SIMPSONS WINE ESTATE LIMITED
LONDON BARHAM COURT VINEYARDS LIMITED BARHAM COURT VINEYARD LIMITED

Hellopages » Greater London » Westminster » W1K 1AW
Company number 08725585
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 9 October 2016 with updates; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 930,100 . The most likely internet sites of SIMPSONS WINE ESTATE LIMITED are www.simpsonswineestate.co.uk, and www.simpsons-wine-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Simpsons Wine Estate Limited is a Private Limited Company. The company registration number is 08725585. Simpsons Wine Estate Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Simpsons Wine Estate Limited is C O Turcan Connell 12 Stanhope Gate London W1k 1aw. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. SIMPSON, Charles William is a Director of the company. SIMPSON, Ruth Elizabeth is a Director of the company. The company operates in "Manufacture of wine from grape".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 27 March 2015
Director
SIMPSON, Charles William
Appointed Date: 09 October 2013
56 years old
Director
SIMPSON, Ruth Elizabeth
Appointed Date: 09 October 2013
54 years old

Persons With Significant Control

Mr Charles William Simpson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Elizabeth Simpson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPSONS WINE ESTATE LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
30 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 930,100
10 Jul 2015
Total exemption small company accounts made up to 28 February 2015
14 Apr 2015
Statement of capital following an allotment of shares on 27 March 2015
  • GBP 930,100.00
...
... and 5 more events
27 Feb 2014
Statement of capital following an allotment of shares on 17 February 2014
  • GBP 600,100
27 Feb 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2013
Company name changed barham court vineyards LIMITED\certificate issued on 25/10/13
  • RES15 ‐ Change company name resolution on 2013-10-25
  • NM01 ‐ Change of name by resolution
21 Oct 2013
Company name changed barham court vineyard LIMITED\certificate issued on 21/10/13
  • RES15 ‐ Change company name resolution on 2013-10-18
  • NM01 ‐ Change of name by resolution
09 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SIMPSONS WINE ESTATE LIMITED Charges

7 April 2014
Charge code 0872 5585 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Rolf Thomas Groombridge Dorothy Jean Groombridge Keith George Groombridge
Description: Land at barham court farm canterbury kent part of K944123…

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