FARR VINTNERS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1TW

Company number 01393302
Status Active
Incorporation Date 10 October 1978
Company Type Private Limited Company
Address COMMODORE HOUSE BATTERSEA REACH, JUNIPER DRIVE, LONDON, ENGLAND, SW18 1TW
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-three events have happened. The last three records are Full accounts made up to 31 October 2016; Register(s) moved to registered inspection location C/O Kevin J Rhind Hempstead House Heath Road Hempstead Norwich NR12 0SH; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 11,204.8 . The most likely internet sites of FARR VINTNERS LIMITED are www.farrvintners.co.uk, and www.farr-vintners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Barbican Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farr Vintners Limited is a Private Limited Company. The company registration number is 01393302. Farr Vintners Limited has been working since 10 October 1978. The present status of the company is Active. The registered address of Farr Vintners Limited is Commodore House Battersea Reach Juniper Drive London England Sw18 1tw. . PATEL, Rajesh Arvind is a Secretary of the company. BROWETT, Stephen John is a Director of the company. DOE, Timothy is a Director of the company. EAST, Oliver Neil is a Director of the company. HUDSON, Thomas Edward is a Director of the company. PATEL, Rajesh Arvind is a Director of the company. PURCELL, Joanne Michelle is a Director of the company. ROSS, Mark Richard is a Director of the company. Secretary HAMILTON, David Lindsay Emerson has been resigned. Director HAMILTON, David Lindsay Emerson has been resigned. Director STEPHENS, Jonathan has been resigned. Director THOMPSON, Gaylene Anne has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
PATEL, Rajesh Arvind
Appointed Date: 03 October 2008

Director

Director
DOE, Timothy
Appointed Date: 01 November 2000
67 years old

Director
EAST, Oliver Neil
Appointed Date: 11 August 2009
47 years old

Director
HUDSON, Thomas Edward
Appointed Date: 01 February 2006
55 years old

Director
PATEL, Rajesh Arvind
Appointed Date: 01 May 2008
56 years old

Director
PURCELL, Joanne Michelle
Appointed Date: 01 May 2008
54 years old

Director
ROSS, Mark Richard
Appointed Date: 09 August 2011
46 years old

Resigned Directors

Secretary
HAMILTON, David Lindsay Emerson
Resigned: 03 October 2008

Director
HAMILTON, David Lindsay Emerson
Resigned: 03 October 2008
68 years old

Director
STEPHENS, Jonathan
Resigned: 01 June 2012
Appointed Date: 01 November 1994
69 years old

Director
THOMPSON, Gaylene Anne
Resigned: 19 December 2008
Appointed Date: 01 February 2006
62 years old

FARR VINTNERS LIMITED Events

01 Feb 2017
Full accounts made up to 31 October 2016
13 Jun 2016
Register(s) moved to registered inspection location C/O Kevin J Rhind Hempstead House Heath Road Hempstead Norwich NR12 0SH
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 11,204.8

10 Feb 2016
Full accounts made up to 31 October 2015
10 Feb 2016
Registered office address changed from 220 Queenstown Road London SW8 4LP to Commodore House Battersea Reach Juniper Drive London SW18 1TW on 10 February 2016
...
... and 143 more events
02 Mar 1987
Accounts for a medium company made up to 31 October 1986

02 Mar 1987
Return made up to 05/03/87; full list of members

07 Jan 1980
Annual return made up to 31/12/79
10 Oct 1978
Certificate of incorporation
10 Oct 1978
Incorporation

FARR VINTNERS LIMITED Charges

26 May 2010
Debenture
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Deed of charge over credit balances
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 November 1997
Debenture
Delivered: 20 November 1997
Status: Satisfied on 17 November 2007
Persons entitled: Peter Robert Ware Jonathan Stephens Barnett Waddingham Capital Trustees Limited
Description: .. fixed and floating charges over the undertaking and all…
3 November 1997
Debenture
Delivered: 20 November 1997
Status: Satisfied on 17 November 2007
Persons entitled: Barnett Waddingham Capital Trustees Limited Stephen John Browett David Lindsay Emerson Hamilton
Description: .. fixed and floating charges over the undertaking and all…
3 November 1997
Debenture
Delivered: 20 November 1997
Status: Satisfied on 17 November 2007
Persons entitled: Stephen John Browett Barnett Waddingham Capital Trustees Limited David Lindsay Emerson
Description: .. fixed and floating charges over the undertaking and all…
11 June 1996
Deed of charge over credit balances
Delivered: 19 June 1996
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" reffered to in the…
11 June 1996
Deed of charge over credit balances
Delivered: 19 June 1996
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
11 June 1996
Deed of charge over credit balances
Delivered: 19 June 1996
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
23 June 1994
Deed of charge over credit balances
Delivered: 11 July 1994
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the "deposit(s)"…
6 August 1993
Debenture
Delivered: 20 August 1993
Status: Satisfied on 17 November 2007
Persons entitled: Stephen John Browett and Lindsay Hamilton
Description: Fixed and floating charges over the undertaking and all…
24 April 1991
Legal charge
Delivered: 8 May 1991
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: 19 sussex street l/b of city of westminster t/no ngl 175577.
23 April 1991
Deed of substitution and charge
Delivered: 21 November 1991
Status: Satisfied on 19 June 1996
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H 19 sussex street london SW1. T/no.NGL175577.
7 August 1989
Legal charge
Delivered: 18 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 sussex st london borough city of westminster title no…
13 December 1985
Legal charge
Delivered: 31 December 1985
Status: Satisfied on 17 November 2007
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H proeprty known as 154 tachbrook street london SW1.
13 December 1985
Legal charge
Delivered: 20 December 1985
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property known as 154 tachbrook street london SW1.
28 February 1985
Debenture
Delivered: 7 March 1985
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1980
Debenture
Delivered: 30 July 1980
Status: Satisfied
Persons entitled: J C Farr
Description: Undertaking and all property and assets present and future…