EUROCAVE IMPORTERS LIMITED
LONDON THE ART OF WINE LIMITED

Hellopages » Greater London » Westminster » W1U 6ND
Company number 02783016
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address 57 CHILTERN STREET, LONDON, W1U 6ND
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EUROCAVE IMPORTERS LIMITED are www.eurocaveimporters.co.uk, and www.eurocave-importers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Eurocave Importers Limited is a Private Limited Company. The company registration number is 02783016. Eurocave Importers Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Eurocave Importers Limited is 57 Chiltern Street London W1u 6nd. . MARCHAND, Pascal is a Director of the company. Secretary ALPREN, Elizabeth Ann has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ALPREN, Elizabeth Ann has been resigned. Director ALPREN, Martin Julian has been resigned. Director PRIMACK, Daniel Philip has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
MARCHAND, Pascal
Appointed Date: 29 May 2013
69 years old

Resigned Directors

Secretary
ALPREN, Elizabeth Ann
Resigned: 29 May 2013
Appointed Date: 01 February 1993
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 February 1993
Appointed Date: 25 January 1993
Director
ALPREN, Elizabeth Ann
Resigned: 29 May 2013
Appointed Date: 01 February 1993
77 years old
Director
ALPREN, Martin Julian
Resigned: 29 May 2013
Appointed Date: 01 February 1993
80 years old
Director
PRIMACK, Daniel Philip
Resigned: 29 May 2013
Appointed Date: 01 January 2008
52 years old
Nominee Director
BUYVIEW LTD
Resigned: 01 February 1993
Appointed Date: 25 January 1993

Persons With Significant Control

Eurocave Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROCAVE IMPORTERS LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 36,156
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 93 more events
22 Feb 1993
Company name changed electric cellars LIMITED\certificate issued on 23/02/93
19 Feb 1993
Registered office changed on 19/02/93 from: 1 st floor offices 8/10 stamford hill london N16 6XZ
19 Feb 1993
Director resigned;new director appointed
19 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
25 Jan 1993
Incorporation

EUROCAVE IMPORTERS LIMITED Charges

5 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2002
Debenture
Delivered: 11 October 2002
Status: Satisfied on 27 March 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2002
Legal charge
Delivered: 10 January 2002
Status: Satisfied on 11 March 2009
Persons entitled: Eurocave Sa
Description: Lease dated 20TH december 2001 made between anley trustees…

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