MONDIAL WINE LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 6EB

Company number 01903591
Status Active
Incorporation Date 10 April 1985
Company Type Private Limited Company
Address 33 BRIGHTON ROAD, 2ND FLOOR, SOUTH CROYDON, SURREY, ENGLAND, CR2 6EB
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 twenty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mr Alessandro Riga on 21 November 2016; Director's details changed for Mr Alessandro Riga on 21 November 2016. The most likely internet sites of MONDIAL WINE LIMITED are www.mondialwine.co.uk, and www.mondial-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Mondial Wine Limited is a Private Limited Company. The company registration number is 01903591. Mondial Wine Limited has been working since 10 April 1985. The present status of the company is Active. The registered address of Mondial Wine Limited is 33 Brighton Road 2nd Floor South Croydon Surrey England Cr2 6eb. . KUMARASWAMY, Gnaneswaran is a Secretary of the company. DOGLIANI, Matterino is a Director of the company. FIORI, Stefano Bartholomeo Guisseppe is a Director of the company. RIGA, Alessandro is a Director of the company. Secretary DUNRAVEN STREET REGISTRARS LIMITED has been resigned. Secretary WONG-KUNGFONG, Lindsay has been resigned. Director DOGLIANI, Francesco has been resigned. Director OTTOBRINI, Mario has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
KUMARASWAMY, Gnaneswaran
Appointed Date: 23 March 1994
Director
DOGLIANI, Matterino
Appointed Date: 13 March 1998
84 years old
Director
FIORI, Stefano Bartholomeo Guisseppe

73 years old
Director
RIGA, Alessandro
Appointed Date: 01 October 2016
54 years old

Resigned Directors

Secretary
DUNRAVEN STREET REGISTRARS LIMITED
Resigned: 25 March 1993
Secretary
WONG-KUNGFONG, Lindsay
Resigned: 11 February 1994
Appointed Date: 25 March 1993
Director
DOGLIANI, Francesco
Resigned: 01 October 2016
Appointed Date: 13 March 1998
51 years old
Director
OTTOBRINI, Mario
Resigned: 20 February 1998
83 years old

Persons With Significant Control

Mr Matterino Dogliani
Notified on: 25 November 2016
84 years old
Nature of control: Right to appoint and remove directors

MONDIAL WINE LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
22 Nov 2016
Director's details changed for Mr Alessandro Riga on 21 November 2016
21 Nov 2016
Director's details changed for Mr Alessandro Riga on 21 November 2016
21 Nov 2016
Director's details changed for Mr Alessandro Riga on 21 November 2016
21 Nov 2016
Director's details changed for Mr Alessandro Riga on 21 November 2016
...
... and 114 more events
09 Jul 1987
Declaration of satisfaction of mortgage/charge
03 Jun 1987
Return made up to 31/12/86; full list of members
11 May 1987
Particulars of mortgage/charge
27 Feb 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Apr 1985
Certificate of incorporation

MONDIAL WINE LIMITED Charges

2 May 2012
Rent deposit deed
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: All monies from time to time standing to the credit of the…
15 June 2007
Deposit deed
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Slough Industrial Estates Limited
Description: The sum of £37,500 maintained in an interest earning…
7 May 1987
Debenture
Delivered: 11 May 1987
Status: Outstanding
Persons entitled: Italian International Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 January 1986
Debenture
Delivered: 6 February 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
11 November 1985
Letter of charge
Delivered: 29 November 1985
Status: Satisfied on 24 November 1993
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…

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