CAVES DE PIERRE LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 3LY

Company number 04132365
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address STUDIO 17 HILTONGROVE NORTH ONE, 14 SOUTHGATE ROAD, LONDON, UK, N1 3LY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 December 2016 with updates; Secretary's details changed for Mary Domange on 28 December 2016. The most likely internet sites of CAVES DE PIERRE LIMITED are www.cavesdepierre.co.uk, and www.caves-de-pierre.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caves De Pierre Limited is a Private Limited Company. The company registration number is 04132365. Caves De Pierre Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Caves De Pierre Limited is Studio 17 Hiltongrove North One 14 Southgate Road London Uk N1 3ly. The company`s financial liabilities are £320.4k. It is £36.2k against last year. The cash in hand is £82.96k. It is £30.14k against last year. And the total assets are £528.62k, which is £64.79k against last year. DOMANGE, Mary, Secretary is a Secretary of the company. DOMANGE, Francois is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


caves de pierre Key Finiance

LIABILITIES £320.4k
+12%
CASH £82.96k
+57%
TOTAL ASSETS £528.62k
+13%
All Financial Figures

Current Directors

Secretary
DOMANGE, Mary, Secretary
Appointed Date: 29 December 2000
Director
DOMANGE, Francois
Appointed Date: 29 December 2000
74 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Nominee Director
WAYNE, Yvonne
Resigned: 29 December 2000
Appointed Date: 29 December 2000
45 years old

Persons With Significant Control

Mr Francois Domange
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVES DE PIERRE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 24 December 2016 with updates
29 Dec 2016
Secretary's details changed for Mary Domange on 28 December 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
...
... and 37 more events
19 Feb 2001
New secretary appointed
19 Feb 2001
New director appointed
19 Feb 2001
Secretary resigned
19 Feb 2001
Director resigned
29 Dec 2000
Incorporation

CAVES DE PIERRE LIMITED Charges

24 June 2001
Debenture
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CAVES COURT MANAGEMENT (POTTON) LIMITED CAVE'S COVENANT CAVES DE PROVENCE LTD CAVES ELECTRICAL CONTRACTORS LIMITED CAVES FRUITERERS LIMITED CAVES INVESTMENTS LIMITED CAVES LIMITED