CHAMPAGNE DUVAL-LEROY (UK) LIMITED
LONDON

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Company number 03613784
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address LINCOLN HOUSE 4TH FLOOR, 300 HIGH HOLBORN, LONDON, WC1V 7JH
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-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of CHAMPAGNE DUVAL-LEROY (UK) LIMITED are www.champagneduvalleroyuk.co.uk, and www.champagne-duval-leroy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Champagne Duval Leroy Uk Limited is a Private Limited Company. The company registration number is 03613784. Champagne Duval Leroy Uk Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Champagne Duval Leroy Uk Limited is Lincoln House 4th Floor 300 High Holborn London Wc1v 7jh. . DUVAL, Carol is a Director of the company. Secretary DAVIS, Malcolm Richard James has been resigned. Secretary GARRETT, John Robert Bruce has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BEGAULT, Roger Jacques Louis Robert has been resigned. Director DAVIS, Malcolm Richard James has been resigned. Director GARRETT, John Robert Bruce has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
DUVAL, Carol
Appointed Date: 11 August 1998
70 years old

Resigned Directors

Secretary
DAVIS, Malcolm Richard James
Resigned: 01 January 2015
Appointed Date: 19 March 2002

Secretary
GARRETT, John Robert Bruce
Resigned: 19 March 2002
Appointed Date: 11 August 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Director
BEGAULT, Roger Jacques Louis Robert
Resigned: 30 June 2014
Appointed Date: 11 August 1998
73 years old

Director
DAVIS, Malcolm Richard James
Resigned: 01 January 2015
Appointed Date: 27 February 1999
76 years old

Director
GARRETT, John Robert Bruce
Resigned: 19 March 2002
Appointed Date: 11 August 1998
74 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mrs Caroline Irma Elisabeth Duval
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CHAMPAGNE DUVAL-LEROY (UK) LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Auditor's resignation
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2

11 Sep 2015
Full accounts made up to 31 December 2014
...
... and 49 more events
21 Aug 1998
New director appointed
21 Aug 1998
New director appointed
21 Aug 1998
Director resigned
21 Aug 1998
Secretary resigned
11 Aug 1998
Incorporation

CHAMPAGNE DUVAL-LEROY (UK) LIMITED Charges

18 June 2001
Charge over credit balances
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…