A & B VINTNERS LIMITED

Hellopages » Greater London » Westminster » W1U 7NA

Company number 03570581
Status Active
Incorporation Date 27 May 1998
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 ; Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 50,000 . The most likely internet sites of A & B VINTNERS LIMITED are www.abvintners.co.uk, and www.a-b-vintners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. A B Vintners Limited is a Private Limited Company. The company registration number is 03570581. A B Vintners Limited has been working since 27 May 1998. The present status of the company is Active. The registered address of A B Vintners Limited is 43 45 Dorset Street London W1u 7na. . ARNOLD, Sally Ann is a Secretary of the company. ARNOLD, John Charles is a Director of the company. DAVIES, Simon Christopher is a Director of the company. Secretary ARNOLD, John Charles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BROOK, Kenneth Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ARNOLD, Sally Ann
Appointed Date: 17 September 2007

Director
ARNOLD, John Charles
Appointed Date: 27 May 1998
61 years old

Director
DAVIES, Simon Christopher
Appointed Date: 01 January 2014
47 years old

Resigned Directors

Secretary
ARNOLD, John Charles
Resigned: 17 September 2007
Appointed Date: 27 May 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 May 1998
Appointed Date: 27 May 1998

Director
BROOK, Kenneth Michael
Resigned: 17 September 2007
Appointed Date: 27 May 1998
64 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 May 1998
Appointed Date: 27 May 1998

A & B VINTNERS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50,000

16 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 50,000

03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
30 May 1998
New secretary appointed
30 May 1998
New director appointed
30 May 1998
Secretary resigned
30 May 1998
Director resigned
27 May 1998
Incorporation

A & B VINTNERS LIMITED Charges

8 February 2011
Debenture
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…