Company number 01866487
Status Voluntary Arrangement
Incorporation Date 26 November 1984
Company Type Private Limited Company
Address 19 LOCKS HEATH CENTRE CENTRE WAY, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6DX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2016. The most likely internet sites of ALEXANDER HADLEIGH WINE MERCHANTS AND IMPORTERS LIMITED are www.alexanderhadleighwinemerchantsandimporters.co.uk, and www.alexander-hadleigh-wine-merchants-and-importers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Fareham Rail Station is 3.7 miles; to St Denys Rail Station is 6.4 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Hadleigh Wine Merchants and Importers Limited is a Private Limited Company.
The company registration number is 01866487. Alexander Hadleigh Wine Merchants and Importers Limited has been working since 26 November 1984.
The present status of the company is Voluntary Arrangement. The registered address of Alexander Hadleigh Wine Merchants and Importers Limited is 19 Locks Heath Centre Centre Way Locks Heath Southampton Hampshire So31 6dx. . TAYLOR, Delwyn Lea is a Secretary of the company. DUNNE, David Graham is a Director of the company. TAYLOR, Delwyn Lea is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Persons With Significant Control
Mr David Graham Dunn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Delwyn Lea Taylor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALEXANDER HADLEIGH WINE MERCHANTS AND IMPORTERS LIMITED Events
07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jul 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2016
12 May 2016
Amended total exemption small company accounts made up to 30 April 2015
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
...
... and 91 more events
15 Sep 1987
Director resigned;new director appointed
02 Apr 1987
Accounts for a small company made up to 31 March 1986
02 Apr 1987
Return made up to 31/08/86; full list of members
21 October 2010
Debenture
Delivered: 22 October 2010
Status: Satisfied
on 13 November 2014
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2006
All assets debenture
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 March 1989
Mortgage
Delivered: 30 March 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a unit 2 barnes lane, sarisbury green…
17 July 1985
Debenture
Delivered: 23 July 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All stocks shares & other securities. Fixed and floating…