Lanchester Wine Cellars Limited

01517126

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

GREENCROFT ESTATE, ANNFIELD PLAIN, DH9 7XP

Incorporated 12/09/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46342

52103

Officers

Mr Anthony Austin Cleary

director · Since 10/08/1991

WINE IMPORTER

BRITISH · UNITED KINGDOM · Age 73

Also on 12 other boards

Mrs Veronica Anne Cleary

director · Since 10/08/1991

HUMAN RESOURCES MANAGER

BRITISH · ENGLAND · Age 72

Also on 9 other boards

Mr Mark Anthony Satchwell

director · Since 01/05/2007

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Miss Caroline Robyn Cleary

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mr John Mitcheson

director · Since 01/11/2024

DIRECTOR OF LOGISTICS & BOND

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Ms Veronica Anne Cleary

25–50% shares

British · United Kingdom · Age 72

Greencroft Estate, Greencroft Parkway, Annfield Plain, DH9 7XP

Notified 06/04/2016

Mr Anothony Austin Cleary

75–100% shares

British · England · Age 73

Greencroft Estate, Greencroft Parkway, Annfield Plain, DH9 7XP

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/03/2024Registered 05/03/2024

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 13/07/2023Registered 13/07/2023

Charge

outstanding

HSBC UK BANK PLC

Created 29/07/2022Registered 03/08/2022

Charge

outstanding

HSBC BANK PLC

Created 25/03/2015Registered 26/03/2015

Charge

outstanding

HSBC BANK PLC

Created 24/07/2014Registered 30/07/2014

Charge

outstanding

HSBC BANK PLC

Created 28/06/2013Registered 09/07/2013

charge

outstanding

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 20/12/2012Registered 21/12/2012

charge

satisfied

HSBC BANK PLC

Created 03/12/2007Registered 11/12/2007Satisfied 10/03/2026

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 02/11/2007Registered 07/11/2007

charge

outstanding

HSBC BANK PLC

Created 10/03/2006Registered 15/03/2006

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 16/01/2006Registered 18/01/2006

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)

Created 17/11/2003Registered 18/11/2003Satisfied 07/01/2006

charge

satisfied

HERMES KREDITVERSICHERUNGS A/G

Created 21/02/1996Registered 24/02/1996Satisfied 07/01/2006

charge

satisfied

AEGON INSURANCE }(UK) LIMITED

Created 04/12/1992Registered 05/12/1992Satisfied 07/01/2006

charge

outstanding

MIDLAND BANK PLC

Created 18/01/1991Registered 01/02/1991

charge

outstanding

MIDLAND BANK PLC

Created 15/12/1981Registered 21/12/1981