BOURSE DU VIN LIMITED

Bureau, London, EC4A 1EN 90 Fetter Lane
StatusACTIVE
Company No.00042015
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Sep 1894
Years126 years, 1 months, 3 days


SUMMARY

BOURSE DU VIN LIMITED is an active private limited company with number 00042015. It was incorporated 126 years, 1 months, 3 days ago, on 22 September 1894. The company address is Bureau, London, EC4A 1EN 90 Fetter Lane, London, United Kingdom and the country of origin is United Kingdom. On 10 May 1999 the company had it's name changed from 'BREWMAN SWW LIMITED' to the actual name 'BOURSE DU VIN LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for BOURSE DU VIN LIMITED is 'Dormant Company ' (99999). The accounting category is 'Filing Exemption Subsidiary', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryFILING EXEMPTION SUBSIDIARY
Returns Due Date22 Mar 2017
Returns Last Date22 Feb 2016
Nature of business (SIC)
99999Dormant Company
Previous Names
1999-05-10BREWMAN SWW LIMITED
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


BRODIES SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 Mar 2017
Current time on role 3 years, 7 months, 24 days

CALLOU, Yann
Director
ACTIVE
Assigned on 11 May 2020
Current time on role 0 years, 5 months, 14 days

JIANG, Sibil
Director
ACTIVE
Assigned on 25 Jun 2018
Current time on role 2 years, 4 months, 0 days

TURNER, Stephen John
Director
ACTIVE
Assigned on 29 Sep 2017
Current time on role 3 years, 0 months, 26 days

BISPHAM, Mark Charles
Secretary
RESIGNED
Assigned on 20 Mar 2002
Resigned on 24 Oct 2003
Time on role 1 years, 7 months, 4 days

CORCORAN, Janet Susan
Secretary
RESIGNED
Assigned on 30 Sep 1998
Resigned on 20 Feb 2002
Time on role 3 years, 4 months, 20 days



GOODSON, Peter Charles George
Secretary
RESIGNED
Assigned on 16 Aug 1995
Resigned on 30 Sep 1998
Time on role 3 years, 1 months, 14 days

GOODSON, Peter Charles George
Secretary
RESIGNED
Assigned on
Resigned on 31 Jan 1994
Time on role 26 years, 8 months, 24 days

JACKMAN, Damien Paul
Secretary
RESIGNED
Assigned on 30 Apr 2010
Resigned on 21 Jun 2011
Time on role 1 years, 1 months, 21 days

MACMILLAN, Robert Bruce
Secretary
RESIGNED
Assigned on 23 Oct 2003
Resigned on 11 Aug 2004
Time on role 0 years, 9 months, 19 days

MCALLEN, Nikoletta
Secretary
RESIGNED
Assigned on 05 Nov 2003
Resigned on 22 Dec 2004
Time on role 1 years, 1 months, 17 days



MOBSBY, Sarah Anne
Secretary
RESIGNED
Assigned on 11 Aug 2004
Resigned on 22 Dec 2006
Time on role 2 years, 4 months, 11 days

PEDDIE, Jennifer Elise
Secretary
RESIGNED
Assigned on 31 Jan 1994
Resigned on 16 Aug 1995
Time on role 1 years, 6 months, 16 days

PICKLES, Stuart Gary
Secretary
RESIGNED
Assigned on 22 Dec 2006
Resigned on 30 Apr 2010
Time on role 3 years, 4 months, 8 days

WARNER, William
Secretary
RESIGNED
Assigned on 30 Apr 2012
Resigned on 29 Sep 2017
Time on role 5 years, 4 months, 29 days

JORDAN COSEC LIMITED
Corporate-secretary
RESIGNED
Assigned on 21 Jun 2011
Resigned on 30 Apr 2012
Time on role 0 years, 10 months, 9 days



BISPHAM, Mark Charles
Director
RESIGNED
Assigned on 23 Jan 2002
Resigned on 24 Oct 2003
Time on role 1 years, 9 months, 1 days

BOMANS, Yannick
Director
RESIGNED
Assigned on 29 Sep 2017
Resigned on 25 Jun 2018
Time on role 0 years, 8 months, 26 days

BOUCHER, Timothy Montfort
Director
RESIGNED
Assigned on 20 Oct 2016
Resigned on 29 Sep 2017
Time on role 0 years, 11 months, 9 days

CRACKNELL, Barry Howard
Director
RESIGNED
Assigned on 06 Apr 2001
Resigned on 28 Mar 2003
Time on role 1 years, 11 months, 22 days

DAVIE, Anthony Neil
Director
RESIGNED
Assigned on 25 Feb 2003
Resigned on 11 Jun 2004
Time on role 1 years, 3 months, 14 days



DOUWS, Kevin Jean-Frederic
Director
RESIGNED
Assigned on 25 Jun 2018
Resigned on 01 May 2020
Time on role 1 years, 10 months, 6 days

FORD, Adrian Stuart
Director
RESIGNED
Assigned on 17 May 2006
Resigned on 04 May 2007
Time on role 0 years, 11 months, 18 days

GAY, Jonathan Keith
Director
RESIGNED
Assigned on 30 Apr 2012
Resigned on 20 Oct 2016
Time on role 4 years, 5 months, 20 days

GILLETT, Philip John
Director
RESIGNED
Assigned on
Resigned on 17 Feb 1994
Time on role 26 years, 8 months, 8 days

GOODSON, Peter Charles George
Director
RESIGNED
Assigned on 31 Jan 1994
Resigned on 30 Sep 1998
Time on role 4 years, 7 months, 30 days



GRIFFIN, Graham Horsford
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1994
Time on role 26 years, 8 months, 24 days

HALL, Andrew Stephen
Director
RESIGNED
Assigned on 07 Dec 2004
Resigned on 26 Oct 2006
Time on role 1 years, 10 months, 19 days

HAMMOND, Robin Noel Craigmyle
Director
RESIGNED
Assigned on
Resigned on 05 Dec 2000
Time on role 19 years, 10 months, 20 days

HUGHES, Mark Andrew
Director
RESIGNED
Assigned on 25 Feb 2003
Resigned on 23 Oct 2003
Time on role 0 years, 7 months, 26 days

JACKMAN, Damien
Director
RESIGNED
Assigned on 04 May 2007
Resigned on 21 Jun 2011
Time on role 4 years, 1 months, 17 days



JACKSON, Peter Richard
Director
RESIGNED
Assigned on 17 May 2006
Resigned on 21 Jun 2011
Time on role 5 years, 1 months, 4 days

MACMILLAN, Robert Bruce
Director
RESIGNED
Assigned on 23 Oct 2003
Resigned on 11 Aug 2004
Time on role 0 years, 9 months, 19 days

MALLETT, Andrew Howard
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1993
Time on role 27 years, 6 months, 23 days

MCALLEN, Nikoletta
Director
RESIGNED
Assigned on 05 Nov 2003
Resigned on 22 Dec 2004
Time on role 1 years, 1 months, 17 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Toolfit supplemental trust deed.


Created on 30 Sep 1985
Delivered on 07 Oct 1985
Status Fully-satisfied

Persons Entitled
Alliance Assurance Company Limited

Amount Secured
Sterling pounds 1288988 debenture stock of watney manor & truman holdings PLC comprising of sterling pounds 349595 5% redumable debenture stock 2000, sterling pounds 243200 6 1/2% redumable debenture stock 1988/93 & sterling pounds 696193 7 3/4% redumable debenture 1988/93 & all other moneys intended to be secured by a trust deed dated 7.2.62 & deeds supplemental thereto

Short Particulars
First floating charge. Undertaking and all property and assets present and future including uncalled capital.


Transactions



Trust deed


Created on 24 May 1983
Delivered on 25 May 1983
Status Fully-satisfied

Persons Entitled
Alliance Assurance Company Limited

Amount Secured
Sterling pounds 50,000,000 12 1/8% redeemable debenture stock 2008 of watney mann & truman holdings PLC & for futher seccuring all monies due or to become due from watney hann & truman holdings PLC to the chargee under the terms of a trust deed dated 7/2/62 deeds supplemental thereto

Short Particulars
Undertaking and all property and assets present and future including uncalled capital.


Transactions

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