ELEMENTS EIGHT RUM COMPANY LIMITED
SLOUGH ELEMENT 8 RUM COMPANY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LQ
Company number 05550741
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 66 LONDON ROAD, DATCHET, SLOUGH, BERKSHIRE, ENGLAND, SL3 9LQ
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-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 57B Station Approach West Byfleet Surrey KT14 6NE to 66 London Road Datchet Slough Berkshire SL3 9LQ on 31 August 2016. The most likely internet sites of ELEMENTS EIGHT RUM COMPANY LIMITED are www.elementseightrumcompany.co.uk, and www.elements-eight-rum-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Elements Eight Rum Company Limited is a Private Limited Company. The company registration number is 05550741. Elements Eight Rum Company Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Elements Eight Rum Company Limited is 66 London Road Datchet Slough Berkshire England Sl3 9lq. . STEPHENSON, Carl Louis is a Director of the company. Secretary WARWICK CONSULTANCY SERVICES LIMITED has been resigned. Director REDLEFSEN, Andreas Philip has been resigned. Director REDLEFSEN, Andreas Philip has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
STEPHENSON, Carl Louis
Appointed Date: 31 August 2005
55 years old

Resigned Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Resigned: 30 November 2011
Appointed Date: 31 August 2005
Director
REDLEFSEN, Andreas Philip
Resigned: 18 July 2013
Appointed Date: 21 March 2006
51 years old
Director
REDLEFSEN, Andreas Philip
Resigned: 08 September 2005
Appointed Date: 31 August 2005
51 years old

Persons With Significant Control

Mr Carl Louis Stephenson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Redlefsen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENTS EIGHT RUM COMPANY LIMITED Events

07 Oct 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Registered office address changed from 57B Station Approach West Byfleet Surrey KT14 6NE to 66 London Road Datchet Slough Berkshire SL3 9LQ on 31 August 2016
22 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 144.423477
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
30 Mar 2006
Company name changed element 8 rum company LIMITED\certificate issued on 30/03/06
05 Oct 2005
Director resigned
30 Sep 2005
New director appointed
30 Sep 2005
New director appointed
31 Aug 2005
Incorporation

ELEMENTS EIGHT RUM COMPANY LIMITED Charges

23 June 2009
Debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2008
Floating charge (all assets)
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
16 January 2008
Fixed charge on purchased debts which fail to vest
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

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