BIBENDUM WINE LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6BP
Company number 02218928
Status Active
Incorporation Date 9 February 1988
Company Type Private Limited Company
Address UNIT 1, WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Registration of charge 022189280009, created on 16 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of BIBENDUM WINE LIMITED are www.bibendumwine.co.uk, and www.bibendum-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Bibendum Wine Limited is a Private Limited Company. The company registration number is 02218928. Bibendum Wine Limited has been working since 09 February 1988. The present status of the company is Active. The registered address of Bibendum Wine Limited is Unit 1 Weston Road Crewe Cheshire United Kingdom Cw1 6bp. . AYLWIN, Mark Terence is a Director of the company. HUMPHREYS, Andrew is a Director of the company. HUNTER, Diana is a Director of the company. SAUNDERS, Michael Potter is a Director of the company. Secretary HEYWOOD-LANSDALE, Thomas Norman has been resigned. Secretary HEYWOOD-LONSDALE, Thomas Norman has been resigned. Secretary HEYWOOD-LONSDALE, Thomas Norman has been resigned. Secretary HIBBERT, Andrew William has been resigned. Secretary KOWSZUN, James Stephen Peregrine has been resigned. Secretary MUGRIDGE, Nicholas John has been resigned. Secretary WATCHORN, Hugh John has been resigned. Secretary YOUNG, Jeremy James has been resigned. Director ARKWRIGHT, Andrew John has been resigned. Director BOURLAND, Jean has been resigned. Director CAZALET, Victor Anthony has been resigned. Director COCHRAN, Fiona Ann has been resigned. Director COCHRANE, Richard Sutherland has been resigned. Director COLLINS, Ben Jasper has been resigned. Director COLLINS, Benjamin Jasper has been resigned. Director ESPENHAHN, Peter Ian has been resigned. Director FARR, Simon Charles has been resigned. Director FARR, Simon Charles has been resigned. Director GWYN, Philip Hammond Rhys has been resigned. Director HARRISON, Stephen Richard has been resigned. Director HEYWOOD-LONSDALE, Thomas Norman has been resigned. Director HIBBERT, Andrew William has been resigned. Director JAGO, Daniel Alexander has been resigned. Director KOWSZUN, James Stephen Peregrine has been resigned. Director LEBUS, William Oliver has been resigned. Director MORLEY, Harry Michael Charles has been resigned. Director MUGRIDGE, Nicholas John has been resigned. Director PAPWORTH, Kirstie has been resigned. Director PETHICK, Jan Stephen has been resigned. Director SMYLLIE, Robert David has been resigned. Director VINTON, Anna Marie has been resigned. Director WAHAB, Gerard Amal has been resigned. Director WATCHORN, Hugh John has been resigned. Director YOUNG, Jeremy James has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
AYLWIN, Mark Terence
Appointed Date: 20 May 2016
62 years old
Director
HUMPHREYS, Andrew
Appointed Date: 20 May 2016
60 years old
Director
HUNTER, Diana
Appointed Date: 20 May 2016
57 years old
Director
SAUNDERS, Michael Potter

62 years old

Resigned Directors

Secretary
HEYWOOD-LANSDALE, Thomas Norman
Resigned: 11 February 1992
Secretary
HEYWOOD-LONSDALE, Thomas Norman
Resigned: 31 May 2001
Appointed Date: 14 May 1999
Secretary
HEYWOOD-LONSDALE, Thomas Norman
Resigned: 17 September 1998
Appointed Date: 21 October 1993
Secretary
HIBBERT, Andrew William
Resigned: 24 February 2006
Appointed Date: 15 February 2001
Secretary
KOWSZUN, James Stephen Peregrine
Resigned: 20 May 2016
Appointed Date: 14 March 2010
Secretary
MUGRIDGE, Nicholas John
Resigned: 14 May 1999
Appointed Date: 17 September 1998
Secretary
WATCHORN, Hugh John
Resigned: 21 October 1993
Appointed Date: 11 February 1992
Secretary
YOUNG, Jeremy James
Resigned: 14 March 2010
Appointed Date: 24 February 2006
Director
ARKWRIGHT, Andrew John
Resigned: 04 June 2007
72 years old
Director
BOURLAND, Jean
Resigned: 31 March 2007
Appointed Date: 17 July 2002
90 years old
Director
CAZALET, Victor Anthony
Resigned: 02 August 2001
74 years old
Director
COCHRAN, Fiona Ann
Resigned: 20 May 2016
Appointed Date: 25 August 2011
51 years old
Director
COCHRANE, Richard Sutherland
Resigned: 07 January 2013
Appointed Date: 18 November 2006
53 years old
Director
COLLINS, Ben Jasper
Resigned: 20 May 2016
Appointed Date: 27 November 2013
74 years old
Director
COLLINS, Benjamin Jasper
Resigned: 22 April 2011
74 years old
Director
ESPENHAHN, Peter Ian
Resigned: 01 April 2011
Appointed Date: 13 September 1999
81 years old
Director
FARR, Simon Charles
Resigned: 20 May 2016
Appointed Date: 22 February 2012
72 years old
Director
FARR, Simon Charles
Resigned: 01 April 2011
72 years old
Director
GWYN, Philip Hammond Rhys
Resigned: 28 March 2003
81 years old
Director
HARRISON, Stephen Richard
Resigned: 02 August 2001
Appointed Date: 20 June 2000
57 years old
Director
HEYWOOD-LONSDALE, Thomas Norman
Resigned: 15 February 2001
72 years old
Director
HIBBERT, Andrew William
Resigned: 24 February 2006
Appointed Date: 02 August 2001
61 years old
Director
JAGO, Daniel Alexander
Resigned: 28 February 2006
Appointed Date: 20 June 2000
64 years old
Director
KOWSZUN, James Stephen Peregrine
Resigned: 28 July 2016
Appointed Date: 14 March 2010
57 years old
Director
LEBUS, William Oliver
Resigned: 01 April 2011
72 years old
Director
MORLEY, Harry Michael Charles
Resigned: 07 June 2007
Appointed Date: 25 May 2006
60 years old
Director
MUGRIDGE, Nicholas John
Resigned: 14 May 1999
Appointed Date: 17 September 1998
63 years old
Director
PAPWORTH, Kirstie
Resigned: 30 November 2012
Appointed Date: 01 August 2011
51 years old
Director
PETHICK, Jan Stephen
Resigned: 02 August 2001
78 years old
Director
SMYLLIE, Robert David
Resigned: 30 November 2012
Appointed Date: 19 July 2011
65 years old
Director
VINTON, Anna Marie
Resigned: 07 June 2007
Appointed Date: 17 July 2002
78 years old
Director
WAHAB, Gerard Amal
Resigned: 15 June 2007
Appointed Date: 25 May 2006
70 years old
Director
WATCHORN, Hugh John
Resigned: 21 October 1993
Appointed Date: 11 February 1992
62 years old
Director
YOUNG, Jeremy James
Resigned: 19 November 2010
Appointed Date: 24 February 2006
69 years old

Persons With Significant Control

Bibendum Plb Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIBENDUM WINE LIMITED Events

23 Jan 2017
Registration of charge 022189280009, created on 16 January 2017
25 Oct 2016
Full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 28 July 2016 with updates
24 Aug 2016
Registered office address changed from Weston Road Weston Road Crewe CW1 6BP England to Unit 1 Weston Road Crewe Cheshire CW1 6BP on 24 August 2016
28 Jul 2016
Termination of appointment of James Stephen Peregrine Kowszun as a director on 28 July 2016
...
... and 188 more events
12 Apr 1988
Registered office changed on 12/04/88 from: 42 upper berkeley street london W1H 8AB
12 Apr 1988
Secretary resigned;new secretary appointed
12 Apr 1988
Director resigned;new director appointed
28 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Feb 1988
Incorporation

BIBENDUM WINE LIMITED Charges

16 January 2017
Charge code 0221 8928 0009
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
8 July 2016
Charge code 0221 8928 0008
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Accession deed relating to a debenture dated 09/10/2015…
8 July 2016
Charge code 0221 8928 0007
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Accession deed relating to a debenture dated 07/10/2015…
5 November 2014
Charge code 0221 8928 0006
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 October 2007
Rent deposit deed
Delivered: 17 October 2007
Status: Satisfied on 21 November 2014
Persons entitled: Durley Investment Corporation
Description: The sum of £12,000.00 being a rent deposit.
14 May 2007
Fixed and floating charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 May 2004
Legal charge
Delivered: 7 May 2004
Status: Satisfied on 7 April 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h proeprty known as 113 regents park road london t/n…
25 July 2002
Deed of debenture
Delivered: 7 August 2002
Status: Satisfied on 21 March 2007
Persons entitled: International Wine Investment Fund Pty Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 1988
Mortgage debenture
Delivered: 5 May 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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