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ENOTRIA WINECELLARS LIMITED

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

Company details

23 CUMBERLAND AVENUE, LONDON, NW10 7RX

ENOTRIA WINECELLARS LIMITED on the map

Company type: Private Limited Company
Company number: 01071904
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.14
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

HSBC BANK PLC
SECURITY OVER CASH DEPOSITS - Outstanding on 2012.07.04
INVESTEC BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.07.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEVE VARNISH
Form type: TM01
Date: 2016.05.17
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13/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE VARNISH / 01/08/2015
Form type: CH01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR MARK KERMODE
Form type: TM01
Date: 2015.12.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK HUSZCZO / 11/11/2015
Form type: CH03
Date: 2015.11.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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DIRECTOR APPOINTED MR JON PEPPER
Form type: AP01
Date: 2015.08.10
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DIRECTOR APPOINTED MR TROY CHRISTENSEN
Form type: AP01
Date: 2015.08.10
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, 27 CUMBERLAND AVENUE, LONDON, NW10 7RX, ENGLAND
Form type: AD01
Date: 2015.02.11
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REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, UNIT 4-8 CHANDOS PARK ESTATE, CHANDOS ROAD, LONDON, NW10 6NF
Form type: AD01
Date: 2015.02.10
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DIRECTOR APPOINTED MR STEVE VARNISH
Form type: AP01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR ZOE COTTRELL
Form type: TM01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR ERIC BERNEAU
Form type: TM01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR ALISON LEVETT
Form type: TM01
Date: 2014.09.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PRICE
Form type: TM01
Date: 2014.07.15
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID PRICE / 31/12/2012
Form type: CH01
Date: 2013.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ADDIS
Form type: TM01
Date: 2012.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRIEVESON
Form type: TM01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BEHARRELL
Form type: TM01
Date: 2012.07.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.03
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.02
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DIRECTOR APPOINTED PHILIP JOHN ADDIS
Form type: AP01
Date: 2010.09.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
£2.95
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PRICE / 11/12/2009
Form type: CH01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SHERIDAN
Form type: 288b
Date: 2009.08.04
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APPOINTMENT TERMINATED DIRECTOR SIMON TREANOR
Form type: 288b
Date: 2009.08.04
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DIRECTOR APPOINTED MR ROBERT PRICE
Form type: 288a
Date: 2009.06.17
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DANIEL MARTELL
Form type: 288b
Date: 2009.03.12
£2.95
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DIRECTOR APPOINTED MR JOHN GRIEVESON
Form type: 288a
Date: 2009.02.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
Child documents:
Document type: ANNOTATION
Date: 2006.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16

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Company directors and board members:

MARK HUSZCZO (current)
Secretary, 2003.12.09
23 CUMBERLAND AVENUE , LONDON
NW10 7RX
TROY CHRISTENSEN (current)
Director, 2015.07.20
23 CUMBERLAND AVENUE , LONDON
NW10 7RX
JON PEPPER (current)
Director, 2015.07.20
23 CUMBERLAND AVENUE , LONDON
NW10 7RX
SIMON BOWYER (resigned)
Secretary, 1999.01.18 - 2001.08.02
65 VERNON ROAD EAST SHEEN , LONDON
SW14 8NU
DEREK WILLIAM DIGHTON (resigned)
Secretary, 1993.03.13 - 1999.01.18
19 MAYFIELD ROAD , LONDON
W12 9LT
DANIEL CARLOS MARTELL (resigned)
Secretary, 2001.08.02 - 2003.12.09
131 COPSE HILL WIMBLEDON , LONDON
SW20 0SU
PHILIP JOHN ADDIS (resigned)
Director, 2010.08.16 - 2012.12.31
UNIT 4-8 CHANDOS PARK ESTATE CHANDOS ROAD , LONDON
NW10 6NF
CLIVE RUSSELL BEHARRELL (resigned)
Director, 2006.03.06 - 2012.06.28
2 THE GRANGE WIMBLEDON LONDON , LONDON
SW194PT, LONDON
UK
ERIC FRANCOIS MARIUS BERNEAU (resigned)
Director, 1997.03.01 - 2014.08.31
267 BURNTWOOD LANE , LONDON
SW17 0AW
ZOE LEONORA COTTRELL (resigned)
Director, COMPANY DIRECTOR, 1999.09.08 - 2014.08.31
6 LEES ROAD , HILLINGDON
UB8 3AS, MIDDLESEX
SERGIO DE LUCA (resigned)
Director, 1997.03.01 - 2002.03.07
4 BRAMBER ROAD NORTH FINCHLEY , LONDON
N12 9NE
NICOLA FABIANO (resigned)
Director, DIRECTOR OF COMPANY, 1993.03.13 - 1998.03.31
STRADA DEI MONTI 1 , VERONA
37025
ITALY
VITO FABIANO (resigned)
Director, DIRECTOR OF COMPANY, 1993.03.13 - 1998.03.31
VIA SANT EGIDIO 14 , VERONA
37121
ITALY
GUY NORMAN FISHER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.05.01 - 2000.09.07
1 BEVERLEY ROAD , LONDON
SW13 0LX
DAVID GLEAVE (resigned)
Director, RETAIL GROCER, 1995.03.30 - 1996.12.27
100 FAWNBRAKE AVENUE , LONDON
SE24 0BZ
JOHN GRIEVESON (resigned)
Director, 2009.02.06 - 2012.11.09
LONGSHOT GREATFORD DRIVE , GUILDFORD
GU1 2XS, SURREY
PAUL SAXON MILES HENRY (resigned)
Director, COMPANY DIRECTOR, 1999.09.29 - 2002.01.14
20 BRACEWELL ROAD , LONDON
W10 6AE
MARK RICHARD KERMODE (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 2015.06.01
18 BACONS DRIVE , CUFFLEY
EN6 4DU, HERTFORDSHIRE
ALISON JILL LEVETT (resigned)
Director, MANAGING DIRECTOR, 2006.12.01 - 2014.07.31
FLEMING'S HALL HALL ROAD , BEDINGFIELD
IP23 7QF, SUFFOLK
KATIE MACAULAY (resigned)
Director, 2003.05.01 - 2003.10.22
122 HIGHTREES HOUSE NIGHTINGALE LANE , LONDON
SW12 8AH
DANIEL CARLOS MARTELL (resigned)
Director, DIRECTOR OF COMPANY, 1993.03.13 - 2008.12.31
131 COPSE HILL WIMBLEDON , LONDON
SW20 0SU
REMO NARDONE (resigned)
Director, DIRECTOR OF COMPANY, 1993.03.13 - 2005.12.19
7 ST PETER'S SQUARE , LONDON
W6 9AB
ROBERT DAVID PRICE (resigned)
Director, 2009.06.01 - 2014.07.14
17 CURZON ROAD , LONDON
W5 1NE
JOHN AUSTIN ROSSER (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.07 - 2005.12.19
RATCLIFFES THE GREEN , WRITTLE
CM1 3DT, ESSEX
JOHN AUSTIN ROSSER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.09 - 1997.04.30
69 TOR BRYAN , INGATESTONE
CM4 9HN, ESSEX
ANGELO SARO (resigned)
Director, RESTAURANTEUR, 1993.03.13 - 2003.09.05
CALLE GUADAIRA 36C NUEVA ANDALLUCIA , MARBELLA
FOREIGN, MALAGA
SPAIN
PETER SHERIDAN (resigned)
Director, 2006.03.06 - 2008.12.31
6 SIXTY ACRES CLOSE FAILAND , BRISTOL
BS8 3UH, AVON
SIMON TREANOR (resigned)
Director, 2006.11.01 - 2008.10.24
7 BRITANNIC GARDENS MOSELEY , BIRMINGHAM
B13 8QX, WEST MIDLANDS
STEVE VARNISH (resigned)
Director, 2014.07.31 - 2016.05.13
23 CUMBERLAND AVENUE , LONDON
NW10 7RX
ENGLAND

Companies near to ENOTRIA WINECELLARS ltd.

Information about the Private Limited Company ENOTRIA WINECELLARS 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: 2016.07.22. Reload the data