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BABLAKE WINES LIMITED

Learn more about BABLAKE WINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

309 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7ST

BABLAKE WINES LIMITED on the map

Company type: Private Limited Company
Company number: 00477935
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.03
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.09.18
BARCLAYS BANK PLC
- Outstanding on 2014.10.10
BARCLAYS BANK PLC
- Outstanding on 2014.10.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARITON PLATON GEORGIOU / 05/02/2016
Form type: CH01
Date: 2016.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA AVA GEORGIOU / 05/02/2016
Form type: CH01
Date: 2016.02.07
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 12000
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APPOINTMENT TERMINATED, DIRECTOR JOBY MORTIMER
Form type: TM01
Date: 2015.11.30
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DIRECTOR APPOINTED DALE WHARTON
Form type: AP01
Date: 2015.09.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.09
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DIRECTOR APPOINTED ISABELLA AVA GEORGIOU
Form type: AP01
Date: 2015.09.07
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ADOPT ARTICLES 31/07/2015
Form type: RES01
Date: 2015.09.03
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DIRECTOR APPOINTED MRS LOUCIA MACHLOUZARIDES
Form type: AP01
Date: 2015.08.24
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PREVEXT FROM 31/03/2015 TO 31/07/2015
Form type: AA01
Date: 2015.08.24
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REGISTERED OFFICE CHANGED ON 24/08/2015 FROM, BABLAKE HOUSE, KINGFIELD ROAD, COVENTRY, CV1 4LD
Form type: AD01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN YARDY
Form type: TM01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WYLES
Form type: TM01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR RUPERT WYLES
Form type: TM01
Date: 2015.08.24
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DIRECTOR APPOINTED MR CHARITON PLATON GEORGIOU
Form type: AP01
Date: 2015.08.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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SECRETARY APPOINTED MR WARREN CHARLES ADAMS
Form type: AP03
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR VIVIENNE PERRY
Form type: TM01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN CHARLES ADAMS / 08/10/2014
Form type: CH01
Date: 2014.12.08
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APPOINTMENT TERMINATED, SECRETARY VIVIENNE PERRY
Form type: TM02
Date: 2014.12.08
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REGISTRATION OF A CHARGE / CHARGE CODE 004779350007
Form type: MR01
Date: 2014.10.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004779350006
Form type: MR01
Date: 2014.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 004779350005
Form type: MR01
Date: 2014.09.18
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.06
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DIRECTOR APPOINTED MR JOBY DANIEL MORTIMER
Form type: AP01
Date: 2013.09.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.09.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR KEITH HALE
Form type: TM01
Date: 2011.08.05
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR APPOINTED MR JOHN FREDERICK YARDY
Form type: AP01
Date: 2010.08.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT VINCENT WYLES / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROLFE WYLES / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MARY PERRY / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWIN HALE / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN CHARLES ADAMS / 21/12/2009
Form type: CH01
Date: 2009.12.21
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.25
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 01/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
Child documents:
Document type: ANNOTATION
Date: 2007.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
Child documents:
Document type: ANNOTATION
Date: 2005.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18

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Company directors and board members:

WARREN CHARLES ADAMS (current)
Secretary, 2014.09.30
309 ELVEDEN ROAD PARK ROYAL , LONDON
NW10 7ST
ENGLAND
WARREN CHARLES ADAMS (current)
Director, ACCOUNTANT, 2006.09.01
309 ELVEDEN ROAD PARK ROYAL , LONDON
NW10 7ST
ENGLAND
CHARITON PLATON GEORGIOU (current)
Director, COMPANY DIRECTOR, 2015.07.31
309 ELVEDEN ROAD PARK ROYAL , LONDON
NW10 7ST
ENGLAND
ISABELLA AVA GEORGIOU (current)
Director, 2015.07.31
309 ELVEDEN ROAD PARK ROYAL , LONDON
NW10 7ST
ENGLAND
LOUCIA MACHLOUZARIDES (current)
Director, 2015.07.31
309 ELVEDEN ROAD PARK ROYAL , LONDON
NW10 7ST
ENGLAND
DALE WHARTON (current)
Director, OPERATIONS DIRECTOR, 2015.08.01
309 ELVEDEN ROAD PARK ROYAL , LONDON
NW10 7ST
ENGLAND
VIVIENNE MARY PERRY (resigned)
Secretary, 1991.11.01 - 2014.09.30
712 KENILWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7HD, WEST MIDLANDS
KEITH EDWIN HALE (resigned)
Director, WINE MERCHANT, 1991.11.01 - 2011.06.28
3 LAZENBY COURT , CHELTENHAM
GL51 0GF, GLOUCESTERSHIRE
JOBY DANIEL MORTIMER (resigned)
Director, SALES DIRECTOR, 2013.02.04 - 2015.10.29
309 ELVEDEN ROAD PARK ROYAL , LONDON
NW10 7ST
ENGLAND
DAVID JOHN PERRY (resigned)
Director, SALES DIRECTOR, 1991.11.01 - 2007.03.18
712 KENILWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7HD, WEST MIDLANDS
VIVIENNE MARY PERRY (resigned)
Director, ADMINISTRATOR, 1991.11.01 - 2014.09.30
712 KENILWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7HD, WEST MIDLANDS
MARTIN ROLFE WYLES (resigned)
Director, WINE MERCHANT, 1991.11.01 - 2015.07.31
7 SKETCHLEY LANE RATCLIFFE CULEY , ATHERSTONE
CV9 3NZ, WARWICKSHIRE
ENGLAND
RONALD WILLIAM VINCENT WYLES (resigned)
Director, WINE MERCHANT, 1991.11.01 - 1997.04.11
164 KENILWORTH ROAD , COVENTRY
CV4 7AP, WEST MIDLANDS
RUPERT VINCENT WYLES (resigned)
Director, WINE MERCHANT, 1991.11.01 - 2015.07.31
FRONT STREET ILMINGTON , SHIPSTON ON STOUR
CV36 4LN
SHELIA ALINE WYLES (resigned)
Director, ADMINISTRATOR, 1991.11.01 - 2001.11.20
8/9 THE CLOSE SAFFRON MEADOW , STRATFORD UPON AVON
CV37 6GD, WARWICKSHIRE
JOHN FREDERICK YARDY (resigned)
Director, WINE MERCHANT, 2010.04.01 - 2015.07.31
BABLAKE HOUSE KINGFIELD ROAD , COVENTRY
CV1 4LD

Companies near to BABLAKE WINES ltd.

Information about the Private Limited Company BABLAKE WINES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data