THE WINE VAULTS (PORTSMOUTH) LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5SA

Company number 02161160
Status Active
Incorporation Date 4 September 1987
Company Type Private Limited Company
Address 12E MANOR ROAD, LONDON, N16 5SA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of THE WINE VAULTS (PORTSMOUTH) LIMITED are www.thewinevaultsportsmouth.co.uk, and www.the-wine-vaults-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The Wine Vaults Portsmouth Limited is a Private Limited Company. The company registration number is 02161160. The Wine Vaults Portsmouth Limited has been working since 04 September 1987. The present status of the company is Active. The registered address of The Wine Vaults Portsmouth Limited is 12e Manor Road London N16 5sa. The company`s financial liabilities are £80.11k. It is £51.14k against last year. The cash in hand is £145.89k. It is £43.44k against last year. And the total assets are £176k, which is £44.57k against last year. HUGHES, Michael Rickard Anthony is a Director of the company. Secretary CONWAY, Paul Alexander has been resigned. Secretary FERGUSON, Alan Davis has been resigned. Secretary SCOTT, Elizabeth has been resigned. Secretary STEVENS, Jeremy has been resigned. Secretary STEVENS, Jeremy Alexander has been resigned. Secretary YEOMAN, Peter has been resigned. The company operates in "Public houses and bars".


the wine vaults (portsmouth) Key Finiance

LIABILITIES £80.11k
+176%
CASH £145.89k
+42%
TOTAL ASSETS £176k
+33%
All Financial Figures

Current Directors

Director
HUGHES, Michael Rickard Anthony

69 years old

Resigned Directors

Secretary
CONWAY, Paul Alexander
Resigned: 15 February 1993
Secretary
FERGUSON, Alan Davis
Resigned: 24 March 2015
Appointed Date: 19 October 2006
Secretary
SCOTT, Elizabeth
Resigned: 19 October 2006
Appointed Date: 01 August 2005
Secretary
STEVENS, Jeremy
Resigned: 01 August 2005
Appointed Date: 01 March 1997
Secretary
STEVENS, Jeremy Alexander
Resigned: 24 January 1994
Appointed Date: 15 February 1993
Secretary
YEOMAN, Peter
Resigned: 01 March 1997
Appointed Date: 24 January 1994

Persons With Significant Control

Mr Michael Rickard Anthony Hughes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE WINE VAULTS (PORTSMOUTH) LIMITED Events

08 Mar 2017
Confirmation statement made on 14 February 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
...
... and 103 more events
27 Oct 1987
New director appointed
27 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1987
Company name changed funwheel LIMITED\certificate issued on 15/10/87
14 Oct 1987
Company name changed\certificate issued on 14/10/87
04 Sep 1987
Incorporation

THE WINE VAULTS (PORTSMOUTH) LIMITED Charges

9 January 2013
Legal charge
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Michael Rickard Anthony Hughes
Description: 47-49 elm grove southsea portsmouth hants t/no's HP218734…
9 January 2013
Legal charge
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Michael Rickard Anthony Hughes
Description: 87-89 elm grove southsea portsmouth hants t/no's HP163739…
9 January 2013
Legal charge
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Michael Rickard Anthony Hughes
Description: 177-185 elm grove south sea portsmouth hants t/no HP484613.
9 January 2013
Legal charge
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Michael Rickard Anthony Hughes
Description: 11-13 victoria road south southsea portsmouth hants t/no…
7 May 2010
Legal charge
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Kim Dominic Little and Sheila Jean Little
Description: 69 palmerston road southsea portsmouth t/n HP420438.
15 October 2007
Legal mortgage
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being wonkey donkey 11-13 victoria road…
15 October 2007
Debenture
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2007
Legal mortgage
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 44 jessie road southsea portsmouth. With the benefit of…
14 March 2007
Legal mortgage
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 112 st andrews road southsea portsmouth. With the…
14 March 2007
Legal mortgage
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 16 norman road southsea portsmouth. With the benefit of…
14 March 2007
Legal mortgage
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 16 jubilee road southsea portsmouth. With the benefit…
14 March 2007
Legal mortgage
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 addison road southsea portsmouth. With the benefit of…
14 March 2007
Legal mortgage
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 85, 87 & 89 elm grove portsmouth hampshire. With the…
12 May 2005
Legal mortgage
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at the butchers arms oakridge lynch stroud…
12 November 2001
Legal mortgage
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 47 and 49 elm grove, southsea, hants…
17 June 1999
Debenture
Delivered: 19 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1999
Legal mortgage
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 177-185 elm grove southsea portsmouth hampshire (freehold)…
17 June 1999
Legal mortgage
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 35 trvor road southsea. With the benefit of all rights…
17 June 1999
Legal mortgage
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 179A elm grove southsea portsmouth (freehold). With the…
17 June 1999
Legal mortgage
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 179B elm grove southsea portsmouth (freehold). With the…
17 June 1999
Legal mortgage
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1 holland road southsea. With the benefit of all rights…
10 April 1997
Debenture
Delivered: 12 April 1997
Status: Satisfied on 23 June 1999
Persons entitled: Scottish & Newcastle PLC
Description: F/H property k/a seafarer restaurant, 177-185 elm grove…
10 February 1995
Legal charge
Delivered: 17 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 41 albert road southsea portsmouth…

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