CHAMPERS WINES LIMITED
KENT

Hellopages » Greater London » Bexley » DA5 3AP

Company number 04564036
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 3 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHAMPERS WINES LIMITED are www.champerswines.co.uk, and www.champers-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Champers Wines Limited is a Private Limited Company. The company registration number is 04564036. Champers Wines Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Champers Wines Limited is 3 Montpelier Avenue Bexley Kent Da5 3ap. . PATEL, Pareshkumar Vinubhai is a Director of the company. Secretary ANEESHA NOMINEES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Kilesh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
PATEL, Pareshkumar Vinubhai
Appointed Date: 06 January 2014
57 years old

Resigned Directors

Secretary
ANEESHA NOMINEES LTD
Resigned: 16 October 2010
Appointed Date: 16 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
PATEL, Kilesh
Resigned: 06 January 2014
Appointed Date: 16 October 2002
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr Aswinkumar Patel
Notified on: 1 September 2016
77 years old
Nature of control: Has significant influence or control
Mr Kilesh Patel
Notified on: 1 September 2016
52 years old
Nature of control: Has significant influence or control

CHAMPERS WINES LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
06 Nov 2002
Director resigned
06 Nov 2002
Secretary resigned
06 Nov 2002
New secretary appointed
06 Nov 2002
New director appointed
16 Oct 2002
Incorporation

CHAMPERS WINES LIMITED Charges

1 April 2004
Debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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