MAIDENHEAD WINE COMPANY LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7BE

Company number 04488468
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address THE VINEYARD, CORDWALLIS STREET, MAIDENHEAD, BERKSHIRE, SL6 7BE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 July 2016 with no updates; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MAIDENHEAD WINE COMPANY LIMITED are www.maidenheadwinecompany.co.uk, and www.maidenhead-wine-company.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-three years and three months. Maidenhead Wine Company Limited is a Private Limited Company. The company registration number is 04488468. Maidenhead Wine Company Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Maidenhead Wine Company Limited is The Vineyard Cordwallis Street Maidenhead Berkshire Sl6 7be. The company`s financial liabilities are £901.58k. It is £199.02k against last year. The cash in hand is £7.75k. It is £3.61k against last year. And the total assets are £2575.46k, which is £87.47k against last year. WARNER, Susan Elizabeth is a Secretary of the company. STREET, Roland is a Director of the company. Secretary EYRE, Peter has been resigned. Secretary GRANT SECRETARIES LIMITED has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


maidenhead wine company Key Finiance

LIABILITIES £901.58k
+28%
CASH £7.75k
+87%
TOTAL ASSETS £2575.46k
+3%
All Financial Figures

Current Directors

Secretary
WARNER, Susan Elizabeth
Appointed Date: 18 February 2005
Director
STREET, Roland
Appointed Date: 17 July 2002
68 years old

Resigned Directors

Secretary
EYRE, Peter
Resigned: 18 February 2005
Appointed Date: 17 July 2002
Secretary
GRANT SECRETARIES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Director
GRANT DIRECTORS LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
31 years old

Persons With Significant Control

Mr Roland Julian Street
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control

MAIDENHEAD WINE COMPANY LIMITED Events

20 Jul 2016
Confirmation statement made on 20 July 2016 with no updates
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
26 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
18 Nov 2002
Director resigned
07 Nov 2002
New secretary appointed
07 Nov 2002
New director appointed
07 Nov 2002
Registered office changed on 07/11/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
17 Jul 2002
Incorporation

MAIDENHEAD WINE COMPANY LIMITED Charges

15 September 2011
Fixed & floating charge
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2010
Debenture
Delivered: 18 November 2010
Status: Satisfied on 10 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2010
Debenture
Delivered: 16 October 2010
Status: Satisfied on 14 October 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2004
Debenture
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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