EMPORIA BRANDS LIMITED
SURREY WINEFARE AGENCIES LIMITED

Hellopages » Surrey » Guildford » GU1 1XR

Company number 00631970
Status Active
Incorporation Date 6 July 1959
Company Type Private Limited Company
Address THE CHURCH 172 LONDON ROAD, GUILDFORD, SURREY, GU1 1XR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of William Laurence Page as a director on 31 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EMPORIA BRANDS LIMITED are www.emporiabrands.co.uk, and www.emporia-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Emporia Brands Limited is a Private Limited Company. The company registration number is 00631970. Emporia Brands Limited has been working since 06 July 1959. The present status of the company is Active. The registered address of Emporia Brands Limited is The Church 172 London Road Guildford Surrey Gu1 1xr. . DUFF, William Peter is a Secretary of the company. DUFF, William Peter is a Director of the company. RACKHAM, Jack Arthur is a Director of the company. RACKHAM, James Arthur is a Director of the company. WEST, Atherton John is a Director of the company. Secretary RACKHAM, Daisy Elizabeth has been resigned. Secretary RACKHAM, Lyubov has been resigned. Director PAGE, Graeme William has been resigned. Director PAGE, William Laurence has been resigned. Director RACKHAM, Arthur Henry has been resigned. Director RACKHAM, Daisy Elizabeth has been resigned. Director RACKHAM, Gillian Tamar has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
DUFF, William Peter
Appointed Date: 09 July 2013
Director
DUFF, William Peter
Appointed Date: 01 January 2016
41 years old
Director
RACKHAM, Jack Arthur
Appointed Date: 30 December 2013
38 years old
Director
RACKHAM, James Arthur

72 years old
Director
WEST, Atherton John
Appointed Date: 22 April 2015
71 years old

Resigned Directors

Secretary
RACKHAM, Daisy Elizabeth
Resigned: 18 July 2012
Secretary
RACKHAM, Lyubov
Resigned: 09 July 2013
Appointed Date: 18 July 2012
Director
PAGE, Graeme William
Resigned: 09 July 2013
Appointed Date: 18 July 2012
62 years old
Director
PAGE, William Laurence
Resigned: 31 October 2016
Appointed Date: 01 February 2013
81 years old
Director
RACKHAM, Arthur Henry
Resigned: 06 March 1996
103 years old
Director
RACKHAM, Daisy Elizabeth
Resigned: 18 July 2012
101 years old
Director
RACKHAM, Gillian Tamar
Resigned: 20 December 2001
73 years old

Persons With Significant Control

Mr James Arthur Rackham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EMPORIA BRANDS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Termination of appointment of William Laurence Page as a director on 31 October 2016
06 Jun 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 500
07 Jan 2016
Appointment of Mr William Peter Duff as a director on 1 January 2016
...
... and 82 more events
01 Aug 1986
Director resigned;new director appointed
03 Jun 1986
Accounts made up to 30 June 1985
03 Jun 1986
Return made up to 30/12/85; full list of members
13 Jul 1983
Company name changed\certificate issued on 13/07/83
06 Jul 1959
Certificate of incorporation

EMPORIA BRANDS LIMITED Charges

21 May 2013
Charge code 0063 1970 0001
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

EMPORIA AGENCY LTD. EMPORIA BEDS LIMITED EMPORIA BUSINESS SOLUTIONS LIMITED EMPORIA CREATIVE LIMITED EMPORIA ESTATES LIMITED EMPORIA GROUP LTD EMPORIA INVESTMENTS LIMITED