JASCOTS WINE MERCHANTS LIMITED
LONDON CANDENE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » NW10 6DX

Company number 08887662
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address THE OBSERVATORY PINNACLE HOUSE, 260 OLD OAK COMMON LANE, LONDON, UNITED KINGDOM, NW10 6DX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 5 September 2016 with updates; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of JASCOTS WINE MERCHANTS LIMITED are www.jascotswinemerchants.co.uk, and www.jascots-wine-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jascots Wine Merchants Limited is a Private Limited Company. The company registration number is 08887662. Jascots Wine Merchants Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Jascots Wine Merchants Limited is The Observatory Pinnacle House 260 Old Oak Common Lane London United Kingdom Nw10 6dx. . THAPA, Dipak is a Secretary of the company. CHARNOCK, John Simon is a Director of the company. HAMMOND, Dean Michael is a Director of the company. MACINNES, Miles Thomas is a Director of the company. SCOTT, Jonathan James is a Director of the company. THAPA, Dipak is a Director of the company. Director KAHAN, Barbara has been resigned. Director SCOTT, Benedict Simon has been resigned. Director SCOTT, Roderick Hamilton has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
THAPA, Dipak
Appointed Date: 17 February 2015
Director
CHARNOCK, John Simon
Appointed Date: 03 February 2015
60 years old
Director
HAMMOND, Dean Michael
Appointed Date: 10 June 2014
59 years old
Director
MACINNES, Miles Thomas
Appointed Date: 10 June 2014
43 years old
Director
SCOTT, Jonathan James
Appointed Date: 20 March 2014
63 years old
Director
THAPA, Dipak
Appointed Date: 10 June 2014
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 March 2014
Appointed Date: 12 February 2014
94 years old
Director
SCOTT, Benedict Simon
Resigned: 30 August 2016
Appointed Date: 10 June 2014
54 years old
Director
SCOTT, Roderick Hamilton
Resigned: 31 March 2016
Appointed Date: 20 March 2014
66 years old

Persons With Significant Control

Mr John Simon Charnock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles Thomas Macinnes
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JASCOTS WINE MERCHANTS LIMITED Events

06 Nov 2016
Full accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Aug 2016
Termination of appointment of Benedict Simon Scott as a director on 30 August 2016
27 Apr 2016
Resolutions
  • RES13 ‐ Sub-divided 30/03/2016
...
... and 20 more events
25 Mar 2014
Termination of appointment of Barbara Kahan as a director
24 Mar 2014
Appointment of Mr Roderick Hamilton Scott as a director
24 Mar 2014
Appointment of Mr Jonathan James Scott as a director
20 Mar 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 March 2014
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1

JASCOTS WINE MERCHANTS LIMITED Charges

31 March 2016
Charge code 0888 7662 0002
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: A. by way of first legal mortgage the specified real…
19 March 2015
Charge code 0888 7662 0001
Delivered: 25 March 2015
Status: Satisfied on 29 March 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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