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ACCOLADE WINES HOLDINGS EUROPE LIMITED

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


ACCOLADE WINES HOLDINGS EUROPE LIMITED Credit Report

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

ACCOLADE WINES HOLDINGS EUROPE LIMITED

Private limited with Share Capital

Active - Accounts Filed

21 July 2004

70100 Activities of head offices - A group engaged as part of Constellation Bands Inc. the lagest wine copany in the world and a leading producer and explorter of wine from the USA.

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 -
MS JULIE ANNE RYAN 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 Jonathan Bamberger Company Secretary
Mr Donald Trigg Director
Mr Jeremy Alexander Stevenson Company Secretary
Mrs Helen Margaret Glennie Director
Mr Deepak Kumar Malhotra Director
Mr Deepak Kumar Malhotra Company Secretary
Mr Paul Michael Schaafsma Director
Mr William Duncan Ferris Director
Mr Daniel Warwick Townsend Director
LUCIENE JAMES LIMITED Director
LUCIENE JAMES LIMITED Company Secretary
THE COMPANY REGISTRATION AGENTS LTD Director
Ms Barbara Joy Laverdi Director
Mr Richard Jones Director
Ms Heidi Susan Petroff Director
Mr David Klein Director
Mr Robert John Ratcliffe Director
Mr David John Hughes Company Secretary
Mr Michael Joseph East Director
Mr Thomas Hugh Creighton Director
Mrs Anne Therese Colquhoun Director
Mrs Anne Therese Colquhoun Company Secretary
Mr James David Lousada Director
Mr Joel Chase Thickins Director
Mr Anthony Graham Wood Company Secretary
Mr Jon Moramarco Director
Mr James David Anderson Director
Ms Alice Hua Director
Mr Nicholas Greiner Director
Mr Jeremy Alexander Stevenson Director
Mr John Richard Haddock Director
Ms Julie Anne Ryan Company Secretary
Miss Karen McMonagle Director
Mr Troy Christensen Director
Mr Anthony Graham Wood Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

4

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 Ge Commercial Distribution Finance Europe Limited (As Uk Security Trustee); SATISFIED
Mortgage Of Shares The Bank Of Nova Scotia As Collateral Agent Under The Intercreditor Agreement For The Benefited SATISFIED
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Key Financials

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Accounts
Cash £30,974,000.00 £12,594,000.00 £11,378,000.00 £0.00 £0.00
Net Worth £69,253,000.00 £83,622,000.00 £91,179,000.00 £18,549,000.00 £21,790,000.00
Total Current Liabilities £144,570,000.00 £114,465,000.00 £87,715,000.00 £64,298,000.00 £64,298,000.00
Total Current Assets £221,976,000.00 £188,236,000.00 £163,510,000.00 £82,847,000.00 £86,088,000.00
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