LAS BODEGAS LIMITED
MAYFIELD

Hellopages » East Sussex » Wealden » TN20 6EH

Company number 05172606
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address UNIT 2 WELLBROOK FARM, BERKELEY ROAD, MAYFIELD, EAST SUSSEX, TN20 6EH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions RES13 ‐ Proposed grant of options 12/12/2016 ; Termination of appointment of Alfredo Blousson as a director on 15 August 2016. The most likely internet sites of LAS BODEGAS LIMITED are www.lasbodegas.co.uk, and www.las-bodegas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Wadhurst Rail Station is 5.1 miles; to Buxted Rail Station is 5.1 miles; to Frant Rail Station is 6.7 miles; to Ashurst (Kent) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Las Bodegas Limited is a Private Limited Company. The company registration number is 05172606. Las Bodegas Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Las Bodegas Limited is Unit 2 Wellbrook Farm Berkeley Road Mayfield East Sussex Tn20 6eh. . WEBSTER, Laurence William is a Secretary of the company. CRIADO PEREZ TREFAULT, Carlos Maria is a Director of the company. CRIADO-PEREZ, Jose Luis is a Director of the company. WEBSTER, Laurence William is a Director of the company. Secretary CROSS, Desmond Keith has been resigned. Secretary FORMATION SECRETARY LTD has been resigned. Director BLOUSSON, Alfredo has been resigned. Director CROSS, Desmond Keith has been resigned. Director SINCLAIR, Jack Loudon has been resigned. Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
WEBSTER, Laurence William
Appointed Date: 27 June 2007
Director
CRIADO PEREZ TREFAULT, Carlos Maria
Appointed Date: 05 August 2004
73 years old
Director
CRIADO-PEREZ, Jose Luis
Appointed Date: 30 June 2008
72 years old
Director
WEBSTER, Laurence William
Appointed Date: 22 January 2010
57 years old

Resigned Directors

Secretary
CROSS, Desmond Keith
Resigned: 27 June 2007
Appointed Date: 15 August 2004
Secretary
FORMATION SECRETARY LTD
Resigned: 05 August 2004
Appointed Date: 07 July 2004
Director
BLOUSSON, Alfredo
Resigned: 15 August 2016
Appointed Date: 04 August 2008
76 years old
Director
CROSS, Desmond Keith
Resigned: 27 June 2007
Appointed Date: 15 August 2004
73 years old
Director
SINCLAIR, Jack Loudon
Resigned: 12 February 2008
Appointed Date: 05 August 2004
65 years old
Director
FORMATION DIRECTOR LIMITED
Resigned: 05 August 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Carlos Maria Criado Perez Trefault
Notified on: 11 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAS BODEGAS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Resolutions
  • RES13 ‐ Proposed grant of options 12/12/2016
15 Aug 2016
Termination of appointment of Alfredo Blousson as a director on 15 August 2016
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 57 more events
12 Aug 2004
Secretary resigned
12 Aug 2004
Registered office changed on 12/08/04 from: 376 euston road london greater london NW1 3BL
12 Aug 2004
New director appointed
12 Aug 2004
New director appointed
07 Jul 2004
Incorporation

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