WESTERN WINES LIMITED

Thomas Hardy House, Weybridge, KT13 8TB 2 Heath Road

StatusACTIVE
Company No.01480346
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Feb 1980
Years39 years, 9 months and 17 days


SUMMARY

WESTERN WINES LIMITED is an active private limited company with number 01480346. It was incorporated 39 years, 9 months and 17 days ago, on 20 February 1980. The company address is Thomas Hardy House, Weybridge, KT13 8TB 2 Heath Road, Weybridge, Surrey, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WESTERN WINES LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.


OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryDORMANT
Returns Due Date06 Apr 2017
Returns Last Date09 Mar 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges7
Outstanding0
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


SINGH, Tejvir
Secretary
ACTIVE
Assigned on 14 Mar 2019
Current time on role 8 months and 25 days

MCKEON, Adrian Francis
Director
ACTIVE
Assigned on 06 Dec 2018
Current time on role 1 year and 2 days

SINGH, Tejvir
Director
ACTIVE
Assigned on 14 Mar 2019
Current time on role 8 months and 25 days

SMITH, Andrew Peter
Director
ACTIVE
Assigned on 30 Jun 2016
Current time on role 3 years, 5 months and 8 days

ARCH, Pamela Diane
Secretary
RESIGNED
Assigned on 01 Apr 1995
Resigned on 23 Apr 2001
Time on role 6 years and 22 days

CLOTHIER, Esther
Secretary
RESIGNED
Assigned on 08 Jul 2011
Resigned on 07 Aug 2013
Time on role 2 years and 30 days

COLQUHOUN, Anne Therese
Secretary
RESIGNED
Assigned on 05 Jun 2006
Resigned on 31 Mar 2008
Time on role 1 year, 9 months and 26 days

GLENNIE, Helen Margaret
Secretary
RESIGNED
Assigned on 17 Feb 2010
Resigned on 18 Oct 2010
Time on role 8 months and 1 day

HUGHES, David John
Secretary
RESIGNED
Assigned on 31 Jan 2011
Resigned on 08 Jul 2011
Time on role 5 months and 8 days

MALHOTRA, Deepak Kumar
Secretary
RESIGNED
Assigned on 31 Mar 2008
Resigned on 31 Jan 2011
Time on role 2 years10 months

RYAN, Julie Anne
Secretary
RESIGNED
Assigned on 30 Jun 2016
Resigned on 27 Jun 2018
Time on role 1 year, 11 months and 27 days

SPENCER, Jeremy Paul
Secretary
RESIGNED
Assigned on
Resigned on 01 Apr 1995
Time on role 24 years, 8 months and 6 days

SPENCER, Nicola Jane
Secretary
RESIGNED
Assigned on 09 Aug 2013
Resigned on 18 Jun 2018
Time on role 4 years, 10 months and 9 days

STEVENSON, Jeremy Alexander
Secretary
RESIGNED
Assigned on 08 Jul 2011
Resigned on 30 Jun 2016
Time on role 4 years, 11 months and 22 days

WOOD, Anthony Graham
Secretary
RESIGNED
Assigned on 27 Jun 2018
Resigned on 14 Mar 2019
Time on role 8 months and 17 days

HAMMONDS SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 16 Aug 2002
Resigned on 19 Sep 2006
Time on role 4 years, 1 month and 3 days

PINSENT MASONS SECRETARIAL LIMITED
Corporate-secretary
RESIGNED
Assigned on 23 Apr 2001
Resigned on 16 Aug 2002
Time on role 1 year, 3 months and 23 days

ADAMS, Edward Charles William
Director
RESIGNED
Assigned on 01 Jan 1999
Resigned on 30 Jul 2004
Time on role 5 years, 6 months and 29 days

BAMBERGER, Jonathan
Director
RESIGNED
Assigned on 30 Jul 2004
Resigned on 05 Jun 2006
Time on role 1 year, 10 months and 6 days

BRACKENBURY, Frederick Edwin John Gedge
Director
RESIGNED
Assigned on 16 Jun 1997
Resigned on 20 Sep 2002
Time on role 5 years, 3 months and 4 days

BROCKETT, Gavin Stuart
Director
RESIGNED
Assigned on 09 Mar 2012
Resigned on 01 May 2013
Time on role 1 year, 1 month and 22 days

BUNN, Brian Howard
Director
RESIGNED
Assigned on 18 Jun 2001
Resigned on 30 Jul 2004
Time on role 3 years, 1 month and 12 days

CHRISTENSEN, Troy
Director
RESIGNED
Assigned on 19 Sep 2006
Resigned on 10 Dec 2012
Time on role 6 years, 2 months and 21 days

COLQUHOUN, Anne Therese
Director
RESIGNED
Assigned on 05 Jun 2006
Resigned on 31 Mar 2008
Time on role 1 year, 9 months and 26 days

CREIGHTON, Thomas Hugh
Director
RESIGNED
Assigned on 05 Jun 2006
Resigned on 05 Jun 2006
Time on role

EAST, Michael Joseph
Director
RESIGNED
Assigned on 22 Nov 2016
Resigned on 20 Apr 2017
Time on role 4 months and 28 days

ELLIS, Christopher Simon
Director
RESIGNED
Assigned on 01 Feb 1993
Resigned on 31 Oct 2000
Time on role 7 years, 8 months and 30 days

GABB, Margaret Ann
Director
RESIGNED
Assigned on
Resigned on 20 Sep 2002
Time on role 17 years, 2 months and 18 days

GABB, Roger Michael
Director
RESIGNED
Assigned on
Resigned on 03 Jun 2006
Time on role 13 years, 6 months and 5 days

GLENNIE, Helen Margaret
Director
RESIGNED
Assigned on 03 Apr 2009
Resigned on 17 Feb 2010
Time on role 10 months and 14 days

GORST, Steven Lee
Director
RESIGNED
Assigned on 31 Jul 2013
Resigned on 12 Sep 2017
Time on role 4 years, 1 month and 12 days

HETTERICH, Francis Paul
Director
RESIGNED
Assigned on 17 Feb 2010
Resigned on 28 Jan 2011
Time on role 11 months and 11 days

HUGHES, David John
Director
RESIGNED
Assigned on 31 Jan 2011
Resigned on 08 Jul 2011
Time on role 5 months and 8 days

JONES, Richard
Director
RESIGNED
Assigned on 30 Jul 2004
Resigned on 05 Jun 2006
Time on role 1 year, 10 months and 6 days

KLEIN, David
Director
RESIGNED
Assigned on 12 Mar 2007
Resigned on 03 Apr 2009
Time on role 2 years and 22 days

CHARGES




7 charges registered
7 outstanding, 7 satisfied, 0 partially satisfied

Charge 014803460007

A registered charge

Created on 14 Oct 2016
Delivered on 31 Oct 2016
Status Fully-satisfied
Satisfied on 01 Jun 2018

Persons Entitled
Hsbc Invoice Finance (UK) Limited (as New UK Security Trustee)

Short Particulars

Country - community trade mark, mark - babycham [word], application no - 5406021, date filed - 20.10.2006, registration no - 5406021. for details of further intellectual property please refer to schedule 4 of the original transaction security.



Transactions
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Charge 014803460006

A registered charge

Created on 14 Oct 2016
Delivered on 21 Oct 2016
Status Fully-satisfied
Satisfied on 01 Jun 2018

Persons Entitled
Hsbc Invoice Finance (UK) Limited (as UK Security Trustee)

Short Particulars

Country - community trade mark, mark - babycham [word], application no - 5406021, date filed - 20.10.2006, registration no - 5406021. for details of further intellectual property please refer to schedule 4 of the deed.



Transactions
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Debenture

Created on 18 Oct 2011
Delivered on 25 Oct 2011
Status Fully-satisfied
Satisfied on 01 Jun 2018

Persons Entitled
Ge Commercial Distribution Finance Europe Limited (As UK Security Trustee)

Amount Secured

All monies due or to become due from the company to the chargee and other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & equipment. See image for full details.



Transactions
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Debenture ("composite debenture")

Created on 20 Sep 2002
Delivered on 27 Sep 2002
Status Fully-satisfied
Satisfied on 08 Nov 2004

Persons Entitled
Barclays Bank (Security Agent)

Amount Secured

All monies due or to become due from the company to the chargee and the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Mortgage of trade marks tradenames and goodwill

Created on 20 Sep 2002
Delivered on 27 Sep 2002
Status Fully-satisfied
Satisfied on 14 Aug 2004

Persons Entitled
Barclays Bank PLC (Security Agent)

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

1. assignment of trade marks 2. charge over interests in unregistered trade marks, goodwill, non-UK trade marks and trade marks owned wholly or in part by third parties 3. notification, confirmatory assignment of future trade marks and further assurance.. See the mortgage charge document for full details.



Transactions
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Debenture

Created on 19 Sep 2002
Delivered on 30 Sep 2002
Status Fully-satisfied
Satisfied on 14 Aug 2004

Persons Entitled
Bridgepoint Capital (Nominees) LTD

Amount Secured

All monies due or to become due from the company to the chargee and/or the noteholders under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Debenture

Created on 09 Sep 1982
Delivered on 15 Sep 1982
Status Fully-satisfied
Satisfied on 05 Mar 2003

Persons Entitled
Barclays Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, buildings fixtures, fixed plant & machinery.



Transactions
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