CAIRNS & HICKEY (WINES) LIMITED

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Profile CAIRNS & HICKEY (WINES) LIMITED

Actual on 01.08.2024
Company name
CAIRNS & HICKEY (WINES) LIMITED
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Company number
00918818
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 October 1967
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Wednesday, 19 April 2023 due by Tuesday, 02 May 2023

Last statement dated Tuesday, 19 April 2022

Nature of business (SIC)
47250 - Retail sale of beverages in specialised stores
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Registered office address
C/O XEINADIN CORPORATE RECOVERY 100, BARBIROLLI SQUARE, MANCHESTER, M2 3BD
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PSC and Officers CAIRNS & HICKEY (WINES) LIMITED

Officers

(as of 13.08.2022)

CAIRNS, Peter Anthony
Status: Active
Appointed on: Wednesday, 27 August 2003
Correspondence address: 856 Leeds Road, Bramhope, Leeds, West Yorkshire, LS16 9ED
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: England
CAIRNS, Anne Carol
Status: Not active
Resigned on: Monday, 13 May 2013
Correspondence address: 7 Trinity Avenue, Bridlington, East Yorkshire, YO15 2HD
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Retired Teacher
Country of residence: England
CAIRNS, Peter Anthony
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Monday, 13 May 2013
Correspondence address: 856 Leeds Road, Bramhope, Leeds, West Yorkshire, LS16 9ED
Nationality: British
Role: Secretary
Occupation: Director
CAIRNS, Ernest Arthur
Status: Not active
Resigned on: Tuesday, 14 October 2003
Correspondence address: 854 Leeds Road, Bramhope, Leeds, LS16 9ED
Role: Secretary
CAIRNS, Ernest Arthur
Status: Not active
Resigned on: Tuesday, 14 October 2003
Correspondence address: 854 Leeds Road, Bramhope, Leeds, LS16 9ED
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Wine Merchant
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Person with significant control

(as of 25.08.2023)

Mr Peter Anthony Cairns
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester, M2 3BD
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Peter Anthony Cairns
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leeds
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Anne Carol Cairns
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 856 Leeds Road, Bramhope, Leeds, LS16 9ED
Nationality: British
Date of birth: December 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Anne Carol Cairns
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leeds
Nationality: British
Date of birth: December 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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