INTERVINO LTD
LOUTH

Hellopages » Lincolnshire » East Lindsey » LN11 8HB

Company number 05659462
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address LENCRAFT DISTRIBUTION CENTRE, MANBY ROAD, LOUTH, LINCOLNSHIRE, LN11 8HB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Mr Carl Vincent Ramplin as a director on 1 August 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INTERVINO LTD are www.intervino.co.uk, and www.intervino.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and twelve months. The distance to to Thorpe Culvert Rail Station is 17.2 miles; to Healing Rail Station is 17.9 miles; to Skegness Rail Station is 18.8 miles; to Wainfleet Rail Station is 18.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intervino Ltd is a Private Limited Company. The company registration number is 05659462. Intervino Ltd has been working since 20 December 2005. The present status of the company is Active. The registered address of Intervino Ltd is Lencraft Distribution Centre Manby Road Louth Lincolnshire Ln11 8hb. The company`s financial liabilities are £103.21k. It is £-36.87k against last year. The cash in hand is £9.41k. It is £-5.82k against last year. And the total assets are £662.92k, which is £35.57k against last year. FIELDING, Claire Jane is a Director of the company. FIELDING, Richard is a Director of the company. LENNOX, Geoffrey is a Director of the company. LENNOX, Jane Elizabeth is a Director of the company. RAMPLIN, Carl Vincent is a Director of the company. Secretary ASKAM, Virginia Louise has been resigned. Secretary SMITH, Michael John has been resigned. Secretary WALSHAM, Andrew Stuart has been resigned. Director ASKAM, Richard Stuart has been resigned. Director ASKAM, Virginia Louise has been resigned. Director HUGHES, James has been resigned. Director SMITH, Michael John has been resigned. Director SWABEY, Nigel Victor has been resigned. Director WALSHAM, Andrew Stuart has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


intervino Key Finiance

LIABILITIES £103.21k
-27%
CASH £9.41k
-39%
TOTAL ASSETS £662.92k
+5%
All Financial Figures

Current Directors

Director
FIELDING, Claire Jane
Appointed Date: 31 January 2014
58 years old
Director
FIELDING, Richard
Appointed Date: 31 January 2014
58 years old
Director
LENNOX, Geoffrey
Appointed Date: 31 January 2014
69 years old
Director
LENNOX, Jane Elizabeth
Appointed Date: 31 January 2014
69 years old
Director
RAMPLIN, Carl Vincent
Appointed Date: 01 August 2016
62 years old

Resigned Directors

Secretary
ASKAM, Virginia Louise
Resigned: 09 July 2009
Appointed Date: 20 December 2005
Secretary
SMITH, Michael John
Resigned: 24 May 2012
Appointed Date: 09 July 2009
Secretary
WALSHAM, Andrew Stuart
Resigned: 31 January 2014
Appointed Date: 05 September 2012
Director
ASKAM, Richard Stuart
Resigned: 17 March 2016
Appointed Date: 20 December 2005
58 years old
Director
ASKAM, Virginia Louise
Resigned: 17 March 2016
Appointed Date: 31 January 2014
56 years old
Director
HUGHES, James
Resigned: 31 December 2007
Appointed Date: 20 December 2005
49 years old
Director
SMITH, Michael John
Resigned: 24 May 2012
Appointed Date: 09 July 2009
78 years old
Director
SWABEY, Nigel Victor
Resigned: 31 January 2014
Appointed Date: 04 January 2012
77 years old
Director
WALSHAM, Andrew Stuart
Resigned: 31 January 2014
Appointed Date: 05 September 2012
61 years old

Persons With Significant Control

Mr Richard Fielding
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Lennox
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERVINO LTD Events

27 Jan 2017
Confirmation statement made on 20 December 2016 with updates
01 Aug 2016
Appointment of Mr Carl Vincent Ramplin as a director on 1 August 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Termination of appointment of Richard Stuart Askam as a director on 17 March 2016
17 Mar 2016
Termination of appointment of Virginia Louise Askam as a director on 17 March 2016
...
... and 45 more events
14 Jan 2008
Director resigned
26 Jun 2007
Accounts for a dormant company made up to 30 June 2006
26 Jun 2007
Accounting reference date shortened from 31/12/06 to 30/06/06
26 Jan 2007
Return made up to 20/12/06; full list of members
20 Dec 2005
Incorporation

INTERVINO LTD Charges

26 November 2009
Debenture
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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