Liberty Wines Limited
03293563
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
Industry
Officers
director · Since 17/12/1996
WINE MERCHANT
IRISH · UNITED KINGDOM · Age 69
Also on 5 other boards
director · Since 02/01/2003
MANAGEMENT CONSULTANT
BRITISH · UNITED KINGDOM · Age 68
Also on 11 other boards
secretary · Since 26/06/2019
director · Since 27/01/2022
DIRECTOR
PORTUGUESE · PORTUGAL · Age 61
director · Since 01/10/2024
COMPANY DIRECTOR
BRITISH,AMERICAN · ENGLAND · Age 51
Also on 2 other boards
director · Since 06/02/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 4 other boards
secretary · Since 26/06/2019
Former
corporate nominee director · Resigned 17/01/1997
corporate nominee secretary · Resigned 17/01/1997
director · Resigned 16/04/1998
secretary · Resigned 05/05/1998
director · Resigned 01/01/2003
secretary · Resigned 01/02/2003
director · Resigned 01/02/2003
director · Resigned 22/01/2009
director · Resigned 28/02/2017
director · Resigned 26/06/2019
secretary · Resigned 26/06/2019
director · Resigned 26/06/2019
director · Resigned 26/06/2019
director · Resigned 31/12/2019
director · Resigned 31/03/2022
director · Resigned 23/04/2024
director · Resigned 01/10/2024
director · Resigned 06/02/2025
director · Resigned 24/10/2025
director · Resigned 15/12/2025
director · Resigned 09/03/2026
Persons with Significant Control
Former PSCs
Mr David Charles Gleave
Ceased 26/06/2019
Charges2 outstanding
HSBC BANK PLC
LEGAL MORTGAGE
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
6 TIMBERMILL WAY
LONDON