Company number 01746179
Status Active
Incorporation Date 16 August 1983
Company Type Private Limited Company
Address SOUTH HILL FARM, APPLEBY HILL, AUSTREY, NR ATHERSTONE, WARWICKSHIRE, CV9 3ER
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of DAVID J. WATT (FINE WINES) LIMITED are www.davidjwattfinewines.co.uk, and www.david-j-watt-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. David J Watt Fine Wines Limited is a Private Limited Company.
The company registration number is 01746179. David J Watt Fine Wines Limited has been working since 16 August 1983.
The present status of the company is Active. The registered address of David J Watt Fine Wines Limited is South Hill Farm Appleby Hill Austrey Nr Atherstone Warwickshire Cv9 3er. . WATT, Frances Elizabeth Mary is a Secretary of the company. WATT, David James Sinclair is a Director of the company. WATT, Frances Elizabeth Mary is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Persons With Significant Control
Mr David James Sinclair Watt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVID J. WATT (FINE WINES) LIMITED Events
20 May 2017
Compulsory strike-off action has been discontinued
02 May 2017
First Gazette notice for compulsory strike-off
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Jun 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
14 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
...
... and 75 more events
25 Mar 1988
Particulars of mortgage/charge
14 Jun 1986
Accounts for a small company made up to 31 January 1986
14 Jun 1986
Return made up to 31/03/86; full list of members
16 Aug 1983
Incorporation
8 November 2010
Debenture
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2008
Debenture
Delivered: 13 June 2008
Status: Satisfied
on 2 December 2010
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2008
First oparty charge over credit balances
Delivered: 13 June 2008
Status: Satisfied
on 2 December 2010
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge all monies from time to time held to the…
2 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied
on 9 May 2008
Persons entitled: Kbc Bank N.V.London Branch
Description: Fixed cahrge all estates or interests in any f/h l/h and…
20 April 1998
Mortgage debenture
Delivered: 22 April 1998
Status: Satisfied
on 17 November 2011
Persons entitled: Singer & Friedlander Limited
Description: .. fixed and floating charges over the undertaking and all…
7 March 1988
Debenture
Delivered: 25 March 1988
Status: Satisfied
on 1 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1984
Legal charge
Delivered: 7 July 1984
Status: Satisfied
on 10 August 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…