DECANTER WINES LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8RQ

Company number 04654479
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address LITTLE PORCH, YARM WAY, LEATHERHEAD, SURREY, KT22 8RQ
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-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of DECANTER WINES LIMITED are www.decanterwines.co.uk, and www.decanter-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Chessington North Rail Station is 5.3 miles; to Redhill Rail Station is 7.3 miles; to Kingston Rail Station is 8.7 miles; to Fulwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decanter Wines Limited is a Private Limited Company. The company registration number is 04654479. Decanter Wines Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Decanter Wines Limited is Little Porch Yarm Way Leatherhead Surrey Kt22 8rq. The company`s financial liabilities are £23.26k. It is £-2.84k against last year. The cash in hand is £35.86k. It is £-4.17k against last year. And the total assets are £55.36k, which is £2.02k against last year. MONKS, Krystyna Bernadette is a Secretary of the company. MONKS, James Peter is a Director of the company. MONKS, Krystyna Bernadette is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


decanter wines Key Finiance

LIABILITIES £23.26k
-11%
CASH £35.86k
-11%
TOTAL ASSETS £55.36k
+3%
All Financial Figures

Current Directors

Secretary
MONKS, Krystyna Bernadette
Appointed Date: 03 February 2003
Director
MONKS, James Peter
Appointed Date: 03 February 2003
69 years old
Director
MONKS, Krystyna Bernadette
Appointed Date: 03 February 2003
69 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr James Peter Monks
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Krystyna Bernadette Monks
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECANTER WINES LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 26 more events
02 Apr 2004
Return made up to 03/02/04; full list of members
08 Jul 2003
Particulars of mortgage/charge
25 Mar 2003
Registered office changed on 25/03/03 from: little porch yarm way leatherhead KT22 8RQ
03 Feb 2003
Secretary resigned
03 Feb 2003
Incorporation

DECANTER WINES LIMITED Charges

3 July 2003
Charge of deposit
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of £5,000 credited to account…

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