ACCOLADE WINES EUROPE LIMITED
WEYBRIDGE CONSTELLATION WINES EUROPE LIMITED BRL HARDY EUROPE LIMITED

Hellopages » Surrey » Elmbridge » KT13 8TB

Company number 01072796
Status Active
Incorporation Date 20 September 1972
Company Type Private Limited Company
Address THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 8TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 April 2017 with updates; Appointment of Mr Michael Joseph East as a director on 22 November 2016. The most likely internet sites of ACCOLADE WINES EUROPE LIMITED are www.accoladewineseurope.co.uk, and www.accolade-wines-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.6 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accolade Wines Europe Limited is a Private Limited Company. The company registration number is 01072796. Accolade Wines Europe Limited has been working since 20 September 1972. The present status of the company is Active. The registered address of Accolade Wines Europe Limited is Thomas Hardy House 2 Heath Road Weybridge Surrey England Kt13 8tb. . RYAN, Julie Anne is a Secretary of the company. SPENCER, Nicola Jane is a Secretary of the company. EAST, Michael Joseph is a Director of the company. GORST, Steven Lee is a Director of the company. SMITH, Andrew Peter is a Director of the company. TODD, Keith is a Director of the company. WOOD, Anthony Graham is a Director of the company. Secretary CLOTHIER, Esther has been resigned. Secretary COLQUHOUN, Anne Therese has been resigned. Secretary GLENNIE, Helen Margaret has been resigned. Secretary HUGHES, David John has been resigned. Secretary MALHOTRA, Deepak Kumar has been resigned. Secretary MARCIANDI, Paul Julian has been resigned. Secretary MULLEN, Jon Patrick has been resigned. Secretary STEVENSON, Jeremy Alexander has been resigned. Director BROCKETT, Gavin Stuart has been resigned. Director CARSON, Christopher has been resigned. Director CHABREL, Robert Gordon has been resigned. Director CHRISTENSEN, Troy has been resigned. Director COLQUHOUN, Anne Therese has been resigned. Director CREIGHTON, Thomas Hugh has been resigned. Director DAVIES, Stephen John has been resigned. Director GLENNIE, Helen Margaret has been resigned. Director GORDON, Andrew Charles John has been resigned. Director GORDON, Edwina Pamela has been resigned. Director GRAY, Ian Burton has been resigned. Director HARDY, James Gilbert, Sir has been resigned. Director HARDY, Robert Gordon has been resigned. Director HETTERICH, Francis Paul has been resigned. Director HUGHES, David John has been resigned. Director HUGHES, Mark Andrew has been resigned. Director JACKSON, Wayne Robert has been resigned. Director KLEIN, David has been resigned. Director LOUSADA, James David has been resigned. Director MALHOTRA, Deepak Kumar has been resigned. Director MARCIANDI, Paul Julian has been resigned. Director MARCIANDI, Paul Julian has been resigned. Director MILLAR, Stephen Brian has been resigned. Director MILLS, Geoffrey Norman John has been resigned. Director MORAMARCO, Jon has been resigned. Director MULLEN, Jon Patrick has been resigned. Director PETERS, Richard David has been resigned. Director PRASS, Guenter has been resigned. Director RATCLIFFE, Robert John has been resigned. Director SCHAAFSMA, Paul Michael has been resigned. Director SINCLAIR, Timothy James has been resigned. Director STEVENSON, Jeremy Alexander has been resigned. Director STEVENSON, Jeremy Alexander has been resigned. Director TOWNSEND, Daniel Warwick has been resigned. Director WILLIS, Simon Patrick has been resigned. Director WOODS, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RYAN, Julie Anne
Appointed Date: 30 June 2016
Secretary
SPENCER, Nicola Jane
Appointed Date: 09 August 2013
Director
EAST, Michael Joseph
Appointed Date: 22 November 2016
66 years old
Director
GORST, Steven Lee
Appointed Date: 31 July 2013
52 years old
Director
SMITH, Andrew Peter
Appointed Date: 30 June 2016
51 years old
Director
TODD, Keith
Appointed Date: 30 June 2016
62 years old
Director
WOOD, Anthony Graham
Appointed Date: 06 March 2014
50 years old

Resigned Directors

Secretary
CLOTHIER, Esther
Resigned: 07 August 2013
Appointed Date: 08 July 2011
Secretary
COLQUHOUN, Anne Therese
Resigned: 31 March 2008
Appointed Date: 29 September 2003
Secretary
GLENNIE, Helen Margaret
Resigned: 18 October 2010
Appointed Date: 17 February 2010
Secretary
HUGHES, David John
Resigned: 08 July 2011
Appointed Date: 31 January 2011
Secretary
MALHOTRA, Deepak Kumar
Resigned: 31 January 2011
Appointed Date: 31 March 2008
Secretary
MARCIANDI, Paul Julian
Resigned: 16 September 2002
Appointed Date: 07 September 1992
Secretary
MULLEN, Jon Patrick
Resigned: 29 September 2003
Appointed Date: 26 September 2002
Secretary
STEVENSON, Jeremy Alexander
Resigned: 30 June 2016
Appointed Date: 08 July 2011
Director
BROCKETT, Gavin Stuart
Resigned: 01 May 2013
Appointed Date: 09 March 2012
64 years old
Director
CARSON, Christopher
Resigned: 16 December 2005
78 years old
Director
CHABREL, Robert Gordon
Resigned: 27 March 2003
Appointed Date: 07 September 1992
79 years old
Director
CHRISTENSEN, Troy
Resigned: 10 December 2012
Appointed Date: 08 September 2006
92 years old
Director
COLQUHOUN, Anne Therese
Resigned: 31 March 2008
Appointed Date: 03 February 2005
73 years old
Director
CREIGHTON, Thomas Hugh
Resigned: 08 September 2006
Appointed Date: 03 February 2005
61 years old
Director
DAVIES, Stephen John
Resigned: 24 January 2000
Appointed Date: 19 October 1993
69 years old
Director
GLENNIE, Helen Margaret
Resigned: 17 February 2010
Appointed Date: 03 April 2009
68 years old
Director
GORDON, Andrew Charles John
Resigned: 31 December 1995
78 years old
Director
GORDON, Edwina Pamela
Resigned: 31 December 1995
76 years old
Director
GRAY, Ian Burton
Resigned: 07 September 1992
90 years old
Director
HARDY, James Gilbert, Sir
Resigned: 07 September 1992
93 years old
Director
HARDY, Robert Gordon
Resigned: 07 September 1992
94 years old
Director
HETTERICH, Francis Paul
Resigned: 28 January 2011
Appointed Date: 17 February 2010
63 years old
Director
HUGHES, David John
Resigned: 08 July 2011
Appointed Date: 31 January 2011
67 years old
Director
HUGHES, Mark Andrew
Resigned: 02 November 1998
Appointed Date: 09 February 1998
68 years old
Director
JACKSON, Wayne Robert
Resigned: 07 September 1992
81 years old
Director
KLEIN, David
Resigned: 03 April 2009
Appointed Date: 05 March 2007
62 years old
Director
LOUSADA, James David
Resigned: 05 September 2012
Appointed Date: 31 January 2011
60 years old
Director
MALHOTRA, Deepak Kumar
Resigned: 17 February 2010
Appointed Date: 31 March 2008
56 years old
Director
MARCIANDI, Paul Julian
Resigned: 16 September 2002
Appointed Date: 17 December 1992
69 years old
Director
MARCIANDI, Paul Julian
Resigned: 07 September 1992
69 years old
Director
MILLAR, Stephen Brian
Resigned: 28 February 2006
Appointed Date: 07 September 1992
82 years old
Director
MILLS, Geoffrey Norman John
Resigned: 31 May 2009
Appointed Date: 10 October 2003
67 years old
Director
MORAMARCO, Jon
Resigned: 01 March 2007
Appointed Date: 21 February 2006
69 years old
Director
MULLEN, Jon Patrick
Resigned: 28 September 2004
Appointed Date: 26 September 2002
68 years old
Director
PETERS, Richard David
Resigned: 01 November 2005
Appointed Date: 12 November 2004
65 years old
Director
PRASS, Guenter
Resigned: 07 September 1992
99 years old
Director
RATCLIFFE, Robert John
Resigned: 10 February 2016
Appointed Date: 06 March 2014
68 years old
Director
SCHAAFSMA, Paul Michael
Resigned: 22 November 2016
Appointed Date: 30 June 2016
52 years old
Director
SINCLAIR, Timothy James
Resigned: 11 December 2013
Appointed Date: 14 March 2013
59 years old
Director
STEVENSON, Jeremy Alexander
Resigned: 30 June 2016
Appointed Date: 09 March 2012
51 years old
Director
STEVENSON, Jeremy Alexander
Resigned: 08 July 2011
Appointed Date: 08 July 2011
51 years old
Director
TOWNSEND, Daniel Warwick
Resigned: 06 April 2007
Appointed Date: 03 February 2005
61 years old
Director
WILLIS, Simon Patrick
Resigned: 07 September 1992
62 years old
Director
WOODS, David
Resigned: 05 January 2007
Appointed Date: 07 February 2000
72 years old

Persons With Significant Control

Avalon Cellars Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCOLADE WINES EUROPE LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 30 June 2016
05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
25 Nov 2016
Appointment of Mr Michael Joseph East as a director on 22 November 2016
25 Nov 2016
Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016
31 Oct 2016
Registration of charge 010727960008, created on 14 October 2016
...
... and 233 more events
10 Jul 1986
Return made up to 14/03/86; full list of members
08 Dec 1972
Company name changed\certificate issued on 08/12/72
25 Oct 1972
Registered office changed
20 Sep 1972
Certificate of incorporation
20 Sep 1972
Company name changed\certificate issued on 20/09/72

ACCOLADE WINES EUROPE LIMITED Charges

14 October 2016
Charge code 0107 2796 0008
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (as New UK Security Trustee)
Description: Country - community trade mark, mark - babycham [word]…
14 October 2016
Charge code 0107 2796 0007
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (as UK Security Trustee)
Description: Country - community trade mark, mark - babycham [word]…
18 October 2011
Debenture
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Ge Commercial Distribution Finance Europe Limited (As UK Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
11 March 1994
Legal charge
Delivered: 21 March 1994
Status: Satisfied on 15 January 2000
Persons entitled: Barclays Bank PLC
Description: The close house 4 dorking road epsom surrey t/n SY410902.
9 September 1992
Debenture
Delivered: 16 September 1992
Status: Satisfied on 5 April 1995
Persons entitled: State Bank of South Australia
Description: Fixed and floating charges over the undertaking and all…
9 August 1990
Legal revolving fixed charge.
Delivered: 13 August 1990
Status: Satisfied on 5 April 1995
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
24 July 1990
Counter - indemnity and charge on deposit
Delivered: 26 July 1990
Status: Satisfied on 5 April 1995
Persons entitled: Lloyds Bank PLC
Description: £32100 standing in or to be credited to a designated…
20 April 1990
Debenture
Delivered: 10 May 1990
Status: Satisfied on 25 February 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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