THE IMPERIAL WINE COMPANY LIMITED
BUNGAY

Hellopages » Suffolk » Waveney » NR35 1EH

Company number 02341155
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address 7 TRINITY STREET, BUNGAY, SUFFOLK, UNITED KINGDOM, NR35 1EH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of THE IMPERIAL WINE COMPANY LIMITED are www.theimperialwinecompany.co.uk, and www.the-imperial-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Brampton (Suffolk) Rail Station is 6.1 miles; to Halesworth Rail Station is 8 miles; to Reedham (Norfolk) Rail Station is 9.1 miles; to Buckenham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Imperial Wine Company Limited is a Private Limited Company. The company registration number is 02341155. The Imperial Wine Company Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of The Imperial Wine Company Limited is 7 Trinity Street Bungay Suffolk United Kingdom Nr35 1eh. . FLATT, Sandra Jane is a Secretary of the company. FLATT, Sandra Jane is a Director of the company. Director ALLEN, Phillip John has been resigned. Director GUTERRES, Anthony Marcus has been resigned. Director SETHIA, Krishna Kumar, Professor has been resigned. Director SETHIA, Rosemary Anne has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
FLATT, Sandra Jane
Director
FLATT, Sandra Jane
Appointed Date: 28 September 2015
69 years old

Resigned Directors

Director
ALLEN, Phillip John
Resigned: 28 January 1994
Director
GUTERRES, Anthony Marcus
Resigned: 31 December 1994
70 years old
Director
SETHIA, Krishna Kumar, Professor
Resigned: 28 September 2015
Appointed Date: 20 October 1997
71 years old
Director
SETHIA, Rosemary Anne
Resigned: 04 April 2000
Appointed Date: 31 December 1994
67 years old

Persons With Significant Control

Mr Anthony Marcus Guterres
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

THE IMPERIAL WINE COMPANY LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
21 Mar 2017
Confirmation statement made on 30 January 2017 with updates
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
01 Apr 2016
Registered office address changed from 7 Trinity Street Bungay Suffolk NR35 1EH to 7 Trinity Street Bungay Suffolk NR35 1EH on 1 April 2016
01 Apr 2016
Director's details changed for Sandra Jane Flatt on 1 April 2016
...
... and 75 more events
01 Aug 1991
Full accounts made up to 31 March 1990
07 May 1991
First Gazette notice for compulsory strike-off
26 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1989
Wd 31/01/89 ad 01/02/89--------- £ si 98@1=98 £ ic 2/100
30 Jan 1989
Incorporation

THE IMPERIAL WINE COMPANY LIMITED Charges

20 August 2003
Debenture
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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