HERTFORD CELLARS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8TB

Company number 02867474
Status Active
Incorporation Date 1 November 1993
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 forty-eight events have happened. The last three records are Appointment of Mr Michael Joseph East as a director on 22 November 2016; Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of HERTFORD CELLARS LIMITED are www.hertfordcellars.co.uk, and www.hertford-cellars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one 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.Hertford Cellars Limited is a Private Limited Company. The company registration number is 02867474. Hertford Cellars Limited has been working since 01 November 1993. The present status of the company is Active. The registered address of Hertford Cellars Limited is Thomas Hardy House 2 Heath Road Weybridge Surrey 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 HUGHES, David John has been resigned. Secretary MALHOTRA, Deepak Kumar has been resigned. Secretary STEVENSON, Jeremy Alexander has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BROCKETT, Gavin Stuart has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director CHRISTENSEN, Troy has been resigned. Director COLQUHOUN, Anne Therese has been resigned. Director CREIGHTON, Thomas Hugh has been resigned. Director ETHERIDGE, Hugh Charles has been resigned. Director GLENNIE, Helen Margaret has been resigned. Director HODGES, Nigel Ian has been resigned. Director HUGHES, David John has been resigned. Director KLEIN, David has been resigned. Director LOUSADA, James David has been resigned. Director MALHOTRA, Deepak Kumar has been resigned. Director PETERS, Richard David has been resigned. Director RATCLIFFE, Robert John has been resigned. Nominee Director REEVE, Robert Arthur 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. The company operates in "Activities of head offices".


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: 15 November 1993
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: 30 June 2016
Appointed Date: 08 July 2011
Nominee Secretary
TRUSEC LIMITED
Resigned: 15 November 1993
Appointed Date: 01 November 1993
Director
BROCKETT, Gavin Stuart
Resigned: 01 May 2013
Appointed Date: 09 March 2012
64 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 15 November 1993
Appointed Date: 01 November 1993
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: 15 November 1993
73 years old
Director
CREIGHTON, Thomas Hugh
Resigned: 08 September 2006
Appointed Date: 29 April 2005
61 years old
Director
ETHERIDGE, Hugh Charles
Resigned: 22 March 2001
Appointed Date: 15 November 1993
75 years old
Director
GLENNIE, Helen Margaret
Resigned: 18 October 2010
Appointed Date: 03 April 2009
68 years old
Director
HODGES, Nigel Ian
Resigned: 29 April 2005
Appointed Date: 22 March 2001
70 years old
Director
HUGHES, David John
Resigned: 08 July 2011
Appointed Date: 31 January 2011
67 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: 18 October 2010
60 years old
Director
MALHOTRA, Deepak Kumar
Resigned: 31 January 2011
Appointed Date: 31 March 2008
56 years old
Director
PETERS, Richard David
Resigned: 01 November 2005
Appointed Date: 10 October 2003
65 years old
Director
RATCLIFFE, Robert John
Resigned: 10 February 2016
Appointed Date: 06 March 2014
68 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 15 November 1993
Appointed Date: 01 November 1993
94 years old
Director
SCHAAFSMA, Paul Michael
Resigned: 22 November 2016
Appointed Date: 24 October 2012
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

Persons With Significant Control

Accolade Wines Europe No. 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERTFORD CELLARS LIMITED Events

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
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Oct 2016
Registration of charge 028674740004, created on 14 October 2016
21 Oct 2016
Registration of charge 028674740003, created on 14 October 2016
...
... and 138 more events
06 Dec 1993
Director resigned;new director appointed
06 Dec 1993
New secretary appointed;director resigned;new director appointed
06 Dec 1993
Secretary resigned
02 Dec 1993
Company name changed trushelfco (no. 1965) LIMITED\certificate issued on 02/12/93
01 Nov 1993
Incorporation

HERTFORD CELLARS LIMITED Charges

14 October 2016
Charge code 0286 7474 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 0286 7474 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]…
27 February 2014
Charge code 0286 7474 0002
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Citicorp International Limited
Description: Notification of addition to or amendment of charge…
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…

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