DECORUM VINTNERS LIMITED
LONDON

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Company number 03816422
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address UNIT 1 SHAFTESBURY CENTRE, 85 BARLBY ROAD, LONDON, W10 6BN
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-six events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 20,000 . The most likely internet sites of DECORUM VINTNERS LIMITED are www.decorumvintners.co.uk, and www.decorum-vintners.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and five months. Decorum Vintners Limited is a Private Limited Company. The company registration number is 03816422. Decorum Vintners Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of Decorum Vintners Limited is Unit 1 Shaftesbury Centre 85 Barlby Road London W10 6bn. The company`s financial liabilities are £688.84k. It is £52.03k against last year. And the total assets are £1074.48k, which is £124.38k against last year. MONIER WILLIAMS, Rupert Henry is a Secretary of the company. MONIER WILLIAMS, Rupert Henry is a Director of the company. ROBERTS, Mark James Lloyd is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


decorum vintners Key Finiance

LIABILITIES £688.84k
+8%
CASH n/a
TOTAL ASSETS £1074.48k
+13%
All Financial Figures

Current Directors

Secretary
MONIER WILLIAMS, Rupert Henry
Appointed Date: 04 August 1999
Director
MONIER WILLIAMS, Rupert Henry
Appointed Date: 04 August 1999
60 years old
Director
ROBERTS, Mark James Lloyd
Appointed Date: 04 August 1999
61 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 August 1999
Appointed Date: 29 July 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 August 1999
Appointed Date: 29 July 1999

Persons With Significant Control

Mr Rupert Henry Monier-Williams
Notified on: 29 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Lloyd Roberts
Notified on: 29 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECORUM VINTNERS LIMITED Events

29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 20,000
20 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 20,000
...
... and 46 more events
08 Aug 1999
Secretary resigned
08 Aug 1999
New director appointed
08 Aug 1999
Director resigned
08 Aug 1999
Registered office changed on 08/08/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
29 Jul 1999
Incorporation

DECORUM VINTNERS LIMITED Charges

7 October 1999
Mortgage debenture
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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