C & D WINES LIMITED
LONDON

Hellopages » Greater London » Bromley » SE26 5BW

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

Secretary
BENITO-BARNETT, David Charles
Appointed Date: 25 April 2014

Director
BENITO, Felix

77 years old

Director

Director
BENITO-BARNETT, David Charles
Appointed Date: 25 April 2014
44 years old

Director
HERRANDO, Vicente
Appointed Date: 01 January 1993
75 years old

Director
VELO-REGO, Jose
Appointed Date: 01 April 1999
75 years old

Resigned Directors

Secretary
BENITO, Felix
Resigned: 25 April 2014

Director
BENITO-BARNETT, David Charles
Resigned: 25 April 2014
Appointed Date: 25 April 2014
44 years old

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. David Charles Benito-Barnett
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Mr. Vicente Herrando Nuez
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

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
  • GBP 18,100

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

C & D WINES LIMITED Charges

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…