Cellars International Limited in Normanby Enterprise Park SCUNTHORPE

Cellars International Limited SCUNTHORPE

Founded in 1991, Cellars International, classified under reg no. 02664819 is an active company. Currently registered at Member Support Centre Waldo Way DN15 9GE, Scunthorpe the company has been in the business for thirty three years. Its financial year was closed on 4th January and its latest financial statement was filed on Sunday 1st January 2023.

Currently there are 2 directors in the the company, namely Peter B. and John M.. In addition one secretary - Caroline S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cellars International Limited Address / Contact

Office Address	Member Support Centre Waldo Way
Office Address2	Normanby Enterprise Park
Town	Scunthorpe
Post code	DN15 9GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02664819
Date of Incorporation	Thu, 21st Nov 1991
Industry	Dormant Company
End of financial Year	4th January
Company age	33 years old
Account next due date	Fri, 4th Oct 2024 (142 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Peter B.

Position: Director

Appointed: 10 October 2022

John M.

Position: Director

Appointed: 24 September 2021

Caroline S.

Position: Secretary

Appointed: 30 May 2018

John S.

Position: Secretary

Resigned: 08 November 2002

Michael F.

Position: Director

Appointed: 06 January 2022

Resigned: 07 October 2022

Kenneth T.

Position: Director

Appointed: 16 August 2021

Resigned: 06 January 2022

Michael E.

Position: Director

Appointed: 11 July 2019

Resigned: 24 September 2021

James C.

Position: Director

Appointed: 31 December 2018

Resigned: 11 July 2019

Robin B.

Position: Director

Appointed: 08 May 2018

Resigned: 30 December 2018

Steven N.

Position: Director

Appointed: 08 May 2018

Resigned: 16 August 2021

Arnu M.

Position: Director

Appointed: 30 September 2017

Resigned: 30 May 2018

Rachel B.

Position: Secretary

Appointed: 23 March 2017

Resigned: 30 May 2018

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 November 2016

Resigned: 30 May 2018

Nicholas R.

Position: Director

Appointed: 23 February 2015

Resigned: 30 September 2017

Benjamin S.

Position: Secretary

Appointed: 31 March 2014

Resigned: 07 November 2016

Neil T.

Position: Director

Appointed: 11 October 2012

Resigned: 27 February 2015

Simon W.

Position: Director

Appointed: 27 January 2012

Resigned: 11 October 2012

John S.

Position: Director

Appointed: 24 April 2008

Resigned: 27 January 2012

John H.

Position: Secretary

Appointed: 19 March 2008

Resigned: 31 March 2014

Vincent M.

Position: Secretary

Appointed: 09 September 2006

Resigned: 19 March 2008

Richard R.

Position: Secretary

Appointed: 08 November 2002

Resigned: 09 September 2006

Richard C.

Position: Director

Appointed: 19 November 1996

Resigned: 25 November 1998

Derek J.

Position: Director

Appointed: 19 November 1996

Resigned: 25 November 1998

Rajinder C.

Position: Director

Appointed: 19 November 1996

Resigned: 25 November 1998

Norman C.

Position: Director

Appointed: 08 November 1995

Resigned: 25 November 1998

Alan W.

Position: Director

Appointed: 21 March 1995

Resigned: 25 November 1998

James C.

Position: Director

Appointed: 21 March 1995

Resigned: 25 November 1998

Michael L.

Position: Director

Appointed: 21 March 1995

Resigned: 25 November 1998

Norman K.

Position: Director

Appointed: 09 November 1994

Resigned: 25 November 1998

Robin W.

Position: Director

Appointed: 08 November 1994

Resigned: 25 November 1998

Colin R.

Position: Director

Appointed: 01 March 1994

Resigned: 25 November 1998

Stephen M.

Position: Director

Appointed: 01 March 1994

Resigned: 21 March 1995

Kevin W.

Position: Director

Appointed: 21 November 1992

Resigned: 25 November 1998

John S.

Position: Director

Appointed: 21 November 1992

Resigned: 04 June 1993

Frank D.

Position: Director

Appointed: 21 November 1992

Resigned: 15 March 1993

David B.

Position: Director

Appointed: 21 November 1992

Resigned: 25 November 1998

Dudley R.

Position: Director

Appointed: 21 November 1992

Resigned: 21 November 2008

David T.

Position: Director

Appointed: 21 November 1992

Resigned: 03 June 1997

Peter G.

Position: Director

Appointed: 21 November 1992

Resigned: 25 November 1998

Stanley W.

Position: Director

Appointed: 21 November 1992

Resigned: 25 November 1998

John R.

Position: Director

Appointed: 21 November 1992

Resigned: 25 November 1998

Christopher D.

Position: Director

Appointed: 21 November 1992

Resigned: 25 November 1998

Andreas C.

Position: Director

Appointed: 21 November 1992

Resigned: 25 November 1998

Edwin B.

Position: Director

Appointed: 21 November 1992

Resigned: 25 November 1998

David C.

Position: Director

Appointed: 21 November 1992

Resigned: 25 November 1998

Anne T.

Position: Director

Appointed: 21 November 1992

Resigned: 07 November 1995

James A.

Position: Director

Appointed: 21 November 1992

Resigned: 04 June 1993

Peter A.

Position: Director

Appointed: 21 November 1992

Resigned: 16 May 1994

Anthony F.

Position: Director

Appointed: 21 November 1992

Resigned: 25 November 1998

Ken H.

Position: Director

Appointed: 21 November 1992

Resigned: 31 December 1994

Peter L.

Position: Director

Appointed: 21 November 1992

Resigned: 01 March 1994

Gary M.

Position: Director

Appointed: 21 November 1992

Resigned: 08 November 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Nisa Retail Limited from Scunthorpe, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nisa Retail Limited

Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	9807920
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 1st January 2023 filed on: 31st, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 1st January 2023 filed on: 31st, July 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 2nd January 2022 filed on: 20th, June 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 2nd January 2021 filed on: 7th, August 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 4th January 2020 filed on: 18th, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 6th January 2019 filed on: 20th, September 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2019 to Friday 4th January 2019 filed on: 25th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 17th, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st November 2015 filed on: 18th, December 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 18th December 2015	capital
AR01	Annual return with full list of company shareholders, made up to Friday 21st November 2014 filed on: 12th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 27th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st November 2013 filed on: 21st, November 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 21st November 2013	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 1st April 2012 filed on: 27th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st November 2012 filed on: 26th, November 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st November 2011 filed on: 24th, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 18th, October 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 24th, November 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st November 2010 filed on: 22nd, November 2010	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st November 2009 filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 20th, December 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 8th, December 2008	accounts	Free Download (1 page)
363a	Period up to Friday 21st November 2008 - Annual return with full member list filed on: 21st, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 17th, January 2008	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 17th, January 2008	accounts	Free Download (2 pages)
363a	Period up to Friday 7th December 2007 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 7th December 2007 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 20th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 20th, January 2007	accounts	Free Download (2 pages)
363a	Period up to Thursday 18th January 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 18th January 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 22nd, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 22nd, February 2006	accounts	Free Download (2 pages)
363a	Period up to Monday 21st November 2005 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (3 pages)
363a	Period up to Monday 21st November 2005 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (3 pages)
363s	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 16th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 16th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 15th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 15th, December 2003	accounts	Free Download (1 page)
363s	Period up to Tuesday 11th November 2003 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th November 2003 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 24th, December 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 24th, December 2002	accounts	Free Download (2 pages)
363s	Period up to Friday 29th November 2002 - Annual return with full member list filed on: 29th, November 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 29th November 2002 - Annual return with full member list filed on: 29th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 15th, January 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 15th, January 2002	accounts	Free Download (1 page)
363s	Period up to Monday 26th November 2001 - Annual return with full member list filed on: 26th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 26th November 2001 - Annual return with full member list filed on: 26th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 23rd, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 23rd, January 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 4th January 2001 - Annual return with full member list filed on: 4th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 4th January 2001 - Annual return with full member list filed on: 4th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (2 pages)
363s	Period up to Wednesday 22nd December 1999 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd December 1999 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 3rd, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 3rd, February 1999	accounts	Free Download (1 page)
363a	Period up to Friday 11th December 1998 - Annual return with full member list filed on: 11th, December 1998	annual return	Free Download (25 pages)
363a	Period up to Friday 11th December 1998 - Annual return with full member list filed on: 11th, December 1998	annual return	Free Download (25 pages)
363a	Period up to Thursday 11th December 1997 - Annual return with full member list filed on: 11th, December 1997	annual return	Free Download (18 pages)
363a	Period up to Thursday 11th December 1997 - Annual return with full member list filed on: 11th, December 1997	annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 11th, December 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 11th, December 1997	accounts	Free Download (2 pages)
363a	Period up to Monday 16th December 1996 - Annual return with full member list filed on: 16th, December 1996	annual return	Free Download (18 pages)
363a	Period up to Monday 16th December 1996 - Annual return with full member list filed on: 16th, December 1996	annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 16th, December 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 16th, December 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 15th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 15th, January 1996	accounts	Free Download (1 page)
363x	Return made up to 21/11/95; full list of members filed on: 5th, January 1996	annual return	Free Download (17 pages)
363x	Return made up to 21/11/95; full list of members filed on: 5th, January 1996	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Saturday 26th March 1994 filed on: 19th, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 26th March 1994 filed on: 19th, January 1995	accounts
363x	Return made up to 21/11/94; full list of members filed on: 14th, January 1995	annual return
363x	Return made up to 21/11/94; full list of members filed on: 14th, January 1995	annual return	Free Download
363s	Period up to Monday 13th December 1993 - Annual return with full member list filed on: 13th, December 1993	annual return	Free Download
363s	Period up to Monday 13th December 1993 - Annual return with full member list filed on: 13th, December 1993	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 13th, September 1993	accounts
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 13th, September 1993	accounts	Free Download
363b	Annual return with complete shareholders list - up to Tuesday 22nd December 1992 filed on: 22nd, December 1992	annual return
363b	Annual return with complete shareholders list - up to Tuesday 22nd December 1992 filed on: 22nd, December 1992	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 16th, March 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 16th, March 1992	accounts	Free Download

Cellars International Limited SCUNTHORPE

Cellars International Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

John M.

Caroline S.

John S.

Michael F.

Kenneth T.

Michael E.

James C.

Robin B.

Steven N.

Arnu M.

Rachel B.

Oakwood Corporate Secretary Limited

Nicholas R.

Benjamin S.

Neil T.

Simon W.

John S.

John H.

Vincent M.

Richard R.

Richard C.

Derek J.

Rajinder C.

Norman C.

Alan W.

James C.

Michael L.

Norman K.

Robin W.

Colin R.

Stephen M.

Kevin W.

John S.

Frank D.

David B.

Dudley R.

David T.

Peter G.

Stanley W.

John R.

Christopher D.

Andreas C.

Edwin B.

David C.

Anne T.

James A.

Peter A.

Anthony F.

Ken H.

Peter L.

Gary M.

People with significant control

Company filings

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