LAYTONS WINE MERCHANTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4LJ

Company number 03315645
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 43 PORTLAND ROAD, LONDON, W11 4LJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Christopher John Pearce as a director on 1 April 2016. The most likely internet sites of LAYTONS WINE MERCHANTS LIMITED are www.laytonswinemerchants.co.uk, and www.laytons-wine-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Laytons Wine Merchants Limited is a Private Limited Company. The company registration number is 03315645. Laytons Wine Merchants Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Laytons Wine Merchants Limited is 43 Portland Road London W11 4lj. . HALL, Caroline Ann is a Secretary of the company. MITCHELL, Peter John Birney is a Director of the company. PEARCE, Christopher John is a Director of the company. RICH, Peter Charles is a Director of the company. ROBINS, Michael Victor Andrew is a Director of the company. STURGES, Hugh Francis Dering is a Director of the company. Secretary FALK, Howard Warren has been resigned. Secretary LAZARUS, David Michael has been resigned. Secretary SP SECRETARIES LIMITED has been resigned. Secretary STOTT, Derek Gordon has been resigned. Secretary YOUNG, Robert Graeme Meeres has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOYD, Charles David Murdoch has been resigned. Director EDMUNDS, Hugh Thornley has been resigned. Director FALK, Howard Warren has been resigned. Director GAMBLE, Stephen Thomas has been resigned. Director HALL, Michael Wellington has been resigned. Director LAZARUS, David Michael has been resigned. Director LEONARD, Anthony Brian has been resigned. Director LOCKHART-SMITH, Michael Graham has been resigned. Director MAYNARD, Anthony Peter Darcy has been resigned. Director POWYS MAURICE, Simon Frederick has been resigned. Director RADCLIFFE, Derwent James St John has been resigned. Director SOMMERFELT, David Neil Christian has been resigned. Director STOTT, Derek Gordon has been resigned. Director YOUNG, Robert Graeme Meeres has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
HALL, Caroline Ann
Appointed Date: 27 July 2005
Director
MITCHELL, Peter John Birney
Appointed Date: 01 July 2011
53 years old
Director
PEARCE, Christopher John
Appointed Date: 01 April 2016
56 years old
Director
RICH, Peter Charles
Appointed Date: 29 March 1999
71 years old
Director
ROBINS, Michael Victor Andrew
Appointed Date: 10 November 2014
52 years old
Director
STURGES, Hugh Francis Dering
Appointed Date: 01 September 2015
68 years old

Resigned Directors

Secretary
FALK, Howard Warren
Resigned: 29 March 1999
Appointed Date: 01 October 1998
Secretary
LAZARUS, David Michael
Resigned: 30 December 1997
Appointed Date: 15 April 1997
Secretary
SP SECRETARIES LIMITED
Resigned: 15 April 1997
Appointed Date: 04 March 1997
Secretary
STOTT, Derek Gordon
Resigned: 01 October 1998
Appointed Date: 30 December 1997
Secretary
YOUNG, Robert Graeme Meeres
Resigned: 27 July 2005
Appointed Date: 29 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 1997
Appointed Date: 10 February 1997
Director
BOYD, Charles David Murdoch
Resigned: 31 March 2010
Appointed Date: 01 April 2008
59 years old
Director
EDMUNDS, Hugh Thornley
Resigned: 15 April 1997
Appointed Date: 04 March 1997
Director
FALK, Howard Warren
Resigned: 27 October 2000
Appointed Date: 01 October 1998
62 years old
Director
GAMBLE, Stephen Thomas
Resigned: 31 August 2015
Appointed Date: 27 July 2005
69 years old
Director
HALL, Michael Wellington
Resigned: 19 December 2006
Appointed Date: 29 March 1999
70 years old
Director
LAZARUS, David Michael
Resigned: 30 December 1997
Appointed Date: 15 April 1997
67 years old
Director
LEONARD, Anthony Brian
Resigned: 22 August 2008
Appointed Date: 15 April 1997
82 years old
Director
LOCKHART-SMITH, Michael Graham
Resigned: 23 January 2003
Appointed Date: 29 March 1999
69 years old
Director
MAYNARD, Anthony Peter Darcy
Resigned: 01 June 1999
Appointed Date: 15 April 1997
79 years old
Director
POWYS MAURICE, Simon Frederick
Resigned: 30 November 2013
Appointed Date: 01 March 2000
64 years old
Director
RADCLIFFE, Derwent James St John
Resigned: 31 March 2010
Appointed Date: 15 April 1997
80 years old
Director
SOMMERFELT, David Neil Christian
Resigned: 28 February 2014
Appointed Date: 21 January 2003
66 years old
Director
STOTT, Derek Gordon
Resigned: 01 October 1998
Appointed Date: 24 April 1997
81 years old
Director
YOUNG, Robert Graeme Meeres
Resigned: 27 July 2005
Appointed Date: 29 March 1999
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 1997
Appointed Date: 10 February 1997

Persons With Significant Control

Mr Peter Charles Rich
Notified on: 10 May 2016
71 years old
Nature of control: Has significant influence or control
Jeroboams Limited
Notified on: 10 May 2016
Nature of control: Ownership of shares – 75% or more

LAYTONS WINE MERCHANTS LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Sep 2016
Full accounts made up to 31 March 2016
11 Apr 2016
Appointment of Mr Christopher John Pearce as a director on 1 April 2016
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
08 Sep 2015
Appointment of Mr Hugh Francis Dering Sturges as a director on 1 September 2015
...
... and 110 more events
27 Mar 1997
Director resigned
27 Mar 1997
New secretary appointed
27 Mar 1997
New director appointed
26 Mar 1997
Registered office changed on 26/03/97 from: classic house 174-180 old street london EC1V 9BP
10 Feb 1997
Incorporation

LAYTONS WINE MERCHANTS LIMITED Charges

16 July 2015
Charge code 0331 5645 0004
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Front Street Finance Limited
Description: Contains fixed charge…
16 July 2015
Charge code 0331 5645 0003
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Front Street Finance Limited
Description: Contains fixed charge…
10 May 2004
Debenture
Delivered: 12 May 2004
Status: Satisfied on 15 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1997
Mortgage debenture
Delivered: 18 April 1997
Status: Satisfied on 3 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

LAYTON'S TYRES AND TRACKING LIMITED LAYTON'S UNIQUE PENS LIMITED LAYTONS WINE SERVICES LIMITED LAYTOWN LIMITED LAYTOWNEN CONTRACTING LTD LAYTRAD LTD LAYTREES LIMITED