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TANNERS (SHREWSBURY) LIMITED

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

This company is commonly known as Tanners (shrewsbury) Limited. The company was founded 113 years ago and was given the registration number 00111232. The firm's registered office is in . You can find them at 26, Wyle Cop,, Shrewsbury, , . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:TANNERS (SHREWSBURY) LIMITED
Company Number:00111232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1910
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 - Retail sale of beverages in specialised stores
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:26, Wyle Cop,, Shrewsbury, SY1 1XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Wyle Cop,, Shrewsbury, SY1 1XD

Secretary19 November 2013Active
26, Wyle Cop,, Shrewsbury, SY1 1XD

Director19 November 2013Active
26, Wyle Cop,, Shrewsbury, SY1 1XD

Director13 September 1993Active
26, Wyle Cop, Shrewsbury, United Kingdom, SY1 1XD

Director19 November 2013Active
26, Wyle Cop,, Shrewsbury, SY1 1XD

Secretary03 June 2013Active
3 Maes Dinas, Llanfechain, SY22 6YR

Secretary29 June 1998Active
26, Wyle Cop,, Shrewsbury, SY1 1XD

Secretary04 January 2010Active
Ivy House, Meole Brace, Shrewsbury, SY3 9EY

Secretary-Active
Rockleigh, Llynclys, Oswestry, SY10 8LJ

Director-Active
Willowfield Fords Heath, Yockleton, Shrewsbury, SY5 8QG

Director-Active
Ivy House, Meole Brace, Shrewsbury, SY3 9EY

Director-Active

People with Significant Control

Tanners Wines (Holdings) Limited
Notified on:13 January 2023
Status:Active
Country of residence:England
Address:26, Wyle Cop, Shrewsbury, England, SY1 1XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Jonathan Tanner
Notified on:25 October 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:26, Wyle Cop,, SY1 1XD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type group.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-23Accounts

Accounts with accounts type group.

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2023-01-20Persons with significant control

Notification of a person with significant control.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-01-10Accounts

Accounts with accounts type group.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type group.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type group.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type group.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-16Officers

Change person director company with change date.

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2017-10-16Officers

Change person director company with change date.

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2017-10-13Accounts

Accounts with accounts type group.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type group.

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2016-03-03Accounts

Accounts with accounts type group.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Officers

Change person director company with change date.

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