LIBERTY WINES LIMITED
LONDON LIBERTY WINES (UK) LIMITED

Hellopages » Greater London » Lambeth » SW4 6LY

Company number 03293563
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address 6 TIMBERMILL WAY, LONDON, SW4 6LY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Jonathan David Worsley as a director on 28 February 2017; Group of companies' accounts made up to 31 March 2016; Secretary's details changed for Luciann Flynn on 14 December 2016. The most likely internet sites of LIBERTY WINES LIMITED are www.libertywines.co.uk, and www.liberty-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Liberty Wines Limited is a Private Limited Company. The company registration number is 03293563. Liberty Wines Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Liberty Wines Limited is 6 Timbermill Way London Sw4 6ly. . FLYNN, Luciann is a Secretary of the company. ABRAHAM, Neville Victor is a Director of the company. FLYNN, Luciann Siobhan is a Director of the company. GLEAVE, David is a Director of the company. HESS, Henri Louis is a Director of the company. HILL SMITH, Michael Sidney is a Director of the company. NOBLES, Victoria Jane is a Director of the company. RATCLIFFE, Robert John is a Director of the company. WYATT, Gary Paul is a Director of the company. Secretary BELLONI, Gillian Josephine has been resigned. Secretary NEWNHAM, John Roger has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEWES, Andrew Nicholas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEWNHAM, John Roger has been resigned. Director OURY, Brian Robert has been resigned. Director SHAW, Martin Cameron has been resigned. Director WORSLEY, Jonathan David has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
FLYNN, Luciann
Appointed Date: 01 February 2003
Director
ABRAHAM, Neville Victor
Appointed Date: 01 April 2003
88 years old
Director
FLYNN, Luciann Siobhan
Appointed Date: 16 February 2011
60 years old
Director
GLEAVE, David
Appointed Date: 17 December 1996
69 years old
Director
HESS, Henri Louis
Appointed Date: 05 May 1998
87 years old
Director
HILL SMITH, Michael Sidney
Appointed Date: 05 May 1998
71 years old
Director
NOBLES, Victoria Jane
Appointed Date: 01 January 2015
67 years old
Director
RATCLIFFE, Robert John
Appointed Date: 02 January 2003
68 years old
Director
WYATT, Gary Paul
Appointed Date: 10 January 2005
58 years old

Resigned Directors

Secretary
BELLONI, Gillian Josephine
Resigned: 05 May 1998
Appointed Date: 17 January 1997
Secretary
NEWNHAM, John Roger
Resigned: 01 February 2003
Appointed Date: 05 May 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 1997
Appointed Date: 17 December 1996
Director
BEWES, Andrew Nicholas
Resigned: 22 January 2009
Appointed Date: 03 May 2005
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 1997
Appointed Date: 17 December 1996
Director
NEWNHAM, John Roger
Resigned: 01 February 2003
Appointed Date: 05 May 1998
78 years old
Director
OURY, Brian Robert
Resigned: 16 April 1998
Appointed Date: 17 January 1997
87 years old
Director
SHAW, Martin Cameron
Resigned: 01 January 2003
Appointed Date: 05 May 1998
65 years old
Director
WORSLEY, Jonathan David
Resigned: 28 February 2017
Appointed Date: 10 July 2014
49 years old

Persons With Significant Control

Mr David Charles Gleave
Notified on: 7 April 2016
59 years old
Nature of control: Has significant influence or control

LIBERTY WINES LIMITED Events

01 Mar 2017
Termination of appointment of Jonathan David Worsley as a director on 28 February 2017
18 Jan 2017
Group of companies' accounts made up to 31 March 2016
14 Dec 2016
Secretary's details changed for Luciann Flynn on 14 December 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 216,300
...
... and 103 more events
26 Jan 1997
New director appointed
26 Jan 1997
New secretary appointed
22 Jan 1997
Memorandum and Articles of Association
22 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1996
Incorporation

LIBERTY WINES LIMITED Charges

23 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Clapham goods yard timbermill way clapham london with the…
23 July 2010
Rent deposit deed
Delivered: 24 July 2010
Status: Satisfied on 29 September 2015
Persons entitled: Convent Garden Market Authority
Description: £31,063.00 and interest.
23 July 2010
Rent deposit deed
Delivered: 24 July 2010
Status: Satisfied on 29 September 2015
Persons entitled: Covent Garden Market Authority
Description: £9,662.00 and any monies added thereto which is held under…
23 July 2010
Rent deposit deed
Delivered: 24 July 2010
Status: Satisfied on 29 September 2015
Persons entitled: Covent Garden Market Authority
Description: £4,415.00 and any monies added thereto which is to be held…
23 July 2010
Rent deposit deed
Delivered: 24 July 2010
Status: Satisfied on 29 September 2015
Persons entitled: Covent Garden Market Authority
Description: Deposit of £3,888 together with all interest credited and…
10 November 2003
Debenture
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1999
Debenture
Delivered: 4 March 1999
Status: Satisfied on 15 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1997
Rent deposit deed
Delivered: 15 July 1997
Status: Satisfied on 29 September 2015
Persons entitled: Covent Garden Market Authority
Description: All the company's right title and interest in and to the…

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