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Les Caves De Pyrene Limited
03053492
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
PEW CORNER, GUILDFORD, GU3 1LP
Incorporated 05/05/1995
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
On track
Industry
46342
46342Officers
Mr Eric Serge Narioo
director · Since 05/05/1995
COMPANY DIRECTOR
FRENCH · ENGLAND · Age 63
Also on 4 other boards
Miss Amy Victoria Morgan
secretary · Since 20/01/2015
Persons with Significant Control
Quarrymoor Limited
75–100% shares
Les Caves De Pyrene, Old Portsmouth Road, Guildford, GU3 1LP
Reg: 04086941 · Companies House · Limited
Notified 01/06/2016
Charges4 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 27/12/2023Registered 02/01/2024
charge
satisfied
HSBC BANK PLC
Created 14/09/2010Registered 16/09/2010Satisfied 06/01/2026
charge
outstanding
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
Created 13/08/2010Registered 18/08/2010
charge
outstanding
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
Created 13/08/2010Registered 18/08/2010
charge
outstanding
HSBC BANK PLC
Created 03/08/2010Registered 04/08/2010
charge
satisfied
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 01/06/2010Registered 02/06/2010Satisfied 01/10/2010
charge
satisfied
BANK OF SCOTLAND PLC
Created 23/06/2008Registered 03/07/2008Satisfied 18/02/2015
charge
satisfied
HSBC INVOICE FINANCE (UK) LIMITED
Created 13/05/2003Registered 14/05/2003Satisfied 27/11/2008
charge
satisfied
HSBC BANK PLC
Created 11/12/2000Registered 19/12/2000Satisfied 27/11/2008
charge
satisfied
RDM FACTORS LIMITED
Created 27/11/1996Registered 04/12/1996Satisfied 11/06/2003
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 27/09/1995Registered 02/10/1995Satisfied 11/06/2003