MAISONS MARQUES ET DOMAINES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1DB
Company number 01930797
Status Active
Incorporation Date 16 July 1985
Company Type Private Limited Company
Address 9A COMPASS HOUSE, SMUGGLERS WAY, LONDON, SW18 1DB
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 twenty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Charles William King as a director on 29 April 2016. The most likely internet sites of MAISONS MARQUES ET DOMAINES LIMITED are www.maisonsmarquesetdomaines.co.uk, and www.maisons-marques-et-domaines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Brentford Rail Station is 5.4 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maisons Marques Et Domaines Limited is a Private Limited Company. The company registration number is 01930797. Maisons Marques Et Domaines Limited has been working since 16 July 1985. The present status of the company is Active. The registered address of Maisons Marques Et Domaines Limited is 9a Compass House Smugglers Way London Sw18 1db. . COLE, Stuart is a Secretary of the company. BEYDON, Alain is a Director of the company. BILLETT, Richard Edward is a Director of the company. COLE, Stuart is a Director of the company. FAIVELEY, Erwan is a Director of the company. HEIDSIECK, Frederic is a Director of the company. ROUZAUD, Frederick is a Director of the company. Secretary SELLS, Peter Charles has been resigned. Director BASTARD-ROSSET, Fabrice has been resigned. Director BEYDON, Eric Alain Francois has been resigned. Director BINGLEY, Mark Andrew has been resigned. Director BOUCHARD, Claude Joseph has been resigned. Director BOUCHARD, Jean Francois has been resigned. Director BRUNEAU, Patrice Marie Robert has been resigned. Director CHAISE, Stephane has been resigned. Director COTTLE, Ian Geoffrey has been resigned. Director DALAMEL DE BOURNET, Cyrille Claude Marie Pierre has been resigned. Director DU CHAXEL, Francois Alain has been resigned. Director FAIVELEY, Francois Alain George Louis has been resigned. Director KING, Charles William has been resigned. Director ROUZAUD, Jean Claude Andre Jacques has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
COLE, Stuart
Appointed Date: 18 May 1999
Director
BEYDON, Alain
Appointed Date: 23 April 2007
79 years old
Director
BILLETT, Richard Edward
Appointed Date: 08 January 2014
58 years old
Director
COLE, Stuart
Appointed Date: 21 June 2010
70 years old
Director
FAIVELEY, Erwan
Appointed Date: 12 February 2006
46 years old
Director
HEIDSIECK, Frederic
Appointed Date: 01 November 2001
68 years old
Director
ROUZAUD, Frederick
Appointed Date: 06 April 2006
58 years old

Resigned Directors

Secretary
SELLS, Peter Charles
Resigned: 18 May 1999
Director
BASTARD-ROSSET, Fabrice
Resigned: 21 April 1997
75 years old
Director
BEYDON, Eric Alain Francois
Resigned: 04 April 2001
81 years old
Director
BINGLEY, Mark Andrew
Resigned: 01 November 1993
74 years old
Director
BOUCHARD, Claude Joseph
Resigned: 09 October 1995
100 years old
Director
BOUCHARD, Jean Francois
Resigned: 09 October 1995
73 years old
Director
BRUNEAU, Patrice Marie Robert
Resigned: 13 September 2001
Appointed Date: 20 March 1998
83 years old
Director
CHAISE, Stephane
Resigned: 23 April 2007
Appointed Date: 03 April 2001
57 years old
Director
COTTLE, Ian Geoffrey
Resigned: 02 September 1998
88 years old
Director
DALAMEL DE BOURNET, Cyrille Claude Marie Pierre
Resigned: 19 March 2008
Appointed Date: 20 March 1998
75 years old
Director
DU CHAXEL, Francois Alain
Resigned: 09 January 1998
Appointed Date: 22 March 1994
78 years old
Director
FAIVELEY, Francois Alain George Louis
Resigned: 12 February 2006
Appointed Date: 20 March 1998
74 years old
Director
KING, Charles William
Resigned: 29 April 2016
Appointed Date: 01 August 1998
75 years old
Director
ROUZAUD, Jean Claude Andre Jacques
Resigned: 31 March 2008
83 years old

MAISONS MARQUES ET DOMAINES LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 Aug 2016
Full accounts made up to 31 December 2015
09 May 2016
Termination of appointment of Charles William King as a director on 29 April 2016
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 500,000
20 Nov 2015
Director's details changed for Charles William King on 19 March 2015
...
... and 110 more events
29 Sep 1987
Return made up to 07/09/87; full list of members
09 Dec 1986
Return made up to 08/12/86; full list of members
30 Oct 1986
New director appointed
30 Sep 1986
Director's particulars changed
19 Jun 1986
Secretary's particulars changed

MAISONS MARQUES ET DOMAINES LIMITED Charges

14 April 1998
Rent deposit deed
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: Aes Electric Limited
Description: The account in the sole name of the landlord at barclays…

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