CHAMPAGNES AND CHATEAUX LTD.
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 02388877
Status Active
Incorporation Date 24 May 1989
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 50,000 . The most likely internet sites of CHAMPAGNES AND CHATEAUX LTD. are www.champagnesandchateaux.co.uk, and www.champagnes-and-chateaux.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Champagnes and Chateaux Ltd is a Private Limited Company. The company registration number is 02388877. Champagnes and Chateaux Ltd has been working since 24 May 1989. The present status of the company is Active. The registered address of Champagnes and Chateaux Ltd is Aston House Cornwall Avenue London N3 1lf. . GALEZ, Christophe is a Secretary of the company. GALEZ, Christophe is a Director of the company. MORIGEON, Thierry Jacques is a Director of the company. THIENOT, Stanislas is a Director of the company. Secretary ELWES, Marcus Henry Robert has been resigned. Secretary FRANCOIS, James has been resigned. Director COUTURIER, Phillipe has been resigned. Director ELWES, Marcus Henry Robert has been resigned. Director JOHN, Moray James Southey has been resigned. Director THIENOT, Alain has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
GALEZ, Christophe
Appointed Date: 01 September 2007
Director
GALEZ, Christophe

61 years old
Director
MORIGEON, Thierry Jacques
Appointed Date: 11 April 2007
53 years old
Director
THIENOT, Stanislas
Appointed Date: 31 March 2010
48 years old

Resigned Directors

Secretary
ELWES, Marcus Henry Robert
Resigned: 26 July 2007
Appointed Date: 01 April 2001
Secretary
FRANCOIS, James
Resigned: 01 April 2001
Director
COUTURIER, Phillipe
Resigned: 26 January 1993
61 years old
Director
ELWES, Marcus Henry Robert
Resigned: 26 July 2007
Appointed Date: 01 November 1997
66 years old
Director
JOHN, Moray James Southey
Resigned: 11 April 2007
Appointed Date: 01 November 1996
80 years old
Director
THIENOT, Alain
Resigned: 31 March 2010
85 years old

Persons With Significant Control

Alain Thienot
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHAMPAGNES AND CHATEAUX LTD. Events

17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Jun 2016
Accounts for a small company made up to 31 December 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 50,000
10 Jun 2015
Accounts for a small company made up to 31 December 2014
10 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 50,000
...
... and 89 more events
19 Apr 1991
New director appointed
30 Apr 1990
New director appointed
20 Apr 1990
Registered office changed on 20/04/90 from: 43 percy road seven kings hilford essex IG3 855
01 Jun 1989
Secretary resigned
24 May 1989
Incorporation

CHAMPAGNES AND CHATEAUX LTD. Charges

20 April 2007
Debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 June 1998
Mortgage debenture
Delivered: 27 June 1998
Status: Satisfied on 23 March 2007
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
28 February 1996
Single debenture
Delivered: 5 March 1996
Status: Satisfied on 25 February 2002
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
7 January 1994
Memorandum securing current account balances
Delivered: 20 January 1994
Status: Satisfied on 4 August 1998
Persons entitled: Credit Lyonnais
Description: First floating charge all right title & interest in or over…
26 September 1991
Rent deposit deed
Delivered: 12 October 1991
Status: Satisfied on 2 February 1996
Persons entitled: Walter John Lofthouse.
Description: £8,000 by way of rent deposit in respect of lease dated…

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