Company number 01282028
Status Active
Incorporation Date 18 October 1976
Company Type Private Limited Company
Address THE ROOKERY, NEWTON, STOCKSFIELD, NORTHUMBERLAND, NE43 7UN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 50,000
. The most likely internet sites of DENNHOFER WINES LIMITED are www.dennhoferwines.co.uk, and www.dennhofer-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. The distance to to Riding Mill Rail Station is 2.8 miles; to Prudhoe Rail Station is 3.1 miles; to Corbridge Rail Station is 3.5 miles; to Wylam Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dennhofer Wines Limited is a Private Limited Company.
The company registration number is 01282028. Dennhofer Wines Limited has been working since 18 October 1976.
The present status of the company is Active. The registered address of Dennhofer Wines Limited is The Rookery Newton Stocksfield Northumberland Ne43 7un. The company`s financial liabilities are £43.5k. It is £-17.27k against last year. The cash in hand is £0.15k. It is £-1.85k against last year. And the total assets are £287.49k, which is £-11.16k against last year. DENNHOFER, Heinz is a Secretary of the company. DENNHOFER, Heinz is a Director of the company. DENNHOFER, Maire Caithlin is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
dennhofer wines Key Finiance
LIABILITIES
£43.5k
-29%
CASH
£0.15k
-93%
TOTAL ASSETS
£287.49k
-4%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Heinz Dennhofer
Notified on: 2 January 2017
78 years old
Nature of control: Ownership of shares – 75% or more
DENNHOFER WINES LIMITED Events
03 Feb 2017
Confirmation statement made on 2 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 81 more events
28 Aug 1986
Particulars of mortgage/charge
07 Aug 1986
Full accounts made up to 31 March 1984
07 Aug 1986
Return made up to 31/12/85; full list of members
06 Apr 1984
Company name changed\certificate issued on 06/04/84
18 Oct 1976
Certificate of incorporation
2 February 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied
on 11 September 2014
Persons entitled: Heinz Dennhofer, Maire Caithlin Dennhofer and Invest Acc Pension Trustees Limited
Description: Land and buildings known as the water castle south of the…
5 December 2003
Debenture
Delivered: 6 December 2003
Status: Satisfied
on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 September 1999
Legal mortgage
Delivered: 10 September 1999
Status: Satisfied
on 17 April 2000
Persons entitled: Midland Bank PLC
Description: F/Hold land known as 47 bath lane newcastle upon tyne; t/no…
2 September 1999
Debenture
Delivered: 10 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1995
Fixed charge supplemental to a guarantee and debenture dated 17TH october 1994 issued by the company
Delivered: 5 December 1995
Status: Satisfied
on 20 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all rights,title and interest in or…
17 October 1994
Guarantee and debenture
Delivered: 25 October 1994
Status: Satisfied
on 20 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1988
Legal charge
Delivered: 9 January 1989
Status: Satisfied
on 17 April 2000
Persons entitled: Barclays Bank PLC
Description: 47, bath lane, newcastle upon tyne, tyne and wear t/no nd…
9 September 1986
Legal charge
Delivered: 15 September 1986
Status: Satisfied
Persons entitled: Vaux Group PLC
Description: F/Hold 47 bath lane newcastle upon tyne title no nd 13380…
27 August 1986
Promissory note and charge
Delivered: 28 August 1986
Status: Satisfied
on 20 November 2009
Persons entitled: Vaux Group PLC
Description: 47 bath lane, newcastle upon tyne and wear title no. Nd…
27 September 1985
Legal charge
Delivered: 18 October 1985
Status: Satisfied
on 20 November 2009
Persons entitled: Barclays Bank PLC
Description: 47 bath lane newcastle upon tyne, tyne and wear title no:…
27 October 1983
Guarantee & debenture
Delivered: 17 November 1983
Status: Satisfied
on 20 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…