ALBION FINE WINES LTD

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Company number 03511147
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of ALBION FINE WINES LTD are www.albionfinewines.co.uk, and www.albion-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Albion Fine Wines Ltd is a Private Limited Company. The company registration number is 03511147. Albion Fine Wines Ltd has been working since 16 February 1998. The present status of the company is Active. The registered address of Albion Fine Wines Ltd is 9 Mansfield Street London W1g 9ny. . ROOSLOOT, Laurentius Johannes is a Secretary of the company. AMERY, Phillip is a Director of the company. FOTHERINGHAM, Susan Fiona is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ROOSLOOT, Laurentius Johannes
Appointed Date: 16 February 1998

Director
AMERY, Phillip
Appointed Date: 16 February 1998
69 years old

Director
FOTHERINGHAM, Susan Fiona
Appointed Date: 16 February 1998
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998

Persons With Significant Control

Ms Susan Fiona Fotheringham Ba Hons
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION FINE WINES LTD Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 40 more events
02 Mar 1998
New director appointed
02 Mar 1998
New secretary appointed
02 Mar 1998
Director resigned
02 Mar 1998
Secretary resigned
16 Feb 1998
Incorporation