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CAIRNS & HICKEY (WINES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cairns & Hickey (wines) Limited. The company was founded 56 years ago and was given the registration number 00918818. The firm's registered office is in LEEDS. You can find them at 856 Leeds Road, Bramhope, Leeds, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:CAIRNS & HICKEY (WINES) LIMITED
Company Number:00918818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1967
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:856 Leeds Road, Bramhope, Leeds, LS16 9ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
856 Leeds Road, Bramhope, Leeds, LS16 9ED

Director27 August 2003Active
854 Leeds Road, Bramhope, Leeds, LS16 9ED

Secretary-Active
856 Leeds Road, Bramhope, Leeds, LS16 9ED

Secretary15 October 2003Active
7 Trinity Avenue, Bridlington, YO15 2HD

Director-Active
854 Leeds Road, Bramhope, Leeds, LS16 9ED

Director-Active

People with Significant Control

Mrs Anne Carol Cairns
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Address:856 Leeds Road, Leeds, LS16 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Anthony Cairns
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:C/O Xeinadin Corporate Recovery, 100, Manchester, M2 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Address

Change registered office address company with date old address new address.

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2023-05-04Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-18Address

Change registered office address company with date old address new address.

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2023-04-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-18Resolution

Resolution.

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2023-04-15Accounts

Accounts with accounts type total exemption full.

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2023-04-03Mortgage

Mortgage satisfy charge full.

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2023-02-23Accounts

Change account reference date company current extended.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-10-19Persons with significant control

Change to a person with significant control.

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2020-10-19Persons with significant control

Cessation of a person with significant control.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption full.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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