EUROPEAN CELLARS LIMITED

Chivas House, London, W6 9RS 72 Chancellors Road
StatusACTIVE
Company No.00044627
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Jul 1895
Years125 years, 2 months, 28 days


SUMMARY

EUROPEAN CELLARS LIMITED is an active private limited company with number 00044627. It was incorporated 125 years, 2 months, 28 days ago, on 16 July 1895. The company address is Chivas House, London, W6 9RS 72 Chancellors Road, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for EUROPEAN CELLARS 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 Date29 Jun 2017
Returns Last Date01 Jun 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges14
Outstanding0
Part. Satisfied0
Satisfied14
Partners
General0
Limited0



OFFICERS


FELLS, Edward
Director
ACTIVE
Assigned on 01 Oct 2020
Current time on role 0 years, 0 months, 12 days

MACNAB, Stuart
Director
ACTIVE
Assigned on 01 Sep 2006
Current time on role 14 years, 1 months, 12 days

MCKECHNIE, Stuart Andrew Ferrie
Director
ACTIVE
Assigned on 11 Dec 2019
Current time on role 0 years, 10 months, 2 days

ARMSTRONG, Philippa
Secretary
RESIGNED
Assigned on 23 Sep 2005
Resigned on 19 Jun 2006
Time on role 0 years, 8 months, 26 days

BROWN, Charles Bennett
Secretary
RESIGNED
Assigned on 04 May 2001
Resigned on 22 May 2003
Time on role 2 years, 0 months, 18 days

EGAN, Jane
Secretary
RESIGNED
Assigned on 01 Sep 2006
Resigned on 14 Feb 2011
Time on role 4 years, 5 months, 13 days



GILES, Nicholas David Martin
Secretary
RESIGNED
Assigned on 07 Jan 2005
Resigned on 23 Sep 2005
Time on role 0 years, 8 months, 16 days

HUGHES, Sarah Helen
Secretary
RESIGNED
Assigned on 22 May 2003
Resigned on 07 Jan 2005
Time on role 1 years, 7 months, 16 days

MACNAB, Stuart
Secretary
RESIGNED
Assigned on 29 Feb 2008
Resigned on 14 Feb 2011
Time on role 2 years, 11 months, 14 days

MAINS, Thomas Gordon
Secretary
RESIGNED
Assigned on 19 Jun 2006
Resigned on 01 Sep 2006
Time on role 0 years, 2 months, 13 days

MAINS, Thomas Gordon
Secretary
RESIGNED
Assigned on 08 Jan 1996
Resigned on 04 May 2001
Time on role 5 years, 3 months, 27 days



TOMLINSON, John Michael
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1994
Time on role 26 years, 1 months, 12 days

WOOTERS, Joseph Michael
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 1996
Time on role 24 years, 3 months, 12 days

ARTIS, Iain Norris James
Director
RESIGNED
Assigned on 08 Jan 1996
Resigned on 31 Dec 1997
Time on role 1 years, 11 months, 23 days

BENNETT, Michael Peter
Director
RESIGNED
Assigned on 10 Mar 1997
Resigned on 31 Aug 1999
Time on role 2 years, 5 months, 21 days

BROWN, Charles Bennett
Director
RESIGNED
Assigned on 22 May 2003
Resigned on 26 Jul 2005
Time on role 2 years, 2 months, 4 days



BURRELL, Peter Martin
Director
RESIGNED
Assigned on 27 Apr 2000
Resigned on 04 May 2001
Time on role 1 years, 0 months, 7 days

DANE, Michael Glyn
Director
RESIGNED
Assigned on
Resigned on 25 Feb 1994
Time on role 26 years, 7 months, 18 days

FETTER, Herve Denis Michel
Director
RESIGNED
Assigned on 01 Oct 2008
Resigned on 31 Aug 2017
Time on role 8 years, 11 months, 0 days

FITZSIMONS, Ian Terence
Director
RESIGNED
Assigned on 07 Sep 2005
Resigned on 01 Sep 2006
Time on role 0 years, 11 months, 25 days

HETHERINGTON, Graham Charles
Director
RESIGNED
Assigned on 31 Aug 1999
Resigned on 04 May 2001
Time on role 1 years, 8 months, 4 days



HETHERINGTON, Graham Charles
Director
RESIGNED
Assigned on 06 Aug 1996
Resigned on 31 Jan 1997
Time on role 0 years, 5 months, 25 days

KELLEY, Russell Phelps
Director
RESIGNED
Assigned on 04 May 2001
Resigned on 28 Aug 2001
Time on role 0 years, 3 months, 24 days

LYSTER, Peter John
Director
RESIGNED
Assigned on 04 May 2001
Resigned on 07 Sep 2005
Time on role 4 years, 4 months, 3 days

MAINS, Thomas Gordon
Director
RESIGNED
Assigned on 08 Jan 1996
Resigned on 01 Sep 2006
Time on role 10 years, 7 months, 24 days

MITCHELL, David Smith
Director
RESIGNED
Assigned on 10 Mar 1997
Resigned on 27 Apr 2000
Time on role 3 years, 1 months, 17 days



QUARANTO, Leonard Anthony
Director
RESIGNED
Assigned on 28 Aug 2001
Resigned on 22 May 2003
Time on role 1 years, 8 months, 25 days

ROSEWELL, Peter William
Director
RESIGNED
Assigned on
Resigned on 14 Mar 1995
Time on role 25 years, 6 months, 29 days

SCHOFIELD, Anthony
Director
RESIGNED
Assigned on 18 May 2006
Resigned on 30 Sep 2008
Time on role 2 years, 4 months, 12 days

SCOTLAND, David
Director
RESIGNED
Assigned on 09 Dec 1992
Resigned on 25 Feb 1994
Time on role 1 years, 2 months, 16 days

SMITH, Graham Hammond
Director
RESIGNED
Assigned on 04 Mar 1994
Resigned on 30 Nov 1995
Time on role 1 years, 8 months, 26 days



TOMLINSON, John Michael
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1994
Time on role 26 years, 1 months, 12 days

TURPIN, Vincent
Director
RESIGNED
Assigned on 01 Sep 2017
Resigned on 30 Sep 2020
Time on role 3 years, 0 months, 29 days

WOOD, Peter Adrian Kinnear
Director
RESIGNED
Assigned on 14 Mar 1995
Resigned on 30 Jun 1997
Time on role 2 years, 3 months, 16 days

WOOTERS, Joseph Michael
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1996
Time on role 24 years, 3 months, 12 days

CHARGES


14 charges registered
14 outstanding, 14 satisfied, 0 partially satisfied


Supplemental trust deed


Created on 23 Nov 1983
Delivered on 25 Nov 1983
Status Satisfied

Persons Entitled
The Law Debenture Corporation PLC.Drayton Premier Investment Trust PLC

Amount Secured
£75,000,000 11 3/4 debenture stock 2009 of allied lyons PLC.

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


Transactions



Equitable charge without instrument


Created on 22 Jun 1983
Delivered on 13 Jul 1983
Status Satisfied

Persons Entitled
The Law Debenture Corporation Plcas TrusteesDrayton Premier Investment Trust PLC

Amount Secured
£7,500,000 debenture stock of allied lyons PLC

Short Particulars
Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.


Transactions



Trust deed.


Created on 15 Mar 1978
Delivered on 30 Mar 1978
Status Satisfied

Persons Entitled
The Law Debenture Corporation, LimitedDrayton Premier Investment Trust Limited

Amount Secured
Debenture stock of allied breweries limited amounting to £1,352,930 created under the terms of a trust deed dated 6TH june 1962 & supplemental thereto.

Short Particulars
Floating charge on undertaking and assets present and future including uncalled capital.


Transactions



Trust deed


Created on 04 Apr 1972
Delivered on 17 Apr 1972
Status Satisfied

Persons Entitled
The Law Debenture Corporation LimitedThe Premier Investment Company Limited

Amount Secured
Debenture stock of allied breweries limited amounting to £100,000

Short Particulars
Floating charge on undertaking and assets present and future including uncalled capital.


Transactions



Trust deed


Created on 11 Mar 1968
Delivered on 25 Mar 1968
Status Satisfied

Persons Entitled
The Law Debenture Corporation LimitedThe Premier Investment Company Limited

Amount Secured
Debenture stock of allied breweries limited amounting to £12,000,000

Short Particulars
Floating charge on undertaking and assets present and future including uncalled capital.


Transactions



Trust deed


Created on 25 Aug 1965
Delivered on 07 Sep 1965
Status Satisfied

Persons Entitled
The Premier Investment Company LimitedThe Law Debenture Corporation Limited

Amount Secured
Debenture stock of allied breweries limited amounting to £1,000,000

Short Particulars
Floating charge on undertaking and assets present and future including uncalled capital.


Transactions



Trust deed


Created on 16 Jun 1965
Delivered on 17 Jun 1965
Status Satisfied

Persons Entitled
The Law Debenture Corporation LimitedThe Premier Investment Company Limited

Amount Secured
Debenture stock of allied breweries limited amounting to £2,000,000

Short Particulars
Floating charge on undertaking and assets present and future including uncalled capital.


Transactions



Trust deed


Created on 14 Aug 1964
Delivered on 18 Aug 1964
Status Satisfied

Persons Entitled
The Premier Investment Company LimitedThe Law Debenture Corporation Limited

Amount Secured
Debenture stock of allied breweries limited amouting to £10,000,000

Short Particulars
Floating charge on undertaking and assets present and future including uncalled capital.


Transactions



Trust deed


Created on 14 Aug 1964
Delivered on 18 Aug 1964
Status Satisfied

Persons Entitled
The Premier Investment Company LimitedThe Law Debenture Corporation Limited

Amount Secured
Debenture stock of allied breweries limited amounting to £2,623,369

Short Particulars
Floating charge on undertaking and assets present and future including uncalled capital.


Transactions



Trust deed


Created on 19 Feb 1964
Delivered on 21 Feb 1964
Status Satisfied

Persons Entitled
The Law Debenture Corporation LimitedThe Premier Investment Company Limited

Amount Secured
Debenture stock of allied breweries limited amounting to £10,342,599

Short Particulars
Floating charge on undertaking and assets present and future including uncalled capital.


Transactions



Trust deed


Created on 18 Jan 1963
Delivered on 24 Jan 1963
Status Satisfied

Persons Entitled
The Law Debenture Corporation LimitedThe Premier Investment Company Limited

Amount Secured
Further securing debenture stock amounting to £5,000,000 of ind coope tetley ansell limited.

Short Particulars
Floating charge on undertaking and assets present and future including uncalled capital.


Transactions



Trust deed


Created on 29 Aug 1962
Delivered on 03 Sep 1962
Status Satisfied

Persons Entitled
The Law Debenture Corporation LimitedThe Premier Investment Company Limited

Amount Secured
Further securing £840,035 debenture stock of ind coope tetley ansell limited

Short Particulars
Floating charge on undertaking and assets present and future including uncalled capital.


Transactions



Trust deed


Created on 29 Aug 1962
Delivered on 03 Sep 1962
Status Satisfied

Persons Entitled
The Law Debenture Cooperation LimitedThe Premier Investment Company Limited

Amount Secured
Further securing £7,854,882 debenture stock of ind coope tetley ansell limited

Short Particulars
Floating charge on undertaking and assets present and future including uncalled capital.


Transactions



Trust deed


Created on 06 Jun 1962
Delivered on 07 Jun 1962
Status Satisfied

Persons Entitled
The Premier Investment Company Limited.

Amount Secured
Further securing debenture stock amounting to £15,347,651 of ind coope tetley ansell limited.

Short Particulars
Floating charge on undertaking and assets present and future including uncalled capital.


Transactions

OTHER COMPANIES


FRONTSOURCE (2) LIMITED
C/o Touche Ross & Co, 2 Colmore Row, B3 2BN Colmore Gate

Number:01973274
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
BEIGE PLUS LIMITED
St Albans House, London, NW11 7QE St. Albans Lane

Number:04469952
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
DIRECT-TRACK CONSULTING LTD
30 New Road, Brighton, BN1 1BN

Number:08776994
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

THE LONDON MASTER CRAFTSMEN LIMITED
128 The Brent, Dartford, DA2 6DE

Number:10486551
Status:ACTIVE
Category:Private Limited Company
ADAMS GRID SERVICES LTD
154 Ballymena Road, Ballyclare, BT39 0TN Doagh

Number:NI615360
Status:ACTIVE
Category:Private Limited Company