BARREL BOOZE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 3BE

Company number 03793613
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address 25 PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 3 January 2017 with updates; Director's details changed for Amrik Singh Binning on 1 November 2016. The most likely internet sites of BARREL BOOZE LIMITED are www.barrelbooze.co.uk, and www.barrel-booze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Barrel Booze Limited is a Private Limited Company. The company registration number is 03793613. Barrel Booze Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of Barrel Booze Limited is 25 Park Street West Luton Bedfordshire Lu1 3be. . AUJLA, Amarjit Singh is a Secretary of the company. BINNING, Amrik Singh is a Director of the company. Secretary BINNING, Kamal Jeet Kaur has been resigned. Secretary CHEEMA, Baljit Singh has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Director BINNING, Balwant Singh has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
AUJLA, Amarjit Singh
Appointed Date: 01 November 2016
Director
BINNING, Amrik Singh
Appointed Date: 22 June 1999
67 years old

Resigned Directors

Secretary
BINNING, Kamal Jeet Kaur
Resigned: 01 November 2016
Appointed Date: 06 June 2001
Secretary
CHEEMA, Baljit Singh
Resigned: 06 June 2001
Appointed Date: 22 June 1999
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999
Director
BINNING, Balwant Singh
Resigned: 19 February 2007
Appointed Date: 01 January 2001
97 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999

Persons With Significant Control

Mr Amrik Singh Binning
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BARREL BOOZE LIMITED Events

04 Apr 2017
Full accounts made up to 31 July 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Jan 2017
Director's details changed for Amrik Singh Binning on 1 November 2016
03 Jan 2017
Appointment of Mr Amarjit Singh Aujla as a secretary on 1 November 2016
03 Jan 2017
Termination of appointment of Kamal Jeet Kaur Binning as a secretary on 1 November 2016
...
... and 55 more events
25 Jun 1999
Secretary resigned
25 Jun 1999
Director resigned
25 Jun 1999
New director appointed
25 Jun 1999
New secretary appointed
22 Jun 1999
Incorporation

BARREL BOOZE LIMITED Charges

15 June 2004
Fixed and floating charge
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
8 November 2002
Debenture
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2001
Debenture
Delivered: 17 August 2001
Status: Satisfied on 22 May 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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