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WESTERN WINES HOLDINGS LIMITED

UK Flag Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT13 8TB


WESTERN WINES HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

WESTERN WINES HOLDINGS LIMITED

Private limited with Share Capital

Company not trading

15 July 2002

74990 Non-trading company - Licensing of certain trademarks.

Available to 30 Jun 2019. Next accounts due by 30 Mar 2021

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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 Resigned
MR TROY CHRISTENSEN Director -
MR ANDREW PETER SMITH Director -
MR ADRIAN FRANCIS MCKEON Director -
MR TEJVIR SINGH Director -
MR TEJVIR SINGH Company Secretary -
Mr Francis Paul Hetterich Director
Mr Jonathan Bamberger Director
Mr Jeremy Alexander Stevenson Company Secretary
HSE SECRETARIES LIMITED Company Secretary
Mrs Helen Margaret Glennie Director
Mr Deepak Kumar Malhotra Director
Mr Deepak Kumar Malhotra Company Secretary
HSE DIRECTORS LIMITED Director
Mr Paul Michael Schaafsma Director
Mr Michael Anthony Keyes Paul Director
Mrs Helen Margaret Glennie Company Secretary
Mr David John Hughes Company Secretary
Mr Donald Triggs Director
Mr Gavin Stuart Brockett Director
Mr Daniel Warwick Townsend Director
Mr Steven Lee Gorst Director
Mr Richard Jones Director
Mr Timothy James Sinclair Director
Mr Stephen Russell Smith Director
Mrs Esther Clothier Company Secretary
Mr Roger Michael Gabb Director
Mr David Klein Director
Mr Troy Christensen Director
Mr Robert John Ratcliffe Director
Mr David John Hughes Director
Mr Michael Joseph East Director
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Company Secretary
Mr Thomas Hugh Creighton Director
Mrs Anne Therese Colquhoun Director
Mrs Anne Therese Colquhoun Company Secretary
Mr Alan Stuart Lewis Director
Mr James David Lousada Director
Mr Jon Moramarco Director
Mr Jeremy Alexander Stevenson Director
Mrs Nicola Jane Spencer Company Secretary
Ms Julie Anne Ryan Director
Ms Julie Anne Ryan Company Secretary
Mr Keith Todd Director
Mr Anthony Graham Wood Company Secretary
Mr Anthony Graham Wood Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

11

Type Created Registered Persons Entitled Status
Hsbc Invoice Finance (Uk) Limited (As Uk Security Trustee); SATISFIED
Hsbc Invoice Finance (Uk) Limited (As New Uk Security Trustee); SATISFIED
Debenture Bridgepoint Capital (Nominees) Limited SATISFIED
Debenture Ge Commercial Distribution Finance Europe Limited (As Uk Security Trustee); SATISFIED
Debenture ("composite Debenture") Barclays Bank PLC (Security Agent) SATISFIED
Mortgage Of Shares The Bank Of Nova Scotia As The Collateral Agent Under The Intercreditor Agreement For Thebenefi SATISFIED
Own Account Assignment Of Life Policy In Respect Of Anthony Fairbank Barclays Bank PLC SATISFIED
Own Account Assignment Of Life Policy In Respect Of Jon Woodriffe Barclays Bank PLC SATISFIED
Own Account Assignment Of Life Policy In Respect Of Michael Paul Barclays Bank PLC SATISFIED
Own Account Assignment Of Life Policy In Respect Of Paul Letheren Barclays Bank PLC SATISFIED
Own Account Assignment Of Life Policy In Respect Of Stephen Smith Barclays Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £86,393,000.00 £99,970,000.00 £107,756,000.00 £116,606,000.00 £125,760,000.00
Total Current Liabilities £136,000.00 £280,000.00 £0.00 £0.00 £0.00
Total Current Assets £43,184,000.00 £100,250,000.00 £107,756,000.00 £116,606,000.00 £125,760,000.00
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