GORDANO WINES LIMITED
BRISTOL

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Company number 04198688
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address 2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE, CLIFTON, BRISTOL, BS8 1RU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GORDANO WINES LIMITED are www.gordanowines.co.uk, and www.gordano-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Gordano Wines Limited is a Private Limited Company. The company registration number is 04198688. Gordano Wines Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Gordano Wines Limited is 2 Chesterfield Buildings Westbourne Place Clifton Bristol Bs8 1ru. . BAGNALL, Roland Henry is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary GAINCOURT LIMITED has been resigned. Secretary OAKFIELD SECRETARIES LIMITED has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
BAGNALL, Roland Henry
Appointed Date: 11 April 2001
66 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 11 April 2001
Appointed Date: 11 April 2001

Secretary
GAINCOURT LIMITED
Resigned: 01 November 2002
Appointed Date: 11 April 2001

Secretary
OAKFIELD SECRETARIES LIMITED
Resigned: 23 April 2010
Appointed Date: 01 November 2002

Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 11 April 2001
Appointed Date: 11 April 2001

GORDANO WINES LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
26 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
13 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100

12 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
25 Apr 2001
Secretary resigned
25 Apr 2001
Director resigned
25 Apr 2001
New secretary appointed
25 Apr 2001
New director appointed
11 Apr 2001
Incorporation

GORDANO WINES LIMITED Charges

5 July 2004
Fixed and floating charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 December 2003
Legal charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 36 hither green trading estate clevedon north somerset…
4 July 2001
Mortgage debenture
Delivered: 9 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…