THE BARNES WINE COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PR

Company number 03043920
Status Active
Incorporation Date 10 April 1995
Company Type Private Limited Company
Address 170 FULHAM ROAD, LONDON, SW10 9PR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE BARNES WINE COMPANY LIMITED are www.thebarneswinecompany.co.uk, and www.the-barnes-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Barnes Wine Company Limited is a Private Limited Company. The company registration number is 03043920. The Barnes Wine Company Limited has been working since 10 April 1995. The present status of the company is Active. The registered address of The Barnes Wine Company Limited is 170 Fulham Road London Sw10 9pr. . LEA, Charles Algernon is a Director of the company. Secretary SANDEMAN, Patrick David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SANDEMAN, Patrick David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LEA, Charles Algernon
Appointed Date: 26 June 1995
68 years old

Resigned Directors

Secretary
SANDEMAN, Patrick David
Resigned: 22 September 2012
Appointed Date: 26 June 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 June 1995
Appointed Date: 10 April 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 June 1995
Appointed Date: 10 April 1995

Director
SANDEMAN, Patrick David
Resigned: 22 September 2012
Appointed Date: 26 June 1995
67 years old

Persons With Significant Control

Lea & Sandeman Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BARNES WINE COMPANY LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

08 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
18 Jul 1995
New director appointed

18 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jul 1995
Registered office changed on 17/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP

03 Jul 1995
Company name changed grandgold LIMITED\certificate issued on 04/07/95
10 Apr 1995
Incorporation

THE BARNES WINE COMPANY LIMITED Charges

2 June 1999
Debenture
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1995
Fixed and floating charge
Delivered: 22 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…