SHAMPERS WINE BAR 1990 LIMITED
LONDON

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Company number 02563572
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address SHAMPERS WINE BAR, 4 KINGLY STREET, LONDON, W1B 5PE
Home Country United Kingdom
Nature of Business 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 47,500 . The most likely internet sites of SHAMPERS WINE BAR 1990 LIMITED are www.shamperswinebar1990.co.uk, and www.shampers-wine-bar-1990.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Shampers Wine Bar 1990 Limited is a Private Limited Company. The company registration number is 02563572. Shampers Wine Bar 1990 Limited has been working since 29 November 1990. The present status of the company is Active. The registered address of Shampers Wine Bar 1990 Limited is Shampers Wine Bar 4 Kingly Street London W1b 5pe. The company`s financial liabilities are £53.1k. It is £-20.07k against last year. The cash in hand is £0.04k. It is £-5.09k against last year. And the total assets are £207.08k, which is £-3.29k against last year. PEARSON, Shelagh Kathleen is a Secretary of the company. PEARSON, Simon Mark is a Director of the company. The company operates in "Retail sale via stalls and markets of food, beverages and tobacco products".


shampers wine bar 1990 Key Finiance

LIABILITIES £53.1k
-28%
CASH £0.04k
-100%
TOTAL ASSETS £207.08k
-2%
All Financial Figures

Current Directors


Director
PEARSON, Simon Mark
Appointed Date: 29 November 1990
74 years old

Persons With Significant Control

Mr Simon Mark Pearson
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHAMPERS WINE BAR 1990 LIMITED Events

10 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 47,500

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 47,500

...
... and 59 more events
08 Apr 1991
Particulars of mortgage/charge

08 Apr 1991
Particulars of mortgage/charge

12 Dec 1990
Registered office changed on 12/12/90 from: 4 bishops avenue northwood middlesex HA6 3DG

12 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Nov 1990
Incorporation

SHAMPERS WINE BAR 1990 LIMITED Charges

25 March 1991
Debenture
Delivered: 10 April 1991
Status: Outstanding
Persons entitled: Shampers Wine Bar Limited.
Description: Fixed and floating charges over the undertaking and all…
25 March 1991
Legal charge
Delivered: 8 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4, kingly street, london borough of city of westminster…
20 March 1991
Debenture
Delivered: 8 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures.). Fixed and floating charges…