RDM WINES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 8TU

Company number 06638763
Status Active
Incorporation Date 4 July 2008
Company Type Private Limited Company
Address 242 PENARTH ROAD, CARDIFF, CARDIFF, CF11 8TU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Philip John Addis as a director on 31 March 2016. The most likely internet sites of RDM WINES LIMITED are www.rdmwines.co.uk, and www.rdm-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cathays Rail Station is 2.2 miles; to Barry Docks Rail Station is 4.8 miles; to Barry Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rdm Wines Limited is a Private Limited Company. The company registration number is 06638763. Rdm Wines Limited has been working since 04 July 2008. The present status of the company is Active. The registered address of Rdm Wines Limited is 242 Penarth Road Cardiff Cardiff Cf11 8tu. . JONES, David Caine is a Secretary of the company. JONES, David Caine is a Director of the company. O'SULLIVAN, Nigel is a Director of the company. WILLIAMS, Gregory Thomas is a Director of the company. Director ADDIS, Philip John has been resigned. Director MARTINEZ, Benigno Diaz has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
JONES, David Caine
Appointed Date: 04 July 2008
Director
JONES, David Caine
Appointed Date: 04 July 2008
83 years old
Director
O'SULLIVAN, Nigel
Appointed Date: 14 October 2010
68 years old
Director
WILLIAMS, Gregory Thomas
Appointed Date: 14 October 2010
55 years old

Resigned Directors

Director
ADDIS, Philip John
Resigned: 31 March 2016
Appointed Date: 01 February 2014
73 years old
Director
MARTINEZ, Benigno Diaz
Resigned: 06 December 2012
Appointed Date: 04 July 2008
83 years old

Persons With Significant Control

Mr David Caine Jones
Notified on: 7 April 2016
83 years old
Nature of control: Has significant influence or control

RDM WINES LIMITED Events

12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Termination of appointment of Philip John Addis as a director on 31 March 2016
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 23 more events
20 Aug 2009
Particulars of a mortgage or charge / charge no: 2
18 Aug 2009
Director's change of particulars / benigno martinez / 18/08/2009
21 Jul 2009
Return made up to 04/07/09; full list of members
02 Jul 2009
Particulars of a mortgage or charge / charge no: 1
04 Jul 2008
Incorporation

RDM WINES LIMITED Charges

3 February 2015
Charge code 0663 8763 0003
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 August 2009
Legal charge
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 lyon close penarth road cardiff.
24 June 2009
Debenture
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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