FREIXENET UK LTD
DUKES RIDE, CROWTHORNE FREIXENET (DWS) LTD.

Hellopages » Berkshire » Bracknell Forest » RG45 6LS

Company number 00787752
Status Active
Incorporation Date 13 January 1964
Company Type Private Limited Company
Address FREIXENET HOUSE, WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE,, RG45 6LS
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,120,000 . The most likely internet sites of FREIXENET UK LTD are www.freixenetuk.co.uk, and www.freixenet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Bracknell Rail Station is 4.3 miles; to Bagshot Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freixenet Uk Ltd is a Private Limited Company. The company registration number is 00787752. Freixenet Uk Ltd has been working since 13 January 1964. The present status of the company is Active. The registered address of Freixenet Uk Ltd is Freixenet House Wellington Business Park Dukes Ride Crowthorne Berkshire Rg45 6ls. . GODDARD, Michael Derek is a Secretary of the company. CLARKE, Damian Michael is a Director of the company. FERRER, Pedro is a Director of the company. FORTUNE, Graham John Porter is a Director of the company. GODDARD, Michael Derek is a Director of the company. HALBACH, Bernd Friedrich Kurt is a Director of the company. Secretary HILLS, Graeme Edwin has been resigned. Director BRUDENELL, Roger John has been resigned. Director CAMPBELL, Robin Allan Smith has been resigned. Director DURAN, Manuel has been resigned. Director FERRER, Jose Sala has been resigned. Director GARLAND, Timothy has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
GODDARD, Michael Derek
Appointed Date: 01 September 1997
Director
CLARKE, Damian Michael
Appointed Date: 06 October 2010
55 years old
Director
FERRER, Pedro
Appointed Date: 18 February 1994
67 years old
Director
FORTUNE, Graham John Porter
Appointed Date: 03 February 1993
73 years old
Director
GODDARD, Michael Derek
Appointed Date: 17 May 2000
62 years old
Director
HALBACH, Bernd Friedrich Kurt
Appointed Date: 15 December 2005
72 years old

Resigned Directors

Secretary
HILLS, Graeme Edwin
Resigned: 01 September 1997
Director
BRUDENELL, Roger John
Resigned: 31 December 1999
97 years old
Director
CAMPBELL, Robin Allan Smith
Resigned: 30 April 2007
Appointed Date: 07 March 2001
67 years old
Director
DURAN, Manuel
Resigned: 20 February 2007
91 years old
Director
FERRER, Jose Sala
Resigned: 18 June 1994
100 years old
Director
GARLAND, Timothy
Resigned: 16 February 1994
86 years old

Persons With Significant Control

Mr Pedro Ferrer Noguer
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Freixenet, S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREIXENET UK LTD Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Jul 2016
Full accounts made up to 30 April 2016
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,120,000
12 Oct 2015
Director's details changed for Mr Graham John Porter Fortune on 2 October 2015
28 Jul 2015
Full accounts made up to 30 April 2015
...
... and 101 more events
19 Oct 1987
New director appointed
28 Sep 1987
Registered office changed on 28/09/87 from: 82A town centre hatfield herts AL10 ojw
10 Apr 1987
Full accounts made up to 31 December 1985
10 Apr 1987
Return made up to 23/12/86; full list of members
13 Jan 1964
Incorporation

FREIXENET UK LTD Charges

22 October 2009
Deed of charge over credit balances
Delivered: 30 October 2009
Status: Satisfied on 7 March 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 January 1986
Debenture
Delivered: 9 January 1986
Status: Satisfied on 25 April 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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