Hallgarten Wines,Limited

Company Name	Hallgarten Wines,Limited
Company Status	Active
Company Number	00432433
Category	Private Limited Company
Incorporation Date	2 April 1947(77 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Howard Warren Falk
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 February 2004(56 years, 10 months after company formation)
Appointment Duration	20 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Edgerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Andrew Nicholas Bewes
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(63 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Ground Floor Edgerton House 68 Baker Street Weybridge Surrey KT13 8AL

Secretary Name	Miss Jayne Elizabeth Foster
Status	Current
Appointed	01 December 2015(68 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Ground Floor Edgerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Christopher John Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(76 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Executive Chairperson
Country of Residence	England
Correspondence Address	Ground Floor Edgerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Peter Jurgen Fricke
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(44 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2005)
Role	Finance Director
Correspondence Address	37 Old Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Richard Hager
Date of Birth	May 1929 (Born 95 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 October 1991(44 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Weidstrasse 13 Zug Foreign

Director Name	Peter Alexander Hallgarten
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(44 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 September 1996)
Role	Company Director
Correspondence Address	14 Antrim Grove Hampstead London NW3 4XR

Director Name	Gerard Francis McCarten
Date of Birth	January 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 1991(44 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Elm Park Gardens London

Secretary Name	Ernst Jurgen Bocker
Nationality	British
Status	Resigned
Appointed	30 October 1991(44 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (resigned 30 November 2015)
Role	Company Director
Correspondence Address	62 Manorville Road Hemel Hempstead Hertfordshire HP3 0AP

Director Name	Peter Crosse
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(49 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2002)
Role	Wine Merchant
Correspondence Address	69 St Jamess Avenue Hampton Middlesex TW12 1HL

Director Name	Uwe Lenz
Date of Birth	January 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 1998(51 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 March 2007)
Role	Wine Merchant
Correspondence Address	14 Deer Park Walk Chesham Buckinghamshire HP5 3LJ

Director Name	John Philip Henry Michael Selwyn Cunynghame
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(55 years after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2012)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	26d Belgrave Road London SW1V 1RG

Director Name	Dr Johannes Ferdinand Pieroth
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 2003(56 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 November 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Watford Strasse 21 Mainz 55122 Germany

Contact

Website	hallgartendruitt.co.uk
Email address	[email protected]
Telephone	01582 722538
Telephone region	Luton

Location

Registered Address	Ground Floor Edgerton House 68 Baker Street Weybridge Surrey KT13 8AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

320k at £1	Adminvin Gmbh 80.00% Ordinary
80k at £1	Wiv Wein International Ag 20.00% Ordinary

Financials

Year	2014
Turnover	£44,755,027
Gross Profit	£10,636,890
Net Worth	£7,478,343
Cash	£139,820
Current Liabilities	£7,380,297

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

12 October 2017	Delivered on: 18 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 July 1995	Delivered on: 31 July 1995 Satisfied on: 21 July 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

12 October 2017

Delivered on: 18 October 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

10 July 1995

Delivered on: 31 July 1995
Satisfied on: 21 July 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

19 December 2023	Registered office address changed from Mulberry House Parkland Square 750 Capability Green Luton Beds LU1 3LU England to Ground Floor Edgerton House 68 Baker Street Weybridge Surrey KT13 8AL on 19 December 2023 (1 page)
19 December 2023	Cessation of Johannes Pieroth as a person with significant control on 19 December 2023 (1 page)
19 December 2023	Appointment of Christopher John Robinson as a director on 19 December 2023 (2 pages)
19 December 2023	Notification of Coterie Holdings Uk Limited as a person with significant control on 19 December 2023 (2 pages)
19 December 2023	Cessation of Andreas Pieroth as a person with significant control on 19 December 2023 (1 page)
7 December 2023	Notification of Johannes Pieroth as a person with significant control on 6 April 2016 (2 pages)
7 December 2023	Notification of Andreas Pieroth as a person with significant control on 6 April 2016 (2 pages)
7 December 2023	Withdrawal of a person with significant control statement on 7 December 2023 (2 pages)
10 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
24 July 2023	Full accounts made up to 31 December 2022 (27 pages)
10 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
4 May 2022	Full accounts made up to 31 December 2021 (28 pages)
1 December 2021	Registered office address changed from Dallow Rd Luton Bedfordshire LU1 1UR to Mulberry House Parkland Square 750 Capability Green Luton Beds LU1 3LU on 1 December 2021 (1 page)
11 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
6 May 2021	Full accounts made up to 31 December 2020 (27 pages)
12 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
1 October 2020	Director's details changed for Mr Andrew Nicholas Bewes on 1 October 2020 (2 pages)
17 July 2020	Full accounts made up to 31 December 2019 (57 pages)
12 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
25 September 2019	Director's details changed for Howard Warren Falk on 20 September 2019 (2 pages)
24 April 2019	Full accounts made up to 31 December 2018 (25 pages)
9 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 December 2017 (26 pages)
26 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
10 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
18 October 2017	Registration of charge 004324330002, created on 12 October 2017 (6 pages)
18 October 2017	Registration of charge 004324330002, created on 12 October 2017 (6 pages)
25 July 2017	Full accounts made up to 31 December 2016 (25 pages)
25 July 2017	Full accounts made up to 31 December 2016 (25 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
31 August 2016	Full accounts made up to 31 December 2015 (21 pages)
31 August 2016	Full accounts made up to 31 December 2015 (21 pages)
15 December 2015	Termination of appointment of Ernst Jurgen Bocker as a secretary on 30 November 2015 (1 page)
15 December 2015	Appointment of Miss Jayne Elizabeth Foster as a secretary on 1 December 2015 (2 pages)
15 December 2015	Appointment of Miss Jayne Elizabeth Foster as a secretary on 1 December 2015 (2 pages)
15 December 2015	Termination of appointment of Ernst Jurgen Bocker as a secretary on 30 November 2015 (1 page)
23 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 400,000 (4 pages)
23 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 400,000 (4 pages)
15 September 2015	Full accounts made up to 31 December 2014 (19 pages)
15 September 2015	Full accounts made up to 31 December 2014 (19 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 400,000 (4 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 400,000 (4 pages)
2 September 2014	Auditor's resignation (1 page)
2 September 2014	Auditor's resignation (1 page)
21 July 2014	Satisfaction of charge 1 in full (4 pages)
21 July 2014	Satisfaction of charge 1 in full (4 pages)
17 March 2014	Full accounts made up to 31 December 2013 (18 pages)
17 March 2014	Full accounts made up to 31 December 2013 (18 pages)
25 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 400,000 (4 pages)
25 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 400,000 (4 pages)
15 April 2013	Full accounts made up to 31 December 2012 (18 pages)
15 April 2013	Full accounts made up to 31 December 2012 (18 pages)
31 January 2013	Termination of appointment of John Cunynghame as a director (1 page)
31 January 2013	Termination of appointment of John Cunynghame as a director (1 page)
27 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
19 March 2012	Full accounts made up to 31 December 2011 (19 pages)
19 March 2012	Full accounts made up to 31 December 2011 (19 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
10 May 2011	Full accounts made up to 31 December 2010 (19 pages)
10 May 2011	Full accounts made up to 31 December 2010 (19 pages)
26 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
25 November 2010	Termination of appointment of Johannes Pieroth as a director (1 page)
25 November 2010	Termination of appointment of Johannes Pieroth as a director (1 page)
8 September 2010	Full accounts made up to 31 December 2009 (18 pages)
8 September 2010	Full accounts made up to 31 December 2009 (18 pages)
5 July 2010	Appointment of Mr Andrew Nicholas Bewes as a director (2 pages)
5 July 2010	Appointment of Mr Andrew Nicholas Bewes as a director (2 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for John Philip Henry Michael Selwyn Cunynghame on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John Philip Henry Michael Selwyn Cunynghame on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John Philip Henry Michael Selwyn Cunynghame on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
1 May 2009	Full accounts made up to 31 December 2008 (19 pages)
1 May 2009	Full accounts made up to 31 December 2008 (19 pages)
26 November 2008	Return made up to 30/10/08; full list of members (4 pages)
26 November 2008	Return made up to 30/10/08; full list of members (4 pages)
9 September 2008	Full accounts made up to 31 December 2007 (20 pages)
9 September 2008	Full accounts made up to 31 December 2007 (20 pages)
23 November 2007	Return made up to 30/10/07; full list of members (3 pages)
23 November 2007	Return made up to 30/10/07; full list of members (3 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
1 May 2007	Full accounts made up to 31 December 2006 (20 pages)
1 May 2007	Full accounts made up to 31 December 2006 (20 pages)
27 November 2006	Return made up to 30/10/06; full list of members (3 pages)
27 November 2006	Return made up to 30/10/06; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
10 March 2006	Full accounts made up to 31 December 2005 (16 pages)
10 March 2006	Full accounts made up to 31 December 2005 (16 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
9 December 2005	Auditor's resignation (1 page)
9 December 2005	Auditor's resignation (1 page)
29 November 2005	Return made up to 30/10/05; full list of members (8 pages)
29 November 2005	Return made up to 30/10/05; full list of members (8 pages)
19 September 2005	Full accounts made up to 31 December 2004 (22 pages)
19 September 2005	Full accounts made up to 31 December 2004 (22 pages)
1 December 2004	Return made up to 30/10/04; full list of members (8 pages)
1 December 2004	Return made up to 30/10/04; full list of members (8 pages)
24 September 2004	Full accounts made up to 31 December 2003 (19 pages)
24 September 2004	Full accounts made up to 31 December 2003 (19 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
2 December 2003	Return made up to 30/10/03; full list of members (8 pages)
2 December 2003	Return made up to 30/10/03; full list of members (8 pages)
7 July 2003	Full accounts made up to 31 December 2002 (21 pages)
7 July 2003	Full accounts made up to 31 December 2002 (21 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
29 November 2002	Return made up to 30/10/02; full list of members (7 pages)
29 November 2002	Return made up to 30/10/02; full list of members (7 pages)
8 July 2002	Full accounts made up to 31 December 2001 (19 pages)
8 July 2002	Full accounts made up to 31 December 2001 (19 pages)
16 June 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 June 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	New director appointed (2 pages)
30 November 2001	Return made up to 30/10/01; full list of members (7 pages)
30 November 2001	Return made up to 30/10/01; full list of members (7 pages)
1 August 2001	Full accounts made up to 31 December 2000 (16 pages)
1 August 2001	Full accounts made up to 31 December 2000 (16 pages)
28 November 2000	Return made up to 30/10/00; full list of members (9 pages)
28 November 2000	Return made up to 30/10/00; full list of members (9 pages)
18 August 2000	Full accounts made up to 31 December 1999 (16 pages)
18 August 2000	Full accounts made up to 31 December 1999 (16 pages)
1 December 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
28 April 1999	Full accounts made up to 31 December 1998 (16 pages)
28 April 1999	Full accounts made up to 31 December 1998 (16 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
16 November 1998	Return made up to 30/10/98; no change of members (5 pages)
16 November 1998	Return made up to 30/10/98; no change of members (5 pages)
2 September 1998	Full accounts made up to 31 December 1997 (14 pages)
2 September 1998	Full accounts made up to 31 December 1997 (14 pages)
5 November 1997	Return made up to 30/10/97; no change of members (5 pages)
5 November 1997	Return made up to 30/10/97; no change of members (5 pages)
23 October 1997	Full accounts made up to 31 December 1996 (13 pages)
23 October 1997	Full accounts made up to 31 December 1996 (13 pages)
6 November 1996	Return made up to 30/10/96; full list of members (7 pages)
6 November 1996	Return made up to 30/10/96; full list of members (7 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
10 September 1996	Full group accounts made up to 31 December 1995 (19 pages)
10 September 1996	Full group accounts made up to 31 December 1995 (19 pages)
5 July 1996	New director appointed (1 page)
5 July 1996	Director resigned (2 pages)
5 July 1996	Director resigned (2 pages)
5 July 1996	New director appointed (1 page)
14 November 1995	Return made up to 30/10/95; full list of members (8 pages)
14 November 1995	Return made up to 30/10/95; full list of members (8 pages)
31 July 1995	Particulars of mortgage/charge (4 pages)
31 July 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
27 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
2 April 1947	Incorporation (19 pages)
2 April 1947	Incorporation (19 pages)