BARON WINES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7NJ
Company number 07410577
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address 105 PICCADILLY, GROUND FLOOR, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 074105770001, created on 5 December 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BARON WINES LIMITED are www.baronwines.co.uk, and www.baron-wines.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and four months. Baron Wines Limited is a Private Limited Company. The company registration number is 07410577. Baron Wines Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of Baron Wines Limited is 105 Piccadilly Ground Floor London W1j 7nj. The company`s financial liabilities are £166.83k. It is £-13.17k against last year. The cash in hand is £99.41k. It is £22.54k against last year. And the total assets are £535.3k, which is £27.78k against last year. WILLIS, Susan is a Secretary of the company. ZACKHEIM, David Barry is a Director of the company. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director ARGEBAND, Adam Shlomo has been resigned. Director ARGEBAND, Daniel Baron has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director HAWES, William Robert has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


baron wines Key Finiance

LIABILITIES £166.83k
-8%
CASH £99.41k
+29%
TOTAL ASSETS £535.3k
+5%
All Financial Figures

Current Directors

Secretary
WILLIS, Susan
Appointed Date: 01 July 2014
Director
ZACKHEIM, David Barry
Appointed Date: 23 February 2016
78 years old

Resigned Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 01 July 2014
Appointed Date: 18 October 2010
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2010
Appointed Date: 18 October 2010
Director
AKBARI, Tina-Marie
Resigned: 18 October 2010
Appointed Date: 18 October 2010
70 years old
Director
ARGEBAND, Adam Shlomo
Resigned: 02 July 2014
Appointed Date: 21 February 2012
38 years old
Director
ARGEBAND, Daniel Baron
Resigned: 23 February 2016
Appointed Date: 02 July 2014
40 years old
Director
DAVIS, Gregory Robert John
Resigned: 01 October 2012
Appointed Date: 18 October 2010
65 years old
Director
HAWES, William Robert
Resigned: 01 October 2012
Appointed Date: 18 October 2010
81 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 18 October 2010
Appointed Date: 18 October 2010

Persons With Significant Control

Mr Nathaniel Glas
Notified on: 15 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beachbay Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARON WINES LIMITED Events

13 Dec 2016
Registration of charge 074105770001, created on 5 December 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Feb 2016
Appointment of Mr David Barry Zackheim as a director on 23 February 2016
23 Feb 2016
Termination of appointment of Daniel Baron Argeband as a director on 23 February 2016
...
... and 31 more events
22 Oct 2010
Termination of appointment of Tina-Marie Akbari as a director
22 Oct 2010
Termination of appointment of Tadco Directors Limited as a director
22 Oct 2010
Appointment of Mr William Robert Hawes as a director
22 Oct 2010
Appointment of Mr Gregory Robert John Davis as a director
18 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BARON WINES LIMITED Charges

5 December 2016
Charge code 0741 0577 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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