VILLENEUVE WINES LIMITED

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Company number SC095002
Status Active
Incorporation Date 6 September 1985
Company Type Private Limited Company
Address 1 VENLAW COURT, PEEBLES, EH45 8AE
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,340 . The most likely internet sites of VILLENEUVE WINES LIMITED are www.villeneuvewines.co.uk, and www.villeneuve-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Slateford Rail Station is 19.1 miles; to Edinburgh Park Rail Station is 19.6 miles; to South Gyle Rail Station is 20.1 miles; to Edinburgh Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Villeneuve Wines Limited is a Private Limited Company. The company registration number is SC095002. Villeneuve Wines Limited has been working since 06 September 1985. The present status of the company is Active. The registered address of Villeneuve Wines Limited is 1 Venlaw Court Peebles Eh45 8ae. . VANNAN, Kenneth is a Secretary of the company. RAE, Alister Hugh is a Director of the company. VANNAN, Kenneth is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary

Director
RAE, Alister Hugh

68 years old

Director
VANNAN, Kenneth

66 years old

Persons With Significant Control

Mr Kenneth Vannan
Notified on: 1 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VILLENEUVE WINES LIMITED Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,340

03 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1,340

04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
28 Jun 1988
Full accounts made up to 30 November 1987

05 Jan 1988
Partic of mort/charge 00037

26 Oct 1987
Return made up to 14/06/87; full list of members

26 Oct 1987
Full accounts made up to 30 November 1986

06 Sep 1985
Incorporation

VILLENEUVE WINES LIMITED Charges

25 May 2006
Floating charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
17 September 2004
Standard security
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises at 37 eastgate & 1 venlaw court, eastgate, peebles.
17 September 2004
Standard security
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Warehouse/garage premises at greenside, peebles.
2 April 2004
Bond & floating charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 January 1994
Standard security
Delivered: 3 February 1994
Status: Satisfied on 7 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises known as 37 eastgate,peebles including back…
28 November 1990
Standard security
Delivered: 14 December 1990
Status: Satisfied on 7 July 2011
Persons entitled: Norwich & Peterborough Building Society
Description: Garage premises at greenside peebles.
17 December 1987
Bond & floating charge
Delivered: 5 January 1988
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
26 June 1986
Standard security
Delivered: 7 July 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 northgate peebles.