Terry Platt Wine Merchants Limited
03747504
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/05/2025
dormant
Next accounts due
28/02/2027
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
Industry
Officers
secretary · Since 19/11/2013
Former
corporate nominee director · Resigned 08/04/1999
corporate nominee secretary · Resigned 08/04/1999
director · Resigned 25/11/2005
director · Resigned 25/11/2005
secretary · Resigned 23/12/2009
director · Resigned 23/12/2009
secretary · Resigned 28/03/2011
director · Resigned 03/06/2013
secretary · Resigned 03/06/2013
secretary · Resigned 19/11/2013
Persons with Significant Control
Tanners (Shrewsbury) Limited
26, Wyle Cop, Shrewsbury, SY1 1XD
Reg: 00111232 · England And Wales · Limited Company
Notified 06/04/2016
Charges7 outstanding
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
THE WELSH DEVELOPMENT AGENCY
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
26 WYLE COP
SHROPSHIRE
Filing History98 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
appoint person secretary company with name
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination secretary company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
legacy
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accounts with accounts type total exemption small
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resolution
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accounts with accounts type small
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incorporation company