CONTINENTAL WINES LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3QL
Company number 01627127
Status Active
Incorporation Date 5 April 1982
Company Type Private Limited Company
Address CHERIBOURNE HOUSE, 45A STATION ROAD WILLINGTON, BEDFORD, BEDFORDSHIRE, MK44 3QL
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-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 26 July 2016 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CONTINENTAL WINES LIMITED are www.continentalwines.co.uk, and www.continental-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Bedford Rail Station is 4.5 miles; to Biggleswade Rail Station is 5.9 miles; to Kempston Hardwick Rail Station is 6.3 miles; to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Wines Limited is a Private Limited Company. The company registration number is 01627127. Continental Wines Limited has been working since 05 April 1982. The present status of the company is Active. The registered address of Continental Wines Limited is Cheribourne House 45a Station Road Willington Bedford Bedfordshire Mk44 3ql. The company`s financial liabilities are £53.29k. It is £-4.78k against last year. And the total assets are £176.71k, which is £2.17k against last year. DOWNING, Geoffrey is a Director of the company. Secretary MARTELL, David Kenneth has been resigned. Secretary WILLIAMS, Teresa Ann has been resigned. Director MARTELL, David Kenneth has been resigned. Director WILLIAMS, Ian Robert has been resigned. Director WILLIAMS, Teresa Ann has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


continental wines Key Finiance

LIABILITIES £53.29k
-9%
CASH n/a
TOTAL ASSETS £176.71k
+1%
All Financial Figures

Current Directors

Director
DOWNING, Geoffrey

71 years old

Resigned Directors

Secretary
MARTELL, David Kenneth
Resigned: 25 March 2004

Secretary
WILLIAMS, Teresa Ann
Resigned: 04 June 2013
Appointed Date: 25 March 2004

Director
MARTELL, David Kenneth
Resigned: 25 March 2004
77 years old

Director
WILLIAMS, Ian Robert
Resigned: 25 March 2004
77 years old

Director
WILLIAMS, Teresa Ann
Resigned: 04 June 2013
Appointed Date: 25 March 2004
76 years old

Persons With Significant Control

Mr Geoffrey Downing
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CONTINENTAL WINES LIMITED Events

26 May 2017
Micro company accounts made up to 31 December 2016
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000

...
... and 78 more events
12 Jun 1989
Full accounts made up to 31 December 1986

12 Jun 1989
Return made up to 14/01/86; full list of members

12 Jun 1989
Return made up to 14/01/86; full list of members

06 Mar 1989
First gazette

05 Apr 1982
Incorporation

CONTINENTAL WINES LIMITED Charges

29 November 1985
Debenture
Delivered: 10 December 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…