CLARION WINES LIMITED
LONDON RUBICON WINES LIMITED

Hellopages » Greater London » Hounslow » W4 4PH
Company number 05368071
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ian Norman Paveley on 8 April 2016. The most likely internet sites of CLARION WINES LIMITED are www.clarionwines.co.uk, and www.clarion-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarion Wines Limited is a Private Limited Company. The company registration number is 05368071. Clarion Wines Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Clarion Wines Limited is Barley Mow Centre 10 Barley Mow Passage London W4 4ph. . BERKLEY MATTHEWS, Richard John is a Secretary of the company. BARRAN, Patrick Robin is a Director of the company. BERKLEY MATTHEWS, Richard John is a Director of the company. PAVELEY, Ian Norman is a Director of the company. Director FISH FARM SERVICES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
BERKLEY MATTHEWS, Richard John
Appointed Date: 17 February 2005
Director
BARRAN, Patrick Robin
Appointed Date: 17 February 2005
66 years old
Director
BERKLEY MATTHEWS, Richard John
Appointed Date: 17 February 2005
57 years old
Director
PAVELEY, Ian Norman
Appointed Date: 17 February 2005
57 years old

Resigned Directors

Director
FISH FARM SERVICES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Richard John Berkley-Matthews
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Patrick Robin Barran
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

CLARION WINES LIMITED Events

17 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Director's details changed for Ian Norman Paveley on 8 April 2016
08 Apr 2016
Director's details changed for Ian Norman Paveley on 8 April 2016
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 46,000
...
... and 31 more events
25 Apr 2005
Company name changed rubicon wines LIMITED\certificate issued on 25/04/05
04 Mar 2005
New director appointed
04 Mar 2005
Director resigned
04 Mar 2005
Registered office changed on 04/03/05 from: 138 lyndham road london SW2 5QD
17 Feb 2005
Incorporation

CLARION WINES LIMITED Charges

8 August 2005
Debenture
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CLARION WATER SERVICES LTD CLARION WEALTH PLANNING LIMITED CLARION YOUTH HOSTELS LIMITED CLARIONAT LIMITED CLARIONMILL LIMITED CLARIOR EDUCATION SERVICES LIMITED CLARIOR IT LTD