WINECORP LIMITED
BEDFORD LIQUID ASSOCIATES LIMITED

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Company number 06447649
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7PN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 064476490002, created on 26 August 2016. The most likely internet sites of WINECORP LIMITED are www.winecorp.co.uk, and www.winecorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winecorp Limited is a Private Limited Company. The company registration number is 06447649. Winecorp Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Winecorp Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford Mk42 7pn. . CHAHAL, Devinder Singh is a Secretary of the company. CHAHAL, Devinder Singh is a Director of the company. LIDDER, Bhupinder Singh is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CHAHAL, Devinder Singh
Appointed Date: 07 December 2007

Director
CHAHAL, Devinder Singh
Appointed Date: 07 December 2007
56 years old

Director
LIDDER, Bhupinder Singh
Appointed Date: 07 December 2007
59 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Persons With Significant Control

Mr Devinder Singh Chahal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Reddil Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINECORP LIMITED Events

05 Jan 2017
Confirmation statement made on 7 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Registration of charge 064476490002, created on 26 August 2016
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

21 Nov 2015
Secretary's details changed for Devinder Singh Chahal on 20 November 2015
...
... and 25 more events
06 Jun 2009
Total exemption small company accounts made up to 31 December 2008
14 May 2009
Company name changed liquid associates LIMITED\certificate issued on 16/05/09
06 Jan 2009
Return made up to 07/12/08; full list of members
10 Dec 2007
Secretary resigned
07 Dec 2007
Incorporation

WINECORP LIMITED Charges

26 August 2016
Charge code 0644 7649 0002
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 March 2010
Debenture
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…