VIRGIN WINES HOLDING COMPANY LIMITED
PRESTON CULBONE TRADING LIMITED

Hellopages » Lancashire » Preston » PR2 5BD

Company number 07970057
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address 37-41 ROMAN WAY INDUSTRIAL ESTATE, LONGRIDGE ROAD RIBBLETON, PRESTON, PR2 5BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Asset and Investment Management Resource Limited as a director on 16 January 2017. The most likely internet sites of VIRGIN WINES HOLDING COMPANY LIMITED are www.virginwinesholdingcompany.co.uk, and www.virgin-wines-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Virgin Wines Holding Company Limited is a Private Limited Company. The company registration number is 07970057. Virgin Wines Holding Company Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Virgin Wines Holding Company Limited is 37 41 Roman Way Industrial Estate Longridge Road Ribbleton Preston Pr2 5bd. . BARRAL, David Barclay is a Director of the company. MALTZ, Justin Haschel is a Director of the company. OTWAY, Miles Daniel is a Director of the company. WEIR, Graeme David is a Director of the company. WRIGHT, Jeremy Simon is a Director of the company. Director ADAMS, Paul has been resigned. Director BROOKS, Peter John Sutton has been resigned. Director BROOMBERG, Ashley Dan has been resigned. Director CARR, Julian Edward has been resigned. Director GREGORY, Jonathan David Leigh has been resigned. Director HENRY, Robert Michael has been resigned. Director ASSET AND INVESTMENT MANAGEMENT RESOURCE LIMITED has been resigned. Director CONNECTION CAPITAL LLP has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARRAL, David Barclay
Appointed Date: 16 January 2014
63 years old
Director
MALTZ, Justin Haschel
Appointed Date: 16 January 2017
56 years old
Director
OTWAY, Miles Daniel
Appointed Date: 21 July 2016
42 years old
Director
WEIR, Graeme David
Appointed Date: 11 November 2013
63 years old
Director
WRIGHT, Jeremy Simon
Appointed Date: 11 November 2013
55 years old

Resigned Directors

Director
ADAMS, Paul
Resigned: 30 June 2016
Appointed Date: 11 November 2013
60 years old
Director
BROOKS, Peter John Sutton
Resigned: 07 November 2013
Appointed Date: 20 March 2012
68 years old
Director
BROOMBERG, Ashley Dan
Resigned: 11 November 2013
Appointed Date: 20 March 2012
55 years old
Director
CARR, Julian Edward
Resigned: 21 July 2016
Appointed Date: 24 March 2016
62 years old
Director
GREGORY, Jonathan David Leigh
Resigned: 20 March 2012
Appointed Date: 29 February 2012
64 years old
Director
HENRY, Robert Michael
Resigned: 11 November 2013
Appointed Date: 07 November 2013
71 years old
Director
ASSET AND INVESTMENT MANAGEMENT RESOURCE LIMITED
Resigned: 16 January 2017
Appointed Date: 16 January 2014
Director
CONNECTION CAPITAL LLP
Resigned: 24 March 2016
Appointed Date: 11 November 2013

VIRGIN WINES HOLDING COMPANY LIMITED Events

27 Mar 2017
Group of companies' accounts made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Jan 2017
Termination of appointment of Asset and Investment Management Resource Limited as a director on 16 January 2017
16 Jan 2017
Appointment of Mr Justin Haschel Maltz as a director on 16 January 2017
29 Jul 2016
Termination of appointment of Paul Adams as a director on 30 June 2016
...
... and 47 more events
04 Apr 2012
Sub-division of shares on 20 March 2012
04 Apr 2012
Statement of capital following an allotment of shares on 20 March 2012
  • GBP 1,800
04 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 20/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2012
Particulars of a mortgage or charge / charge no: 1
29 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VIRGIN WINES HOLDING COMPANY LIMITED Charges

11 November 2013
Charge code 0797 0057 0005
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 0797 0057 0004
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 0797 0057 0003
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Mobeus Equity Partners LLP (The Security Trustee)
Description: Notification of addition to or amendment of charge…
11 November 2013
Charge code 0797 0057 0002
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Connection Capital LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…
20 March 2012
Instrument constituting £2,400,000 secured loan stock 2017
Delivered: 23 March 2012
Status: Satisfied on 19 November 2013
Persons entitled: Matrix Private Equity Partners LLP as Security Trustee and Agent for the Stockholders
Description: Fixed charge over all the company's right title and…

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