BOW WINE VAULTS LIMITED

40 Chamberlayne Road, London, NW10 3JE
StatusACTIVE
Company No.00889560
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Oct 1966
Years53 years, 11 months, 11 days


SUMMARY

BOW WINE VAULTS LIMITED is an active private limited company with number 00889560. It was incorporated 53 years, 11 months, 11 days ago, on 12 October 1966. The company address is 40 Chamberlayne Road, London, NW10 3JE , London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BOW WINE VAULTS LIMITED are 'Licensed restaurants ' (56101), 'Event catering activities ' (56210) and 'Public houses and bars ' (56302). The accounting category is 'Total Exemption Full', last accounts made up to 28 February 2018 next accounts are due by 30 November 2019.

OVERVIEW


Accounts
Reference Day28 February
Next due date30 Nov 2019
Last made up28 Feb 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date10 Dec 2016
Returns Last Date12 Nov 2015
Nature of business (SIC)
56101Licensed restaurants
56210Event catering activities
56302Public houses and bars
Mortgages
Num. Charges5
Outstanding4
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


LAWLESS, Philip David
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

ANTHONYPILLAI, Patrick Perinpanayagam
Secretary
RESIGNED
Assigned on 01 Dec 2009
Resigned on 08 Feb 2019
Time on role 9 years, 2 months, 7 days

BLAKEY, Suzanne Dorothy
Secretary
RESIGNED
Assigned on
Resigned on 08 Aug 1992
Time on role 28 years, 1 months, 15 days

COPELAND, John Sinclair
Secretary
RESIGNED
Assigned on 08 Aug 1992
Resigned on 01 Dec 2009
Time on role 17 years, 3 months, 24 days

COPELAND, John Sinclair
Director
RESIGNED
Assigned on
Resigned on 05 Feb 2011
Time on role 9 years, 7 months, 18 days

CHARGES


5 charges registered
5 outstanding, 1 satisfied, 0 partially satisfied


Legal mortgage


Created on 23 Aug 2000
Delivered on 30 Aug 2000
Status Outstanding

Persons Entitled
Aib Group (UK) PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
L/H property k/a 1ST, 2ND and 3RD floors at 1 & 1A bow lane and 10 bow church yard london EC4. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.


Transactions



Legal mortgage


Created on 23 Aug 2000
Delivered on 30 Aug 2000
Status Outstanding

Persons Entitled
Aib Group (UK) PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
L/H property k/a 1ST, 2ND and 3RD floors at 1 & 1A bow lane and 10 bow church yard london EC4. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.


Transactions



Legal mortgage


Created on 12 Mar 1996
Delivered on 13 Mar 1996
Status Fully-satisfied

Persons Entitled
Allied Irish Banks P.L.C.as Security Trustee

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
1A bow lane and 10 bow churchyard london EC4 the goodwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Mortgage debenture


Created on 14 Aug 1990
Delivered on 15 Aug 1990
Status Outstanding

Persons Entitled
Allied Irish Banks PLC

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

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery (including trade fixtures) (see form 395 for full details).


Transactions



Legal mortgage


Created on 14 Sep 1989
Delivered on 18 Sep 1989
Status Outstanding

Persons Entitled
Allied Irish Banks, PLC

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

Short Particulars
Basement, ground first, second and third floors, 19, bowlane and 10 bow churchyard and basement and ground floors, 2, bow lane. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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