R & B WINES LTD
LONDON ACTIVEVALUE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3SS

Company number 03757430
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address SUITE 507, 28 OLD BROMPTON ROAD, LONDON, SW7 3SS
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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 ; Director's details changed for Henk Rudolf De Boer on 21 April 2016. The most likely internet sites of R & B WINES LTD are www.rbwines.co.uk, and www.r-b-wines.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and eight months. R B Wines Ltd is a Private Limited Company. The company registration number is 03757430. R B Wines Ltd has been working since 21 April 1999. The present status of the company is Active. The registered address of R B Wines Ltd is Suite 507 28 Old Brompton Road London Sw7 3ss. The company`s financial liabilities are £109.33k. It is £-5.55k against last year. The cash in hand is £12.24k. It is £-4.46k against last year. And the total assets are £768.34k, which is £-259.58k against last year. DE BOER, Brigitte Katharina is a Secretary of the company. DE BOER, Brigitte Katharina is a Director of the company. DE BOER, Henk Rudolf is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


r & b wines Key Finiance

LIABILITIES £109.33k
-5%
CASH £12.24k
-27%
TOTAL ASSETS £768.34k
-26%
All Financial Figures

Current Directors

Secretary
DE BOER, Brigitte Katharina
Appointed Date: 13 May 1999
Director
DE BOER, Brigitte Katharina
Appointed Date: 27 October 2015
78 years old
Director
DE BOER, Henk Rudolf
Appointed Date: 13 May 1999
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 May 1999
Appointed Date: 21 April 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 May 1999
Appointed Date: 21 April 1999

R & B WINES LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 July 2016
11 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
11 May 2016
Director's details changed for Henk Rudolf De Boer on 21 April 2016
11 May 2016
Secretary's details changed for Brigitte Katharina De Boer on 21 April 2016
10 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 38 more events
26 May 1999
New director appointed
24 May 1999
Secretary resigned
24 May 1999
Director resigned
18 May 1999
Registered office changed on 18/05/99 from: the britannia suite st. James's buildings 79 oxford street manchester M1 6FR
21 Apr 1999
Incorporation

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