BABLAKE WINES LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7ST

Company number 00477935
Status Active
Incorporation Date 3 February 1950
Company Type Private Limited Company
Address 309 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7ST
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 eight events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of BABLAKE WINES LIMITED are www.bablakewines.co.uk, and www.bablake-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and ten 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.Bablake Wines Limited is a Private Limited Company. The company registration number is 00477935. Bablake Wines Limited has been working since 03 February 1950. The present status of the company is Active. The registered address of Bablake Wines Limited is 309 Elveden Road Park Royal London Nw10 7st. . ADAMS, Warren Charles is a Secretary of the company. ADAMS, Warren Charles is a Director of the company. GEORGIOU, Chariton Platon is a Director of the company. GEORGIOU, Isabella Ava is a Director of the company. MACHLOUZARIDES, Loucia is a Director of the company. WHARTON, Dale is a Director of the company. Secretary PERRY, Vivienne Mary has been resigned. Director HALE, Keith Edwin has been resigned. Director MORTIMER, Joby Daniel has been resigned. Director PERRY, David John has been resigned. Director PERRY, Vivienne Mary has been resigned. Director WYLES, Martin Rolfe has been resigned. Director WYLES, Ronald William Vincent has been resigned. Director WYLES, Rupert Vincent has been resigned. Director WYLES, Shelia Aline has been resigned. Director YARDY, John Frederick has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ADAMS, Warren Charles
Appointed Date: 30 September 2014
Director
ADAMS, Warren Charles
Appointed Date: 01 September 2006
60 years old
Director
GEORGIOU, Chariton Platon
Appointed Date: 31 July 2015
65 years old
Director
GEORGIOU, Isabella Ava
Appointed Date: 31 July 2015
38 years old
Director
MACHLOUZARIDES, Loucia
Appointed Date: 31 July 2015
51 years old
Director
WHARTON, Dale
Appointed Date: 01 August 2015
64 years old

Resigned Directors

Secretary
PERRY, Vivienne Mary
Resigned: 30 September 2014
Director
HALE, Keith Edwin
Resigned: 28 June 2011
95 years old
Director
MORTIMER, Joby Daniel
Resigned: 29 October 2015
Appointed Date: 04 February 2013
50 years old
Director
PERRY, David John
Resigned: 18 March 2007
86 years old
Director
PERRY, Vivienne Mary
Resigned: 30 September 2014
76 years old
Director
WYLES, Martin Rolfe
Resigned: 31 July 2015
80 years old
Director
WYLES, Ronald William Vincent
Resigned: 11 April 1997
116 years old
Director
WYLES, Rupert Vincent
Resigned: 31 July 2015
74 years old
Director
WYLES, Shelia Aline
Resigned: 20 November 2001
108 years old
Director
YARDY, John Frederick
Resigned: 31 July 2015
Appointed Date: 01 April 2010
80 years old

BABLAKE WINES LIMITED Events

12 Dec 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 May 2016
Full accounts made up to 31 July 2015
07 Feb 2016
Director's details changed for Mr Chariton Platon Georgiou on 5 February 2016
07 Feb 2016
Director's details changed for Isabella Ava Georgiou on 5 February 2016
...
... and 98 more events
30 Aug 1986
Return made up to 14/08/86; full list of members
30 Aug 1986
Group of companies' accounts made up to 31 March 1986
23 May 1983
Annual return made up to 31/12/81
23 May 1983
Accounts made up to 31 March 1982
03 Feb 1950
Incorporation

BABLAKE WINES LIMITED Charges

8 October 2014
Charge code 0047 7935 0006
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 October 2014
Charge code 0047 7935 0007
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at bablake house, kingfield road, coventry…
12 September 2014
Charge code 0047 7935 0005
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 September 2012
All assets debenture
Delivered: 17 September 2012
Status: Satisfied on 14 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 October 1999
Mortgage
Delivered: 11 October 1999
Status: Satisfied on 14 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a bablake house kingfield road coventry…
23 October 1987
Debenture
Delivered: 6 November 1987
Status: Satisfied on 14 February 2015
Persons entitled: Lloyds Bank PLC
Description: (Including heritable property & assets in scotland). Fixed…
29 April 1977
Legal charge
Delivered: 18 May 1977
Status: Satisfied on 14 February 2015
Persons entitled: Lloyds Bank PLC
Description: L/H warehouse premises having frontage to kingfield road…

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