VINTAGE & FINE WINE INTERNATIONAL LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3LS

Company number 01913952
Status Active
Incorporation Date 15 May 1985
Company Type Private Limited Company
Address CHURCH HOUSE, 10 CHESHAM ROAD, GUILDFORD, SURREY, GU1 3LS
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-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of VINTAGE & FINE WINE INTERNATIONAL LIMITED are www.vintagefinewineinternational.co.uk, and www.vintage-fine-wine-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Vintage Fine Wine International Limited is a Private Limited Company. The company registration number is 01913952. Vintage Fine Wine International Limited has been working since 15 May 1985. The present status of the company is Active. The registered address of Vintage Fine Wine International Limited is Church House 10 Chesham Road Guildford Surrey Gu1 3ls. . HALL, Paul Nunnerley is a Secretary of the company. DANIELL, Tracey Anne is a Director of the company. JACKSON, Clare Juliet is a Director of the company. Secretary COOK, Roger has been resigned. Secretary PICKFORD, Paul James has been resigned. Director RAYMENT, Michael David has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
HALL, Paul Nunnerley
Appointed Date: 10 September 1998
Director
DANIELL, Tracey Anne
Appointed Date: 25 April 1994
64 years old
Director
JACKSON, Clare Juliet

63 years old

Resigned Directors

Secretary
COOK, Roger
Resigned: 10 September 1998
Appointed Date: 22 August 1997
Secretary
PICKFORD, Paul James
Resigned: 10 September 1998
Director
RAYMENT, Michael David
Resigned: 31 December 1993
76 years old

Persons With Significant Control

Mr. Paul Douglas Symington
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr. Rupert Alexander Douglas Symington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

VINTAGE & FINE WINE INTERNATIONAL LIMITED Events

09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Satisfaction of charge 1 in full
22 Feb 2016
Director's details changed for Clare Juliet Jackson on 1 February 2016
12 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 239,998
...
... and 78 more events
20 Mar 1989
Return made up to 14/11/87; no change of members
20 Mar 1989
Full accounts made up to 31 December 1987
09 Dec 1987
Accounting reference date shortened from 31/03 to 31/12
16 Nov 1987
Accounts made up to 31 December 1986
18 Aug 1987
Return made up to 10/11/86; full list of members

VINTAGE & FINE WINE INTERNATIONAL LIMITED Charges

25 January 1994
Mortgage debenture
Delivered: 28 January 1994
Status: Satisfied on 13 May 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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