E I WINES LIMITED
LONDON NEWINCCO 929 LIMITED

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Company number 06891852
Status Active
Incorporation Date 29 April 2009
Company Type Private Limited Company
Address UNIT 23 THE IVORIES, 6/18 NORTHAMPTON STREET, LONDON, N1 2HY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100,000 ; Director's details changed for Mr Peter Dominic Dauthieu on 27 October 2015. The most likely internet sites of E I WINES LIMITED are www.eiwines.co.uk, and www.e-i-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E I Wines Limited is a Private Limited Company. The company registration number is 06891852. E I Wines Limited has been working since 29 April 2009. The present status of the company is Active. The registered address of E I Wines Limited is Unit 23 The Ivories 6 18 Northampton Street London N1 2hy. . DAUTHIEU, Paul Dominic is a Secretary of the company. CAMPBELL, Hugo Argyll is a Director of the company. CHAPMAN, Mark Jonathan is a Director of the company. DAUTHIEU, Paul Dominic is a Director of the company. DAUTHIEU, Peter Joseph Paul is a Director of the company. DAUTHIEU, Peter Dominic is a Director of the company. Secretary CHAPMAN, Jonathan Mark has been resigned. Secretary KISS, Lenke Eszter has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director CHAPMAN, Jonathan Mark has been resigned. Director LAY, Keith Andrew has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
DAUTHIEU, Paul Dominic
Appointed Date: 24 September 2013
Director
CAMPBELL, Hugo Argyll
Appointed Date: 03 June 2009
64 years old
Director
CHAPMAN, Mark Jonathan
Appointed Date: 31 July 2014
59 years old
Director
DAUTHIEU, Paul Dominic
Appointed Date: 24 September 2013
50 years old
Director
DAUTHIEU, Peter Joseph Paul
Appointed Date: 20 April 2011
54 years old
Director
DAUTHIEU, Peter Dominic
Appointed Date: 03 June 2009
81 years old

Resigned Directors

Secretary
CHAPMAN, Jonathan Mark
Resigned: 12 February 2010
Appointed Date: 03 June 2009
Secretary
KISS, Lenke Eszter
Resigned: 24 September 2013
Appointed Date: 12 February 2010
Secretary
OLSWANG COSEC LIMITED
Resigned: 03 June 2009
Appointed Date: 29 April 2009
Director
CHAPMAN, Jonathan Mark
Resigned: 12 February 2010
Appointed Date: 03 June 2009
59 years old
Director
LAY, Keith Andrew
Resigned: 31 July 2010
Appointed Date: 10 August 2009
65 years old
Director
MACKIE, Christopher Alan
Resigned: 03 June 2009
Appointed Date: 29 April 2009
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 03 June 2009
Appointed Date: 29 April 2009
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 03 June 2009
Appointed Date: 29 April 2009

E I WINES LIMITED Events

08 Feb 2017
Full accounts made up to 30 June 2016
18 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100,000
13 Jan 2016
Director's details changed for Mr Peter Dominic Dauthieu on 27 October 2015
05 Jan 2016
Full accounts made up to 30 June 2015
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100,000
...
... and 43 more events
25 Jun 2009
Director appointed hugo argyll campbell
25 Jun 2009
Director appointed peter dominic dauthieu
25 Jun 2009
Registered office changed on 25/06/2009 from seventh floor 90 high holborn london WC1V 6XX
29 May 2009
Company name changed newincco 929 LIMITED\certificate issued on 29/05/09
29 Apr 2009
Incorporation

E I WINES LIMITED Charges

30 December 2011
Deed of confirmation
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Global Vintners Holdings Limited (As Agent and Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Debenture
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
10 February 2010
Rent deposit deed
Delivered: 13 February 2010
Status: Satisfied on 4 September 2012
Persons entitled: Bridge & Wickers World of Travel Limited
Description: Right title and interest in and to the deposit account. See…
26 November 2009
Deed of charge over credit balances
Delivered: 2 December 2009
Status: Satisfied on 7 December 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 July 2009
Debenture
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Global Vintners Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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