FARTHINGHOE FINE WINE LIMITED
ELSTREE, BOREHAMWOOD FARTHINGHOE FINE WINE AND FOOD LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 01123744
Status Active
Incorporation Date 19 July 1973
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Lady Nicola Caroline Boorman as a director on 8 December 2016; Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 3 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FARTHINGHOE FINE WINE LIMITED are www.farthinghoefinewine.co.uk, and www.farthinghoe-fine-wine.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifty-two years and three months. Farthinghoe Fine Wine Limited is a Private Limited Company. The company registration number is 01123744. Farthinghoe Fine Wine Limited has been working since 19 July 1973. The present status of the company is Active. The registered address of Farthinghoe Fine Wine Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. The company`s financial liabilities are £374.61k. It is £5.84k against last year. And the total assets are £1654.88k, which is £327.67k against last year. COX, Rebecca is a Secretary of the company. CHAMBERLEN, Julian Seymour is a Director of the company. COX, Alexander Arthur Fitzhugh is a Director of the company. Secretary COX, Angela Jane has been resigned. Secretary COX, Simon George Fitzhugh has been resigned. Director BOORMAN, Lady Nicola Caroline has been resigned. Director COX, Simon George Fitzhugh has been resigned. The company operates in "Retail sale of beverages in specialised stores".


farthinghoe fine wine Key Finiance

LIABILITIES £374.61k
+1%
CASH n/a
TOTAL ASSETS £1654.88k
+24%
All Financial Figures

Current Directors

Secretary
COX, Rebecca
Appointed Date: 23 November 2006
Director
CHAMBERLEN, Julian Seymour
Appointed Date: 02 February 2015
61 years old
Director
COX, Alexander Arthur Fitzhugh
Appointed Date: 01 July 2000
53 years old

Resigned Directors

Secretary
COX, Angela Jane
Resigned: 23 November 2006
Appointed Date: 01 September 1997
Secretary
COX, Simon George Fitzhugh
Resigned: 01 September 1997
Director
BOORMAN, Lady Nicola Caroline
Resigned: 08 December 2016
83 years old
Director
COX, Simon George Fitzhugh
Resigned: 19 January 2013
90 years old

FARTHINGHOE FINE WINE LIMITED Events

16 Mar 2017
Termination of appointment of Lady Nicola Caroline Boorman as a director on 8 December 2016
03 Mar 2017
Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 3 March 2017
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
13 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
...
... and 79 more events
05 Jun 1987
Return made up to 09/05/87; full list of members
26 Jun 1986
Full accounts made up to 31 July 1985
26 Jun 1986
Return made up to 15/05/86; full list of members
03 May 1986
Registered office changed on 03/05/86 from: 58 houndsditch london EC3A 7EU
19 Jul 1973
Incorporation

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