J.S. WINES & SPIRITS LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ

Company number 02617822
Status Active
Incorporation Date 6 June 1991
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Derek Johnson as a director on 9 August 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 . The most likely internet sites of J.S. WINES & SPIRITS LIMITED are www.jswinesspirits.co.uk, and www.j-s-wines-spirits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J S Wines Spirits Limited is a Private Limited Company. The company registration number is 02617822. J S Wines Spirits Limited has been working since 06 June 1991. The present status of the company is Active. The registered address of J S Wines Spirits Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . GRANGER, Robert Julian Charnaux is a Secretary of the company. JOHNSON, Michael Derek John is a Director of the company. Secretary ROBSON, Derek has been resigned. Director BAX-STEVENS, Tom has been resigned. Director BUTCHER, Dennis Aubrey has been resigned. Director BUTCHER, Dennis Aubrey has been resigned. Director JOHNSON, David Derek has been resigned. Director JOHNSON, Derek William Arthur has been resigned. Director SCOTT, Kenneth John has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
GRANGER, Robert Julian Charnaux
Appointed Date: 01 September 1994
Director
JOHNSON, Michael Derek John
Appointed Date: 23 August 1999
57 years old

Resigned Directors

Secretary
ROBSON, Derek
Resigned: 31 August 1994
Director
BAX-STEVENS, Tom
Resigned: 29 September 1997
Appointed Date: 30 April 1995
93 years old
Director
BUTCHER, Dennis Aubrey
Resigned: 24 December 2010
Appointed Date: 01 July 1997
93 years old
Director
BUTCHER, Dennis Aubrey
Resigned: 30 April 1995
93 years old
Director
JOHNSON, David Derek
Resigned: 09 August 2016
Appointed Date: 23 August 1999
46 years old
Director
JOHNSON, Derek William Arthur
Resigned: 11 February 2015
Appointed Date: 30 April 1995
86 years old
Director
SCOTT, Kenneth John
Resigned: 30 April 1995
81 years old

J.S. WINES & SPIRITS LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Termination of appointment of David Derek Johnson as a director on 9 August 2016
23 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,000
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10,000
...
... and 77 more events
30 Sep 1991
Registered office changed on 30/09/91 from: crown house linton rd barking essex
26 Jun 1991
Ad 18/06/91--------- £ si 9998@1=9998 £ ic 2/10000
26 Jun 1991
Accounting reference date notified as 31/03
17 Jun 1991
Secretary resigned
06 Jun 1991
Incorporation

J.S. WINES & SPIRITS LIMITED Charges

2 August 2012
Charge on deposit
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 59587539.
2 February 2011
Debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2011
Charge of deposit
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £100,000 and all amounts in the future…
1 June 2006
Deposit agreement to secure own liabilities
Delivered: 13 June 2006
Status: Satisfied on 5 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
31 January 2006
Deed of admission to an omnibus letter of set-off dated 30 march 1998 and
Delivered: 7 February 2006
Status: Satisfied on 5 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
30 November 1993
Single debenture
Delivered: 3 December 1993
Status: Satisfied on 5 February 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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