CHAMPAGNE, VINS ET PRODUITS FINS DE LA PRINCESSE D'ISENBOURG ETCIE LIMITED
SUFFOLK

Hellopages » Suffolk » Waveney » NR34 9HD

Company number 02293216
Status Active
Incorporation Date 5 September 1988
Company Type Private Limited Company
Address 23 NEW MARKET, BECCLES, SUFFOLK, NR34 9HD
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHAMPAGNE, VINS ET PRODUITS FINS DE LA PRINCESSE D'ISENBOURG ETCIE LIMITED are www.champagnevinsetproduitsfinsdelaprincessedisenbourgetcie.co.uk, and www.champagne-vins-et-produits-fins-de-la-princesse-d-isenbourg-etcie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Brampton (Suffolk) Rail Station is 4.4 miles; to Haddiscoe Rail Station is 5.6 miles; to Reedham (Norfolk) Rail Station is 7.4 miles; to Buckenham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Champagne Vins Et Produits Fins De La Princesse D Isenbourg Etcie Limited is a Private Limited Company. The company registration number is 02293216. Champagne Vins Et Produits Fins De La Princesse D Isenbourg Etcie Limited has been working since 05 September 1988. The present status of the company is Active. The registered address of Champagne Vins Et Produits Fins De La Princesse D Isenbourg Etcie Limited is 23 New Market Beccles Suffolk Nr34 9hd. . MOORE, Pari is a Secretary of the company. WARWICK MOORE, Parvin is a Secretary of the company. TITMAS, John Richard Graeme is a Director of the company. WARWICK MOORE, Parvin is a Director of the company. Secretary MOORE, Pari has been resigned. Secretary WEAVER, Imelsa Maria Theresa has been resigned. Director DUNCAN, Anthony James has been resigned. Director GERHARDS, Gunther, Dr has been resigned. Director JEHA, Raif Kaisar has been resigned. Director JOLLIFFE, Anthony Stuart, Sir has been resigned. Director MOORE, Pari has been resigned. Director MOORE, Pari has been resigned. Director PRINZESSIN VON ISENBURG, Irina, Princesse has been resigned. Director TITMAS, John Richard Graeme has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
MOORE, Pari
Appointed Date: 01 November 2010
Secretary
WARWICK MOORE, Parvin
Appointed Date: 31 May 2011
Director
TITMAS, John Richard Graeme
Appointed Date: 31 May 2011
74 years old
Director
WARWICK MOORE, Parvin
Appointed Date: 31 May 2011
74 years old

Resigned Directors

Secretary
MOORE, Pari
Resigned: 01 November 2010
Appointed Date: 01 March 1993
Secretary
WEAVER, Imelsa Maria Theresa
Resigned: 01 March 1993
Director
DUNCAN, Anthony James
Resigned: 20 October 1994
Appointed Date: 01 October 1991
88 years old
Director
GERHARDS, Gunther, Dr
Resigned: 01 April 2010
Appointed Date: 01 April 2010
80 years old
Director
JEHA, Raif Kaisar
Resigned: 10 December 1996
Appointed Date: 19 October 1994
90 years old
Director
JOLLIFFE, Anthony Stuart, Sir
Resigned: 10 December 1996
Appointed Date: 19 October 1994
87 years old
Director
MOORE, Pari
Resigned: 31 May 2011
Appointed Date: 01 November 2010
74 years old
Director
MOORE, Pari
Resigned: 01 November 2010
74 years old
Director
PRINZESSIN VON ISENBURG, Irina, Princesse
Resigned: 26 February 2014
Appointed Date: 01 December 1996
84 years old
Director
TITMAS, John Richard Graeme
Resigned: 31 May 2011
Appointed Date: 01 October 1996
74 years old

Persons With Significant Control

Mrs Parvin Warwick-Moore
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

CHAMPAGNE, VINS ET PRODUITS FINS DE LA PRINCESSE D'ISENBOURG ETCIE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 23 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 104 more events
17 Sep 1990
New director appointed
12 Dec 1989
Registered office changed on 12/12/89 from: site 4 ellough industrial estate beccles suffolk NR34 7TH
05 Dec 1989
Registered office changed on 05/12/89 from: c/o tan mcleod & co 114/115 peascod street windsor, berkshire SL4 1DN
30 Nov 1988
Registered office changed on 30/11/88 from: 7 middle street great gransden sandy bedfordshire SG19 3AD
05 Sep 1988
Incorporation

CHAMPAGNE, VINS ET PRODUITS FINS DE LA PRINCESSE D'ISENBOURG ETCIE LIMITED Charges

15 November 2002
Legal charge
Delivered: 29 November 2002
Status: Satisfied on 13 October 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of bard road london t/no: BGL33306…
15 November 2002
Legal charge
Delivered: 29 November 2002
Status: Satisfied on 15 October 2010
Persons entitled: National Westminster Bank PLC
Description: Units 1-4 bard road london t/no: NGL516437. By way of fixed…
15 November 2002
Legal charge
Delivered: 29 November 2002
Status: Satisfied on 13 October 2010
Persons entitled: National Westminster Bank PLC
Description: Unit j bard road london t/no: BGL32281. By way of fixed…
30 April 1997
Legal mortgage
Delivered: 13 May 1997
Status: Satisfied on 13 October 2010
Persons entitled: National Westminster Bank PLC
Description: L/H unit 4 bard road (46 bard road) l/b of hammersmith &…
12 December 1996
Mortgage debenture
Delivered: 20 December 1996
Status: Satisfied on 13 October 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 December 1996
Second legal charge
Delivered: 20 December 1996
Status: Satisfied on 13 October 2010
Persons entitled: Champers Holdings Inc
Description: L/H property k/a unit 2 and parking space 42 bard road…
10 December 1996
Second legal charge
Delivered: 20 December 1996
Status: Satisfied on 13 October 2010
Persons entitled: Champers Holdings Inc
Description: The l/h property k/a unit 3 42 bard road shepherds bush…
9 November 1994
Legal mortgage
Delivered: 14 November 1994
Status: Satisfied on 13 October 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 3 bard road holland park l/b of…
9 November 1994
Legal mortgage
Delivered: 14 November 1994
Status: Satisfied on 13 October 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 2 bard road holland park l/b of…

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