Define Food and Wine Limited (number 03986649) is a private limited company founded on 2000-05-05 in United Kingdom. This company is located at Chester Road, Sandiway, Northwich CW8 2NH. Having undergone a change in 2000-07-11, the previous name the enterprise utilized was Marksoption Limited. Define Food and Wine Limited is operating under Standard Industrial Classification code: 47250 which stands for "retail sale of beverages in specialised stores", Standard Industrial Classification code: 47290 - "other retail sale of food in specialised stores".

Company details

Name Define Food And Wine Limited
Number 03986649
Date of Incorporation: 2000-05-05
End of financial year: 31 July
Address: Chester Road, Sandiway, Northwich, CW8 2NH
SIC code: 47250 - Retail sale of beverages in specialised stores
47290 - Other retail sale of food in specialised stores

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Jonathan C. (appointed on 26 July 2000). 1 secretary is also there: Alison C. (appointed on 18 September 2002). The Companies House indexes 1 person of significant control - Jonathan C., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 250,405 243,112 246,560 - - 351,253 336,390 341,426 342,701 370,370 444,659 411,919 433,728
Total Assets Less Current Liabilities 60,944 57,504 114,578 126,786 157,529 212,048 432,934 366,329 335,387 341,852 314,686 290,625 292,857
Fixed Assets 307 5,665 33,448 25,551 17,654 154,258 - - - - - 130,021 118,029
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 60,944 57,221 87,877 106,203 143,513 199,054 - - - - - - -
Tangible Fixed Assets 307 5,665 33,448 25,551 17,654 154,258 - - - - - - -

People with significant control

Jonathan C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 28th, April 2023 | accounts
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