GOOD FOOD WINES LIMITED
KENT

Hellopages » Kent » Medway » ME4 6AE

Company number 01790019
Status Active
Incorporation Date 8 February 1984
Company Type Private Limited Company
Address 3 MANOR ROAD, CHATHAM, KENT, ME4 6AE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 200,000 ; Director's details changed for Paul Buskell on 15 May 2016. The most likely internet sites of GOOD FOOD WINES LIMITED are www.goodfoodwines.co.uk, and www.good-food-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Good Food Wines Limited is a Private Limited Company. The company registration number is 01790019. Good Food Wines Limited has been working since 08 February 1984. The present status of the company is Active. The registered address of Good Food Wines Limited is 3 Manor Road Chatham Kent Me4 6ae. . GALLAGHER, Laurie Estelle is a Secretary of the company. BUSKELL, Paul is a Director of the company. GALLAGHER, Laurie Estelle is a Director of the company. HASELDEN, Kathleen Alice is a Director of the company. HASELDEN, Kevin William Geoffrey is a Director of the company. Secretary BUSKELL, Paul has been resigned. Secretary SILVESTER, Reginald has been resigned. Director DE MULLER, Joachen has been resigned. Director DE MULLER MENCOS, Jacquin has been resigned. Director DE MULLER Y DE MORENES, Borja has been resigned. Director HASELDEN, Albert William has been resigned. Director HEYES, Ronald D has been resigned. Director HEYES, Rosemary Lynn has been resigned. Director LA CORTE, Juan has been resigned. Director LA CORTE, Juan has been resigned. Director PROWSE, Barry James has been resigned. Director QUEROL MULLER, Juan has been resigned. Director SILVESTER, Reginald has been resigned. Director WESTON, David has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
GALLAGHER, Laurie Estelle
Appointed Date: 26 April 2002
Director
BUSKELL, Paul
Appointed Date: 01 September 1998
63 years old
Director
GALLAGHER, Laurie Estelle
Appointed Date: 28 September 2001
71 years old
Director
HASELDEN, Kathleen Alice
Appointed Date: 01 September 1998
81 years old
Director
HASELDEN, Kevin William Geoffrey
Appointed Date: 31 January 1993
75 years old

Resigned Directors

Secretary
BUSKELL, Paul
Resigned: 26 April 2002
Appointed Date: 10 March 1995
Secretary
SILVESTER, Reginald
Resigned: 10 March 1995
Director
DE MULLER, Joachen
Resigned: 15 December 1992
106 years old
Director
DE MULLER MENCOS, Jacquin
Resigned: 15 December 1992
Appointed Date: 07 July 1992
68 years old
Director
DE MULLER Y DE MORENES, Borja
Resigned: 16 December 1992
Appointed Date: 15 December 1992
74 years old
Director
HASELDEN, Albert William
Resigned: 14 January 2009
Appointed Date: 31 January 1993
99 years old
Director
HEYES, Ronald D
Resigned: 14 January 1992
97 years old
Director
HEYES, Rosemary Lynn
Resigned: 14 January 1992
77 years old
Director
LA CORTE, Juan
Resigned: 07 July 1992
Appointed Date: 05 February 1992
73 years old
Director
LA CORTE, Juan
Resigned: 07 July 1992
79 years old
Director
PROWSE, Barry James
Resigned: 31 July 2003
Appointed Date: 15 June 2001
79 years old
Director
QUEROL MULLER, Juan
Resigned: 16 December 1992
Appointed Date: 15 December 1992
92 years old
Director
SILVESTER, Reginald
Resigned: 31 March 2002
88 years old
Director
WESTON, David
Resigned: 31 May 2001
72 years old

GOOD FOOD WINES LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 200,000
16 May 2016
Director's details changed for Paul Buskell on 15 May 2016
16 May 2016
Secretary's details changed for Laurie Estelle Gallagher on 15 May 2016
16 May 2016
Director's details changed for Kathleen Alice Haselden on 15 May 2016
...
... and 92 more events
13 Nov 1987
Return made up to 25/09/87; full list of members
19 Feb 1987
Full accounts made up to 31 March 1986
19 Feb 1987
Return made up to 07/11/86; full list of members
21 May 1984
Articles of association
08 Feb 1984
Incorporation

GOOD FOOD WINES LIMITED Charges

23 November 2011
Debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: Fixed and floating charge over the undertaking and all…
25 June 1984
Debenture
Delivered: 27 June 1984
Status: Satisfied on 4 July 2009
Persons entitled: Banco De Bilbao
Description: Fixed & floating charge over the undertaking and all…

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