ROBERSON WINE MERCHANT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 01334145
Status Active
Incorporation Date 17 October 1977
Company Type Private Limited Company
Address 21-27 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ROBERSON WINE MERCHANT LIMITED are www.robersonwinemerchant.co.uk, and www.roberson-wine-merchant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Roberson Wine Merchant Limited is a Private Limited Company. The company registration number is 01334145. Roberson Wine Merchant Limited has been working since 17 October 1977. The present status of the company is Active. The registered address of Roberson Wine Merchant Limited is 21 27 Seagrave Road London Sw6 1rp. . GREEN, Adam is a Director of the company. HAYWOOD, Laurence Jon is a Director of the company. HOWES, Philip Charles is a Director of the company. ROBERSON, Clifford John is a Director of the company. Secretary ROBERSON, Helga Hilda has been resigned. Director CURTIS, Robert has been resigned. Director ROBERSON, Helga Hilda has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


roberson wine merchant Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GREEN, Adam
Appointed Date: 01 April 2012
46 years old

Director
HAYWOOD, Laurence Jon
Appointed Date: 01 October 1992
73 years old

Director
HOWES, Philip Charles
Appointed Date: 01 September 1995
60 years old

Director

Resigned Directors

Secretary
ROBERSON, Helga Hilda
Resigned: 07 May 2014

Director
CURTIS, Robert
Resigned: 28 February 2013
Appointed Date: 01 March 2010
57 years old

Director
ROBERSON, Helga Hilda
Resigned: 07 May 2014
81 years old

Persons With Significant Control

Mr Cliff John Roberson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROBERSON WINE MERCHANT LIMITED Events

09 May 2017
Accounts for a dormant company made up to 31 August 2016
07 Apr 2017
Confirmation statement made on 25 March 2017 with updates
20 May 2016
Accounts for a dormant company made up to 31 August 2015
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

04 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 76 more events
31 Mar 1987
Full accounts made up to 31 August 1986

03 Feb 1987
Return made up to 26/12/86; full list of members

07 May 1986
Full accounts made up to 31 August 1985

26 Jul 1978
New director appointed
19 Oct 1977
New secretary appointed

ROBERSON WINE MERCHANT LIMITED Charges

4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The receivables and book debts of the company see image for…
16 January 1991
Security over credit balances
Delivered: 28 January 1991
Status: Satisfied on 6 February 2002
Persons entitled: Tsb Bank PLC
Description: All the customers accounts and deposits from time to time…