ALBION WINE SHIPPERS LIMITED

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Company number 02033624
Status Active
Incorporation Date 3 July 1986
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 eighty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 18,000 . The most likely internet sites of ALBION WINE SHIPPERS LIMITED are www.albionwineshippers.co.uk, and www.albion-wine-shippers.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-nine years and six months. Albion Wine Shippers Limited is a Private Limited Company. The company registration number is 02033624. Albion Wine Shippers Limited has been working since 03 July 1986. The present status of the company is Active. The registered address of Albion Wine Shippers Limited is 9 Mansfield Street London W1g 9ny. The company`s financial liabilities are £219.41k. It is £9.34k against last year. And the total assets are £1002.51k, which is £111.92k against last year. AMERY, Phillip is a Secretary of the company. AMERY, Phillip is a Director of the company. Director GODDEN, Peter Edwin has been resigned. Director ROOSLOOT, Laurentius Johannes has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


albion wine shippers Key Finiance

LIABILITIES £219.41k
+4%
CASH n/a
TOTAL ASSETS £1002.51k
+12%
All Financial Figures

Current Directors

Secretary

Director
AMERY, Phillip

69 years old

Resigned Directors

Director
GODDEN, Peter Edwin
Resigned: 09 December 1995
75 years old

Director
ROOSLOOT, Laurentius Johannes
Resigned: 12 November 2013
85 years old

Persons With Significant Control

Mr Phillip Amery
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ALBION WINE SHIPPERS LIMITED Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 18,000

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 18,000

...
... and 73 more events
09 Aug 1986
New director appointed

04 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Aug 1986
Registered office changed on 04/08/86 from: 17 widegate street london E1 7HP

03 Jul 1986
Certificate of Incorporation

03 Jul 1986
Incorporation

ALBION WINE SHIPPERS LIMITED Charges

23 November 2005
Rent deposit deed
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: The Governing Body of Rugby School
Description: Right title and interest in the deposit.
9 August 1995
Security over credit balances
Delivered: 16 August 1995
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: A security over credit balance dated 9/8/95 over 2 days U.s…
18 December 1987
Mortgage debenture
Delivered: 21 December 1987
Status: Outstanding
Persons entitled: Tsb England Wales
Description: (Including trade fixtures). Fixed and floating charges over…