C & D Wines Limited

Company Name	C & D Wines Limited
Directors	Felix Benito and Jennifer Christine Benito
Company Status	Liquidation
Company Number	01877304
Category	Private Limited Company
Incorporation Date	15 January 1985(39 years, 4 months 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
Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Felix Benito
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Spanish
Status	Current
Appointed	01 May 1991(6 years, 3 months after company formation)
Appointment Duration	33 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 2, The Brentano Suite Solar House, 915 High London N12 8QJ

Director Name	Jennifer Christine Benito
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(6 years, 3 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2, The Brentano Suite Solar House, 915 High London N12 8QJ

Secretary Name	Mr David Charles Benito-Barnett
Status	Current
Appointed	25 April 2014(29 years, 3 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Suite 2, The Brentano Suite Solar House, 915 High London N12 8QJ

Secretary Name	Mr Felix Benito
Nationality	Spanish
Status	Resigned
Appointed	01 May 1991(6 years, 3 months after company formation)
Appointment Duration	23 years (resigned 25 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Metro Business Centre Kangley Bridge Road London SE26 5BW

Director Name	Mr Vicente Herrando
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 1993(7 years, 11 months after company formation)
Appointment Duration	30 years, 3 months (resigned 06 April 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	25 Metro Business Centre Kangley Bridge Road London SE26 5BW

Director Name	Jose Velo-Rego
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 April 1999(14 years, 2 months after company formation)
Appointment Duration	24 years (resigned 06 April 2023)
Role	Wine Inporter
Country of Residence	England
Correspondence Address	25 Metro Business Centre Kangley Bridge Road London SE26 5BW

Director Name	Mr David Charles Benito-Barnett
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(29 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 25 April 2014)
Role	Business Manger
Country of Residence	England
Correspondence Address	25 Metro Business Centre Kangley Bridge Road London SE26 5BW

Director Name	Mr JosÉ Antonio Vicente Pacheco
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 May 2019(34 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 April 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	25 Metro Business Centre Kangley Bridge Road London SE26 5BW

Contact

Website	canddwines.co.uk

Location

Registered Address	Suite 2, The Brentano Suite Solar House, 915 High Road London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

905 at £1	Vicente Herrnado 5.00% Ordinary
8.6k at £1	Mr F. Benito 47.50% Ordinary
8.6k at £1	Mrs J.c. Benito 47.50% Ordinary

Financials

Year	2014
Turnover	£7,735,862
Gross Profit	£1,521,315
Net Worth	£2,686,877
Cash	£682,957
Current Liabilities	£1,286,813

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	15 August 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	15 November

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Charges

5 September 1990	Delivered on: 20 September 1990 Satisfied on: 28 May 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2, 9 limes road, beckenham, kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 July 1990	Delivered on: 9 August 1990 Satisfied on: 16 January 2002 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 1988	Delivered on: 6 April 1988 Satisfied on: 13 August 1990 Persons entitled: Banco Hispano American Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 July 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 May 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
10 May 2019	Appointment of Mr JosÃ© Antonio Vicente Pacheco as a director on 2 May 2019 (2 pages)
16 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 July 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
18 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
18 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
26 September 2016	Full accounts made up to 31 December 2015 (12 pages)
26 September 2016	Full accounts made up to 31 December 2015 (12 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 18,100 (5 pages)
4 April 2016	Termination of appointment of Felix Benito as a secretary on 25 April 2014 (1 page)
4 April 2016	Termination of appointment of David Charles Benito-Barnett as a director on 25 April 2014 (1 page)
4 April 2016	Termination of appointment of David Charles Benito-Barnett as a director on 25 April 2014 (1 page)
4 April 2016	Termination of appointment of Felix Benito as a secretary on 25 April 2014 (1 page)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 18,100 (5 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
26 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
1 July 2015	Full accounts made up to 31 December 2014 (14 pages)
1 July 2015	Full accounts made up to 31 December 2014 (14 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 18,100 (6 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 18,100 (6 pages)
2 June 2014	Appointment of Mr David Charles Benito-Barnett as a director (2 pages)
2 June 2014	Secretary's details changed for Mr Felix Benito on 28 April 2014 (1 page)
2 June 2014	Appointment of Mr David Charles Benito-Barnett as a director (2 pages)
2 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 18,100 (5 pages)
2 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 18,100 (5 pages)
2 June 2014	Secretary's details changed for Mr Felix Benito on 28 April 2014 (1 page)
20 May 2014	Full accounts made up to 31 December 2013 (15 pages)
20 May 2014	Full accounts made up to 31 December 2013 (15 pages)
28 April 2014	Appointment of Mr David Charles Benito-Barnett as a director (2 pages)
28 April 2014	Appointment of Mr David Charles Benito-Barnett as a secretary (2 pages)
28 April 2014	Appointment of Mr David Charles Benito-Barnett as a secretary (2 pages)
28 April 2014	Appointment of Mr David Charles Benito-Barnett as a director (2 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 August 2013	Director's details changed for Mr Felix Benito on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Vicente Herrando on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Felix Benito on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Jennifer Christine Benito on 20 August 2012 (2 pages)
20 August 2013	Director's details changed for Jennifer Christine Benito on 20 August 2012 (2 pages)
20 August 2013	Director's details changed for Mr Vicente Herrando on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Jose Velo-Rego on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Jose Velo-Rego on 20 August 2013 (2 pages)
8 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
1 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 May 2010	Full accounts made up to 31 December 2009 (17 pages)
12 May 2010	Full accounts made up to 31 December 2009 (17 pages)
8 April 2010	Director's details changed for Mr Felix Benito on 31 March 2010 (2 pages)
8 April 2010	Secretary's details changed for Mr Felix Benito on 31 March 2010 (1 page)
8 April 2010	Director's details changed for Jennifer Christine Benito on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Felix Benito on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Vicente Herrando on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Vicente Herrando on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Jose Velo-Rego on 31 March 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Jennifer Christine Benito on 31 March 2010 (2 pages)
8 April 2010	Secretary's details changed for Mr Felix Benito on 31 March 2010 (1 page)
8 April 2010	Director's details changed for Jose Velo-Rego on 31 March 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
2 June 2009	Full accounts made up to 31 December 2008 (16 pages)
2 June 2009	Full accounts made up to 31 December 2008 (16 pages)
22 May 2009	Return made up to 31/03/09; full list of members (4 pages)
22 May 2009	Return made up to 31/03/09; full list of members (4 pages)
22 July 2008	Return made up to 31/03/08; full list of members (4 pages)
22 July 2008	Return made up to 31/03/08; full list of members (4 pages)
30 June 2008	Full accounts made up to 31 December 2007 (16 pages)
30 June 2008	Full accounts made up to 31 December 2007 (16 pages)
23 April 2007	Full accounts made up to 31 December 2006 (12 pages)
23 April 2007	Full accounts made up to 31 December 2006 (12 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
2 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
12 April 2006	Full accounts made up to 31 December 2005 (11 pages)
12 April 2006	Full accounts made up to 31 December 2005 (11 pages)
7 April 2006	Return made up to 31/03/06; full list of members (8 pages)
7 April 2006	Return made up to 31/03/06; full list of members (8 pages)
22 June 2005	Full accounts made up to 31 December 2004 (12 pages)
22 June 2005	Full accounts made up to 31 December 2004 (12 pages)
13 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 June 2004	Full accounts made up to 31 December 2003 (12 pages)
25 June 2004	Full accounts made up to 31 December 2003 (12 pages)
29 April 2004	Return made up to 31/03/04; full list of members (8 pages)
29 April 2004	Return made up to 31/03/04; full list of members (8 pages)
24 July 2003	Full accounts made up to 31 December 2002 (12 pages)
24 July 2003	Full accounts made up to 31 December 2002 (12 pages)
22 May 2003	Return made up to 31/03/03; full list of members (8 pages)
22 May 2003	Return made up to 31/03/03; full list of members (8 pages)
14 August 2002	Amended full accounts made up to 31 December 2001 (12 pages)
14 August 2002	Amended full accounts made up to 31 December 2001 (12 pages)
26 June 2002	Full accounts made up to 31 December 2001 (12 pages)
26 June 2002	Full accounts made up to 31 December 2001 (12 pages)
1 June 2002	Return made up to 31/03/02; full list of members (7 pages)
1 June 2002	Return made up to 31/03/02; full list of members (7 pages)
16 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
10 April 2001	Full accounts made up to 31 December 2000 (12 pages)
10 April 2001	Full accounts made up to 31 December 2000 (12 pages)
4 May 2000	Full accounts made up to 31 December 1999 (12 pages)
4 May 2000	Full accounts made up to 31 December 1999 (12 pages)
7 April 2000	Return made up to 31/03/00; full list of members (7 pages)
7 April 2000	Return made up to 31/03/00; full list of members (7 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
17 April 1999	Return made up to 31/03/99; no change of members (4 pages)
17 April 1999	Return made up to 31/03/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 31 December 1998 (12 pages)
2 April 1999	Full accounts made up to 31 December 1998 (12 pages)
28 September 1998	Registered office changed on 28/09/98 from: C.& D.wines LTD, amapola house, 9 limes road, beckenham, kent. BR3 2NS. (1 page)
28 September 1998	Registered office changed on 28/09/98 from: C.& D.wines LTD, amapola house, 9 limes road, beckenham, kent. BR3 2NS. (1 page)
11 April 1998	Return made up to 31/03/98; full list of members (6 pages)
11 April 1998	Return made up to 31/03/98; full list of members (6 pages)
24 March 1998	Full accounts made up to 31 December 1997 (12 pages)
24 March 1998	Full accounts made up to 31 December 1997 (12 pages)
26 March 1997	Return made up to 31/03/97; no change of members (4 pages)
26 March 1997	Return made up to 31/03/97; no change of members (4 pages)
25 March 1997	Full accounts made up to 31 December 1996 (11 pages)
25 March 1997	Full accounts made up to 31 December 1996 (11 pages)
14 April 1996	Full accounts made up to 31 December 1995 (11 pages)
14 April 1996	Return made up to 31/03/96; no change of members (4 pages)
14 April 1996	Full accounts made up to 31 December 1995 (11 pages)
14 April 1996	Return made up to 31/03/96; no change of members (4 pages)
4 May 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1995	Full accounts made up to 31 December 1994 (11 pages)
4 May 1995	Full accounts made up to 31 December 1994 (11 pages)
23 November 1987	Memorandum and Articles of Association (14 pages)
23 November 1987	Memorandum and Articles of Association (14 pages)
18 November 1987	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (11 pages)
18 November 1987	Â£ nc 5000/1000000 (1 page)
18 November 1987	Â£ nc 5000/1000000 (1 page)
18 November 1987	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (11 pages)

C & D Wines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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