BLENDS WINE ESTATES UK LTD
LONDON THE ARGENTO WINE COMPANY LIMITED LIMATONE LIMITED

Hellopages » Greater London » Islington » N7 9DP

Company number 05275829
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address THE BUSWORKS, 39-41 NORTH ROAD, LONDON, N7 9DP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Statement of capital following an allotment of shares on 24 June 2016 GBP 4,895,406 . The most likely internet sites of BLENDS WINE ESTATES UK LTD are www.blendswineestatesuk.co.uk, and www.blends-wine-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blends Wine Estates Uk Ltd is a Private Limited Company. The company registration number is 05275829. Blends Wine Estates Uk Ltd has been working since 02 November 2004. The present status of the company is Active. The registered address of Blends Wine Estates Uk Ltd is The Busworks 39 41 North Road London N7 9dp. . BLANCO, Eduardo Higinio is a Director of the company. FARR, Simon Charles is a Director of the company. GERMA, Erique Almagro is a Director of the company. PULENTA, Carlos Alberto is a Director of the company. Secretary HIBBERT, Andrew William has been resigned. Secretary YOUNG, Jeremy James has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CATENA, Laura has been resigned. Director CLIFTON BLIGH, Rupert Edmond Lytton has been resigned. Director JAGO, Daniel Alexander has been resigned. Director KOWSZUN, James Stephen Peregrine has been resigned. Director MERELLO-LARDIES, Jose Luis has been resigned. Director NOLAN, Amelia has been resigned. Director PEREZ IZQUIERDO, Gaston Horacio has been resigned. Director WAHAB, Gerard Amal has been resigned. Director YOUNG, Jeremy James has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
BLANCO, Eduardo Higinio
Appointed Date: 14 September 2012
82 years old
Director
FARR, Simon Charles
Appointed Date: 17 March 2005
72 years old
Director
GERMA, Erique Almagro
Appointed Date: 14 September 2012
81 years old
Director
PULENTA, Carlos Alberto
Appointed Date: 14 September 2012
77 years old

Resigned Directors

Secretary
HIBBERT, Andrew William
Resigned: 24 February 2006
Appointed Date: 20 January 2005
Secretary
YOUNG, Jeremy James
Resigned: 19 November 2010
Appointed Date: 17 May 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 January 2005
Appointed Date: 02 November 2004
Director
CATENA, Laura
Resigned: 28 March 2012
Appointed Date: 01 June 2005
58 years old
Director
CLIFTON BLIGH, Rupert Edmond Lytton
Resigned: 20 February 2006
Appointed Date: 20 January 2005
61 years old
Director
JAGO, Daniel Alexander
Resigned: 28 February 2006
Appointed Date: 01 June 2005
64 years old
Director
KOWSZUN, James Stephen Peregrine
Resigned: 14 September 2012
Appointed Date: 08 April 2010
57 years old
Director
MERELLO-LARDIES, Jose Luis
Resigned: 25 May 2015
Appointed Date: 14 September 2012
77 years old
Director
NOLAN, Amelia
Resigned: 15 August 2014
Appointed Date: 13 November 2007
53 years old
Director
PEREZ IZQUIERDO, Gaston Horacio
Resigned: 28 March 2012
Appointed Date: 01 June 2005
52 years old
Director
WAHAB, Gerard Amal
Resigned: 31 March 2007
Appointed Date: 30 May 2005
70 years old
Director
YOUNG, Jeremy James
Resigned: 19 November 2010
Appointed Date: 17 May 2006
69 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 January 2005
Appointed Date: 02 November 2004

Persons With Significant Control

World Wine Investors Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLENDS WINE ESTATES UK LTD Events

16 Mar 2017
Full accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
08 Sep 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 4,895,406
04 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2016
Statement of capital following an allotment of shares on 6 January 2016
  • GBP 3,668,983
...
... and 75 more events
02 Feb 2005
New secretary appointed
02 Feb 2005
Secretary resigned
02 Feb 2005
Director resigned
27 Jan 2005
Registered office changed on 27/01/05 from: 41 chalton street london NW1 1JD
02 Nov 2004
Incorporation

BLENDS WINE ESTATES UK LTD Charges

20 April 2009
Debenture
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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