THE GLOBAL WINERY LIMITED
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 2NQ

Company number 04434537
Status Voluntary Arrangement
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address THE BOUNDS, MUCH MARCLE, LEDBURY, HEREFORDSHIRE, HR8 2NQ
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Helen Maureen Thomas as a director on 1 February 2017; Satisfaction of charge 1 in full; All of the property or undertaking has been released from charge 1. The most likely internet sites of THE GLOBAL WINERY LIMITED are www.theglobalwinery.co.uk, and www.the-global-winery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The Global Winery Limited is a Private Limited Company. The company registration number is 04434537. The Global Winery Limited has been working since 09 May 2002. The present status of the company is Voluntary Arrangement. The registered address of The Global Winery Limited is The Bounds Much Marcle Ledbury Herefordshire Hr8 2nq. . SMITH, Patrick Matthew is a Secretary of the company. FOWKE, Martin Hoult is a Director of the company. GRIFFITHS, David is a Director of the company. SMITH, Patrick Matthew is a Director of the company. THOMAS, Helen Maureen is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary FOWKE, Elaine Frances has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director INGHAM, Nicholas Christopher David has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Secretary
SMITH, Patrick Matthew
Appointed Date: 14 November 2016

Director
FOWKE, Martin Hoult
Appointed Date: 09 May 2002
63 years old

Director
GRIFFITHS, David
Appointed Date: 14 November 2016
62 years old

Director
SMITH, Patrick Matthew
Appointed Date: 14 November 2016
59 years old

Director
THOMAS, Helen Maureen
Appointed Date: 01 February 2017
72 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 09 May 2002
Appointed Date: 09 May 2002

Secretary
FOWKE, Elaine Frances
Resigned: 14 November 2016
Appointed Date: 09 May 2002

Nominee Director
BREWER, Kevin, Dr
Resigned: 09 May 2002
Appointed Date: 09 May 2002
73 years old

Director
INGHAM, Nicholas Christopher David
Resigned: 31 March 2004
Appointed Date: 09 May 2002
59 years old

THE GLOBAL WINERY LIMITED Events

14 Feb 2017
Appointment of Helen Maureen Thomas as a director on 1 February 2017
13 Feb 2017
Satisfaction of charge 1 in full
13 Feb 2017
All of the property or undertaking has been released from charge 1
13 Feb 2017
Satisfaction of charge 2 in full
30 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
...
... and 47 more events
20 May 2002
Registered office changed on 20/05/02 from: somerset house 40-49 price street, birmingham B4 6LZ
20 May 2002
Director resigned
20 May 2002
Secretary resigned
20 May 2002
Ad 09/05/02--------- £ si 2@1=2 £ ic 1/3
09 May 2002
Incorporation

THE GLOBAL WINERY LIMITED Charges

2 September 2016
Charge code 0443 4537 0003
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: H.Weston & Sons Limited
Description: Contains fixed charge…
23 June 2009
All assets debenture
Delivered: 25 June 2009
Status: Satisfied on 13 February 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 2008
Debenture
Delivered: 19 February 2008
Status: Satisfied on 13 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…