GANDHI WINE SUPPLIERS LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 0DR

Company number 01850698
Status Active
Incorporation Date 25 September 1984
Company Type Private Limited Company
Address UNITS 22/23 THE IO CENTRE, 59-71 RIVER ROAD, BARKING, IG11 0DR
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-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 106,520 . The most likely internet sites of GANDHI WINE SUPPLIERS LIMITED are www.gandhiwinesuppliers.co.uk, and www.gandhi-wine-suppliers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Bexleyheath Rail Station is 4.3 miles; to Blackhorse Road Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gandhi Wine Suppliers Limited is a Private Limited Company. The company registration number is 01850698. Gandhi Wine Suppliers Limited has been working since 25 September 1984. The present status of the company is Active. The registered address of Gandhi Wine Suppliers Limited is Units 22 23 The Io Centre 59 71 River Road Barking Ig11 0dr. . MODY, Kaushik Amritlal is a Secretary of the company. MODY, Kaushik Amritlal is a Director of the company. Director MCSWEENY, Colin has been resigned. Director MILLINGTON, Peter has been resigned. Director MODY, Dinesh has been resigned. Director MODY, Pravin has been resigned. Director PATEL, Prapul has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors


Director

Resigned Directors

Director
MCSWEENY, Colin
Resigned: 31 August 2012
Appointed Date: 15 December 2005
74 years old

Director
MILLINGTON, Peter
Resigned: 31 March 2013
Appointed Date: 01 October 1992
65 years old

Director
MODY, Dinesh
Resigned: 29 July 2004
70 years old

Director
MODY, Pravin
Resigned: 29 July 2004
73 years old

Director
PATEL, Prapul
Resigned: 31 December 1993
Appointed Date: 01 October 1992
66 years old

Persons With Significant Control

Mr Kaushik Amritlal Mody
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GANDHI WINE SUPPLIERS LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Nov 2016
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 106,520

10 Aug 2015
Accounts for a small company made up to 31 March 2015
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 106,520

...
... and 79 more events
19 Jul 1989
Restoration by order of the court

03 Feb 1989
Dissolution

02 Sep 1988
First gazette

02 Oct 1987
Accounts made up to 31 March 1986

05 Aug 1987
Return made up to 14/12/86; full list of members

GANDHI WINE SUPPLIERS LIMITED Charges

27 March 1997
Debenture deed
Delivered: 12 April 1997
Status: Satisfied on 19 December 2013
Persons entitled: Thomas Francis Millington
Description: By way of a second floating charge all book and other debts…
9 October 1985
Debenture
Delivered: 17 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…