OTTOMAN WINE COMPANY LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG3 9JX

Company number 01414668
Status Active
Incorporation Date 13 February 1979
Company Type Private Limited Company
Address 416 GREEN LANE, ILFORD, ESSEX, IG3 9JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 90,000 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of OTTOMAN WINE COMPANY LIMITED are www.ottomanwinecompany.co.uk, and www.ottoman-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Ottoman Wine Company Limited is a Private Limited Company. The company registration number is 01414668. Ottoman Wine Company Limited has been working since 13 February 1979. The present status of the company is Active. The registered address of Ottoman Wine Company Limited is 416 Green Lane Ilford Essex Ig3 9jx. The company`s financial liabilities are £319.9k. It is £236.93k against last year. The cash in hand is £34.73k. It is £-4.21k against last year. And the total assets are £34.73k, which is £-354.21k against last year. MUSTAPHA, Erkin is a Secretary of the company. YILDIZ, Hassan is a Secretary of the company. HASSAN, Salih is a Director of the company. MUSTAPHA, Erkin is a Director of the company. Secretary ENVER, Mehmet has been resigned. Secretary MUSTAFA, Huseyin has been resigned. Director ENVER, Mehmet has been resigned. Director ENVER, Serda has been resigned. Director HASSAN, Belgin has been resigned. Director MUSTAFA, Hussain has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ottoman wine company Key Finiance

LIABILITIES £319.9k
+285%
CASH £34.73k
-11%
TOTAL ASSETS £34.73k
-92%
All Financial Figures

Current Directors

Secretary
MUSTAPHA, Erkin
Appointed Date: 31 January 2014
Secretary
YILDIZ, Hassan
Appointed Date: 26 November 2013
Director
HASSAN, Salih
Appointed Date: 13 February 1979
75 years old
Director
MUSTAPHA, Erkin
Appointed Date: 31 January 2014
44 years old

Resigned Directors

Secretary
ENVER, Mehmet
Resigned: 20 October 2001
Secretary
MUSTAFA, Huseyin
Resigned: 26 November 2013
Appointed Date: 20 October 2001
Director
ENVER, Mehmet
Resigned: 20 October 2001
79 years old
Director
ENVER, Serda
Resigned: 20 October 2001
70 years old
Director
HASSAN, Belgin
Resigned: 20 October 2001
68 years old
Director
MUSTAFA, Hussain
Resigned: 31 January 2014
Appointed Date: 14 March 1997
77 years old

OTTOMAN WINE COMPANY LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 90,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 90,000
10 Nov 2014
Amended total exemption small company accounts made up to 30 September 2013
...
... and 108 more events
04 Mar 1987
Return made up to 05/09/84; full list of members
04 Mar 1987
Return made up to 05/09/84; full list of members
21 Oct 1986
Full accounts made up to 31 January 1986
24 Sep 1983
Share capital
13 Feb 1979
Incorporation

OTTOMAN WINE COMPANY LIMITED Charges

19 June 2001
Legal charge
Delivered: 21 June 2001
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: The freehold property situate and known as units 1 & 9…
10 April 1997
Legal charge
Delivered: 16 April 1997
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: Unit 32 trafalgar business centre 77/89 river road barking…
28 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: 105 offord road, l/b of islington. Title no. Ngl 8801.
2 April 1985
Legal charge
Delivered: 16 April 1985
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: 77 & 79 kingsland high st. L/b of hackney.
7 November 1984
Legal charge
Delivered: 19 November 1984
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: 130 essex road, london borough of islington tn 271494.
4 November 1983
Legal charge
Delivered: 18 November 1983
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: F/H 164 stoke newington road N16 london borough of hackney…
7 June 1983
Legal charge
Delivered: 16 June 1983
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: L/H 389 mase street, hackney, london borough of hackney.
27 May 1983
Legal charge
Delivered: 8 June 1983
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: L/H 237 oxlow lane dagenham.
6 May 1981
Legal charge
Delivered: 26 May 1981
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: F/H 132 & 134 essex road, N1. London borough of islington…
6 May 1981
Debenture
Delivered: 26 May 1981
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
19 January 1981
Charge
Delivered: 4 February 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 132/134 essenc road london N1 T. nos 283076 336642.
19 January 1981
Charge
Delivered: 4 February 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating change on undertaking and property and…

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