THE GREENHOUSE WINE COMPANY LIMITED
LONDON
Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Auditor's resignation. The most likely internet sites of THE GREENHOUSE WINE COMPANY LIMITED are www.thegreenhousewinecompany.co.uk, and www.the-greenhouse-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The Greenhouse Wine Company Limited is a Private Limited Company. The company registration number is 01152527. The Greenhouse Wine Company Limited has been working since 19 December 1973. The present status of the company is Active. The registered address of The Greenhouse Wine Company Limited is 14 16 Bruton Place London England W1j 6lx. . ABELA, Marlon Ralph Pietro is a Director of the company. HARRIS, Jonathan Robert is a Director of the company. PARKER BOWLES, Simon Humphrey is a Director of the company. WILLIS, Patrick is a Director of the company. Secretary HARRIS, Mark Andrew has been resigned. Secretary PARKER BOWLES, Simon Humphrey has been resigned. Director BALDWIN, Matthew has been resigned. Director DARESBURY, Peter Gilbert, Lord has been resigned. Director GELDENHUYS, Abelines Schoeman has been resigned. Director GLANCY, Michael John has been resigned. Director HARRIS, Mark Andrew has been resigned. Director PARKER BOWLES, Simon Humphrey has been resigned. Director ROCHA TEIXEIRA, Joaquim Manuel has been resigned. Director VESTEY, Samuel George Armstrong, Lord has been resigned. Director VICKERSTAFF, David Molyneux has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Appointed Date: 20 June 2008
84 years old
Persons With Significant Control
50 years old
Nature of control: Has significant influence or control
THE GREENHOUSE WINE COMPANY LIMITED Events
THE GREENHOUSE WINE COMPANY LIMITED Charges
Delivered: 20 July 2010
Status: Satisfied on 17 October 2014
Persons entitled: Matthew Baldwin (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
Delivered: 7 July 2010
Status: Satisfied on 25 May 2016
Persons entitled: Lord Peter Gilbert Daresbury (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
Delivered: 15 October 2008
Status: Satisfied on 17 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 October 2008
Status: Satisfied on 17 October 2014
Persons entitled: Lord Daresbury (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
Delivered: 9 October 2008
Status: Satisfied on 25 April 2013
Persons entitled: Lord Daresbury (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
Delivered: 8 April 1992
Status: Satisfied on 15 July 2008
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 27 September 1991
Status: Satisfied on 2 June 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: See form 395 for full details. Fixed and floating charges…
Delivered: 19 April 1990
Status: Satisfied on 2 June 1992
Persons entitled: Clydesdale Bank Public Limited Company.
Description: Fixed charge over all book debts and other debts owing to…
Delivered: 11 August 1981
Status: Satisfied on 2 June 1992
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of any account of the…