VIRGIN WINE ONLINE LIMITED
NORWICH ORGASMIC WINES LIMITED FAX STYLE LIMITED

Hellopages » Norfolk » Norwich » NR3 1TN

Company number 03800762
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address THE LOFT, ST JAMES' MILL, WHITEFRIARS, NORWICH, NORFOLK, NR3 1TN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Full accounts made up to 1 July 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Paul Adams as a director on 30 June 2016. The most likely internet sites of VIRGIN WINE ONLINE LIMITED are www.virginwineonline.co.uk, and www.virgin-wine-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Virgin Wine Online Limited is a Private Limited Company. The company registration number is 03800762. Virgin Wine Online Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Virgin Wine Online Limited is The Loft St James Mill Whitefriars Norwich Norfolk Nr3 1tn. . WEIR, Graeme David is a Secretary of the company. WEIR, Graeme David is a Director of the company. WRIGHT, Jeremy Simon is a Director of the company. Secretary CHAPMAN, Daryl Alan has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary HAMILTON, David has been resigned. Secretary KNIGHT, Laura has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ADAMS, Paul has been resigned. Director CAMPBELL, Lloyd Anthony has been resigned. Director FRASER, Alexander Stewart has been resigned. Director GARLAND, Oliver Charles has been resigned. Director GORMLEY, Clinton has been resigned. Director GORMLEY, Rowan has been resigned. Director HUMPHREYS, Christopher Andrew has been resigned. Director JACKSON, John Ellis has been resigned. Director KNIGHT, Laura has been resigned. Director LEEMING, Christopher has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MCMURTRIE, Simon Nicholas has been resigned. Director PEARSON, Benjamin Michael has been resigned. Director POOLE, Mark has been resigned. Director STRATFORD, Frederick Anthony has been resigned. Director WEBB, William Andrew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
WEIR, Graeme David
Appointed Date: 28 April 2006
Director
WEIR, Graeme David
Appointed Date: 11 November 2013
63 years old
Director
WRIGHT, Jeremy Simon
Appointed Date: 01 February 2010
55 years old

Resigned Directors

Secretary
CHAPMAN, Daryl Alan
Resigned: 28 April 2006
Appointed Date: 21 October 2005
Secretary
GRAM, Peter Gerardus
Resigned: 17 February 2005
Appointed Date: 12 July 2000
Secretary
HAMILTON, David
Resigned: 21 October 2005
Appointed Date: 17 February 2005
Secretary
KNIGHT, Laura
Resigned: 12 July 2000
Appointed Date: 25 August 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 August 1999
Appointed Date: 05 July 1999
Director
ADAMS, Paul
Resigned: 30 June 2016
Appointed Date: 11 November 2013
60 years old
Director
CAMPBELL, Lloyd Anthony
Resigned: 16 December 2003
Appointed Date: 28 September 2000
76 years old
Director
FRASER, Alexander Stewart
Resigned: 26 January 2009
Appointed Date: 17 February 2005
75 years old
Director
GARLAND, Oliver Charles
Resigned: 10 April 2008
Appointed Date: 17 February 2005
60 years old
Director
GORMLEY, Clinton
Resigned: 15 August 2002
Appointed Date: 20 August 1999
55 years old
Director
GORMLEY, Rowan
Resigned: 26 June 2008
Appointed Date: 15 February 2000
63 years old
Director
HUMPHREYS, Christopher Andrew
Resigned: 11 November 2013
Appointed Date: 01 February 2010
60 years old
Director
JACKSON, John Ellis
Resigned: 17 February 2005
Appointed Date: 13 March 2003
78 years old
Director
KNIGHT, Laura
Resigned: 01 November 2000
Appointed Date: 25 August 1999
61 years old
Director
LEEMING, Christopher
Resigned: 14 April 2003
Appointed Date: 15 August 2002
51 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 04 February 2005
Appointed Date: 28 March 2000
65 years old
Director
MCMURTRIE, Simon Nicholas
Resigned: 11 October 2013
Appointed Date: 17 June 2008
59 years old
Director
PEARSON, Benjamin Michael
Resigned: 04 February 2005
Appointed Date: 15 August 2002
55 years old
Director
POOLE, Mark
Resigned: 13 March 2003
Appointed Date: 26 July 2000
63 years old
Director
STRATFORD, Frederick Anthony
Resigned: 29 January 2010
Appointed Date: 18 March 2008
62 years old
Director
WEBB, William Andrew
Resigned: 20 September 2002
Appointed Date: 12 July 2000
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 August 1999
Appointed Date: 05 July 1999

Persons With Significant Control

Virgin Wines Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIN WINE ONLINE LIMITED Events

24 Mar 2017
Full accounts made up to 1 July 2016
24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Nov 2016
Termination of appointment of Paul Adams as a director on 30 June 2016
21 Nov 2016
Termination of appointment of Paul Adams as a director on 30 June 2016
04 Apr 2016
Full accounts made up to 3 July 2015
...
... and 163 more events
25 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1999
£ nc 1000/50000 06/08/99
05 Aug 1999
Company name changed fax style LIMITED\certificate issued on 06/08/99
04 Aug 1999
Registered office changed on 04/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
05 Jul 1999
Incorporation

VIRGIN WINE ONLINE LIMITED Charges

17 October 2014
Charge code 0380 0762 0013
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
26 November 2013
Charge code 0380 0762 0012
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Notification of addition to or amendment of charge…
11 November 2013
Charge code 0380 0762 0011
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Graeme David Weir (As Security Trustee)
Description: Notification of addition to or amendment of charge…
11 November 2013
Charge code 0380 0762 0010
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Notification of addition to or amendment of charge…
11 November 2013
Charge code 0380 0762 0009
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Mobeus Equity Partners LP (The Security Trustee)
Description: Notification of addition to or amendment of charge…
11 November 2013
Charge code 0380 0762 0008
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 November 2013
Charge code 0380 0762 0007
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Connection Capital LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…
13 March 2009
Debenture
Delivered: 21 March 2009
Status: Satisfied on 17 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2004
Debenture
Delivered: 30 April 2004
Status: Satisfied on 19 April 2005
Persons entitled: Abacus Trustees (Jersey) Limited
Description: Fixed and floating charges over the undertaking and all…
29 September 2003
Charge of deposit
Delivered: 16 October 2003
Status: Satisfied on 22 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account no 21966331 with the bank…
11 October 2001
Debenture
Delivered: 19 October 2001
Status: Satisfied on 19 April 2005
Persons entitled: Barfair Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 2001
Debenture as varied by provisions of a loan agreement dated 7 february 2001
Delivered: 20 February 2001
Status: Satisfied on 19 April 2005
Persons entitled: Barfair Limited
Description: Fixed and floating charges over the undertaking and all…
26 September 2000
Debenture
Delivered: 6 October 2000
Status: Satisfied on 19 April 2005
Persons entitled: Barfair Limited
Description: Fixed and floating charges over the undertaking and all…

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