H2VIN LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 7EU

Company number 06977075
Status Active
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address 22 MELTON ROAD, WHISSENDINE, OAKHAM, RUTLAND, LE15 7EU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 99.99 . The most likely internet sites of H2VIN LIMITED are www.h2vin.co.uk, and www.h2vin.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and four months. The distance to to Melton Mowbray Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H2vin Limited is a Private Limited Company. The company registration number is 06977075. H2vin Limited has been working since 30 July 2009. The present status of the company is Active. The registered address of H2vin Limited is 22 Melton Road Whissendine Oakham Rutland Le15 7eu. The company`s financial liabilities are £100.12k. It is £-9.63k against last year. The cash in hand is £7.02k. It is £0.16k against last year. And the total assets are £782.5k, which is £82.2k against last year. HONOREZ, Christian Pierre is a Director of the company. WILKIN, Matthew Robert is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


h2vin Key Finiance

LIABILITIES £100.12k
-9%
CASH £7.02k
+2%
TOTAL ASSETS £782.5k
+11%
All Financial Figures

Current Directors

Director
HONOREZ, Christian Pierre
Appointed Date: 30 July 2009
71 years old
Director
WILKIN, Matthew Robert
Appointed Date: 14 January 2013
54 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 30 July 2009
Appointed Date: 30 July 2009
Director
WING, Clifford Donald
Resigned: 30 July 2009
Appointed Date: 30 July 2009
65 years old

Persons With Significant Control

Mr Christian Pierre Honorez
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H2VIN LIMITED Events

10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 99.99
03 Jan 2015
Total exemption small company accounts made up to 31 July 2014
29 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 99.99
...
... and 20 more events
09 Sep 2009
Director appointed mr christian pierre honorez
09 Sep 2009
Registered office changed on 09/09/2009 from accounts house 16 dalling road hammersmith london W6 0JB uk
03 Aug 2009
Appointment terminated director clifford wing
03 Aug 2009
Appointment terminated secretary rwl registrars LIMITED
30 Jul 2009
Incorporation

H2VIN LIMITED Charges

7 January 2013
Rent deposit deed
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Capital & Counties Cg 9 Limited and Capital & Counties Cg Nominee 9 Limited
Description: Interest in the amount from time to time standing to the…
28 February 2012
All assets debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 February 2010
Debenture
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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