| Company Name | Frankies Wine Bar Ltd |
|---|---|
| Directors | Frank Edmund Berry and Scott Lee Dignan |
| Company Status | Active |
| Company Number | 09178181 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2014(9 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Frank Edmund Berry |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2014(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-9 Buxton Old Road Disley Stockport Cheshire SK12 2BB |
| Director Name | Mr Scott Lee Dignan |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2019(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Wine Bar General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-9 Buxton Old Road Disley Cheshire SK12 2BB |
| Director Name | Mr Scott Lee Dignan |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 01 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-9 Buxton Old Road Stockport Cheshire SK12 2BB |
Contact
| Telephone | 01663 765844 |
|---|---|
| Telephone region | New Mills |
Location
| Registered Address | 7-9 Buxton Old Road Disley Stockport Cheshire SK12 2BB |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Disley |
| Ward | Disley |
| Built Up Area | New Mills |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Charges
| 25 March 2019 | Delivered on: 25 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 18 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Memorandum and Articles of Association (16 pages) |
| 31 July 2023 | Resolutions
|
| 11 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 20 October 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 9 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 2 September 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 17 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 29 September 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 4 April 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 16 October 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 25 March 2019 | Registration of charge 091781810001, created on 25 March 2019 (43 pages) |
| 20 February 2019 | Appointment of Mr Scott Lee Dignan as a director on 1 February 2019 (2 pages) |
| 19 February 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 1 September 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 18 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 25 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 8 October 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 8 October 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 3 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 3 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 21 April 2015 | Termination of appointment of Scott Lee Dignan as a director on 1 April 2015 (2 pages) |
| 21 April 2015 | Termination of appointment of Scott Lee Dignan as a director on 1 April 2015 (2 pages) |
| 21 April 2015 | Termination of appointment of Scott Lee Dignan as a director on 1 April 2015 (2 pages) |
| 16 December 2014 | Appointment of Scott Lee Dignan as a director on 1 December 2014 (3 pages) |
| 16 December 2014 | Appointment of Scott Lee Dignan as a director on 1 December 2014 (3 pages) |
| 16 December 2014 | Appointment of Scott Lee Dignan as a director on 1 December 2014 (3 pages) |
| 15 August 2014 | Incorporation Statement of capital on 2014-08-15
|
| 15 August 2014 | Incorporation Statement of capital on 2014-08-15
|