BOUTINOT LIMITED
CHEADLE WINESERVE LIMITED BOUTINOT WINES LIMITED

Hellopages » Greater Manchester » Stockport » SK8 2GG

Company number 01530086
Status Active
Incorporation Date 25 November 1980
Company Type Private Limited Company
Address BOUNDARY HOUSE, CHEADLE POINT, CHEADLE, ENGLAND, SK8 2GG
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Registration of charge 015300860016, created on 6 March 2017; Satisfaction of charge 11 in full; Satisfaction of charge 015300860013 in full. The most likely internet sites of BOUTINOT LIMITED are www.boutinot.co.uk, and www.boutinot.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Boutinot Limited is a Private Limited Company. The company registration number is 01530086. Boutinot Limited has been working since 25 November 1980. The present status of the company is Active. The registered address of Boutinot Limited is Boundary House Cheadle Point Cheadle England Sk8 2gg. . MORIARTY, Michael Joseph is a Secretary of the company. BROWN, Antony Malcolm is a Director of the company. DAVIES, Iain Robert is a Director of the company. MANERA, Claudio is a Director of the company. MORIARTY, Michael Joseph is a Director of the company. WHITELEY, Dennis is a Director of the company. Secretary BIDSTON, Alison Frances has been resigned. Secretary BOUTINOT, Kathleen Magaret has been resigned. Director BIDSTON, Alison Frances has been resigned. Director BOUTINOT, Kathleen Magaret has been resigned. Director BOUTINOT, Paul Roger has been resigned. Director DAVENPORT-BROWN, Paul has been resigned. Director HUNT, Jane has been resigned. Director LOWE, Nicola Jayne has been resigned. Director MONRO, Angus has been resigned. Director RENSHAW, Peter Bernard Appleton has been resigned. Director WHITAKER, Lynne Elizabeth has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MORIARTY, Michael Joseph
Appointed Date: 10 October 1995
Director
BROWN, Antony Malcolm
Appointed Date: 22 March 2013
68 years old
Director
DAVIES, Iain Robert
Appointed Date: 05 May 2015
55 years old
Director
MANERA, Claudio
Appointed Date: 21 March 2013
62 years old
Director
MORIARTY, Michael Joseph
Appointed Date: 10 October 1995
60 years old
Director
WHITELEY, Dennis
Appointed Date: 26 January 1995
64 years old

Resigned Directors

Secretary
BIDSTON, Alison Frances
Resigned: 05 April 1995
Appointed Date: 26 January 1995
Secretary
BOUTINOT, Kathleen Magaret
Resigned: 26 January 1995
Director
BIDSTON, Alison Frances
Resigned: 05 April 1995
Appointed Date: 26 January 1995
62 years old
Director
BOUTINOT, Kathleen Magaret
Resigned: 30 April 2001
69 years old
Director
BOUTINOT, Paul Roger
Resigned: 21 March 2013
72 years old
Director
DAVENPORT-BROWN, Paul
Resigned: 01 March 1992
68 years old
Director
HUNT, Jane
Resigned: 28 February 1992
71 years old
Director
LOWE, Nicola Jayne
Resigned: 05 May 2015
Appointed Date: 01 October 2010
54 years old
Director
MONRO, Angus
Resigned: 13 May 2003
Appointed Date: 19 September 2001
76 years old
Director
RENSHAW, Peter Bernard Appleton
Resigned: 21 March 2013
Appointed Date: 25 March 2001
71 years old
Director
WHITAKER, Lynne Elizabeth
Resigned: 31 October 2002
Appointed Date: 30 April 2001
67 years old

Persons With Significant Control

Mr Dennis Whiteley
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Donna Whiteley
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Araldica Castelvero Sca
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BOUTINOT LIMITED Events

13 Mar 2017
Registration of charge 015300860016, created on 6 March 2017
07 Mar 2017
Satisfaction of charge 11 in full
06 Mar 2017
Satisfaction of charge 015300860013 in full
06 Mar 2017
Satisfaction of charge 015300860014 in full
06 Mar 2017
Satisfaction of charge 12 in full
...
... and 144 more events
23 Jan 1985
Accounts made up to 29 February 1984
09 Jun 1983
Annual return made up to 19/04/83
08 Jun 1983
Accounts made up to 28 February 1983
04 Mar 1981
Company name changed\certificate issued on 04/03/81
25 Nov 1980
Certificate of incorporation

BOUTINOT LIMITED Charges

6 March 2017
Charge code 0153 0086 0016
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 April 2016
Charge code 0153 0086 0015
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 February 2014
Charge code 0153 0086 0014
Delivered: 7 February 2014
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 February 2014
Charge code 0153 0086 0013
Delivered: 7 February 2014
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 March 2013
Fixed and floating charge
Delivered: 4 April 2013
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2013
Debenture
Delivered: 4 April 2013
Status: Satisfied on 7 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2008
Debenture
Delivered: 27 November 2008
Status: Satisfied on 23 May 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 March 2000
Mortgage debenture
Delivered: 9 March 2000
Status: Satisfied on 30 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 March 1995
Fixed charge over book debts
Delivered: 22 March 1995
Status: Satisfied on 11 August 2000
Persons entitled: Trade Indemnity-Heller Commercial Finance LTD
Description: First-the ultimate balance due or owing to the company by…
7 March 1995
Debenture
Delivered: 9 March 1995
Status: Satisfied on 11 August 2000
Persons entitled: The Greenalls Group PLC
Description: First fixed charge over all estates or interest in any f/h…
25 May 1993
Charge of debt
Delivered: 8 June 1993
Status: Satisfied on 14 February 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £200,000 due from the royal bank of scotland…
21 December 1992
Charge of debt
Delivered: 30 December 1992
Status: Satisfied on 14 February 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £200,000 due from the royal bank of scotland…
26 November 1987
Debenture
Delivered: 7 December 1987
Status: Satisfied on 23 March 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1986
Debenture
Delivered: 7 November 1986
Status: Satisfied
Persons entitled: Standard Chartered Bank
Description: L/H interest of the company at unit 8, hammond avenue…
11 November 1985
Debenture
Delivered: 14 November 1985
Status: Satisfied
Persons entitled: Banque Nationale De Paris PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1983
Debenture
Delivered: 30 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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