VINUM LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2RZ
Company number 06497851
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address 7 TORRIANO MEWS, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 20,000 . The most likely internet sites of VINUM LIMITED are www.vinum.co.uk, and www.vinum.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Vinum Limited is a Private Limited Company. The company registration number is 06497851. Vinum Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Vinum Limited is 7 Torriano Mews London Nw5 2rz. . CANE, Angelo is a Secretary of the company. CANE, Angelo is a Director of the company. NIBBIO, Valeria is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CANE, Angelo
Appointed Date: 08 February 2008
Director
CANE, Angelo
Appointed Date: 08 February 2008
61 years old
Director
NIBBIO, Valeria
Appointed Date: 08 February 2008
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008

Persons With Significant Control

Valeria Nibbio
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Angelo Cane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINUM LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 20,000
15 Feb 2016
Director's details changed for Valeria Nibbio on 1 January 2016
15 Feb 2016
Director's details changed for Angelo Cane on 1 January 2016
...
... and 31 more events
04 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
04 Mar 2008
Appointment terminated director company directors LIMITED
04 Mar 2008
Director appointed valeria nibbio
04 Mar 2008
Director and secretary appointed angelo cane
08 Feb 2008
Incorporation

VINUM LIMITED Charges

25 January 2016
Charge code 0649 7851 0008
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 January 2016
Charge code 0649 7851 0007
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
9 August 2013
Charge code 0649 7851 0006
Delivered: 14 August 2013
Status: Satisfied on 23 September 2013
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
9 August 2013
Charge code 0649 7851 0005
Delivered: 14 August 2013
Status: Satisfied on 23 September 2013
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
3 June 2009
Legal assignment
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company and the benefit of…
5 June 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Fixed charge on purchased debts which fail to vest
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
22 April 2008
Floating charge (all assets)
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…

Similar Companies

VINUM CONSULTING LIMITED VINUM FINE WINES LIMITED VINUM PROPERTIES LIMITED VINUM RESTAURANT COMPANY LTD. VINUMFORUM LIMITED VINURA LTD VINUS CIRCLE LIMITED