HENNINGS WINE MERCHANTS LIMITED
PULBOROUGH CHARLES HENNINGS (VINTNERS) LIMITED

Hellopages » West Sussex » Horsham » RH20 1AQ

Company number 00666499
Status Active
Incorporation Date 2 August 1960
Company Type Private Limited Company
Address THE WINE CELLARS, STATION APPROACH, PULBOROUGH, WEST SUSSEX, RH20 1AQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location Amelia House Crescent Road Worthing West Sussex BN11 1QR. The most likely internet sites of HENNINGS WINE MERCHANTS LIMITED are www.henningswinemerchants.co.uk, and www.hennings-wine-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. The distance to to Ford Rail Station is 9.3 miles; to Barnham Rail Station is 10.3 miles; to Durrington-on-Sea Rail Station is 10.7 miles; to Worthing Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hennings Wine Merchants Limited is a Private Limited Company. The company registration number is 00666499. Hennings Wine Merchants Limited has been working since 02 August 1960. The present status of the company is Active. The registered address of Hennings Wine Merchants Limited is The Wine Cellars Station Approach Pulborough West Sussex Rh20 1aq. . BULLOCH, Susan Jennifer is a Secretary of the company. HENNINGS, Edward Charles is a Director of the company. HENNINGS, Matthew Edward is a Director of the company. Secretary HENNINGS, Jennifer has been resigned. Director HENNINGS, Charles Theodore has been resigned. Director HENNINGS, Jennifer has been resigned. Director HENNINGS, Rose has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BULLOCH, Susan Jennifer
Appointed Date: 14 June 1996

Director

Director
HENNINGS, Matthew Edward
Appointed Date: 21 May 1999
55 years old

Resigned Directors

Secretary
HENNINGS, Jennifer
Resigned: 12 July 1996

Director
HENNINGS, Charles Theodore
Resigned: 02 January 1999
113 years old

Director
HENNINGS, Jennifer
Resigned: 12 July 1996
81 years old

Director
HENNINGS, Rose
Resigned: 17 June 1993
115 years old

Persons With Significant Control

Hennings Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HENNINGS WINE MERCHANTS LIMITED Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Register(s) moved to registered inspection location Amelia House Crescent Road Worthing West Sussex BN11 1QR
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,000

10 Dec 2015
Register inspection address has been changed from 15 Grafton Road Worthing West Sussex United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR
...
... and 94 more events
29 Sep 1987
Full accounts made up to 31 March 1987

29 Sep 1987
Return made up to 14/07/87; no change of members

09 Oct 1986
Full accounts made up to 31 March 1986

09 Oct 1986
Annual return made up to 28/08/86

02 Aug 1960
Incorporation

HENNINGS WINE MERCHANTS LIMITED Charges

24 June 2005
Legal charge
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 station approach industrial estate pulborough west…
30 March 2005
Legal mortgage
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Golden square petworth west sussex.
29 November 2001
Legal charge
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1, 1A and 2 station approach industrial estate…
6 September 1993
Legal mortgage
Delivered: 23 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold golden square petworth west sussex and/or the…
29 May 1993
Mortgage debenture
Delivered: 4 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 February 1991
Legal charge
Delivered: 18 March 1991
Status: Satisfied on 26 October 1993
Persons entitled: Barclays Bank PLC
Description: A shop situate at golden square petworth, west sussex.
28 February 1991
Debenture
Delivered: 18 March 1991
Status: Satisfied on 26 October 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1982
Legal mortgage
Delivered: 15 April 1982
Status: Satisfied on 16 June 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at golden square petworth, west…