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Morecambe Bay Wines Limited (number 08375333) is a private limited company incorporated on 2013-01-25. This company is situated at Morecambe Bay Wines Newgate, White Lund Industrial Estate, Morecambe LA3 3PT. Morecambe Bay Wines Limited operates Standard Industrial Classification code: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages", Standard Industrial Classification code: 11050 - "manufacture of beer".

Company details

Name Morecambe Bay Wines Limited
Number 08375333
Date of Incorporation: January 25, 2013
End of financial year: 26 January
Address: Morecambe Bay Wines Newgate, White Lund Industrial Estate, Morecambe, LA3 3PT
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
11050 - Manufacture of beer

Moving to the 3 directors that can be found in this enterprise, we can name: Loic C. (appointed on 06 October 2022), Lu S. (appointment date: 03 June 2019), Peter C. (appointed on 01 December 2015). The Companies House lists 3 persons of significant control, namely: Cross Bay Brewery Limited can be reached at Lancaster Business Park, Caton Road, LA1 3SW Lancaster, Lancashire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Peter C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 580,866 1,086,472 1,028,216 1,533,166 1,785,993 2,942,156 2,665,009 2,859,905 2,532,828
Fixed Assets -13,226 -121,397 -58,161 103,453 249,411 - 332,934 907,870 802,218
Total Assets Less Current Liabilities -379,238 320,415 406,085 784,593 860,118 1,391,981 1,484,555 1,533,757 1,376,623
Intangible Fixed Assets -235,142 -176,356 - - - - - - -
Shareholder Funds -379,238 320,415 - - - - - - -
Tangible Fixed Assets 221,916 54,959 - - - - - - -

People with significant control

Cross Bay Brewery Limited
23 March 2021
Address 20 Mannin Way Lancaster Business Park, Caton Road, Lancaster, Lancashire, LA1 3SW, United Kingdom
Legal authority Comapnies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered England
Registration number 08352667
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter C.
6 April 2016 - 23 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Peter C.
6 April 2016 - 23 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(MR04) Satisfaction of charge 083753330004 in full
filed on: 12th, January 2024 | mortgage 		Free Download (1 page)

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