I.M. WINES (CROYDON) LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 0BS

Company number 01575289
Status Active
Incorporation Date 20 July 1981
Company Type Private Limited Company
Address SUITE 70 CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 49a South End Croydon Surrey CR9 1LT to Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 10 June 2016. The most likely internet sites of I.M. WINES (CROYDON) LIMITED are www.imwinescroydon.co.uk, and www.i-m-wines-croydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. I M Wines Croydon Limited is a Private Limited Company. The company registration number is 01575289. I M Wines Croydon Limited has been working since 20 July 1981. The present status of the company is Active. The registered address of I M Wines Croydon Limited is Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey Cr2 0bs. . RUSSELL, David is a Secretary of the company. RUSSELL, David is a Director of the company. Director RUSSELL, Helen has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary

Director
RUSSELL, David

69 years old

Resigned Directors

Director
RUSSELL, Helen
Resigned: 18 April 2016
68 years old

Persons With Significant Control

Mr David Russell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

I.M. WINES (CROYDON) LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Registered office address changed from 49a South End Croydon Surrey CR9 1LT to Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 10 June 2016
25 Apr 2016
Termination of appointment of Helen Russell as a director on 18 April 2016
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 400

...
... and 63 more events
20 Mar 1987
Accounts for a small company made up to 31 December 1986

20 Mar 1987
Return made up to 12/03/87; full list of members

08 Jan 1987
Director resigned

02 Sep 1986
Accounts for a small company made up to 31 December 1985

02 Sep 1986
Return made up to 12/08/86; full list of members

I.M. WINES (CROYDON) LIMITED Charges

29 September 2010
Fixed & floating charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 1993
Debenture
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…