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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
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||-|
|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|
|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|
|Hsbc Uk Bank PLC;||OUTSTANDING|
|Fixed Charge||Barclays Bank PLC;||SATISFIED|
|Floating Charge||Barclays Bank PLC;||SATISFIED|
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|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|