GREAT WESTERN WINE COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Brent » NW10 7RX

Company number 01749820
Status Active
Incorporation Date 2 September 1983
Company Type Private Limited Company
Address 23 CUMBERLAND AVENUE, LONDON, NW10 7RX
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 fifty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Steve Varnish as a director on 13 May 2016. The most likely internet sites of GREAT WESTERN WINE COMPANY LIMITED(THE) are www.greatwesternwinecompany.co.uk, and www.great-western-wine-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and three months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Western Wine Company Limited The is a Private Limited Company. The company registration number is 01749820. Great Western Wine Company Limited The has been working since 02 September 1983. The present status of the company is Active. The registered address of Great Western Wine Company Limited The is 23 Cumberland Avenue London Nw10 7rx. The company`s financial liabilities are £395.25k. It is £0k against last year. And the total assets are £395.25k, which is £0k against last year. HUSZCZO, Mark is a Secretary of the company. CHRISTENSEN, Troy is a Director of the company. Secretary ADDIS, Philip John has been resigned. Secretary BRINE, Paula Louise has been resigned. Secretary LE FEVRE, Antoine Jean has been resigned. Secretary TICEHURST, Juliet Anne has been resigned. Director ADDIS, Philip John has been resigned. Director ADDIS, Sara Jane has been resigned. Director BARKER, Ian Arthur has been resigned. Director BEHARRELL, Clive Russell has been resigned. Director COTTRELL, Zoe Leonora has been resigned. Director DEWEY, Rupert Grahame has been resigned. Director EDGELEY, Graham has been resigned. Director GRIEVESON, John has been resigned. Director HENDERSON ROSS, Desmond Hubert Thomas has been resigned. Director KERMODE, Mark Richard has been resigned. Director LAUGA, Joel has been resigned. Director LE FEVRE, Antoine Jean has been resigned. Director LEVETT, Alison Jill has been resigned. Director MOUNT, Angela Jane has been resigned. Director NEEDHAM, Robert Graham has been resigned. Director PRICE, Robert David has been resigned. Director RYNKOWSKI, Stanislas has been resigned. Director VARNISH, Steve has been resigned. Director WINCKWORTH, Michael Richard has been resigned. Director WOOD, Simon Timothy has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


great western wine company Key Finiance

LIABILITIES £395.25k
CASH n/a
TOTAL ASSETS £395.25k
All Financial Figures

Current Directors

Secretary
HUSZCZO, Mark
Appointed Date: 01 January 2011
Director
CHRISTENSEN, Troy
Appointed Date: 31 July 2014
59 years old

Resigned Directors

Secretary
ADDIS, Philip John
Resigned: 30 December 1997
Secretary
BRINE, Paula Louise
Resigned: 11 May 1998
Appointed Date: 30 December 1997
Secretary
LE FEVRE, Antoine Jean
Resigned: 25 November 2002
Appointed Date: 11 May 1998
Secretary
TICEHURST, Juliet Anne
Resigned: 02 November 2010
Appointed Date: 25 November 2002
Director
ADDIS, Philip John
Resigned: 31 December 2012
73 years old
Director
ADDIS, Sara Jane
Resigned: 16 August 2010
Appointed Date: 16 September 1996
68 years old
Director
BARKER, Ian Arthur
Resigned: 28 February 2011
Appointed Date: 23 July 2007
67 years old
Director
BEHARRELL, Clive Russell
Resigned: 28 June 2012
Appointed Date: 16 August 2010
70 years old
Director
COTTRELL, Zoe Leonora
Resigned: 31 August 2014
Appointed Date: 16 August 2010
59 years old
Director
DEWEY, Rupert Grahame
Resigned: 19 January 2006
Appointed Date: 19 July 2005
72 years old
Director
EDGELEY, Graham
Resigned: 26 January 1994
60 years old
Director
GRIEVESON, John
Resigned: 09 November 2012
Appointed Date: 16 August 2010
59 years old
Director
HENDERSON ROSS, Desmond Hubert Thomas
Resigned: 31 October 2010
Appointed Date: 06 September 2004
77 years old
Director
KERMODE, Mark Richard
Resigned: 05 May 2015
Appointed Date: 16 August 2010
58 years old
Director
LAUGA, Joel
Resigned: 28 April 2012
Appointed Date: 08 February 2002
58 years old
Director
LE FEVRE, Antoine Jean
Resigned: 25 November 2002
Appointed Date: 03 August 1997
76 years old
Director
LEVETT, Alison Jill
Resigned: 31 July 2014
Appointed Date: 16 August 2010
67 years old
Director
MOUNT, Angela Jane
Resigned: 17 November 2008
Appointed Date: 23 July 2007
64 years old
Director
NEEDHAM, Robert Graham
Resigned: 06 September 2004
Appointed Date: 25 November 2002
72 years old
Director
PRICE, Robert David
Resigned: 14 July 2014
Appointed Date: 16 August 2010
58 years old
Director
RYNKOWSKI, Stanislas
Resigned: 16 June 1993
Appointed Date: 01 October 1992
73 years old
Director
VARNISH, Steve
Resigned: 13 May 2016
Appointed Date: 31 July 2014
58 years old
Director
WINCKWORTH, Michael Richard
Resigned: 30 April 2003
Appointed Date: 10 July 1992
77 years old
Director
WOOD, Simon Timothy
Resigned: 16 August 2010
Appointed Date: 01 May 2003
73 years old

Persons With Significant Control

Enotria Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREAT WESTERN WINE COMPANY LIMITED(THE) Events

31 Oct 2016
Micro company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 May 2016
Termination of appointment of Steve Varnish as a director on 13 May 2016
07 Jan 2016
Director's details changed for Mr Troy Christensen on 1 August 2015
07 Jan 2016
Director's details changed for Mr Steve Varnish on 1 August 2015
...
... and 147 more events
21 Jun 1988
Accounting reference date extended from 31/01 to 31/03
01 Oct 1987
Accounts for a small company made up to 31 January 1987
01 Oct 1987
Return made up to 30/04/87; no change of members
14 May 1986
Company name changed\certificate issued on 14/05/86
02 Sep 1983
Incorporation

GREAT WESTERN WINE COMPANY LIMITED(THE) Charges

28 June 2012
Guarantee & debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2010
Debenture
Delivered: 19 August 2010
Status: Satisfied on 30 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 20 August 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
28 August 2003
Fixed and floating charge
Delivered: 30 August 2003
Status: Satisfied on 10 November 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 1996
Mortgage debenture
Delivered: 15 July 1996
Status: Satisfied on 20 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 October 1994
Charge
Delivered: 26 October 1994
Status: Satisfied on 5 August 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
17 July 1984
Fixed and floating charge
Delivered: 20 July 1984
Status: Satisfied on 5 August 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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