NEW GENERATION WINES LIMITED
ASHFORD FORD RECORD WINES LIMITED L'ARCHET WINE DISTRIBUTION LIMITED LE QUARTET WINE DISTRIBUTION LIMITED SAFETYCHECK LIMITED

Hellopages » Kent » Ashford » TN24 8DH

Company number 04034942
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address ASPEN HOUSE 13 HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Registration of charge 040349420002, created on 14 July 2016; Appointment of Mr James Robert Furze as a director on 31 December 2015. The most likely internet sites of NEW GENERATION WINES LIMITED are www.newgenerationwines.co.uk, and www.new-generation-wines.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-five years and five months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Generation Wines Limited is a Private Limited Company. The company registration number is 04034942. New Generation Wines Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of New Generation Wines Limited is Aspen House 13 Highpoint Business Village Henwood Ashford Kent Tn24 8dh. The company`s financial liabilities are £597.81k. It is £58.54k against last year. The cash in hand is £113.26k. It is £67.97k against last year. And the total assets are £1793.67k, which is £699.74k against last year. SAUNBY, Kevin David is a Secretary of the company. BOOTE, Richard Edward Michael is a Director of the company. BOOTH, James Arthur is a Director of the company. FURZE, James Robert is a Director of the company. HARVEY, Geoffrey Austin is a Director of the company. MUSCAT, Andrew Joseph is a Director of the company. NAUDE, Gybertus Du Toit is a Director of the company. RECORD, Anthony is a Director of the company. YOUNG, Hamish Gavin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FORD, Timothy has been resigned. Director LIDDLE, Justin Edward Lambton has been resigned. Director LLEWELYN, Benjamin William Thomas has been resigned. Director RANDS, Timothy Paul has been resigned. Director RICHARDSON, Angela Paulette has been resigned. Director SAUNBY, Kevin David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


new generation wines Key Finiance

LIABILITIES £597.81k
+10%
CASH £113.26k
+150%
TOTAL ASSETS £1793.67k
+63%
All Financial Figures

Current Directors

Secretary
SAUNBY, Kevin David
Appointed Date: 17 July 2000
Director
BOOTE, Richard Edward Michael
Appointed Date: 22 August 2006
56 years old
Director
BOOTH, James Arthur
Appointed Date: 19 September 2005
52 years old
Director
FURZE, James Robert
Appointed Date: 31 December 2015
71 years old
Director
HARVEY, Geoffrey Austin
Appointed Date: 12 June 2015
53 years old
Director
MUSCAT, Andrew Joseph
Appointed Date: 26 January 2012
56 years old
Director
NAUDE, Gybertus Du Toit
Appointed Date: 12 June 2015
59 years old
Director
RECORD, Anthony
Appointed Date: 17 July 2000
86 years old
Director
YOUNG, Hamish Gavin
Appointed Date: 29 June 2006
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Director
FORD, Timothy
Resigned: 07 September 2005
Appointed Date: 11 December 2003
65 years old
Director
LIDDLE, Justin Edward Lambton
Resigned: 09 October 2012
Appointed Date: 01 September 2010
54 years old
Director
LLEWELYN, Benjamin William Thomas
Resigned: 30 September 2009
Appointed Date: 16 January 2006
51 years old
Director
RANDS, Timothy Paul
Resigned: 12 June 2015
Appointed Date: 21 May 2007
72 years old
Director
RICHARDSON, Angela Paulette
Resigned: 31 January 2009
Appointed Date: 19 September 2005
60 years old
Director
SAUNBY, Kevin David
Resigned: 23 November 2005
Appointed Date: 11 February 2004
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000

Persons With Significant Control

F & B Holdings Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW GENERATION WINES LIMITED Events

20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
15 Jul 2016
Registration of charge 040349420002, created on 14 July 2016
16 Mar 2016
Appointment of Mr James Robert Furze as a director on 31 December 2015
15 Feb 2016
Total exemption full accounts made up to 31 July 2015
18 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 74 more events
08 Aug 2000
Director resigned
08 Aug 2000
Secretary resigned
08 Aug 2000
New director appointed
08 Aug 2000
New secretary appointed
17 Jul 2000
Incorporation

NEW GENERATION WINES LIMITED Charges

14 July 2016
Charge code 0403 4942 0002
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
24 November 2010
Debenture
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NEW GENERATION VINEYARD CHURCH NEW GENERATION WINDOW AND GLAZING LTD NEW GENERATON SOFTWARE LIMITED NEW GENESIS HOME MAINTENANCE LIMITED NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED NEW GEORGE TW LTD NEW GERMAN MEDIA LTD