ASTRUM WINE CELLARS LIMITED
MITCHAM CERILLI AND TONDO WINE COMPANY LIMITED

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Company number 03321771
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address UNIT 7 FALCON BUSINESS CENTRE, 14 WANDLE WAY, MITCHAM, SURREY, CR4 4FG
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,650 . The most likely internet sites of ASTRUM WINE CELLARS LIMITED are www.astrumwinecellars.co.uk, and www.astrum-wine-cellars.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and nine months. Astrum Wine Cellars Limited is a Private Limited Company. The company registration number is 03321771. Astrum Wine Cellars Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of Astrum Wine Cellars Limited is Unit 7 Falcon Business Centre 14 Wandle Way Mitcham Surrey Cr4 4fg. The company`s financial liabilities are £63.32k. It is £30.74k against last year. The cash in hand is £123.8k. It is £-31.05k against last year. And the total assets are £1330.12k, which is £166.01k against last year. BENATO, Stefano is a Secretary of the company. BENATO, Stefano is a Director of the company. BESA, Bruno is a Director of the company. FOLLI, Massimiliano is a Director of the company. PERNA, Mark is a Director of the company. Secretary BESA, Bruno has been resigned. Secretary BUCKLITSCH, Peter James has been resigned. Secretary NUNES-CARVALHO, Lorraine has been resigned. Secretary TONDO, Roberto has been resigned. Director CERILLI, Antonio has been resigned. Director NUNES-CARVALHO, Lorraine has been resigned. Director TONDO, Roberto has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


astrum wine cellars Key Finiance

LIABILITIES £63.32k
+94%
CASH £123.8k
-21%
TOTAL ASSETS £1330.12k
+14%
All Financial Figures

Current Directors

Secretary
BENATO, Stefano
Appointed Date: 30 March 2002
Director
BENATO, Stefano
Appointed Date: 21 March 2006
56 years old
Director
BESA, Bruno
Appointed Date: 01 February 1998
58 years old
Director
FOLLI, Massimiliano
Appointed Date: 21 March 2006
56 years old
Director
PERNA, Mark
Appointed Date: 01 July 2014
59 years old

Resigned Directors

Secretary
BESA, Bruno
Resigned: 30 March 2002
Appointed Date: 23 August 2001
Secretary
BUCKLITSCH, Peter James
Resigned: 09 March 1997
Appointed Date: 20 February 1997
Secretary
NUNES-CARVALHO, Lorraine
Resigned: 25 September 1998
Appointed Date: 09 March 1997
Secretary
TONDO, Roberto
Resigned: 23 August 2001
Appointed Date: 25 September 1998
Director
CERILLI, Antonio
Resigned: 31 March 2002
Appointed Date: 09 March 1997
63 years old
Director
NUNES-CARVALHO, Lorraine
Resigned: 25 September 1998
Appointed Date: 20 February 1997
60 years old
Director
TONDO, Roberto
Resigned: 23 August 2001
Appointed Date: 09 March 1997
53 years old

Persons With Significant Control

Mr Bruno Besa
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTRUM WINE CELLARS LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,650
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
20 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2,650
...
... and 76 more events
27 Mar 1997
New director appointed
27 Mar 1997
Accounting reference date extended from 28/02/98 to 31/03/98
27 Mar 1997
Ad 09/03/97--------- £ si 1995@1=1995 £ ic 2/1997
27 Mar 1997
New director appointed
20 Feb 1997
Incorporation

ASTRUM WINE CELLARS LIMITED Charges

27 September 2006
Charge of deposit
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 July 2004
Fixed and floating charge
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 2001
Debenture
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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