MILLESIMA LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4QE

Company number 03570244
Status Active
Incorporation Date 26 May 1998
Company Type Private Limited Company
Address WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100,000 ; Accounts for a small company made up to 31 August 2015. The most likely internet sites of MILLESIMA LIMITED are www.millesima.co.uk, and www.millesima.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Millesima Limited is a Private Limited Company. The company registration number is 03570244. Millesima Limited has been working since 26 May 1998. The present status of the company is Active. The registered address of Millesima Limited is Wilberforce House Station Road London Nw4 4qe. . FRENGER INTERNATIONAL LIMITED is a Secretary of the company. BERNARD, Fabrice is a Director of the company. BERNARD, Patrick is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
FRENGER INTERNATIONAL LIMITED
Appointed Date: 26 May 1998
Director
BERNARD, Fabrice
Appointed Date: 09 September 2013
52 years old
Director
BERNARD, Patrick
Appointed Date: 26 May 1998
78 years old

MILLESIMA LIMITED Events

18 Jan 2017
Accounts for a small company made up to 31 August 2016
27 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100,000
12 Dec 2015
Accounts for a small company made up to 31 August 2015
27 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100,000
28 Dec 2014
Accounts for a small company made up to 31 August 2014
...
... and 44 more events
25 Sep 1998
Particulars of mortgage/charge
17 Sep 1998
Particulars of mortgage/charge
15 Sep 1998
Accounting reference date extended from 31/05/99 to 30/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1998
Particulars of mortgage/charge
26 May 1998
Incorporation

MILLESIMA LIMITED Charges

14 September 1998
Deed of charge over credit balances
Delivered: 25 September 1998
Status: Satisfied on 22 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits referred to in the schedule…
11 September 1998
Deed of charge over credit balances
Delivered: 17 September 1998
Status: Satisfied on 22 December 2007
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re millesima limited high interest…
18 August 1998
Deed of charge over credit balances
Delivered: 26 August 1998
Status: Satisfied on 22 December 2007
Persons entitled: Barclays Bank PLC
Description: Account number 10402567. the charge creates a fixed charge…

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