BURGUNDY WINES LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 6RH

Company number 03978856
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address THE WINEHOUSE, 124 BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 600 . The most likely internet sites of BURGUNDY WINES LIMITED are www.burgundywines.co.uk, and www.burgundy-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Portslade Rail Station is 2 miles; to Preston Park Rail Station is 4.3 miles; to Moulsecoomb Rail Station is 5.8 miles; to Burgess Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgundy Wines Limited is a Private Limited Company. The company registration number is 03978856. Burgundy Wines Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Burgundy Wines Limited is The Winehouse 124 Brighton Road Shoreham by Sea West Sussex Bn43 6rh. . FOWLIE, Derek John is a Secretary of the company. FOWLIE, Derek John is a Director of the company. Director FOWLIE, Julie-Anne has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
FOWLIE, Derek John
Appointed Date: 25 April 2000

Director
FOWLIE, Derek John
Appointed Date: 21 July 2010
77 years old

Resigned Directors

Director
FOWLIE, Julie-Anne
Resigned: 21 July 2010
Appointed Date: 25 April 2000
65 years old

Persons With Significant Control

Mr Derek John Fowlie
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – 75% or more

BURGUNDY WINES LIMITED Events

27 Apr 2017
Confirmation statement made on 25 April 2017 with updates
19 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 600

04 Oct 2015
Total exemption full accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 600

...
... and 32 more events
14 Sep 2001
Particulars of mortgage/charge
31 May 2001
Full accounts made up to 31 December 2000
10 May 2001
Return made up to 25/04/01; full list of members
17 Jan 2001
Accounting reference date shortened from 30/04/01 to 31/12/00
25 Apr 2000
Incorporation

BURGUNDY WINES LIMITED Charges

4 September 2001
Debenture
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…