ACCOLADE WINES HOLDINGS EUROPE LIMITED
WEYBRIDGE VINCOR U.K. LIMITED

Hellopages » Surrey » Elmbridge » KT13 8TB

Company number 05185971
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Statement of capital on 14 December 2015 GBP 115,616.64 ; Second filing of the annual return made up to 24 January 2016. The most likely internet sites of ACCOLADE WINES HOLDINGS EUROPE LIMITED are www.accoladewinesholdingseurope.co.uk, and www.accolade-wines-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Holdings Europe Limited is a Private Limited Company. The company registration number is 05185971. Accolade Wines Holdings Europe Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Accolade Wines Holdings Europe Limited is Thomas Hardy House 2 Heath Road Weybridge Surrey Kt13 8tb. . WOOD, Anthony Graham is a Secretary of the company. ANDERSON, James David is a Director of the company. EAST, Michael Joseph is a Director of the company. GREINER, Nicholas is a Director of the company. HADDOCK, John Richard is a Director of the company. STEVENSON, Jeremy Alexander is a Director of the company. Secretary BAMBERGER, Jonathan has been resigned. Secretary COLQUHOUN, Anne Therese has been resigned. Secretary HUGHES, David John has been resigned. Secretary MALHOTRA, Deepak Kumar has been resigned. Secretary STEVENSON, Jeremy Alexander has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director BAMBERGER, Jonathan has been resigned. Director CHRISTENSEN, Troy has been resigned. Director COLQUHOUN, Anne Therese has been resigned. Director CREIGHTON, Thomas Hugh has been resigned. Director FERRIS, William Duncan has been resigned. Director GLENNIE, Helen Margaret has been resigned. Director HETTERICH, Francis Paul has been resigned. Director JONES, Richard has been resigned. Director KLEIN, David has been resigned. Director LAVERDI, Barbara Joy has been resigned. Director LOUSADA, James David has been resigned. Director MALHOTRA, Deepak Kumar has been resigned. Director MORAMARCO, Jon has been resigned. Director PETROFF, Heidi Susan has been resigned. Director RATCLIFFE, Robert John has been resigned. Director SCHAAFSMA, Paul Michael has been resigned. Director THICKINS, Joel Chase has been resigned. Director TOWNSEND, Daniel Warwick has been resigned. Director TRIGG, Donald has been resigned. Director LUCIENE JAMES LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOD, Anthony Graham
Appointed Date: 01 July 2016
Director
ANDERSON, James David
Appointed Date: 09 May 2013
68 years old
Director
EAST, Michael Joseph
Appointed Date: 21 October 2016
66 years old
Director
GREINER, Nicholas
Appointed Date: 27 May 2011
78 years old
Director
HADDOCK, John Richard
Appointed Date: 31 January 2011
49 years old
Director
STEVENSON, Jeremy Alexander
Appointed Date: 04 July 2016
51 years old

Resigned Directors

Secretary
BAMBERGER, Jonathan
Resigned: 05 June 2006
Appointed Date: 21 July 2004
Secretary
COLQUHOUN, Anne Therese
Resigned: 31 March 2008
Appointed Date: 05 June 2006
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
STEVENSON, Jeremy Alexander
Resigned: 01 July 2016
Appointed Date: 08 July 2011
Secretary
LUCIENE JAMES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004
Director
BAMBERGER, Jonathan
Resigned: 05 June 2006
Appointed Date: 21 July 2004
70 years old
Director
CHRISTENSEN, Troy
Resigned: 10 December 2012
Appointed Date: 08 September 2006
59 years old
Director
COLQUHOUN, Anne Therese
Resigned: 31 March 2008
Appointed Date: 05 June 2006
74 years old
Director
CREIGHTON, Thomas Hugh
Resigned: 08 September 2006
Appointed Date: 05 June 2006
62 years old
Director
FERRIS, William Duncan
Resigned: 01 January 2013
Appointed Date: 03 February 2011
80 years old
Director
GLENNIE, Helen Margaret
Resigned: 18 October 2010
Appointed Date: 03 April 2009
68 years old
Director
HETTERICH, Francis Paul
Resigned: 09 December 2015
Appointed Date: 31 January 2011
63 years old
Director
JONES, Richard
Resigned: 05 June 2006
Appointed Date: 21 July 2004
73 years old
Director
KLEIN, David
Resigned: 03 April 2009
Appointed Date: 12 March 2007
62 years old
Director
LAVERDI, Barbara Joy
Resigned: 03 February 2014
Appointed Date: 27 June 2013
67 years old
Director
LOUSADA, James David
Resigned: 31 January 2011
Appointed Date: 18 October 2010
60 years old
Director
MALHOTRA, Deepak Kumar
Resigned: 31 January 2011
Appointed Date: 31 March 2008
56 years old
Director
MORAMARCO, Jon
Resigned: 01 March 2007
Appointed Date: 05 June 2006
69 years old
Director
PETROFF, Heidi Susan
Resigned: 03 February 2014
Appointed Date: 07 June 2011
44 years old
Director
RATCLIFFE, Robert John
Resigned: 15 January 2017
Appointed Date: 18 March 2014
68 years old
Director
SCHAAFSMA, Paul Michael
Resigned: 22 November 2016
Appointed Date: 09 December 2015
52 years old
Director
THICKINS, Joel Chase
Resigned: 27 May 2016
Appointed Date: 31 January 2011
47 years old
Director
TOWNSEND, Daniel Warwick
Resigned: 06 April 2007
Appointed Date: 05 June 2006
61 years old
Director
TRIGG, Donald
Resigned: 05 June 2006
Appointed Date: 21 July 2004
81 years old
Director
LUCIENE JAMES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

ACCOLADE WINES HOLDINGS EUROPE LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 30 June 2016
24 Mar 2017
Statement of capital on 14 December 2015
  • GBP 115,616.64
07 Mar 2017
Second filing of the annual return made up to 24 January 2016
07 Mar 2017
Second filing of a statement of capital following an allotment of shares on 21 September 2015
  • GBP 584,017.80
07 Mar 2017
Second filing of a statement of capital following an allotment of shares on 1 June 2015
  • GBP 583,894.99
...
... and 160 more events
02 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2004
Ad 25/07/04--------- £ si 49998@1=49998 £ ic 2/50000
27 Jul 2004
Certificate of authorisation to commence business and borrow
27 Jul 2004
Application to commence business
21 Jul 2004
Incorporation

ACCOLADE WINES HOLDINGS EUROPE LIMITED Charges

14 October 2016
Charge code 0518 5971 0004
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 0518 5971 0003
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…
30 July 2004
Mortgage of shares
Delivered: 10 August 2004
Status: Satisfied on 3 April 2008
Persons entitled: The Bank of Nova Scotia as Collateral Agent Under the Intercreditor Agreement for the Benefitedparties
Description: All shares in wwh, all shares stocks debentures bonds…

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