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WINE BOX COMPANY LTD
Milkwood Rd,
London,
SE24 0HG
-
active
Active - Accounts Filed - Age: 36 Year(s)
- Directors: 5
- Company No: 02384680
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WINE BOX COMPANY LTD Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WINE BOX COMPANY LTD
Private limited with Share Capital
Active - Accounts Filed
16 May 1989
56290 Other food services - Other food services
Available to 26 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simon Wright | Director | ||
| Mr Michael Patrick Anthony Falzon | Company Secretary | ||
| Mr Jumpei Seo | Director | ||
| Mr Simon William Taylor | Director | ||
| Mr Michael James Beever | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Timothy John Wilkinson, Julian Peter Recordon, David Malcolm Aston, Rowanmoor Trustees Limited | SATISFIED | |||
| Memorandum Of Deposit | Svenska Handelsbanken Ab (Publ) | OUTSTANDING | ||
| Mortgage Debenture | Svenska Handelsbanken Ab (Publ) | OUTSTANDING | ||
| Floating Charge | Winebox Directors Pension | SATISFIED | ||
| Debenture | Lloyds Tsb Commercial Finance Limited | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | Roland Boissevain | SATISFIED | ||
| Debenture | Patricia Boissevain | SATISFIED | ||
| Debenture | Timothy Wilkinson | SATISFIED | ||
| Debenture | Andrew Wilson | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,238,364.00 | £2,588,070.00 | £259,572.00 | £1,273,266.00 | £2,033,143.00 |
| Net Worth | £3,716,163.00 | £3,847,843.00 | £2,293,110.00 | £3,639,376.00 | £4,032,309.00 |
| Total Current Liabilities | £1,141,005.00 | £2,984,969.00 | £1,827,354.00 | £2,196,145.00 | £2,208,484.00 |
| Total Current Assets | £4,962,573.00 | £7,206,017.00 | £4,810,811.00 | £6,218,953.00 | £6,094,949.00 |