I I WINE LIMITED
GLOUCESTERSHIRE INTEREST IN WINE LIMITED CATCH ME A CATCH LIMITED

Hellopages » Worcestershire » Malvern Hills » GL19 4NN

Company number 04319827
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address HILLFIELD HOUSE, ELDERSFIELD, 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 sixty-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 2015-12-07 GBP 69,998 . The most likely internet sites of I I WINE LIMITED are www.iiwine.co.uk, and www.i-i-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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.I I Wine Limited is a Private Limited Company. The company registration number is 04319827. I I Wine Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of I I Wine Limited is Hillfield House Eldersfield 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. TURTON, Robert Peter is a Director of the company. Secretary KELLY, Brenda has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary STEPHENS, Susan has been resigned. Director KELLY, Brenda has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director STEPHENS, Susan 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: 29 March 2005
Director
SMITH, Paul Robert William
Appointed Date: 25 January 2005
67 years old
Director
STEPHENS, Nicholas
Appointed Date: 12 February 2004
69 years old
Director
TURTON, Robert Peter
Appointed Date: 19 April 2013
73 years old

Resigned Directors

Secretary
KELLY, Brenda
Resigned: 12 February 2004
Appointed Date: 09 November 2001
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Secretary
STEPHENS, Susan
Resigned: 29 March 2005
Appointed Date: 12 February 2004
Director
KELLY, Brenda
Resigned: 12 February 2004
Appointed Date: 09 November 2001
96 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 09 November 2001
Appointed Date: 09 November 2001
88 years old
Director
STEPHENS, Susan
Resigned: 12 February 2004
Appointed Date: 09 November 2001
69 years old
Director
YARNELL, David
Resigned: 31 March 2006
Appointed Date: 12 February 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

I I WINE 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
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 69,998
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Section 519
...
... and 54 more events
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
03 Dec 2001
New director appointed
03 Dec 2001
New secretary appointed;new director appointed
09 Nov 2001
Incorporation

I I WINE LIMITED Charges

30 January 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (PUB1)
Description: Fixed and floating charges over the undertaking and all…
30 August 2002
Debenture
Delivered: 5 September 2002
Status: Satisfied on 22 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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