BORDEAUX WINE INVESTMENTS LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 3TH

Company number 03611673
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address 2 THE MEWS, 16 HOLLY BUSH LANE, SEVENOAKS, KENT, TN13 3TH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 50,100 . The most likely internet sites of BORDEAUX WINE INVESTMENTS LIMITED are www.bordeauxwineinvestments.co.uk, and www.bordeaux-wine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Sevenoaks Rail Station is 0.7 miles; to Knockholt Rail Station is 5.3 miles; to Tonbridge Rail Station is 6.9 miles; to Farningham Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bordeaux Wine Investments Limited is a Private Limited Company. The company registration number is 03611673. Bordeaux Wine Investments Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Bordeaux Wine Investments Limited is 2 The Mews 16 Holly Bush Lane Sevenoaks Kent Tn13 3th. . LENCH, Andrew Douglas is a Director of the company. Secretary KREMBS, Teresa Jill has been resigned. Secretary LENCH, Andrea Pauline has been resigned. Secretary LENCH, Frances has been resigned. Secretary LENCH, Robert Thomas has been resigned. Secretary LENCH, Robert has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LENCH, Andrew Thomas has been resigned. Director LENCH, Andrew Douglas has been resigned. Director LENCH, Robert Thomas has been resigned. Director LENCH, Robert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
LENCH, Andrew Douglas
Appointed Date: 22 October 2003
71 years old

Resigned Directors

Secretary
KREMBS, Teresa Jill
Resigned: 10 September 2004
Appointed Date: 22 October 2003
Secretary
LENCH, Andrea Pauline
Resigned: 22 October 2003
Appointed Date: 07 August 1998
Secretary
LENCH, Frances
Resigned: 07 August 1998
Appointed Date: 07 August 1998
Secretary
LENCH, Robert Thomas
Resigned: 10 June 2015
Appointed Date: 12 March 2007
Secretary
LENCH, Robert
Resigned: 09 March 2007
Appointed Date: 28 October 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998
Director
LENCH, Andrew Thomas
Resigned: 22 October 2003
Appointed Date: 07 August 1998
45 years old
Director
LENCH, Andrew Douglas
Resigned: 07 August 1998
Appointed Date: 07 August 1998
71 years old
Director
LENCH, Robert Thomas
Resigned: 10 June 2015
Appointed Date: 12 March 2007
75 years old
Director
LENCH, Robert
Resigned: 09 March 2007
Appointed Date: 28 October 2004
75 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998

Persons With Significant Control

Mr Andrew Lench
Notified on: 23 April 2017
71 years old
Nature of control: Has significant influence or control

BORDEAUX WINE INVESTMENTS LIMITED Events

02 May 2017
Confirmation statement made on 23 April 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 50,100
17 Nov 2015
Cancellation of shares. Statement of capital on 7 October 2015
  • GBP 50,100
17 Nov 2015
Purchase of own shares.
...
... and 73 more events
12 Aug 1998
Secretary resigned
12 Aug 1998
New secretary appointed
12 Aug 1998
Director resigned
12 Aug 1998
New director appointed
07 Aug 1998
Incorporation

BORDEAUX WINE INVESTMENTS LIMITED Charges

15 August 2011
Deposit agreement
Delivered: 23 August 2011
Status: Satisfied on 26 July 2012
Persons entitled: Clydesdale Bank PLC
Description: The principal sum from time to time standing to the credit…
13 July 2010
Debenture
Delivered: 16 July 2010
Status: Satisfied on 20 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2009
Charge over deposits
Delivered: 19 September 2009
Status: Satisfied on 7 January 2013
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
13 May 2008
Charge over deposits
Delivered: 15 May 2008
Status: Satisfied on 7 January 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed charge over any sums deposited in any deposit account.
12 January 2004
Letter of pledge over a deposit
Delivered: 22 January 2004
Status: Satisfied on 7 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstaning at the credit of account number…

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