A & A WINES LIMITED
SURREY

Hellopages » Surrey » Waverley » GU6 8PT
Company number 01836130
Status Active
Incorporation Date 26 July 1984
Company Type Private Limited Company
Address UNIT 13 MANFIELD PARK, CRANLEIGH, SURREY, GU6 8PT
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 75,102 . The most likely internet sites of A & A WINES LIMITED are www.aawines.co.uk, and www.a-a-wines.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-one years and seven months. A A Wines Limited is a Private Limited Company. The company registration number is 01836130. A A Wines Limited has been working since 26 July 1984. The present status of the company is Active. The registered address of A A Wines Limited is Unit 13 Manfield Park Cranleigh Surrey Gu6 8pt. The company`s financial liabilities are £377.33k. It is £-9.56k against last year. And the total assets are £857.01k, which is £85.04k against last year. CONNOR, Vachirawan is a Secretary of the company. BICKERTON, Andrew Philip is a Director of the company. CONNOR, Andrew Paul is a Director of the company. Secretary COLE, Stanley Ernest has been resigned. Director COLE, Stanley Ernest has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


a & a wines Key Finiance

LIABILITIES £377.33k
-3%
CASH n/a
TOTAL ASSETS £857.01k
+11%
All Financial Figures

Current Directors

Secretary
CONNOR, Vachirawan
Appointed Date: 30 December 2005

Director

Director
CONNOR, Andrew Paul

66 years old

Resigned Directors

Secretary
COLE, Stanley Ernest
Resigned: 30 December 2005

Director
COLE, Stanley Ernest
Resigned: 30 December 2005
98 years old

Persons With Significant Control

Mr Andrew Philip Bickerton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Paul Connor
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & A WINES LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 75,102

14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 75,102

...
... and 76 more events
15 May 1986
Accounting reference date shortened from 31/03 to 31/12

30 Apr 1986
Full accounts made up to 31 March 1985

30 Apr 1986
Return made up to 14/01/86; full list of members

01 Nov 1984
Company name changed\certificate issued on 01/11/84
26 Jul 1984
Certificate of incorporation

A & A WINES LIMITED Charges

20 March 1998
Deposit agreement to secure own liabilities
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
25 October 1991
Single debenture
Delivered: 15 November 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…