Company number 01201129
Status Active
Incorporation Date 21 February 1975
Company Type Private Limited Company
Address BACCHUS HOUSE, 4 GRANGE MILLS, WEIR ROAD, LONDON, SW12 0NE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BACCHUS-LES-VIGNOBLES DE FRANCE LIMITED are www.bacchuslesvignoblesdefrance.co.uk, and www.bacchus-les-vignobles-de-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bacchus Les Vignobles De France Limited is a Private Limited Company.
The company registration number is 01201129. Bacchus Les Vignobles De France Limited has been working since 21 February 1975.
The present status of the company is Active. The registered address of Bacchus Les Vignobles De France Limited is Bacchus House 4 Grange Mills Weir Road London Sw12 0ne. The company`s financial liabilities are £80.65k. It is £-20.64k against last year. The cash in hand is £46.88k. It is £-118.34k against last year. And the total assets are £238.62k, which is £-70.92k against last year. BURCKHARD, Patrick, Dr is a Director of the company. DEBERC, Simone is a Director of the company. Secretary BOUCHARD, Patricia Dahan has been resigned. Secretary BURCKHARD, Kay has been resigned. Secretary BURCKHARD, Patrick, Dr has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
bacchus-les-vignobles de france Key Finiance
LIABILITIES
£80.65k
-21%
CASH
£46.88k
-72%
TOTAL ASSETS
£238.62k
-23%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BURCKHARD, Kay
Resigned: 30 April 2001
Appointed Date: 14 December 1995
Persons With Significant Control
Mr Patrick Burckhard
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
BACCHUS-LES-VIGNOBLES DE FRANCE LIMITED Events
05 Jan 2017
Confirmation statement made on 7 September 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
22 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 October 2015
...
... and 72 more events
25 Mar 1988
Return made up to 21/12/87; full list of members
30 Apr 1987
Return made up to 31/12/86; full list of members
01 Apr 1987
Accounts for a small company made up to 30 April 1986
16 May 1986
Accounts for a small company made up to 30 April 1985
16 May 1986
Return made up to 31/12/85; full list of members
5 April 1991
Mortgage
Delivered: 15 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold - unit 18 grange mills, weir road balham, london…
21 April 1989
Debenture
Delivered: 27 April 1989
Status: Satisfied
on 23 October 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the undertaking and all property and assets present and…
18 April 1985
Single debenture
Delivered: 22 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…