AMATHUS DRINKS PLC
EALING AMATHUS WINES LIMITED

Hellopages » Greater London » Ealing » NW10 7ST
Company number 01689532
Status Active
Incorporation Date 30 December 1982
Company Type Public Limited Company
Address 309 ELVEDEN ROAD, EALING, LONDON, NW10 7ST
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Miss Isabella Ava Georgiou on 5 February 2016. The most likely internet sites of AMATHUS DRINKS PLC are www.amathusdrinks.co.uk, and www.amathus-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amathus Drinks Plc is a Public Limited Company. The company registration number is 01689532. Amathus Drinks Plc has been working since 30 December 1982. The present status of the company is Active. The registered address of Amathus Drinks Plc is 309 Elveden Road Ealing London Nw10 7st. . MACHLOUZARIDES, Loucia is a Secretary of the company. GEORGIOU, Harry is a Director of the company. GEORGIOU, Isabella Ava is a Director of the company. MACHLOUZARIDES, Loucia is a Director of the company. Secretary GEORGIOU, George has been resigned. Secretary GEORGIOU, Isabella has been resigned. Director GEORGIOU, George has been resigned. Director GEORGIOU, Platon has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MACHLOUZARIDES, Loucia
Appointed Date: 15 January 2015
Director
GEORGIOU, Harry
Appointed Date: 02 January 1997
65 years old
Director
GEORGIOU, Isabella Ava
Appointed Date: 26 June 2013
38 years old
Director
MACHLOUZARIDES, Loucia
Appointed Date: 15 September 2009
51 years old

Resigned Directors

Secretary
GEORGIOU, George
Resigned: 15 January 2015
Appointed Date: 31 December 2004
Secretary
GEORGIOU, Isabella
Resigned: 31 December 2004
Director
GEORGIOU, George
Resigned: 15 January 2015
Appointed Date: 30 March 2009
66 years old
Director
GEORGIOU, Platon
Resigned: 31 December 2004
87 years old

Persons With Significant Control

Mr Harry Georgiou
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMATHUS DRINKS PLC Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
07 Feb 2016
Director's details changed for Miss Isabella Ava Georgiou on 5 February 2016
07 Feb 2016
Director's details changed for Harry Georgiou on 5 February 2016
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100,000
...
... and 104 more events
24 Oct 1988
Full accounts made up to 31 March 1987
24 Oct 1988
Return made up to 31/12/87; full list of members
21 Jul 1987
Full accounts made up to 31 March 1986
21 Jul 1987
Return made up to 31/12/86; full list of members
30 Dec 1982
Incorporation

AMATHUS DRINKS PLC Charges

16 May 2012
Legal mortgage
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 309 elveden road park royal london with…
30 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 1998
Legal charge
Delivered: 7 March 1998
Status: Satisfied on 26 August 2010
Persons entitled: Bank of Cyprus (London) Limited
Description: 377 green lane london together with all buildings and…
20 November 1997
Rent deposit deed
Delivered: 28 November 1997
Status: Outstanding
Persons entitled: Homer of Redditch Limited
Description: £6,250.
2 April 1997
Debenture
Delivered: 3 April 1997
Status: Satisfied on 26 August 2010
Persons entitled: Bank of Cyprus (London) Limited
Description: Fixed and floating charges over the undertaking and all…

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