SC CELLARS LIMITED - BIRMINGHAM


Overview

SC CELLARS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SC CELLARS LIMITED was incorporated 80 years ago on 14/06/1944 and has the registered number: 00388182. The accounts status is FULL.

SC CELLARS LIMITED - BIRMINGHAM

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

ONE SNOWHILL
BIRMINGHAM
B4 6GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA CUTTELL Secretary 2016-07-20 CURRENT
MICHAEL JON COCKCROFT Jun 1974 British Director 2014-08-28 CURRENT
MR MICHAEL TODD GLOVER Aug 1971 American Director 2016-07-20 CURRENT
MRS NICOLETTE HENFREY Dec 1969 British Director 2011-09-09 CURRENT
MR PAUL CHRISTOPHER WATERS Mar 1960 Secretary 1993-09-17 UNTIL 1999-04-30 RESIGNED
NIGEL PETER STOCKS Jun 1967 British Director 2003-04-16 UNTIL 2017-12-31 RESIGNED
NIGEL PETER STOCKS Jun 1967 British Director 2001-03-16 UNTIL 2002-07-12 RESIGNED
HAMISH SWAN Jun 1934 British Director RESIGNED
JEAN BRENDA COMBEER British Secretary 1999-04-30 UNTIL 2001-09-26 RESIGNED
HANNAH CLAIRE ASHDOWN Jan 1977 British Secretary 2001-09-26 UNTIL 2003-08-28 RESIGNED
MRS FIONA CUTTELL Secretary 2009-10-09 UNTIL 2010-07-09 RESIGNED
CHLOE BARRY British Secretary 2003-08-28 UNTIL 2007-05-01 RESIGNED
CHRISTINE NORMAN Secretary 2013-08-09 UNTIL 2015-02-13 RESIGNED
HANISHA HANDS-PATEL Secretary 2015-08-06 UNTIL 2016-07-22 RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Director 2003-04-16 UNTIL 2011-09-09 RESIGNED
PRITTI PATEL Secretary 2010-07-09 UNTIL 2011-06-07 RESIGNED
PRITTI PATEL Secretary 2015-02-13 UNTIL 2015-08-06 RESIGNED
DAKSHA HIRANI Aug 1974 British Secretary 2007-05-01 UNTIL 2009-10-09 RESIGNED
ESTHER LAM Secretary 2011-06-07 UNTIL 2013-08-09 RESIGNED
CHRISTOPHER DAVID VAUGHAN Aug 1964 British Director 2002-07-12 UNTIL 2003-04-16 RESIGNED
MR ALLAN SCOTT MCEWAN Feb 1965 British Director 2003-04-16 UNTIL 2011-06-07 RESIGNED
MR WILLIAM GRAYSTON WALMSLEY Nov 1943 British Director RESIGNED
IAN GEORGE POWELL May 1961 British Director 1997-08-29 UNTIL 2003-12-31 RESIGNED
MR RALPH WHEELER Dec 1958 British Director 2006-03-27 UNTIL 2017-02-27 RESIGNED
GEOFFREY WYN WILLIAMS Nov 1944 British Director 1993-06-23 UNTIL 1994-03-07 RESIGNED
MR RICHARD THOMAS WINTER Mar 1949 British Director 2003-04-16 UNTIL 2008-12-31 RESIGNED
MR WILLIAM GRAYSTON WALMSLEY Nov 1943 British Director RESIGNED
PAUL RUSSELL EDGECLIFFE-JOHNSON Mar 1972 British Director 2011-06-07 UNTIL 2014-01-01 RESIGNED
MICHAEL JOHN NOEL BRIDGE May 1946 British Director 1998-08-13 UNTIL 2003-04-16 RESIGNED
PAUL JOHN FAIRHURST Jul 1967 British Director 1998-08-13 UNTIL 2001-03-16 RESIGNED
NEIL GALLAGHER May 1973 British Director 2014-01-30 UNTIL 2014-08-28 RESIGNED
TIMOTHY WILLIAM MATTHEWS Dec 1962 British Director 1993-09-14 UNTIL 1997-08-29 RESIGNED
VINCENT THOMAS KEHOE Sep 1941 British Director RESIGNED
DAVID STEPHEN JENKINS Mar 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Six Continents Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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