KAL WINE SOURCE UK LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 07459012
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Accounts for a small company made up to 31 December 2015. The most likely internet sites of KAL WINE SOURCE UK LTD are www.kalwinesourceuk.co.uk, and www.kal-wine-source-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Kal Wine Source Uk Ltd is a Private Limited Company. The company registration number is 07459012. Kal Wine Source Uk Ltd has been working since 02 December 2010. The present status of the company is Active. The registered address of Kal Wine Source Uk Ltd is 76 New Cavendish Street London W1g 9tb. . BAKER, Clifford Malcolm is a Secretary of the company. BANNINO, Celine is a Director of the company. Secretary POWER, John has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director EVANS, Rhys has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BAKER, Clifford Malcolm
Appointed Date: 29 February 2012
Director
BANNINO, Celine
Appointed Date: 02 December 2010
53 years old

Resigned Directors

Secretary
POWER, John
Resigned: 20 June 2011
Appointed Date: 06 May 2011
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 06 May 2011
Appointed Date: 02 December 2010
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 29 February 2012
Appointed Date: 20 June 2011
Director
EVANS, Rhys
Resigned: 02 December 2010
Appointed Date: 02 December 2010
46 years old

KAL WINE SOURCE UK LTD Events

17 Nov 2016
Satisfaction of charge 1 in full
17 Nov 2016
Satisfaction of charge 2 in full
10 Oct 2016
Accounts for a small company made up to 31 December 2015
31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 700,000
13 Nov 2015
Accounts for a small company made up to 31 December 2014
...
... and 31 more events
10 Dec 2010
Director's details changed for Ms C??Line Bannino on 2 December 2010
10 Dec 2010
Appointment of Ms C??Line Bannino as a director
10 Dec 2010
Appointment of Lee Associates (Secretaries) Limited as a secretary
07 Dec 2010
Termination of appointment of Rhys Evans as a director
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KAL WINE SOURCE UK LTD Charges

16 October 2015
Charge code 0745 9012 0004
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Bnp Paribas Commercial Finance Limited
Description: By way of first fixed charge:. (A) the freehold and…
17 October 2011
Debenture
Delivered: 18 October 2011
Status: Satisfied on 4 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2011
Legal assignment
Delivered: 3 August 2011
Status: Satisfied on 17 November 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 May 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 24 May 2011
Status: Satisfied on 17 November 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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