ANDREW BRUCE FINE WINES LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8AH

Company number 06267419
Status Active
Incorporation Date 4 June 2007
Company Type Private Limited Company
Address 10 HATTON GARDEN, LONDON, EC1N 8AH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANDREW BRUCE FINE WINES LIMITED are www.andrewbrucefinewines.co.uk, and www.andrew-bruce-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Bruce Fine Wines Limited is a Private Limited Company. The company registration number is 06267419. Andrew Bruce Fine Wines Limited has been working since 04 June 2007. The present status of the company is Active. The registered address of Andrew Bruce Fine Wines Limited is 10 Hatton Garden London Ec1n 8ah. . DREYER, Gerald Robert is a Secretary of the company. BOOM, Gary James is a Director of the company. Director BRUDENELL-BRUCE, Andrew Robert Joel has been resigned. Director MACKAY, Marcus Bannerman has been resigned. Director SHALSON, Peter has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
DREYER, Gerald Robert
Appointed Date: 04 June 2007
Director
BOOM, Gary James
Appointed Date: 04 June 2007
66 years old

Resigned Directors

Director
BRUDENELL-BRUCE, Andrew Robert Joel
Resigned: 08 September 2008
Appointed Date: 04 June 2007
74 years old
Director
MACKAY, Marcus Bannerman
Resigned: 08 September 2008
Appointed Date: 01 August 2007
72 years old
Director
SHALSON, Peter
Resigned: 27 January 2011
Appointed Date: 04 June 2007
68 years old

ANDREW BRUCE FINE WINES LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 31 December 2016
08 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
...
... and 17 more events
06 Jun 2008
Return made up to 04/06/08; full list of members
09 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2007
New director appointed
20 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
04 Jun 2007
Incorporation

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