BORDEAUX UNDISCOVERED LIMITED
GLOUCESTER

Hellopages » Worcestershire » Malvern Hills » GL19 4NN

Company number 05280843
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address HILLFIELD HOUSE, LINK END ROAD ELDERSFIELD, GLOUCESTER, GLOUCESTERSHIRE, GL19 4NN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of BORDEAUX UNDISCOVERED LIMITED are www.bordeauxundiscovered.co.uk, and www.bordeaux-undiscovered.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Gloucester Rail Station is 7.7 miles; to Colwall Rail Station is 8.5 miles; to Great Malvern Rail Station is 9.6 miles; to Malvern Link Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bordeaux Undiscovered Limited is a Private Limited Company. The company registration number is 05280843. Bordeaux Undiscovered Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Bordeaux Undiscovered Limited is Hillfield House Link End Road Eldersfield Gloucester Gloucestershire Gl19 4nn. . SMITH, Paul Robert William is a Secretary of the company. SMITH, Paul Robert William is a Director of the company. STEPHENS, Nicholas is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director YARNELL, David has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
SMITH, Paul Robert William
Appointed Date: 09 November 2004
Director
SMITH, Paul Robert William
Appointed Date: 09 November 2004
67 years old
Director
STEPHENS, Nicholas
Appointed Date: 09 November 2004
69 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Nominee Director
LAZARUS, Harry Pierre
Resigned: 09 November 2004
Appointed Date: 09 November 2004
88 years old
Director
YARNELL, David
Resigned: 31 March 2006
Appointed Date: 09 November 2004
60 years old

Persons With Significant Control

Mr Nicholas Paul Stephens
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BORDEAUX UNDISCOVERED LIMITED Events

23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
06 Jul 2015
Registration of charge 052808430001, created on 26 June 2015
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
09 Dec 2004
Registered office changed on 09/12/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
09 Dec 2004
New director appointed
09 Dec 2004
New secretary appointed;new director appointed
09 Dec 2004
New director appointed
09 Nov 2004
Incorporation

BORDEAUX UNDISCOVERED LIMITED Charges

26 June 2015
Charge code 0528 0843 0001
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…

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