Company information:
Cellars International Limited (No: 02664819)
Address: MEMBER SUPPORT CENTRE WALDO WAY, NORMANBY ENTERPRISE PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9GE
Status: Active
Incorporated: 21-Nov-1991
Accounts Next Due: 10-Apr-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 99999 - Dormant Company
Current Director: PETER BATT ( DOB: Feb-1974 From: Oct-2022 )
Current Director: JAMES ANTONY CORBETT CLARK ( DOB: Apr-1968 From: Dec-2018 )
Current Director: JOHN MCNEILL ( DOB: Nov-1970 From: Sep-2021 )
Current Secretary: CAROLINE JANE SELLERS ( From: May-2018 )
Resigned Director: PETER RODNEY APPLETON ( DOB: Oct-1942 From: Nov-1992 To: May-1994 )
Resigned Director: JAMES HAROLD ARNELL ( DOB: Feb-1942 From: Nov-1992 To: Jun-1993 )
Resigned Director: DAVID HARRY BISHOP ( DOB: Apr-1939 From: Nov-1992 To: Nov-1998 )
Resigned Director: EDWIN JOHN BOOTH ( DOB: Jul-1955 From: Nov-1992 To: Nov-1998 )
Resigned Director: ROBIN BROWN ( DOB: Nov-1956 From: May-2018 To: Dec-2018 )
Resigned Director: JAMES CAMPBELL ( From: Mar-1995 To: Nov-1998 )
Resigned Director: NORMAN ALBERT CARTER ( DOB: May-1938 From: Nov-1995 To: Nov-1998 )
Resigned Director: RAJINDER SINGH CHATHA ( From: Nov-1996 To: Nov-1998 )
Resigned Director: ANDREAS CHRYSOSTOMOU ( DOB: Mar-1947 From: Nov-1992 To: Nov-1998 )
Resigned Director: JAMES ANTONY CORBETT CLARK ( DOB: Apr-1968 From: Dec-2018 To: Jul-2019 )
Resigned Director: RICHARD COLLINS ( DOB: May-1958 From: Nov-1996 To: Nov-1998 )
Resigned Director: DAVID GERALD CULLEN ( DOB: Oct-1943 From: Nov-1992 To: Nov-1998 )
Resigned Director: CHRISTOPHER DALE ( DOB: Jan-1954 From: Nov-1992 To: Nov-1998 )
Resigned Director: FRANK RIGBY DEE ( DOB: Feb-1951 From: Nov-1992 To: Mar-1993 )
Resigned Director: MICHAEL SCOTT ETHERINGTON ( DOB: Apr-1980 From: Jul-2019 To: Sep-2021 )
Resigned Director: ANTHONY PATRICK FINNITY ( DOB: Mar-1958 From: Nov-1992 To: Nov-1998 )
Resigned Director: MICHAEL THOMAS NEIL FLETCHER ( DOB: Feb-1969 From: Jan-2022 To: Oct-2022 )
Resigned Director: MICHAEL THOMAS NEIL FLETCHER ( DOB: Feb-1969 From: Jan-2022 To: Oct-2022 )
Resigned Director: PETER GARVIN ( DOB: Nov-1932 From: Nov-1992 To: Nov-1998 )
Resigned Director: KEN (KULWANT) HARE ( From: Nov-1992 To: Dec-1994 )
Resigned Director: DEREK JAMES ( From: Nov-1996 To: Nov-1998 )
Resigned Director: NORMAN KEARS ( DOB: Nov-1941 From: Nov-1994 To: Nov-1998 )
Resigned Director: MICHAEL LAMBA ( DOB: Sep-1956 From: Mar-1995 To: Nov-1998 )
Resigned Director: PETER JOHN LLOYD ( DOB: Apr-1944 From: Nov-1992 To: Mar-1994 )
Resigned Director: GARY MALONEY ( From: Nov-1992 To: Nov-1994 )
Resigned Director: ARNU KUMAR MISRA ( DOB: Jan-1962 From: Sep-2017 To: May-2018 )
Resigned Director: STEPHEN JAMES MULLARKEY ( DOB: Sep-1959 From: Mar-1994 To: Mar-1995 )
Resigned Director: STEVEN JOHN NUTTALL ( DOB: Mar-1976 From: May-2018 To: Aug-2021 )
Resigned Director: STEVEN JOHN NUTTALL ( DOB: Mar-1976 From: May-2018 To: Aug-2021 )
Resigned Director: DUDLEY BURTON RAMSDEN ( DOB: Sep-1943 From: Nov-1992 To: Nov-2008 )
Resigned Director: NICHOLAS JAMES READ ( DOB: Mar-1966 From: Feb-2015 To: Sep-2017 )
Resigned Director: JOHN DAVID RUSHTON ( DOB: Apr-1941 From: Nov-1992 To: Nov-1998 )
Resigned Director: COLIN WILLIAM RUSSELL ( DOB: Jul-1958 From: Mar-1994 To: Nov-1998 )
Resigned Director: JOHN SCHOFIELD ( From: Nov-1992 To: Jun-1993 )
Resigned Director: JOHN SCHOFIELD ( From: Apr-2008 To: Jan-2012 )
Resigned Director: ANNE JUDITH TOMLINSON ( DOB: Oct-1945 From: Nov-1992 To: Nov-1995 )
Resigned Director: KENNETH IAN TOWLE ( DOB: Mar-1964 From: Aug-2021 To: Jan-2022 )
Resigned Director: NEIL ANDREW TURTON ( DOB: Dec-1966 From: Oct-2012 To: Feb-2015 )
Resigned Director: DAVID TREVOR NORTH TYNE ( DOB: Feb-1933 From: Nov-1992 To: Jun-1997 )
Resigned Director: SIMON WEBSTER ( DOB: Dec-1979 From: Jan-2012 To: Oct-2012 )
Resigned Director: STANLEY EDWARD WHITTENBURY ( DOB: Sep-1941 From: Nov-1992 To: Nov-1998 )
Resigned Director: ALAN JEFFREY WHITTLE ( From: Mar-1995 To: Nov-1998 )
Resigned Director: ROBIN WILSON ( DOB: May-1956 From: Nov-1994 To: Nov-1998 )
Resigned Director: KEVIN JAMES WRIGHT ( From: Nov-1992 To: Nov-1998 )
Resigned Secretary: RACHEL BAMFORTH ( From: Mar-2017 To: May-2018 )
Resigned Secretary: JOHN HAIGH ( From: Mar-2008 To: Mar-2014 )
Resigned Secretary: VINCENT RODGER WHYTE MCCRACKEN ( From: Sep-2006 To: Mar-2008 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2016 To: May-2018 )
Resigned Secretary: RICHARD JOHN ROBINSON ( DOB: Dec-1945 From: Nov-2002 To: Sep-2006 )
Resigned Secretary: JOHN SCHOFIELD ( DOB: Jan-1954 From: Nov-1992 To: Nov-2002 )
Resigned Secretary: BENJAMIN RICHARD DENISON SCOTT ( From: Mar-2014 To: Nov-2016 )
Persons of Significant Control:
Nisa Retail Limited, Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)