GRANDS VINS DE FRANCE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8EA

Company number 06477025
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address MILTON HOUSE, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8EA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of GRANDS VINS DE FRANCE LIMITED are www.grandsvinsdefrance.co.uk, and www.grands-vins-de-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 6.1 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 9.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grands Vins De France Limited is a Private Limited Company. The company registration number is 06477025. Grands Vins De France Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Grands Vins De France Limited is Milton House Gatehouse Road Aylesbury Buckinghamshire Hp19 8ea. . KIERSZTAN, Karina is a Secretary of the company. DEMETRIOU, Demetri is a Director of the company. Secretary DEMETRIOU, Audrey Gwendoline has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
KIERSZTAN, Karina
Appointed Date: 16 January 2010

Director
DEMETRIOU, Demetri
Appointed Date: 18 January 2008
73 years old

Resigned Directors

Secretary
DEMETRIOU, Audrey Gwendoline
Resigned: 08 April 2009
Appointed Date: 18 January 2008

Persons With Significant Control

Mr Demetri Demetriou
Notified on: 18 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

GRANDS VINS DE FRANCE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000

28 Oct 2015
Total exemption small company accounts made up to 30 June 2015
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 15 more events
20 Apr 2010
Total exemption small company accounts made up to 31 January 2009
19 Apr 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 19 April 2010
04 Nov 2009
Annual return made up to 18 January 2009 with full list of shareholders
02 Jul 2009
Particulars of a mortgage or charge / charge no: 1
18 Jan 2008
Incorporation

GRANDS VINS DE FRANCE LIMITED Charges

30 June 2009
Debenture
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…