BONMARCHE WINE (SHIPPERS) LIMITED

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Company number 01222379
Status Active
Incorporation Date 8 August 1975
Company Type Private Limited Company
Address 53 MAYOW ROAD, LONDON, SE23 2XH
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Mr Rajik Muhammed Rafique on 28 November 2016; Confirmation statement made on 28 November 2016 with updates; Secretary's details changed for Mr Rajik Mohummad Rafique on 28 November 2016. The most likely internet sites of BONMARCHE WINE (SHIPPERS) LIMITED are www.bonmarchewineshippers.co.uk, and www.bonmarche-wine-shippers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. The distance to to Bickley Rail Station is 4.5 miles; to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonmarche Wine Shippers Limited is a Private Limited Company. The company registration number is 01222379. Bonmarche Wine Shippers Limited has been working since 08 August 1975. The present status of the company is Active. The registered address of Bonmarche Wine Shippers Limited is 53 Mayow Road London Se23 2xh. . RAFIQUE, Rajik Muhammed is a Secretary of the company. RAFIQUE, Muhammed is a Director of the company. RAFIQUE, Nurunnessa is a Director of the company. RAFIQUE, Rajik Muhammed is a Director of the company. Secretary RAFIQUE, Muhammed has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
RAFIQUE, Rajik Muhammed
Appointed Date: 03 April 2004

Director
RAFIQUE, Muhammed

86 years old

Director
RAFIQUE, Nurunnessa

75 years old

Director
RAFIQUE, Rajik Muhammed
Appointed Date: 03 April 2004
55 years old

Resigned Directors

Secretary
RAFIQUE, Muhammed
Resigned: 03 April 2004

Persons With Significant Control

Mr Muhammed Rafique
Notified on: 28 November 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BONMARCHE WINE (SHIPPERS) LIMITED Events

13 Dec 2016
Director's details changed for Mr Rajik Muhammed Rafique on 28 November 2016
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Dec 2016
Secretary's details changed for Mr Rajik Mohummad Rafique on 28 November 2016
12 Dec 2016
Secretary's details changed for Mr Rajik Mohummad Rafique on 28 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 79 more events
01 Aug 1986
Return made up to 31/12/85; full list of members

01 Aug 1986
Return made up to 31/12/84; full list of members

01 Aug 1986
Return made up to 31/12/84; full list of members

28 Jun 1986
Accounts made up to 31 December 1983

08 Aug 1975
Certificate of incorporation

BONMARCHE WINE (SHIPPERS) LIMITED Charges

24 April 2001
Deed of charge over credit balances
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re bonmarche wine (shippers) limited…
24 April 2001
Debenture
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1998
Legal charge
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 broomsleigh business park worsly bridge road…
22 December 1983
Gross guarantee and debenture
Delivered: 6 January 1984
Status: Satisfied on 20 November 1998
Persons entitled: Bank of Credit and Commerce International Societe Anonyone Licensed Deposit Taker.
Description: (See doc M22 and continuation sheets).. Fixed and floating…
15 November 1982
Legal charge
Delivered: 22 November 1982
Status: Satisfied on 11 November 1998
Persons entitled: Barclays Bank PLC
Description: F/H 331 stanstead road catford SE6 london borough of…