EDITION WINES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 6FE

Company number 06723549
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address THE CLARENCE CENTRE, ST. GEORGES CIRCUS, LONDON, SE1 6FE
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 . The most likely internet sites of EDITION WINES LIMITED are www.editionwines.co.uk, and www.edition-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Edition Wines Limited is a Private Limited Company. The company registration number is 06723549. Edition Wines Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Edition Wines Limited is The Clarence Centre St Georges Circus London Se1 6fe. . SMITH, Christopher Luke is a Director of the company. Director MORRELL, Alistair John has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Director
SMITH, Christopher Luke
Appointed Date: 14 October 2008
56 years old

Resigned Directors

Director
MORRELL, Alistair John
Resigned: 30 June 2015
Appointed Date: 14 October 2008
58 years old

Persons With Significant Control

Mr Christopher Luke Smith
Notified on: 14 October 2016
56 years old
Nature of control: Has significant influence or control

EDITION WINES LIMITED Events

20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jul 2015
Registered office address changed from Suite 2B22 Southbank Technopark 90 London Road London SE1 6LN to The Clarence Centre St. Georges Circus London SE1 6FE on 16 July 2015
...
... and 17 more events
21 Oct 2009
Director's details changed for Mr Christopher Luke Smith on 21 October 2009
21 Oct 2009
Current accounting period extended from 31 October 2009 to 31 December 2009
29 Apr 2009
Particulars of a mortgage or charge / charge no: 1
29 Apr 2009
Particulars of a mortgage or charge / charge no: 2
14 Oct 2008
Incorporation

EDITION WINES LIMITED Charges

25 October 2010
Debenture
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 April 2009
Invoice finance agreement
Delivered: 29 April 2009
Status: Satisfied on 12 January 2011
Persons entitled: Davenham Trade Finance Limited
Description: By way of all book and other debts revenues and claims both…
27 April 2009
Debenture
Delivered: 29 April 2009
Status: Satisfied on 12 January 2011
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EDITION STUDIOS LIMITED EDITION TWELVE LIMITED EDITION WORLDWIDE LIMITED EDITION ZERO LIMITED EDITION74 CONSULTANCY LTD ÉDITIONS ADEN LTD EDITIONS ALECTO LIMITED