CONCHA Y TORO UK LIMITED
OXFORD

Hellopages » Oxfordshire » South Oxfordshire » OX33 1ER

Company number 04131411
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 6 ASHURST COURT LONDON ROAD, WHEATLEY, OXFORD, OXFORDSHIRE, ENGLAND, OX33 1ER
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to 6 Ashurst Court London Road Wheatley Oxford Oxfordshire OX33 1ER on 27 September 2016. The most likely internet sites of CONCHA Y TORO UK LIMITED are www.conchaytorouk.co.uk, and www.concha-y-toro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Islip Rail Station is 8.1 miles; to Culham Rail Station is 8.1 miles; to Appleford Rail Station is 9 miles; to Didcot Parkway Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concha Y Toro Uk Limited is a Private Limited Company. The company registration number is 04131411. Concha Y Toro Uk Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Concha Y Toro Uk Limited is 6 Ashurst Court London Road Wheatley Oxford Oxfordshire England Ox33 1er. . ORTUZAR, Enrique is a Secretary of the company. DOMEYKO, Thomas is a Director of the company. SOLAR, Osvaldo is a Director of the company. Secretary IZQUIERDO, Juan Andres has been resigned. Secretary LLEDO, German Eduardo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOPEZ, Cristian has been resigned. Director MINGO, Jose has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ORTUZAR, Enrique
Appointed Date: 25 January 2007

Director
DOMEYKO, Thomas
Appointed Date: 26 December 2000
58 years old

Director
SOLAR, Osvaldo
Appointed Date: 12 July 2001
64 years old

Resigned Directors

Secretary
IZQUIERDO, Juan Andres
Resigned: 15 November 2004
Appointed Date: 26 December 2000

Secretary
LLEDO, German Eduardo
Resigned: 25 January 2007
Appointed Date: 15 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000

Director
LOPEZ, Cristian
Resigned: 30 December 2006
Appointed Date: 18 April 2006
53 years old

Director
MINGO, Jose
Resigned: 01 April 2001
Appointed Date: 26 December 2000
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000

CONCHA Y TORO UK LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Registered office address changed from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to 6 Ashurst Court London Road Wheatley Oxford Oxfordshire OX33 1ER on 27 September 2016
02 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • USD 1,000

12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 54 more events
22 Jan 2001
Ad 26/12/00--------- us$ si 998@1=998 us$ ic 2/1000
22 Jan 2001
New secretary appointed
22 Jan 2001
New director appointed
22 Jan 2001
New director appointed
20 Dec 2000
Incorporation

CONCHA Y TORO UK LIMITED Charges

27 February 2012
Charge of deposit
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £40,000 and all amounts in the future…
29 January 2004
Charge of deposit
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of £5,000 credited to account…