MAJESTIC WINE PLC
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4WH
Company number 02281640
Status Active
Incorporation Date 28 July 1988
Company Type Public Limited Company
Address MAJESTIC HOUSE THE BELFRY, COLONIAL WAY, WATFORD, WD24 4WH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with no updates; Interim accounts made up to 26 September 2016; Statement of capital following an allotment of shares on 10 November 2016 GBP 5,308,369.65 . The most likely internet sites of MAJESTIC WINE PLC are www.majesticwine.co.uk, and www.majestic-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Majestic Wine Plc is a Public Limited Company. The company registration number is 02281640. Majestic Wine Plc has been working since 28 July 1988. The present status of the company is Active. The registered address of Majestic Wine Plc is Majestic House The Belfry Colonial Way Watford Wd24 4wh. . CRAWFORD, James is a Secretary of the company. APTHORP, Justin James is a Director of the company. BALCHANDANI, Anita is a Director of the company. CRAWFORD, James is a Director of the company. GORMLEY, Rowan is a Director of the company. HARDING, Ian Andrew is a Director of the company. HODDER, Brian Gregory is a Director of the company. WRIGLEY, Philip Oliver is a Director of the company. Secretary ALLDRITT, Nigel Ronald Edward has been resigned. Secretary HOW, Timothy Francis has been resigned. Secretary KELLY, John Francis has been resigned. Director ALLDRITT, Nigel Ronald Edward has been resigned. Director APTHORP, John Dorrington has been resigned. Director BURKE, Simon Paul has been resigned. Director DERMODY, Paul Bernard has been resigned. Director HOW, Timothy Francis has been resigned. Director KEAYS, Helen Margaret has been resigned. Director KELLY, John Francis has been resigned. Director LEAHY, Gerald Whieldon has been resigned. Director LEWIS, Stephen John has been resigned. Director MASON, Anthony John has been resigned. Director VANDERMEER, Roy has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CRAWFORD, James
Appointed Date: 06 August 2015
Director
APTHORP, Justin James
Appointed Date: 01 January 2006
63 years old
Director
BALCHANDANI, Anita
Appointed Date: 10 June 2015
51 years old
Director
CRAWFORD, James
Appointed Date: 06 August 2015
48 years old
Director
GORMLEY, Rowan
Appointed Date: 10 April 2015
63 years old
Director
HARDING, Ian Andrew
Appointed Date: 01 June 2013
61 years old
Director
HODDER, Brian Gregory
Appointed Date: 01 October 2015
74 years old
Director
WRIGLEY, Philip Oliver
Appointed Date: 26 January 2010
73 years old

Resigned Directors

Secretary
ALLDRITT, Nigel Ronald Edward
Resigned: 06 August 2015
Appointed Date: 11 February 2002
Secretary
HOW, Timothy Francis
Resigned: 18 November 1991
Secretary
KELLY, John Francis
Resigned: 28 June 2002
Appointed Date: 18 November 1991
Director
ALLDRITT, Nigel Ronald Edward
Resigned: 06 August 2015
Appointed Date: 11 February 2002
61 years old
Director
APTHORP, John Dorrington
Resigned: 05 August 2005
90 years old
Director
BURKE, Simon Paul
Resigned: 06 August 2010
Appointed Date: 10 March 2000
67 years old
Director
DERMODY, Paul Bernard
Resigned: 08 August 2013
Appointed Date: 01 September 2003
80 years old
Director
HOW, Timothy Francis
Resigned: 08 August 2008
75 years old
Director
KEAYS, Helen Margaret
Resigned: 06 August 2015
Appointed Date: 01 November 2005
61 years old
Director
KELLY, John Francis
Resigned: 28 June 2002
Appointed Date: 18 November 1991
84 years old
Director
LEAHY, Gerald Whieldon
Resigned: 08 August 2003
Appointed Date: 14 October 1996
91 years old
Director
LEWIS, Stephen John
Resigned: 19 February 2015
Appointed Date: 06 February 1998
62 years old
Director
MASON, Anthony John
Resigned: 28 March 2005
80 years old
Director
VANDERMEER, Roy
Resigned: 06 August 1999
Appointed Date: 14 October 1996
94 years old

MAJESTIC WINE PLC Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with no updates
03 Jan 2017
Interim accounts made up to 26 September 2016
20 Dec 2016
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 5,308,369.65
23 Nov 2016
Group of companies' accounts made up to 28 March 2016
13 Sep 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 5,308,144.650
...
... and 240 more events
23 Oct 2003
New director appointed
23 Sep 2003
Director resigned
21 Aug 2003
Group of companies' accounts made up to 31 March 2003
21 Aug 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

MAJESTIC WINE PLC Charges

10 April 2015
Charge code 0228 1640 0005
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: 42 & 42A hastings road london t/no NGL608971 and 18-22…
6 March 2009
Debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2001
Floating charge
Delivered: 20 October 2001
Status: Satisfied on 25 November 2010
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all the undertaking property and…
21 May 1992
Debenture
Delivered: 4 June 1992
Status: Satisfied on 12 June 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1992
Rent security deposit deed
Delivered: 15 May 1992
Status: Satisfied on 17 October 2001
Persons entitled: Lloyds Bank S F Nominees Limited
Description: The deposit of £155,100 pursuant to the rent security…

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