BORDEAUX WINE INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03611673. The registration start date is August 7, 1998. The current status is Active.
Company Number | 03611673 |
Company Name | BORDEAUX WINE INVESTMENTS LIMITED |
Registered Address |
2 The Mews 16 Holly Bush Lane Sevenoaks Kent TN13 3TH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-08-07 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-21 |
Returns Last Update | 2016-04-23 |
Confirmation Statement Due Date | 2021-05-07 |
Confirmation Statement Last Update | 2020-04-23 |
Mortgage Charges | 6 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Address |
2 THE MEWS 16 HOLLY BUSH LANE |
Post Town | SEVENOAKS |
County | KENT |
Post Code | TN13 3TH |
Entity Name | Office Address |
---|---|
GRAND VIN WINE MERCHANTS LTD | 2 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH |
Entity Name | Office Address |
---|---|
WGR CONSULTING LIMITED | 21 Holly Bush Lane, Sevenoaks, TN13 3TH, England |
JAMSHEER LTD | 26 Hollybush Lane, Sevenoaks, TN13 3TH, United Kingdom |
BLUEBERRY GOOSE LIMITED | 18 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, England |
ADVANCED FACTORS LTD. | 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH |
PROMENTUM TECHNOLOGIES LIMITED | 3 The Mews 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH |
ALVID DEVELOPMENTS LIMITED | Unit 5, The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom |
TOY CENTRAL LIMITED | 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH |
THE BMG PARTNERSHIP LTD | 3 The Mews, 16 Holly Bush Lans, Sevenoaks, Kent, TN13 3TH |
THE PROPERTY RESOURCE MAINTENANCE COMPANY LTD | 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH |
THE PARTS DISTRIBUTION PARTNERSHIP LIMITED | 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LENCH, Andrew Douglas | Director (Active) | 3949 Thornton Avenue Se, Olympia, Washington, Usa, 98576 | May 1954 / 22 October 2003 |
British / Usa |
Director |
KREMBS, Teresa Jill | Secretary (Resigned) | 18321 Johnson Creek Road, Tenino, Washington 98589, Usa | / 22 October 2003 |
/ |
|
LENCH, Andrea Pauline | Secretary (Resigned) | 10245 46th Avenue Se Olympia, Washington, 98513, Usa | / 7 August 1998 |
/ |
|
LENCH, Frances | Secretary (Resigned) | 10245 46th Avenue Se, Olympia, Washington, Usa, 98513 | / 7 August 1998 |
/ |
|
LENCH, Robert Thomas | Secretary (Resigned) | 2 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH | / 12 March 2007 |
British / |
Wine Merchant |
LENCH, Robert | Secretary (Resigned) | 7 Walker Place, Ightham, Kent, TN15 9AW | / 28 October 2004 |
/ |
|
LENCH, Andrew Thomas | Director (Resigned) | 10245 46th Avenue S E Olympia, Washington, 98513, Usa | April 1980 / 7 August 1998 |
American / |
Director |
LENCH, Andrew Douglas | Director (Resigned) | 10245 46th Avenue Sw, Olympia, Washington 98513, Usa, 98513 | May 1954 / 7 August 1998 |
British / Usa |
Wine Broker |
LENCH, Robert Thomas | Director (Resigned) | 2 Sobraon Villas, Long Mill Lane Platt, Sevenoaks, Kent, England, TN15 8LJ | October 1950 / 12 March 2007 |
British / England |
Wine Merchant |
LENCH, Robert | Director (Resigned) | 7 Walker Place, Ightham, Kent, TN15 9AW | October 1950 / 28 October 2004 |
British / |
Wine Broker |
WILDMAN & BATTELL LIMITED | Nominee Director (Resigned) | 9 Perseverance Works, Kingsland Road, London, E2 8DD | / 7 August 1998 |
/ |
Post Town | SEVENOAKS |
Post Code | TN13 3TH |
Category | investment |
SIC Code | 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
Category + Posttown | investment + SEVENOAKS |
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