LES CAVES DE PYRENE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1LP

Company number 03053492
Status Active
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address PEW CORNER, OLD PORTSMOUTH ROAD ARTINGTON, GUILDFORD, GU3 1LP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 108,338 ; Director's details changed for Mr Eric Narioo on 6 May 2016. The most likely internet sites of LES CAVES DE PYRENE LIMITED are www.lescavesdepyrene.co.uk, and www.les-caves-de-pyrene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Les Caves De Pyrene Limited is a Private Limited Company. The company registration number is 03053492. Les Caves De Pyrene Limited has been working since 05 May 1995. The present status of the company is Active. The registered address of Les Caves De Pyrene Limited is Pew Corner Old Portsmouth Road Artington Guildford Gu3 1lp. . MORGAN, Amy Victoria is a Secretary of the company. NARIOO, Eric Serge is a Director of the company. Secretary GREENHALGH, Paul Robert has been resigned. Secretary SCHOLES, Adrian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MORGAN, Amy Victoria
Appointed Date: 20 January 2015
Director
NARIOO, Eric Serge
Appointed Date: 05 May 1995
62 years old

Resigned Directors

Secretary
GREENHALGH, Paul Robert
Resigned: 11 April 2006
Appointed Date: 05 May 1995
Secretary
SCHOLES, Adrian
Resigned: 20 January 2015
Appointed Date: 11 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 May 1995
Appointed Date: 05 May 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 May 1995
Appointed Date: 05 May 1995

LES CAVES DE PYRENE LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 108,338
27 Jun 2016
Director's details changed for Mr Eric Narioo on 6 May 2016
06 Nov 2015
Full accounts made up to 31 March 2015
27 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 108,338
...
... and 72 more events
29 Sep 1995
Accounting reference date notified as 31/03
29 Sep 1995
Ad 05/05/95--------- £ si [email protected]
29 Sep 1995
Secretary resigned;new secretary appointed
29 Sep 1995
Director resigned;new director appointed
05 May 1995
Incorporation

LES CAVES DE PYRENE LIMITED Charges

14 September 2010
Legal assignment
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 August 2010
Fixed charge on purchased debts which fail to vest
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
13 August 2010
Floating charge (all assets)
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
3 August 2010
Debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2010
All assets debenture
Delivered: 2 June 2010
Status: Satisfied on 1 October 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 June 2008
Debenture
Delivered: 3 July 2008
Status: Satisfied on 18 February 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2003
Fixed charge on purchased debts which fail to vest
Delivered: 14 May 2003
Status: Satisfied on 27 November 2008
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
11 December 2000
Debenture
Delivered: 19 December 2000
Status: Satisfied on 27 November 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1996
All assets debenture
Delivered: 4 December 1996
Status: Satisfied on 11 June 2003
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over the undertaking and all…
27 September 1995
Mortgage debenture
Delivered: 2 October 1995
Status: Satisfied on 11 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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