EUROPEAN CELLARS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9RS

Company number 00044627
Status Active
Incorporation Date 16 July 1895
Company Type Private Limited Company
Address CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,280.6481 ; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,280.6481 . The most likely internet sites of EUROPEAN CELLARS LIMITED are www.europeancellars.co.uk, and www.european-cellars.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Cellars Limited is a Private Limited Company. The company registration number is 00044627. European Cellars Limited has been working since 16 July 1895. The present status of the company is Active. The registered address of European Cellars Limited is Chivas House 72 Chancellors Road London W6 9rs. . FETTER, Herve Denis Michel is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary ARMSTRONG, Philippa has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary EGAN, Jane has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary HUGHES, Sarah Helen has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Secretary TOMLINSON, John Michael has been resigned. Secretary WOOTERS, Joseph Michael has been resigned. Director ARTIS, Iain Norris James has been resigned. Director BENNETT, Michael Peter has been resigned. Director BROWN, Charles Bennett has been resigned. Director BURRELL, Peter Martin has been resigned. Director DANE, Michael Glyn has been resigned. Director FITZSIMONS, Ian Terence has been resigned. Director HETHERINGTON, Graham Charles has been resigned. Director HETHERINGTON, Graham Charles has been resigned. Director KELLEY, Russell Phelps has been resigned. Director LYSTER, Peter John has been resigned. Director MAINS, Thomas Gordon has been resigned. Director MITCHELL, David Smith has been resigned. Director QUARANTO, Leonard Anthony has been resigned. Director ROSEWELL, Peter William has been resigned. Director SCHOFIELD, Anthony has been resigned. Director SCOTLAND, David has been resigned. Director SMITH, Graham Hammond has been resigned. Director TOMLINSON, John Michael has been resigned. Director WOOD, Peter Adrian Kinnear has been resigned. Director WOOTERS, Joseph Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
MACNAB, Stuart
Appointed Date: 01 September 2006
61 years old

Resigned Directors

Secretary
ARMSTRONG, Philippa
Resigned: 19 June 2006
Appointed Date: 23 September 2005
Secretary
BROWN, Charles Bennett
Resigned: 22 May 2003
Appointed Date: 04 May 2001
Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 01 September 2006
Secretary
GILES, Nicholas David Martin
Resigned: 23 September 2005
Appointed Date: 07 January 2005
Secretary
HUGHES, Sarah Helen
Resigned: 07 January 2005
Appointed Date: 22 May 2003
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 19 June 2006
Secretary
MAINS, Thomas Gordon
Resigned: 04 May 2001
Appointed Date: 08 January 1996
Secretary
TOMLINSON, John Michael
Resigned: 31 August 1994
Secretary
WOOTERS, Joseph Michael
Resigned: 01 July 1996
Director
ARTIS, Iain Norris James
Resigned: 31 December 1997
Appointed Date: 08 January 1996
71 years old
Director
BENNETT, Michael Peter
Resigned: 31 August 1999
Appointed Date: 10 March 1997
67 years old
Director
BROWN, Charles Bennett
Resigned: 26 July 2005
Appointed Date: 22 May 2003
59 years old
Director
BURRELL, Peter Martin
Resigned: 04 May 2001
Appointed Date: 27 April 2000
78 years old
Director
DANE, Michael Glyn
Resigned: 25 February 1994
82 years old
Director
FITZSIMONS, Ian Terence
Resigned: 01 September 2006
Appointed Date: 07 September 2005
61 years old
Director
HETHERINGTON, Graham Charles
Resigned: 04 May 2001
Appointed Date: 31 August 1999
66 years old
Director
HETHERINGTON, Graham Charles
Resigned: 31 January 1997
Appointed Date: 06 August 1996
66 years old
Director
KELLEY, Russell Phelps
Resigned: 28 August 2001
Appointed Date: 04 May 2001
76 years old
Director
LYSTER, Peter John
Resigned: 07 September 2005
Appointed Date: 04 May 2001
74 years old
Director
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 08 January 1996
74 years old
Director
MITCHELL, David Smith
Resigned: 27 April 2000
Appointed Date: 10 March 1997
88 years old
Director
QUARANTO, Leonard Anthony
Resigned: 22 May 2003
Appointed Date: 28 August 2001
78 years old
Director
ROSEWELL, Peter William
Resigned: 14 March 1995
85 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 18 May 2006
66 years old
Director
SCOTLAND, David
Resigned: 25 February 1994
Appointed Date: 09 December 1992
77 years old
Director
SMITH, Graham Hammond
Resigned: 30 November 1995
Appointed Date: 04 March 1994
77 years old
Director
TOMLINSON, John Michael
Resigned: 31 August 1994
91 years old
Director
WOOD, Peter Adrian Kinnear
Resigned: 30 June 1997
Appointed Date: 14 March 1995
89 years old
Director
WOOTERS, Joseph Michael
Resigned: 01 July 1996
81 years old

EUROPEAN CELLARS LIMITED Events

20 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,280.6481
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
02 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,280.6481
09 Apr 2015
Full accounts made up to 30 June 2014
06 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,280.6481
...
... and 176 more events
06 May 1986
New director appointed
16 Aug 1971
Articles of association
07 Jun 1962
Memorandum of association
10 Mar 1960
Company name changed\certificate issued on 10/03/60
01 Jan 1900
Certificate of incorporation

EUROPEAN CELLARS LIMITED Charges

23 November 1983
Supplemental trust deed
Delivered: 25 November 1983
Status: Satisfied
Persons entitled: The Law Debenture Corporation PLC. Drayton Premier Investment Trust PLC
Description: Undertaking and all assets present and future including…
22 June 1983
Equitable charge without instrument
Delivered: 13 July 1983
Status: Satisfied
Persons entitled: The Law Debenture Corporation Plcas Trustees Drayton Premier Investment Trust PLC
Description: Floating charge on the. Undertaking and all property and…
15 March 1978
Trust deed.
Delivered: 30 March 1978
Status: Satisfied
Persons entitled: The Law Debenture Corporation, Limited Drayton Premier Investment Trust Limited
Description: Floating charge on undertaking and assets present and…
4 April 1972
Trust deed
Delivered: 17 April 1972
Status: Satisfied
Persons entitled: The Law Debenture Corporation Limited The Premier Investment Company Limited
Description: Floating charge on undertaking and assets present and…
11 March 1968
Trust deed
Delivered: 25 March 1968
Status: Satisfied
Persons entitled: The Law Debenture Corporation Limited The Premier Investment Company Limited
Description: Floating charge on undertaking and assets present and…
25 August 1965
Trust deed
Delivered: 7 September 1965
Status: Satisfied
Persons entitled: The Premier Investment Company Limited The Law Debenture Corporation Limited
Description: Floating charge on undertaking and assets present and…
16 June 1965
Trust deed
Delivered: 17 June 1965
Status: Satisfied
Persons entitled: The Law Debenture Corporation Limited The Premier Investment Company Limited
Description: Floating charge on undertaking and assets present and…
14 August 1964
Trust deed
Delivered: 18 August 1964
Status: Satisfied
Persons entitled: The Premier Investment Company Limited The Law Debenture Corporation Limited
Description: Floating charge on undertaking and assets present and…
14 August 1964
Trust deed
Delivered: 18 August 1964
Status: Satisfied
Persons entitled: The Premier Investment Company Limited The Law Debenture Corporation Limited
Description: Floating charge on undertaking and assets present and…
19 February 1964
Trust deed
Delivered: 21 February 1964
Status: Satisfied
Persons entitled: The Law Debenture Corporation Limited The Premier Investment Company Limited
Description: Floating charge on undertaking and assets present and…
18 January 1963
Trust deed
Delivered: 24 January 1963
Status: Satisfied
Persons entitled: The Law Debenture Corporation Limited The Premier Investment Company Limited
Description: Floating charge on undertaking and assets present and…
29 August 1962
Trust deed
Delivered: 3 September 1962
Status: Satisfied
Persons entitled: The Law Debenture Corporation Limited The Premier Investment Company Limited
Description: Floating charge on undertaking and assets present and…
29 August 1962
Trust deed
Delivered: 3 September 1962
Status: Satisfied
Persons entitled: The Law Debenture Cooperation Limited The Premier Investment Company Limited
Description: Floating charge on undertaking and assets present and…
6 June 1962
Trust deed
Delivered: 7 June 1962
Status: Satisfied
Persons entitled: The Premier Investment Company Limited.
Description: Floating charge on undertaking and assets present and…

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