FRIARWOOD FINE WINES LIMITED
LONDON INGLEBY (1969) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4ST

Company number 09348046
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address GROUND FLOOR, 26, NEW KINGS ROAD, LONDON, SW6 4ST
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 20 December 2016 GBP 95.00 ; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of FRIARWOOD FINE WINES LIMITED are www.friarwoodfinewines.co.uk, and www.friarwood-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Friarwood Fine Wines Limited is a Private Limited Company. The company registration number is 09348046. Friarwood Fine Wines Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Friarwood Fine Wines Limited is Ground Floor 26 New Kings Road London Sw6 4st. . CARFAGNINI, Benjamin Robert is a Director of the company. CARFAGNINI, Jay Anthony is a Director of the company. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
CARFAGNINI, Benjamin Robert
Appointed Date: 18 December 2014
37 years old
Director
CARFAGNINI, Jay Anthony
Appointed Date: 18 December 2014
69 years old

Resigned Directors

Director
PLIMMER, Tracy Lee
Resigned: 18 December 2014
Appointed Date: 09 December 2014
49 years old

Persons With Significant Control

Mr Benjamin Robert Carfagnini
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jay Anthony Carfagnini
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRIARWOOD FINE WINES LIMITED Events

17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 95.00
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
23 Nov 2016
Register inspection address has been changed from Two Snow Hill Birmingham B4 6WR England to Quadrant House Floor 6 Thomas More Square London E1W 1YW
18 Nov 2016
Director's details changed for Mr Benjamin Robert Carfagnini on 16 November 2016
...
... and 10 more events
18 Dec 2014
Appointment of Mr Jay Anthony Carfagnini as a director on 18 December 2014
18 Dec 2014
Termination of appointment of Tracy Lee Plimmer as a director on 18 December 2014
16 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-16
16 Dec 2014
Company name changed ingleby (1969) LIMITED\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 2

FRIARWOOD FINE WINES LIMITED Charges

22 February 2016
Charge code 0934 8046 0002
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Jac-Ket Holdings Limited
Description: Contains fixed charge…
24 March 2015
Charge code 0934 8046 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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