Company information:
Vranken Pommery Uk Ltd. (No: 03297840)
Address: 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
Status: Active
Incorporated: 31-Dec-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: SARA LOUISE HICKS ( DOB: Dec-1962 From: Apr-2015 )
Current Director: NICHOLAS ANDREW TRAVERS HYDE ( DOB: Apr-1947 From: Jun-2013 )
Current Director: CYRILLE LAUPIE ( DOB: Jan-1972 From: Jun-2013 )
Current Director: JULIEN SIMON LONNEUX ( DOB: Feb-1989 From: Jun-2017 )
Current Director: PAUL FRANCOIS EDOUARD JOSEPH VRANKEN ( DOB: May-1947 From: Dec-1999 )
Current Director: NATHALIE JEANNE MARIE ODILE VRANKEN ( DOB: May-1964 From: Jun-2013 )
Resigned Director: PAUL BAMBERGER ( From: Apr-2011 To: Mar-2012 )
Resigned Director: JEAN PIERRE RENE ADRIEN CHEVALLIER ( From: Dec-1999 To: Dec-2003 )
Resigned Director: LAURENT DAVAINE ( DOB: Sep-1954 From: Dec-1999 To: Aug-2001 )
Resigned Director: SOPHIE DE BELLISSEN ( From: Jan-1997 To: Dec-1999 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1996 To: Jan-1997 )
Resigned Director: PATRICE PROTH ( From: Apr-2011 To: Jul-2017 )
Resigned Secretary: CASTLEGATE SECRETARIES LIMITED ( From: Apr-2011 To: Jan-2022 )
Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED ( DOB: Oct-1950 From: Jan-1997 To: Dec-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1996 To: Jan-1997 )
Resigned Secretary: VRANKEN POMMERY MONOPOLE S.A. ( From: Mar-2004 To: Apr-2011 )
Persons of Significant Control:
Vranken-Pommery Monopole Sa, 5 Place Du Général Gouraud, Reims, 51100, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 330,586 | 300,859 | 257,328 | 0.0,0.0,0.0,0.0,0.0,330586.0,300859.0,257328.0 | |||||
| Fixed assets / Intangible assets | 308,129 | 280,117 | 252,106 | 0.0,0.0,0.0,0.0,0.0,308129.0,280117.0,252106.0 | |||||
| Fixed assets / Property, plant and equipment | 22,457 | 20,742 | 5,222 | 0.0,0.0,0.0,0.0,0.0,22457.0,20742.0,5222.0 | |||||
| Current assets | 4,771,564 | 5,259,724 | 6,613,950 | 0.0,0.0,0.0,0.0,0.0,4771564.0,5259724.0,6613950.0 | |||||
| Current assets / Total inventories | 2,271,422 | 3,101,854 | 4,031,625 | 0.0,0.0,0.0,0.0,0.0,2271422.0,3101854.0,4031625.0 | |||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 569,165 | 712,071 | 1,007,715 | 0.0,0.0,0.0,0.0,0.0,569165.0,712071.0,1007715.0 | |||||
| Net current assets (liabilities) | 786,874 | 2,248,885 | 3,299,430 | 0.0,0.0,0.0,0.0,0.0,786874.0,2248885.0,3299430.0 | |||||
| Total assets less current liabilities | 2,549,744 | 3,556,758 | 0.0,0.0,0.0,0.0,0.0,0.0,2549744.0,3556758.0 | ||||||
| Equity / share capital and reserves | -628,294 | 952,501 | 958,019 | 960,418 | 962,833 | 1,117,460 | -628294.0,952501.0,958019.0,960418.0,962833.0,1117460.0,0.0,0.0 |