EL VINO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 8JA

Company number 04222674
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address 161-165 GREENWICH HIGH ROAD, LONDON, ENGLAND, SE10 8JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 26 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 15,000 ; Appointment of Mr Noel Ramsden as a secretary on 5 August 2015. The most likely internet sites of EL VINO HOLDINGS LIMITED are www.elvinoholdings.co.uk, and www.el-vino-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.7 miles; to Bickley Rail Station is 5.9 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.El Vino Holdings Limited is a Private Limited Company. The company registration number is 04222674. El Vino Holdings Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of El Vino Holdings Limited is 161 165 Greenwich High Road London England Se10 8ja. . RAMSDEN, Noel is a Secretary of the company. DAVY, James Richard John is a Director of the company. EDWARDS, Bruce Caird is a Director of the company. RAMSDEN, Noel is a Director of the company. Secretary MITCHELL, Christopher Robert has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Director HAL DIRECTORS LIMITED has been resigned. Director MITCHELL, Anthony Robert has been resigned. Director MITCHELL, Christopher Robert has been resigned. Director MITCHELL, Michael Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RAMSDEN, Noel
Appointed Date: 05 August 2015
Director
DAVY, James Richard John
Appointed Date: 05 August 2015
58 years old
Director
EDWARDS, Bruce Caird
Appointed Date: 05 August 2015
68 years old
Director
RAMSDEN, Noel
Appointed Date: 05 August 2015
69 years old

Resigned Directors

Secretary
MITCHELL, Christopher Robert
Resigned: 05 August 2015
Appointed Date: 23 May 2001
Secretary
HAL MANAGEMENT LIMITED
Resigned: 23 May 2001
Appointed Date: 23 May 2001
Nominee Director
HAL DIRECTORS LIMITED
Resigned: 23 May 2001
Appointed Date: 23 May 2001
Director
MITCHELL, Anthony Robert
Resigned: 05 August 2015
Appointed Date: 23 May 2001
69 years old
Director
MITCHELL, Christopher Robert
Resigned: 05 August 2015
Appointed Date: 23 May 2001
96 years old
Director
MITCHELL, Michael Robert
Resigned: 05 August 2015
Appointed Date: 23 May 2001
72 years old

EL VINO HOLDINGS LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 26 March 2016
26 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 15,000
20 Jan 2016
Appointment of Mr Noel Ramsden as a secretary on 5 August 2015
18 Dec 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
04 Sep 2015
Appointment of Mr Bruce Caird Edwards as a director on 5 August 2015
...
... and 50 more events
16 Jun 2001
New director appointed
16 Jun 2001
New secretary appointed;new director appointed
16 Jun 2001
New director appointed
08 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2001
Incorporation

EL VINO HOLDINGS LIMITED Charges

4 July 2001
Deed of charge
Delivered: 10 July 2001
Status: Satisfied on 27 June 2015
Persons entitled: Andrew Jb Mitchell (The Security Trustee) as Agent and Trustee for the Chargees (as Defined)
Description: Fixed charge over all the chargor's right title interest…

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