MERSHAM
Post TownASHFORD
CountyKENT
PostcodeTN25 6LZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date31/12/2016
Last Made Up Date03/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco

Company Name History

From incorporation onwards:
K AND L WINES AND SPIRITS UK LTD

Directors

(The company's officers)
MR ANDREW GAVIN MURPHY
(~60 year old British national)
2 OLD RECTORY CLOSE, MERSHAM, ASHFORD, KENT, TN25 6LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in ENGLAND
Appointed on 03/12/2007
MR ANDREW GAVIN MURPHY
(~60 year old British national)
2 OLD RECTORY CLOSE, MERSHAM, ASHFORD, KENT, TN25 6LZ, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 03/12/2007

Shareholders

(Persons of Significant Control)
Mr Andrew Gavin Murphy
(~60 year old British national)
2, Old Rectory Close, Mersham, Ashford, Kent, TN25 6LZ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/12/2016
Mrs Elizabeth Helen Murphy
(~54 year old British,South African national)
2, Old Rectory Close, Mersham, Ashford, Kent, TN25 6LZ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/12/2020

Connections

(Shared officers)
  • MR ANDREW GAVIN MURPHY
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)

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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)