ERIK LAAN FINE WINES LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 9GA

Company number 04768821
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address C E LAAN, UNIT 15, THE VINEKING GATWICK METRO CENTRE, BALCOMBE ROAD, HORLEY, SURREY, ENGLAND, RH6 9GA
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Appointment of Mr Guilford Frank Dudley as a director on 1 March 2016; Registered office address changed from 14 Hartington Close Reigate Hill Reigate Surrey RH2 9NL to C/O C E Laan Unit 15, the Vineking Gatwick Metro Centre Balcombe Road Horley Surrey RH6 9GA on 4 July 2016. The most likely internet sites of ERIK LAAN FINE WINES LIMITED are www.eriklaanfinewines.co.uk, and www.erik-laan-fine-wines.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. Erik Laan Fine Wines Limited is a Private Limited Company. The company registration number is 04768821. Erik Laan Fine Wines Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Erik Laan Fine Wines Limited is C E Laan Unit 15 The Vineking Gatwick Metro Centre Balcombe Road Horley Surrey England Rh6 9ga. The company`s financial liabilities are £173.7k. It is £40.49k against last year. The cash in hand is £9.21k. It is £8.65k against last year. And the total assets are £458.35k, which is £82.99k against last year. LAAN, Alexandra Jane is a Secretary of the company. DEVITT, Richard David is a Director of the company. DUDLEY, Guilford Frank is a Director of the company. LAAN, Alexandra Jane is a Director of the company. LAAN, Cornelis Erik is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director HALLIDAY, James David has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


erik laan fine wines Key Finiance

LIABILITIES £173.7k
+30%
CASH £9.21k
+1544%
TOTAL ASSETS £458.35k
+22%
All Financial Figures

Current Directors

Secretary
LAAN, Alexandra Jane
Appointed Date: 18 May 2003

Director
DEVITT, Richard David
Appointed Date: 01 November 2012
40 years old

Director
DUDLEY, Guilford Frank
Appointed Date: 01 March 2016
38 years old

Director
LAAN, Alexandra Jane
Appointed Date: 21 September 2007
55 years old

Director
LAAN, Cornelis Erik
Appointed Date: 18 May 2003
55 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 18 May 2003
Appointed Date: 18 May 2003

Director
HALLIDAY, James David
Resigned: 02 October 2009
Appointed Date: 01 April 2008
43 years old

Director
SLC CORPORATE SERVICES LIMITED
Resigned: 18 May 2003
Appointed Date: 18 May 2003

ERIK LAAN FINE WINES LIMITED Events

04 Jul 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100

04 Jul 2016
Appointment of Mr Guilford Frank Dudley as a director on 1 March 2016
04 Jul 2016
Registered office address changed from 14 Hartington Close Reigate Hill Reigate Surrey RH2 9NL to C/O C E Laan Unit 15, the Vineking Gatwick Metro Centre Balcombe Road Horley Surrey RH6 9GA on 4 July 2016
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

...
... and 37 more events
29 May 2003
Registered office changed on 29/05/03 from: 42-46 high street esher surrey KT10 9QY
29 May 2003
Ad 18/05/03--------- £ si 99@1=99 £ ic 1/100
29 May 2003
New secretary appointed
29 May 2003
New director appointed
18 May 2003
Incorporation

ERIK LAAN FINE WINES LIMITED Charges

26 September 2013
Charge code 0476 8821 0001
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…