Company number 01877304
Status Active
Incorporation Date 15 January 1985
Company Type Private Limited Company
Address 25 METRO BUSINESS CENTRE, KANGLEY BRIDGE ROAD, LONDON, SE26 5BW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 56290 - Other food services
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 18,100
. The most likely internet sites of C & D WINES LIMITED are www.cdwines.co.uk, and www.c-d-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C D Wines Limited is a Private Limited Company.
The company registration number is 01877304. C D Wines Limited has been working since 15 January 1985.
The present status of the company is Active. The registered address of C D Wines Limited is 25 Metro Business Centre Kangley Bridge Road London Se26 5bw. . BENITO-BARNETT, David Charles is a Secretary of the company. BENITO, Felix is a Director of the company. BENITO, Jennifer Christine is a Director of the company. BENITO-BARNETT, David Charles is a Director of the company. HERRANDO, Vicente is a Director of the company. VELO-REGO, Jose is a Director of the company. Secretary BENITO, Felix has been resigned. Director BENITO-BARNETT, David Charles has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Felix Benito
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Christine Benito
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jose Velo-Rego
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
C & D WINES LIMITED Events
05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
Termination of appointment of David Charles Benito-Barnett as a director on 25 April 2014
04 Apr 2016
Termination of appointment of Felix Benito as a secretary on 25 April 2014
...
... and 93 more events
28 Oct 1987
Return made up to 14/10/87; full list of members
18 Aug 1987
Registered office changed on 18/08/87 from: 238 eden way beckenham kent BR3 3DT
03 Nov 1986
Accounts for a small company made up to 31 December 1985
03 Nov 1986
Return made up to 22/05/86; full list of members
17 Jun 1986
Accounting reference date notified as 31/03
5 September 1990
Mortgage
Delivered: 20 September 1990
Status: Satisfied
on 28 May 2010
Persons entitled: Lloyds Bank PLC
Description: Unit 2, 9 limes road, beckenham, kent.. Floating charge…
24 July 1990
Single debenture
Delivered: 9 August 1990
Status: Satisfied
on 16 January 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1988
Debenture
Delivered: 6 April 1988
Status: Satisfied
on 13 August 1990
Persons entitled: Banco Hispano American Limited
Description: Fixed and floating charges over the undertaking and all…