VAGABOND WINES LIMITED
LONDON

Hellopages » Greater London » Camden » N6 6AT

Company number 06855798
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address 35 BROOKFIELD MANSIONS, HIGHGATE WEST HILL, LONDON, N6 6AT
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 068557980006, created on 21 June 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of VAGABOND WINES LIMITED are www.vagabondwines.co.uk, and www.vagabond-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Barbican Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vagabond Wines Limited is a Private Limited Company. The company registration number is 06855798. Vagabond Wines Limited has been working since 23 March 2009. The present status of the company is Active. The registered address of Vagabond Wines Limited is 35 Brookfield Mansions Highgate West Hill London N6 6at. . FINCH, Stephen is a Director of the company. Director ARNOLD, Matthew has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
FINCH, Stephen
Appointed Date: 23 March 2009
50 years old

Resigned Directors

Director
ARNOLD, Matthew
Resigned: 30 September 2013
Appointed Date: 30 July 2010
56 years old

Persons With Significant Control

Mr Stephen William Finch
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAGABOND WINES LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Registration of charge 068557980006, created on 21 June 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

09 Jun 2016
Registration of charge 068557980005, created on 8 June 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,251,506.502605

...
... and 37 more events
23 Dec 2009
Memorandum and Articles of Association
23 Dec 2009
Resolutions
  • RES13 ‐ Sub div shares 08/12/2009

23 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital

23 Dec 2009
Resolutions
  • RES13 ‐ Re share certificates 08/12/2009

23 Mar 2009
Incorporation

VAGABOND WINES LIMITED Charges

21 June 2016
Charge code 0685 5798 0006
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land being 4 northcote road clapham t/no LN94015…
8 June 2016
Charge code 0685 5798 0005
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 May 2015
Charge code 0685 5798 0004
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ground and basement 67 brushfield street old spitalfields…
3 February 2014
Charge code 0685 5798 0003
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land at 25 charlotte street london. Notification of…
15 February 2011
Mortgage
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a ground floor 18-22 vanston place fulham…
15 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…