HI - LINE WINES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 3JP

Company number 04955797
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address UNIT 2, 40 PURLEY WAY, CROYDON, SURREY, CR0 3JP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a medium company made up to 29 February 2016; Confirmation statement made on 6 November 2016 with updates; Accounts for a medium company made up to 28 February 2015. The most likely internet sites of HI - LINE WINES LIMITED are www.hilinewines.co.uk, and www.hi-line-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hi Line Wines Limited is a Private Limited Company. The company registration number is 04955797. Hi Line Wines Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Hi Line Wines Limited is Unit 2 40 Purley Way Croydon Surrey Cr0 3jp. . JEGANMOGAN, Sharmmila is a Director of the company. Secretary SHIYANI, Sambai Hirji has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director IQBAL, Zafar has been resigned. Director JEGANMOGAN, Sharmmila has been resigned. Director SHIYANI, Hirji Karsan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
JEGANMOGAN, Sharmmila
Appointed Date: 12 June 2014
46 years old

Resigned Directors

Secretary
SHIYANI, Sambai Hirji
Resigned: 01 September 2009
Appointed Date: 06 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Director
IQBAL, Zafar
Resigned: 12 June 2014
Appointed Date: 01 June 2014
59 years old
Director
JEGANMOGAN, Sharmmila
Resigned: 01 January 2014
Appointed Date: 18 August 2009
46 years old
Director
SHIYANI, Hirji Karsan
Resigned: 01 September 2009
Appointed Date: 06 November 2003
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mrs Sharmmila Jeganmogan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HI - LINE WINES LIMITED Events

09 Dec 2016
Accounts for a medium company made up to 29 February 2016
05 Dec 2016
Confirmation statement made on 6 November 2016 with updates
07 Dec 2015
Accounts for a medium company made up to 28 February 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
19 Apr 2015
Full accounts made up to 28 February 2014
...
... and 48 more events
19 Feb 2004
New director appointed
11 Feb 2004
New secretary appointed
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
06 Nov 2003
Incorporation

HI - LINE WINES LIMITED Charges

3 February 2011
Rent deposit deed
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Kingfisher Tmb Limited
Description: Cash deposit of £74,758.20 including of vat.
14 January 2011
Debenture
Delivered: 21 January 2011
Status: Satisfied on 6 January 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2009
Debenture
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HHZ SERVICES LIMITED HI - CALIBRE PERSONNEL LIMITED HI - PROFILE LIMITED HI - RESIDENTIAL LIMITED HI - SPEC BUILD LTD HI - SPEC CONCRETE LIMITED HI - SPEC LIMITED