ECLAT WINES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2EA

Company number 02595717
Status Active
Incorporation Date 26 March 1991
Company Type Private Limited Company
Address 8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 5,000 ; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of ECLAT WINES LIMITED are www.eclatwines.co.uk, and www.eclat-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclat Wines Limited is a Private Limited Company. The company registration number is 02595717. Eclat Wines Limited has been working since 26 March 1991. The present status of the company is Active. The registered address of Eclat Wines Limited is 8th Floor 167 Fleet Street London Ec4a 2ea. . JAMES CROSBY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COOPER, Paul John is a Director of the company. SOLLIS, Denise is a Director of the company. Secretary DABNER, Mervyn has been resigned. Director DABNER, Mervyn has been resigned. Director TAYLOR, Diane has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
JAMES CROSBY SECRETARIAL SERVICES LIMITED
Appointed Date: 19 June 1996
Director
COOPER, Paul John
Appointed Date: 19 June 1996
73 years old
Director
SOLLIS, Denise
Appointed Date: 19 June 1996
72 years old

Resigned Directors

Secretary
DABNER, Mervyn
Resigned: 19 June 1996
Director
DABNER, Mervyn
Resigned: 19 June 1996
80 years old
Director
TAYLOR, Diane
Resigned: 19 June 1996
67 years old

ECLAT WINES LIMITED Events

07 May 2016
Total exemption small company accounts made up to 31 July 2015
05 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 5,000
12 May 2015
Total exemption small company accounts made up to 31 July 2014
23 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 5,000
01 May 2014
Total exemption small company accounts made up to 31 July 2013
...
... and 69 more events
25 Jul 1991
Company name changed viewcatch LIMITED\certificate issued on 26/07/91
18 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
18 Jul 1991
Director resigned;new director appointed
18 Jul 1991
Registered office changed on 18/07/91 from: 2 baches street london N1 6UB
26 Mar 1991
Incorporation

ECLAT WINES LIMITED Charges

23 October 1996
Debenture
Delivered: 2 November 1996
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: .. fixed and floating charges over the undertaking and all…

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