LYME BAY WINERY LIMITED — 06679418, Axminster , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	LYME BAY WINERY LIMITED copy copied
Company number	06679418 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 21 August 2008 copy copied
Accounts	Overdue Next accounts made up to 31.12.2021 due by 30.09.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Wednesday, 10 August 2022 due by Tuesday, 23 August 2022 Last statement dated Tuesday, 10 August 2021
Annual returns	Overdue Next annual return date due by Wednesday, 07 September 2016 Last annual return made up to Monday, 10 August 2015
Nature of business (SIC)	11030 - Manufacture of cider and other fruit wines copy copied
Registered office address	THE LYME BAY WINERY SHUTE, SEATON JUNCTION, DEVON, AXMINSTER, EX13 7PW copy copied

Officers

(as of 14.08.2022)

BALL, Keith Michael

Status:	Active
Appointed on:	Tuesday, 06 January 2015
Correspondence address:	The Lyme Bay Winery Shute, Seaton Junction, Axminster, Devon, EX13 7PW
Nationality:	English
Date of birth:	March 1969
Role:	Director
Occupation:	Director
Country of residence:	England

BEASLEY, Andrew Robert

Status:	Active
Appointed on:	Friday, 19 December 2014
Correspondence address:	The Lyme Bay Winery Shute, Seaton Junction, Axminster, Devon, EX13 7PW
Role:	Secretary

BEASLEY, Andrew Robert

Status:	Active
Appointed on:	Tuesday, 06 January 2015
Correspondence address:	The Lyme Bay Winery Shute, Seaton Junction, Axminster, Devon, EX13 7PW
Nationality:	British
Date of birth:	December 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LAMBERT, James Lawrence

Status:	Active
Appointed on:	Friday, 01 January 2016
Correspondence address:	The Lyme Bay Winery Shute, Seaton Junction, Axminster, Devon, EX13 7PW
Nationality:	British
Date of birth:	September 1981
Role:	Director
Occupation:	Director
Country of residence:	England

DARNELL SERVICES LIMITED

Status:	Not active
Appointed on:	Thursday, 21 August 2008
Resigned on:	Friday, 19 December 2014
Correspondence address:	Wessex House Teign Road, Newton Abbot, United Kingdom, Devon, TQ12 4AA
Role:	Corporate Secretary
Place registered:	UK
Registration number:	03699833

Corporate Appointments Limited

Status:	Not active
Appointed on:	Thursday, 21 August 2008
Resigned on:	Thursday, 21 August 2008
Correspondence address:	16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
Role:	Director

HOWARD, Nigel David

Status:	Not active
Appointed on:	Thursday, 21 August 2008
Resigned on:	Thursday, 24 August 2017
Correspondence address:	The Lyme Bay Winery Shute, Seaton Junction, Axminster, Devon, EX13 7PW
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Ball Capital Investment Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	F Ball Station Road, Churnetside Business Park, Cheddleton, Leek, England, ST13 7RS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England
Place registered:	Companies House
Registration number:	07587493
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control