AUSTRALIAN VINTAGE (EUROPE) LIMITED
CROYDON MCGUIGAN SIMEON WINES (EUROPE) LIMITED VINOCEROS (AUSTRALIA) LIMITED

Hellopages » Greater London » Croydon » CR0 6BA

Company number 02972516
Status Active
Incorporation Date 26 September 1994
Company Type Private Limited Company
Address STEPHENSON HOUSE, 2 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA
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 seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 26 September 2016 with updates; Satisfaction of charge 8 in full. The most likely internet sites of AUSTRALIAN VINTAGE (EUROPE) LIMITED are www.australianvintageeurope.co.uk, and www.australian-vintage-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Australian Vintage Europe Limited is a Private Limited Company. The company registration number is 02972516. Australian Vintage Europe Limited has been working since 26 September 1994. The present status of the company is Active. The registered address of Australian Vintage Europe Limited is Stephenson House 2 Cherry Orchard Road Croydon Cr0 6ba. . NOACK, Michael Heinz is a Secretary of the company. NOACK, Michael Heinz is a Director of the company. STEVENS, Nicholas John is a Director of the company. Secretary CLIFTON, David Sylvester has been resigned. Secretary DICKINSON, Susan Jane has been resigned. Secretary HALL, Jill Dorin has been resigned. Secretary HARLAND, Simon Leslie has been resigned. Secretary RICHARDS, Nicholas Kerry has been resigned. Secretary SCHAAFSMA, Paul has been resigned. Secretary WARRINGTON, Gerald Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Rebecca Margaret has been resigned. Director DAVIES, Rodney Martin Michael has been resigned. Director HUDSON, Dane Bruce has been resigned. Director MCGUIGAN, Brian James has been resigned. Director MOULARADELLIS, Bill has been resigned. Director RICHARDS, Nicholas Kerry has been resigned. Director SCHAAFSMA, Paul Michael has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
NOACK, Michael Heinz
Appointed Date: 01 August 2012
Director
NOACK, Michael Heinz
Appointed Date: 01 August 2012
67 years old
Director
STEVENS, Nicholas John
Appointed Date: 30 April 2010
53 years old

Resigned Directors

Secretary
CLIFTON, David Sylvester
Resigned: 18 April 2005
Appointed Date: 09 July 2002
Secretary
DICKINSON, Susan Jane
Resigned: 02 July 2001
Appointed Date: 14 January 2000
Secretary
HALL, Jill Dorin
Resigned: 09 July 2002
Appointed Date: 02 July 2001
Secretary
HARLAND, Simon Leslie
Resigned: 02 September 2005
Appointed Date: 18 April 2005
Secretary
RICHARDS, Nicholas Kerry
Resigned: 14 January 2000
Appointed Date: 03 October 1994
Secretary
SCHAAFSMA, Paul
Resigned: 01 August 2012
Appointed Date: 03 September 2005
Secretary
WARRINGTON, Gerald Charles
Resigned: 03 October 1994
Appointed Date: 26 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1994
Appointed Date: 26 September 1994
Director
COOPER, Rebecca Margaret
Resigned: 14 December 2007
Appointed Date: 07 December 2007
48 years old
Director
DAVIES, Rodney Martin Michael
Resigned: 31 May 1995
Appointed Date: 03 October 1994
64 years old
Director
HUDSON, Dane Bruce
Resigned: 30 April 2010
Appointed Date: 28 November 2006
64 years old
Director
MCGUIGAN, Brian James
Resigned: 28 November 2006
Appointed Date: 03 October 1994
83 years old
Director
MOULARADELLIS, Bill
Resigned: 20 December 1999
Appointed Date: 03 October 1994
60 years old
Director
RICHARDS, Nicholas Kerry
Resigned: 30 September 2003
Appointed Date: 26 September 1994
71 years old
Director
SCHAAFSMA, Paul Michael
Resigned: 01 August 2012
Appointed Date: 18 April 2005
52 years old

AUSTRALIAN VINTAGE (EUROPE) LIMITED Events

20 Mar 2017
Full accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
20 Apr 2016
Satisfaction of charge 8 in full
19 Jan 2016
Full accounts made up to 30 June 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 36,000
...
... and 97 more events
07 Nov 1994
New director appointed
17 Oct 1994
Secretary resigned;new secretary appointed
10 Oct 1994
Registered office changed on 10/10/94 from: malins hall, 37 high street, falmouth, cornwall TR11 2AF
28 Sep 1994
Secretary resigned
26 Sep 1994
Incorporation

AUSTRALIAN VINTAGE (EUROPE) LIMITED Charges

7 January 2011
Debenture
Delivered: 13 January 2011
Status: Satisfied on 20 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2010
Rent deposit deed
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Cinnamon (Plantation Wharf) Limited
Description: Deposit sum of £15,862.50 plus vat see image for full…
12 December 2007
Rent deposit deed
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Cinnamon (Plantation Wharf) Limited
Description: Charges its interest in the account as continuing security…
30 March 2007
Deposit agreement to secure own liabilities
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
14 February 1997
Debenture
Delivered: 21 February 1997
Status: Satisfied on 29 January 2000
Persons entitled: Kingston Estate Wines Pty Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 1997
Debenture
Delivered: 21 February 1997
Status: Satisfied on 29 January 2000
Persons entitled: Brian Mcguigan Wines Pty Limited
Description: Fixed and floating charges over the undertaking and all…
25 May 1996
Debenture
Delivered: 12 June 1996
Status: Satisfied on 29 January 2000
Persons entitled: Kingston Estate Wines Pty Limited
Description: .. fixed and floating charges over the undertaking and all…
25 May 1996
Debenture
Delivered: 12 June 1996
Status: Satisfied on 29 January 2000
Persons entitled: Brian Mcguigan Wines Limited
Description: .. fixed and floating charges over the undertaking and all…

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