JUST CHAMPAGNE LIMITED
DORKING INTLEX TWENTY SIX LIMITED

Hellopages » Surrey » Guildford » RH5 6SX

Company number 03683945
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address CHAMPAGNE HOUSE, DUNLEY HILL, COURT, RANMORE COMMON, DORKING, SURREY, RH5 6SX
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 2 . The most likely internet sites of JUST CHAMPAGNE LIMITED are www.justchampagne.co.uk, and www.just-champagne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Just Champagne Limited is a Private Limited Company. The company registration number is 03683945. Just Champagne Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Just Champagne Limited is Champagne House Dunley Hill Court Ranmore Common Dorking Surrey Rh5 6sx. . WATKINS, Michael Richard Hansard is a Director of the company. Secretary WATKINS, Michael Richard Hansard has been resigned. Secretary SMITH PEARMAN COMPANY SECRETARIES LIMITED has been resigned. Secretary ST HELENS REGISTRARS LIMITED has been resigned. Secretary WELLCO SECRETARIES LIMITED has been resigned. Director TAYLOR, Roger Sewell has been resigned. Director WATKINS, Alison has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
WATKINS, Michael Richard Hansard
Appointed Date: 15 February 2000
66 years old

Resigned Directors

Secretary
WATKINS, Michael Richard Hansard
Resigned: 03 August 2004
Appointed Date: 15 February 2000
Secretary
SMITH PEARMAN COMPANY SECRETARIES LIMITED
Resigned: 22 September 2005
Appointed Date: 03 August 2004
Secretary
ST HELENS REGISTRARS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 December 1998
Secretary
WELLCO SECRETARIES LIMITED
Resigned: 29 April 2008
Appointed Date: 22 September 2005
Director
TAYLOR, Roger Sewell
Resigned: 15 February 2000
Appointed Date: 15 December 1998
81 years old
Director
WATKINS, Alison
Resigned: 09 June 2004
Appointed Date: 15 February 2000
52 years old

Persons With Significant Control

Mr Michael Richard Hansard Watkins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

JUST CHAMPAGNE LIMITED Events

12 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2
04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
09 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 2
...
... and 51 more events
23 Feb 2000
New secretary appointed;new director appointed
23 Feb 2000
Registered office changed on 23/02/00 from: 6 bishopsmead parade east horsley leatherhead surrey KT24 6SR
10 Feb 2000
Company name changed intlex twenty six LIMITED\certificate issued on 11/02/00
22 Dec 1999
Return made up to 15/12/99; full list of members
15 Dec 1998
Incorporation

JUST CHAMPAGNE LIMITED Charges

3 April 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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