HAMBLEDON WINERIES LIMITED
WATERLOOVILLE HAMBLEDON VINEYARD LIMITED

Hellopages » Hampshire » Winchester » PO7 4RY

Company number 07047235
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address THE VINEYARD EAST STREET, HAMBLEDON, WATERLOOVILLE, HAMPSHIRE, PO7 4RY
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Auditor's resignation; Amended full accounts made up to 30 November 2015. The most likely internet sites of HAMBLEDON WINERIES LIMITED are www.hambledonwineries.co.uk, and www.hambledon-wineries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Hambledon Wineries Limited is a Private Limited Company. The company registration number is 07047235. Hambledon Wineries Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Hambledon Wineries Limited is The Vineyard East Street Hambledon Waterlooville Hampshire Po7 4ry. . JEFFS, Graham Alan is a Secretary of the company. ARMIT, John Andrew Brodie is a Director of the company. BLAKEY, Steven Andrew is a Director of the company. CHRISTIE-MILLER, Andrew William Michael is a Director of the company. KELLETT, Ian James is a Director of the company. ROBINSON, William Martin is a Director of the company. The company operates in "Manufacture of wine from grape".


Current Directors

Secretary
JEFFS, Graham Alan
Appointed Date: 16 June 2015
Director
ARMIT, John Andrew Brodie
Appointed Date: 31 March 2011
86 years old
Director
BLAKEY, Steven Andrew
Appointed Date: 07 September 2015
66 years old
Director
CHRISTIE-MILLER, Andrew William Michael
Appointed Date: 31 March 2011
75 years old
Director
KELLETT, Ian James
Appointed Date: 16 October 2009
60 years old
Director
ROBINSON, William Martin
Appointed Date: 31 March 2011
67 years old

Persons With Significant Control

Mr Ian James Kellett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

HAMBLEDON WINERIES LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
28 Sep 2016
Auditor's resignation
17 Jun 2016
Amended full accounts made up to 30 November 2015
06 Jun 2016
Full accounts made up to 30 November 2015
11 May 2016
Director's details changed for Mr William Martin Robinson on 1 May 2016
...
... and 28 more events
15 Nov 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2010
Particulars of a mortgage or charge / charge no: 1
12 Jan 2010
Registered office address changed from , Mill Down House the Vineyard, Hambledon, Waterlooville, Hampshire, PO7 4RY, United Kingdom on 12 January 2010
16 Oct 2009
Incorporation

HAMBLEDON WINERIES LIMITED Charges

22 July 2015
Charge code 0704 7235 0003
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Guinness Mahon Trust Corporation Limited
Description: The land and buildings with t/no HP737832 k/a land at the…
3 April 2014
Charge code 0704 7235 0002
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Judith Margaret Blakey
Description: The land and buildings k/a land at the vineyard east street…
8 October 2010
Debenture
Delivered: 9 October 2010
Status: Satisfied on 7 March 2014
Persons entitled: Richard John Temple
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HAMBLEDON VINEYARD PLC HAMBLEDON WIND LTD HAMBLEDONS SERVICED APARTMENTS CLIFTON LIMITED HAMBLEGROVE LIMITED HAMBLELIGHT LIMITED HAMBLEMORE LIMITED HAMBLEMOUNT LIMITED