Harrogate Fine Wine Company Limited (Companies House Registration Number 03440512) is a private limited company legally formed on 1997-09-26. This firm can be found at B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds LS12 6AJ. Changed on 2003-08-21, the previous name this company used was Ternline Limited. Harrogate Fine Wine Company Limited is operating under Standard Industrial Classification code: 47250 that means "retail sale of beverages in specialised stores".

Company details

Name Harrogate Fine Wine Company Limited
Number 03440512
Date of Incorporation: Fri, 26th Sep 1997
End of financial year: 31 March
Address: B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ
SIC code: 47250 - Retail sale of beverages in specialised stores

Moving on to the 1 managing director that can be found in the enterprise, we can name: Andrew L. (appointed on 01 April 2006). 1 secretary is present as well: Julia L. (appointed on 01 April 2006). The official register lists 1 person of significant control - Andrew L., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 137,330 149,874 161,128 172,030 184,366 167,210 146,998 147,089 137,191 188,905 213,752 185,182
Fixed Assets - - - - - - - - 46,112 46,038 38,061 30,574
Total Assets Less Current Liabilities 59,505 68,314 81,191 89,736 73,474 73,778 66,156 48,732 13,911 78,849 80,318 54,888
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 59,122 67,993 80,964 89,562 73,337 - - - - - - -
Tangible Fixed Assets 1,917 1,605 1,135 869 1,434 - - - - - - -

People with significant control

Andrew L.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

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 data made up to 31st March 2023
filed on: 14th, December 2023 | accounts
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