HG WINE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4AY

Company number 06535362
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address 26 ST. JOHN STREET, LONDON, EC1M 4AY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Register(s) moved to registered inspection location 8 Lincoln's Inn Fields London WC2A 3BP; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HG WINE LIMITED are www.hgwine.co.uk, and www.hg-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hg Wine Limited is a Private Limited Company. The company registration number is 06535362. Hg Wine Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of Hg Wine Limited is 26 St John Street London Ec1m 4ay. . F&L COSEC LIMITED is a Secretary of the company. GULLIVER, Trevor is a Director of the company. HENDERSON, Alexander Giles Fergus is a Director of the company. Secretary F&L LEGAL LLP has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director WALLMAN, Steven John has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 09 August 2013
Director
GULLIVER, Trevor
Appointed Date: 14 March 2008
72 years old
Director
HENDERSON, Alexander Giles Fergus
Appointed Date: 14 March 2008
62 years old

Resigned Directors

Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 10 June 2010
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 10 June 2010
Appointed Date: 14 March 2008
Director
WALLMAN, Steven John
Resigned: 30 September 2015
Appointed Date: 27 March 2013
53 years old

Persons With Significant Control

Mr Trevor Gulliver
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Giles Fergus Henderson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HG WINE LIMITED Events

19 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Register(s) moved to registered inspection location 8 Lincoln's Inn Fields London WC2A 3BP
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
01 Oct 2015
Termination of appointment of Steven John Wallman as a director on 30 September 2015
...
... and 29 more events
01 Sep 2009
Total exemption small company accounts made up to 31 October 2008
01 Apr 2009
Return made up to 14/03/09; full list of members
13 Mar 2009
Particulars of a mortgage or charge / charge no: 1
27 Mar 2008
Curr sho from 31/03/2009 to 31/10/2008
14 Mar 2008
Incorporation

HG WINE LIMITED Charges

29 November 2010
Debenture
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
26 July 2010
Fixed and floating
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: St. John Restaurant Company Limited
Description: An equitable charge over all of the non trading assets of…
26 July 2010
Legal charge
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: St. John Restaurant Company Limited
Description: Legal charge over the holding of hg wine limited in st…
23 February 2009
Fixed & floating charge
Delivered: 13 March 2009
Status: Satisfied on 30 July 2010
Persons entitled: St. John Restaurant Company Limited
Description: An equitable charge over all the non-trading assets of the…

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