ANGELUS RESTAURANTS WINES SUPPLY LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2SD

Company number 08098219
Status Active
Incorporation Date 8 June 2012
Company Type Private Limited Company
Address 4 BATHURST STREET, LONDON, W2 2SD
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANGELUS RESTAURANTS WINES SUPPLY LIMITED are www.angelusrestaurantswinessupply.co.uk, and www.angelus-restaurants-wines-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angelus Restaurants Wines Supply Limited is a Private Limited Company. The company registration number is 08098219. Angelus Restaurants Wines Supply Limited has been working since 08 June 2012. The present status of the company is Active. The registered address of Angelus Restaurants Wines Supply Limited is 4 Bathurst Street London W2 2sd. The company`s financial liabilities are £0.01k. It is £0k against last year. . FERGUSON, John Charles Corry is a Director of the company. TOMASIN, Thierry is a Director of the company. Director NISBET, Martin has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


angelus restaurants wines supply Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FERGUSON, John Charles Corry
Appointed Date: 08 June 2012
77 years old
Director
TOMASIN, Thierry
Appointed Date: 08 June 2012
56 years old

Resigned Directors

Director
NISBET, Martin
Resigned: 12 December 2012
Appointed Date: 08 June 2012
50 years old

Persons With Significant Control

Mr John Charles Corry Ferguson
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGELUS RESTAURANTS WINES SUPPLY LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 12.5
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 12 more events
30 Aug 2012
Sub-division of shares on 2 August 2012
30 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 02/08/2012
23 Aug 2012
Appointment of Mr Thierry Tomasin as a director
23 Aug 2012
Appointment of Mr Martin Nisbet as a director
08 Jun 2012
Incorporation

ANGELUS RESTAURANTS WINES SUPPLY LIMITED Charges

5 September 2012
Debenture
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: John Charles Corry Ferguson
Description: Fixed charge over the company's property, rights, licences…

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