WESTERN WINES LIMITED

Thomas Hardy House, Weybridge, KT13 8TB 2 Heath Road
StatusACTIVE
Company No.01480346
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Feb 1980
Years40 years, 4 months, 17 days


SUMMARY

WESTERN WINES LIMITED is an active private limited company with number 01480346. It was incorporated 40 years, 4 months, 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 1 years, 3 months, 25 days

SINGH, Tejvir
Director
ACTIVE
Assigned on 14 Mar 2019
Current time on role 1 years, 3 months, 25 days

SMITH, Andrew Peter
Director
ACTIVE
Assigned on 30 Jun 2016
Current time on role 4 years, 0 months, 8 days

ARCH, Pamela Diane
Secretary
RESIGNED
Assigned on 01 Apr 1995
Resigned on 23 Apr 2001
Time on role 6 years, 0 months, 22 days

CLOTHIER, Esther
Secretary
RESIGNED
Assigned on 08 Jul 2011
Resigned on 07 Aug 2013
Time on role 2 years, 0 months, 30 days

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



GLENNIE, Helen Margaret
Secretary
RESIGNED
Assigned on 17 Feb 2010
Resigned on 18 Oct 2010
Time on role 0 years, 8 months, 1 days

HUGHES, David John
Secretary
RESIGNED
Assigned on 31 Jan 2011
Resigned on 08 Jul 2011
Time on role 0 years, 5 months, 8 days

MALHOTRA, Deepak Kumar
Secretary
RESIGNED
Assigned on 31 Mar 2008
Resigned on 31 Jan 2011
Time on role 2 years, 10 months, 0 days

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

SPENCER, Jeremy Paul
Secretary
RESIGNED
Assigned on
Resigned on 01 Apr 1995
Time on role 25 years, 3 months, 6 days



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

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

WOOD, Anthony Graham
Secretary
RESIGNED
Assigned on 27 Jun 2018
Resigned on 14 Mar 2019
Time on role 0 years, 8 months, 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 months, 3 days

PINSENT MASONS SECRETARIAL LIMITED
Corporate-secretary
RESIGNED
Assigned on 23 Apr 2001
Resigned on 16 Aug 2002
Time on role 1 years, 3 months, 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, 29 days

BAMBERGER, Jonathan
Director
RESIGNED
Assigned on 30 Jul 2004
Resigned on 05 Jun 2006
Time on role 1 years, 10 months, 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, 4 days

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

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



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

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

CREIGHTON, Thomas Hugh
Director
RESIGNED
Assigned on 05 Jun 2006
Resigned on 05 Jun 2006
Time on role 0 years, 0 months, 0 days

EAST, Michael Joseph
Director
RESIGNED
Assigned on 22 Nov 2016
Resigned on 20 Apr 2017
Time on role 0 years, 4 months, 28 days

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



GABB, Margaret Ann
Director
RESIGNED
Assigned on
Resigned on 20 Sep 2002
Time on role 17 years, 9 months, 18 days

GABB, Roger Michael
Director
RESIGNED
Assigned on
Resigned on 03 Jun 2006
Time on role 14 years, 1 months, 5 days

GLENNIE, Helen Margaret
Director
RESIGNED
Assigned on 03 Apr 2009
Resigned on 17 Feb 2010
Time on role 0 years, 10 months, 14 days

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

HETTERICH, Francis Paul
Director
RESIGNED
Assigned on 17 Feb 2010
Resigned on 28 Jan 2011
Time on role 0 years, 11 months, 11 days



HUGHES, David John
Director
RESIGNED
Assigned on 31 Jan 2011
Resigned on 08 Jul 2011
Time on role 0 years, 5 months, 8 days

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

KLEIN, David
Director
RESIGNED
Assigned on 12 Mar 2007
Resigned on 03 Apr 2009
Time on role 2 years, 0 months, 22 days

LOUSADA, James David
Director
RESIGNED
Assigned on 31 Jan 2011
Resigned on 05 Sep 2012
Time on role 1 years, 7 months, 5 days

CHARGES


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


A registered charge


Created on 14 Oct 2016
Delivered on 31 Oct 2016
Status Fully-satisfied

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

Amount Secured


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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A registered charge


Created on 14 Oct 2016
Delivered on 21 Oct 2016
Status Fully-satisfied

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

Amount Secured


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

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

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

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

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

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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