WINE BOX COMPANY LTD
LONDON LIQUID I.D. LIMITED

Hellopages » Greater London » Lambeth » SE24 0HG

Company number 02384680
Status Active
Incorporation Date 16 May 1989
Company Type Private Limited Company
Address 15 BESSEMER PARK, 250 MILKWOOD ROAD, LONDON, SE24 0HG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Satisfaction of charge 8 in full. The most likely internet sites of WINE BOX COMPANY LTD are www.wineboxcompany.co.uk, and www.wine-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Beckenham Hill Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 7.3 miles; to Bickley Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wine Box Company Ltd is a Private Limited Company. The company registration number is 02384680. Wine Box Company Ltd has been working since 16 May 1989. The present status of the company is Active. The registered address of Wine Box Company Ltd is 15 Bessemer Park 250 Milkwood Road London Se24 0hg. . HUGHES, Michelle is a Secretary of the company. ASTON, David Malcolm is a Director of the company. HAYWARD, James is a Director of the company. RECORDON, Julian Peter is a Director of the company. WILKINSON, Timothy John is a Director of the company. WILSON, Andrew is a Director of the company. Secretary WILSON, Andrew has been resigned. Director BOISSEVAIN, Roland has been resigned. The company operates in "Other food services".


Current Directors

Secretary
HUGHES, Michelle
Appointed Date: 16 August 2013
Director
ASTON, David Malcolm
Appointed Date: 01 February 2008
61 years old
Director
HAYWARD, James
Appointed Date: 01 February 2008
51 years old
Director
RECORDON, Julian Peter
Appointed Date: 02 January 2003
51 years old
Director
WILKINSON, Timothy John

60 years old
Director
WILSON, Andrew

61 years old

Resigned Directors

Secretary
WILSON, Andrew
Resigned: 16 August 2013
Director
BOISSEVAIN, Roland
Resigned: 25 February 2005
94 years old

WINE BOX COMPANY LTD Events

13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 1 July 2016 with updates
18 Mar 2016
Satisfaction of charge 8 in full
20 Jan 2016
Registration of charge 023846800011, created on 19 January 2016
03 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200
...
... and 108 more events
18 Jul 1989
Memorandum and Articles of Association
14 Jul 1989
Registered office changed on 14/07/89 from: 2 baches street london N1 6UB
14 Jul 1989
Director resigned;new director appointed
11 Jul 1989
Company name changed tripstart LIMITED\certificate issued on 12/07/89
16 May 1989
Incorporation

WINE BOX COMPANY LTD Charges

19 January 2016
Charge code 0238 4680 0011
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Timothy John Wilkinson Julian Peter Recordon David Malcolm Aston Rowanmoor Trustees Limited
Description: Contains fixed charge…
6 July 2012
Memorandum of deposit
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All shares, stocks, bonds, debentures, certificates of…
7 June 2012
Mortgage debenture
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 June 2011
Floating charge
Delivered: 4 June 2011
Status: Satisfied on 18 March 2016
Persons entitled: Winebox Directors Pension
Description: All of the company's present and future stock including all…
20 September 2009
Debenture
Delivered: 26 September 2009
Status: Satisfied on 2 March 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 October 2003
Debenture
Delivered: 6 November 2003
Status: Satisfied on 19 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 July 2002
Debenture
Delivered: 15 August 2002
Status: Satisfied on 15 October 2003
Persons entitled: Roland Boissevain
Description: Fixed and floating charge over the company's present and…
26 July 2002
Debenture
Delivered: 15 August 2002
Status: Satisfied on 15 October 2003
Persons entitled: Patricia Boissevain
Description: Fixed and floating charge over the company's present and…
26 July 2002
Debenture
Delivered: 15 August 2002
Status: Satisfied on 15 October 2003
Persons entitled: Timothy Wilkinson
Description: Fixed and floating charge over the company's present and…
26 July 2002
Debenture
Delivered: 15 August 2002
Status: Satisfied on 15 October 2003
Persons entitled: Andrew Wilson
Description: Fixed and floating charge over the company's present and…
16 August 1995
Mortgage debenture
Delivered: 22 August 1995
Status: Satisfied on 17 March 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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