HALLGARTEN WINES,LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1UR

Company number 00432433
Status Active
Incorporation Date 2 April 1947
Company Type Private Limited Company
Address DALLOW RD, LUTON, BEDFORDSHIRE, LU1 1UR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Miss Jayne Elizabeth Foster as a secretary on 1 December 2015. The most likely internet sites of HALLGARTEN WINES,LIMITED are www.hallgarten.co.uk, and www.hallgarten.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. Hallgarten Wines Limited is a Private Limited Company. The company registration number is 00432433. Hallgarten Wines Limited has been working since 02 April 1947. The present status of the company is Active. The registered address of Hallgarten Wines Limited is Dallow Rd Luton Bedfordshire Lu1 1ur. . FOSTER, Jayne Elizabeth is a Secretary of the company. BEWES, Andrew Nicholas is a Director of the company. FALK, Howard Warren is a Director of the company. Secretary BOCKER, Ernst Jurgen has been resigned. Director CROSSE, Peter has been resigned. Director CUNYNGHAME, John Philip Henry Michael Selwyn has been resigned. Director FRICKE, Peter Jurgen has been resigned. Director HAGER, Richard has been resigned. Director HALLGARTEN, Peter Alexander has been resigned. Director LENZ, Uwe has been resigned. Director MCCARTEN, Gerard Francis has been resigned. Director PIEROTH, Johannes Ferdinand, Dr has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
FOSTER, Jayne Elizabeth
Appointed Date: 01 December 2015

Director
BEWES, Andrew Nicholas
Appointed Date: 01 July 2010
60 years old

Director
FALK, Howard Warren
Appointed Date: 02 February 2004
61 years old

Resigned Directors

Secretary
BOCKER, Ernst Jurgen
Resigned: 30 November 2015

Director
CROSSE, Peter
Resigned: 31 March 2002
Appointed Date: 01 June 1996
78 years old

Director
CUNYNGHAME, John Philip Henry Michael Selwyn
Resigned: 31 December 2012
Appointed Date: 01 April 2002
81 years old

Director
FRICKE, Peter Jurgen
Resigned: 31 December 2005
82 years old

Director
HAGER, Richard
Resigned: 30 September 1999
96 years old

Director
HALLGARTEN, Peter Alexander
Resigned: 29 September 1996
94 years old

Director
LENZ, Uwe
Resigned: 30 March 2007
Appointed Date: 02 November 1998
83 years old

Director
MCCARTEN, Gerard Francis
Resigned: 31 May 1996
94 years old

Director
PIEROTH, Johannes Ferdinand, Dr
Resigned: 12 November 2010
Appointed Date: 21 May 2003
60 years old

HALLGARTEN WINES,LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Appointment of Miss Jayne Elizabeth Foster as a secretary on 1 December 2015
15 Dec 2015
Termination of appointment of Ernst Jurgen Bocker as a secretary on 30 November 2015
23 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 400,000

...
... and 80 more events
28 Oct 1987
Return made up to 14/10/87; full list of members

21 Apr 1987
Full accounts made up to 31 December 1986

20 Oct 1986
Full accounts made up to 31 December 1985

20 Oct 1986
Return made up to 13/10/86; full list of members

02 Apr 1947
Incorporation

HALLGARTEN WINES,LIMITED Charges

10 July 1995
Mortgage debenture
Delivered: 31 July 1995
Status: Satisfied on 21 July 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…