UNCORKED LIMITED
LONDON ENTRYCHART LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 04479554
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 25 January 2017 with updates; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of UNCORKED LIMITED are www.uncorked.co.uk, and www.uncorked.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uncorked Limited is a Private Limited Company. The company registration number is 04479554. Uncorked Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Uncorked Limited is 25 Moorgate London Ec2r 6ay. . RAE, Andrew John Edward is a Secretary of the company. EKDAHL, Kerstin Annika is a Director of the company. GRIFFEN, James is a Director of the company. RAE, Andrew John Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAE, Marie Coralie Tempe has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
RAE, Andrew John Edward
Appointed Date: 01 August 2002
Director
EKDAHL, Kerstin Annika
Appointed Date: 19 August 2002
74 years old
Director
GRIFFEN, James
Appointed Date: 01 August 2002
74 years old
Director
RAE, Andrew John Edward
Appointed Date: 01 August 2002
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2002
Appointed Date: 08 July 2002
Director
RAE, Marie Coralie Tempe
Resigned: 31 August 2009
Appointed Date: 19 August 2002
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Mr Andrew John Edward Rae
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Griffen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNCORKED LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 31 July 2016
09 Feb 2017
Confirmation statement made on 25 January 2017 with updates
19 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
28 Nov 2015
Total exemption full accounts made up to 31 July 2015
16 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 41 more events
22 Aug 2002
New director appointed
22 Aug 2002
New secretary appointed;new director appointed
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
08 Jul 2002
Incorporation

UNCORKED LIMITED Charges

1 June 2004
Debenture
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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