BERKMANN WINE CELLARS LIMITED

Hellopages » Greater London » Islington » N7 9NH

Company number 02190816
Status Active
Incorporation Date 10 November 1987
Company Type Private Limited Company
Address 10-12 BREWERY ROAD, LONDON, N7 9NH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Registration of charge 021908160006, created on 23 December 2015. The most likely internet sites of BERKMANN WINE CELLARS LIMITED are www.berkmannwinecellars.co.uk, and www.berkmann-wine-cellars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkmann Wine Cellars Limited is a Private Limited Company. The company registration number is 02190816. Berkmann Wine Cellars Limited has been working since 10 November 1987. The present status of the company is Active. The registered address of Berkmann Wine Cellars Limited is 10 12 Brewery Road London N7 9nh. . CLARK, Sarah Jane is a Secretary of the company. BERKMANN, Joseph is a Director of the company. BERKMANN, Rupert Anthony is a Director of the company. CANARD, Michel is a Director of the company. CHANGELA, Dinesh is a Director of the company. HUNT, Alexander Julian is a Director of the company. KAY, Jacqueline Barbara is a Director of the company. LOWE, William Peter is a Director of the company. MARSHALL, Charles Edward is a Director of the company. MARTIN, Edward William Joseph is a Director of the company. RICHARD, Bruno is a Director of the company. VIMALA-RAJ, Nitkuna Raj is a Director of the company. Secretary CALNAN, Keith Daniel has been resigned. Secretary CALNAN, Keith Daniel has been resigned. Secretary VIMALA RAJ, Nitkuna Raj has been resigned. Secretary BERKMANN WINE CELLARS LTD has been resigned. Director BEWES, Andrew Nicholas has been resigned. Director CALNAN, Keith Daniel has been resigned. Director CHEESMAN, Allan Barton has been resigned. Director GIRET, Claude has been resigned. Director HENNEY, Peter Richard has been resigned. Director HIGGINS, Norma has been resigned. Director LAIRD CRAIG, Adrian Joseph has been resigned. Director MCCARTHY, Andrew John Charles has been resigned. Director OLLEY, Stephen has been resigned. Director OSBORNE, Philip John has been resigned. Director PERRY SANDERSON, Louise has been resigned. Director RICHARDS, Nicholas Kerry has been resigned. Director SAMSON, Corinne has been resigned. Director THORPE, Christine has been resigned. Director VIAN-SMITH, Christopher has been resigned. Director WILSON, James Gerard has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CLARK, Sarah Jane
Appointed Date: 09 February 2012
Director
BERKMANN, Joseph

94 years old
Director
BERKMANN, Rupert Anthony
Appointed Date: 18 January 2006
45 years old
Director
CANARD, Michel
Appointed Date: 01 February 1993
69 years old
Director
CHANGELA, Dinesh
Appointed Date: 01 January 1999
69 years old
Director
HUNT, Alexander Julian
Appointed Date: 25 May 2007
46 years old
Director
KAY, Jacqueline Barbara

74 years old
Director
LOWE, William Peter
Appointed Date: 01 January 1994
64 years old
Director
MARSHALL, Charles Edward
Appointed Date: 18 July 2012
56 years old
Director
MARTIN, Edward William Joseph
Appointed Date: 29 April 2015
46 years old
Director
RICHARD, Bruno
Appointed Date: 01 February 1993
67 years old
Director
VIMALA-RAJ, Nitkuna Raj
Appointed Date: 19 February 2009
59 years old

Resigned Directors

Secretary
CALNAN, Keith Daniel
Resigned: 09 February 2012
Appointed Date: 17 September 2009
Secretary
CALNAN, Keith Daniel
Resigned: 28 January 2002
Secretary
VIMALA RAJ, Nitkuna Raj
Resigned: 17 September 2009
Appointed Date: 28 January 2002
Secretary
BERKMANN WINE CELLARS LTD
Resigned: 17 September 2009
Appointed Date: 17 September 2009
Director
BEWES, Andrew Nicholas
Resigned: 15 April 2005
Appointed Date: 01 January 1997
61 years old
Director
CALNAN, Keith Daniel
Resigned: 31 March 2014
78 years old
Director
CHEESMAN, Allan Barton
Resigned: 27 November 2008
Appointed Date: 01 January 2003
75 years old
Director
GIRET, Claude
Resigned: 01 February 1993
78 years old
Director
HENNEY, Peter Richard
Resigned: 21 July 2008
Appointed Date: 01 January 1998
69 years old
Director
HIGGINS, Norma
Resigned: 30 April 1996
Appointed Date: 01 February 1993
94 years old
Director
LAIRD CRAIG, Adrian Joseph
Resigned: 27 November 2008
Appointed Date: 03 January 2000
70 years old
Director
MCCARTHY, Andrew John Charles
Resigned: 28 January 2002
Appointed Date: 01 February 1993
70 years old
Director
OLLEY, Stephen
Resigned: 30 September 2000
Appointed Date: 01 January 1994
75 years old
Director
OSBORNE, Philip John
Resigned: 31 March 2013
Appointed Date: 15 September 2010
76 years old
Director
PERRY SANDERSON, Louise
Resigned: 23 December 2008
Appointed Date: 25 April 2006
61 years old
Director
RICHARDS, Nicholas Kerry
Resigned: 04 December 2009
Appointed Date: 19 February 2009
71 years old
Director
SAMSON, Corinne
Resigned: 22 June 1998
Appointed Date: 21 December 1994
61 years old
Director
THORPE, Christine
Resigned: 31 December 2002
77 years old
Director
VIAN-SMITH, Christopher
Resigned: 30 June 2002
Appointed Date: 01 February 1993
67 years old
Director
WILSON, James Gerard
Resigned: 13 January 2006
Appointed Date: 01 February 2002
64 years old

Persons With Significant Control

Berkmann Family Holdings Ltd
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

BERKMANN WINE CELLARS LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 7 July 2016 with updates
05 Jan 2016
Registration of charge 021908160006, created on 23 December 2015
07 Dec 2015
Full accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,160,000
...
... and 149 more events
29 Jan 1988
Company name changed berkmann holdings LIMITED\certificate issued on 01/02/88
22 Jan 1988
Accounting reference date notified as 31/12
20 Nov 1987
Registered office changed on 20/11/87 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1987
Incorporation

BERKMANN WINE CELLARS LIMITED Charges

23 December 2015
Charge code 0219 0816 0006
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: The leasehold property known as 10-12 brewery road…
12 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2009
Fixed & floating charge
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
14 September 1994
Mortgage debenture
Delivered: 19 September 1994
Status: Satisfied on 24 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 March 1994
Deposit agreement and charge
Delivered: 23 March 1994
Status: Satisfied on 24 November 2011
Persons entitled: Hill Samuel Bank Limited
Description: The deposit being all monies standing to the credit of an…
31 March 1988
Debenture
Delivered: 5 April 1988
Status: Satisfied on 20 March 2010
Persons entitled: Hill Samuel & Co. Limited
Description: Fixed and floating charges over the undertaking and all…

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