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EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED

UK Flag 100 Queen Street, Glasgow, G1 3DN


EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED Credit Report

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

EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED

Private limited with Share Capital

Active - Accounts Filed

14 February 2000

46342 Wholesale of wine, beer, spirits and other alcoholic beverages - The sales, marketing and distribution of premium branded spirits and wines. Accounts data converted from Euro.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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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 JEREMY MCDOWELL CHAPLIN Director -
MISS GEMMA MAY ROBSON Company Secretary -
MR JEREMY SPEIRS Director -
MR CALLUM MCLACHLAN Director -
MR IGOR PIERRE BOYADJIAN Director -
Company Secretary -
Mr Paul Matthew McKay Director
Mr Paul Ross Director
Mr Niall Fraser Stirling Director
Mr Niall Fraser Stirling Company Secretary
Mr Justin Adams Director
Mr Justin Adams Company Secretary
Mr Timothy Robin Patterson Director
Mrs Martine Sandra Brown Director
Mr Nicholas Shutter Director
Mr Nicholas Shutter Company Secretary
Mr David William James Wilson Director
VINDEX LIMITED Director
Mrs Martine Sandra Brown Company Secretary
VINDEX SERVICES LIMITED Director
Mr Alvaro Lapetra Director
Mr Rupert Charles Patrick Director
Mr Paul Grimwood Director
Mr Nadim Assi Director
Mr Glen Williams Director
Mr Jeremy Mcdowell Chaplin Company Secretary
Mr Brian MacKie Director
Mr Dirk Andreas Diester Director
Mr Albert Baladi Director
Ms Kelly Susan Doss Director
Mr Stewart MacRae Director
Mr Scott John McCroskie Company Secretary
Mr Scott John McCroskie Director
Mr Kasper Moos Andersen Director
Mr Aristotelis Baroutsis Director
MACLAY MURRAY & SPENS LLP Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

2

Type Created Registered Persons Entitled Status
Hsbc Uk Bank PLC; OUTSTANDING
Fixed Charge Barclays Bank PLC; SATISFIED
Floating Charge 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 £645,937.00 £458,801.00 £181,326.00 £227,597.00 £364,491.00
Total Current Liabilities £5,019,600.85 £5,765,236.63 £8,409,562.47 £13,358,528.59 £13,778,449.65
Total Current Assets £5,665,538.13 £6,224,038.13 £8,590,888.58 £13,586,125.80 £14,138,741.91
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