NEW GENERATION WINES LIMITED - Check The Company

NEW GENERATION WINES

Phone: +44 (0)2079 287 300

A⁺ rating

ABOUT NEW GENERATION WINES LIMITED

Born of the merger between New Generation Wines Ltd and McKinley Vintners Ltd in 2016, New Generation McKinley represents Champagne, wine and spirit agencies from around the world, and offer a wide range of high quality products including vintage Champagne, grand cru Burgundy, fantastic value house wines, vintage Calvados, gin, vodka, rum,cider and vermouth. Our website is intended to provide you with background information on all the producers and the products we work with as well as details about the team here at NGM. If you cannot find what you need, please do not hesitate to contact us either by email or phone. Enjoy browsing!

New Generation McKinley is a UK focused agent and wholesaler importing a quality range of wines and spirits from around the world. We supply retail and HoReCa customers with consistently excellent products on a UK dpd, under bond, and ex cellars basis. Created in January 2016 when New Generation Wines and McKinley Vintners joined forces, NGM is a highly relevant supplier covering the length and breadth of the UK, with a strong emphasis on personal relationships with both our customers and suppliers.

KEY FINANCES

Year

2016

Assets

£1793.67k ^{▲ £699.74k (63.97 %)}

Cash

£113.26k ^{▲ £67.97k (150.09 %)}

Liabilities

£1195.86k ^{▲ £641.2k (115.60 %)}

Net Worth

£597.81k ^{▲ £58.54k (10.86 %)}

Download Balance Sheet for 2012-2016

REGISTRATION INFO

Company name: NEW GENERATION WINES LIMITED
Company number: 04034942
VAT: GB876326689
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 17 Jul 2000
Age - 25 years
Home Country: United Kingdom

CONTACTS

Website: www.newgenwines.com
Phones: +44 (0)2079 287 300
02079 287 300
Registered Address: ASPEN HOUSE 13 HIGHPOINT BUSINESS VILLAGE,
HENWOOD,
ASHFORD,
KENT,
TN24 8DH

ECONOMIC ACTIVITIES

46342: Wholesale of wine, beer, spirits and other alcoholic beverages

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

20 Jul 2016: Confirmation statement made on 17 July 2016 with updates
15 Jul 2016: Registration of charge 040349420002, created on 14 July 2016
16 Mar 2016: Appointment of Mr James Robert Furze as a director on 31 December 2015

CHARGES

14 July 2016
Status: Outstanding
Delivered: 15 July 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

24 November 2010
Status: Outstanding
Delivered: 2 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

NEW GARAGE (SALISBURY) LIMITED NEW GENERATION CARS LIMITED NEW HAT THINKING LIMITED NEW HORIZONS (NW) LTD NEW HORIZONS BOOKS LIMITED NEW HORIZONS WILDLIFE TOURS LTD

Last update 2018

NEW GENERATION WINES LIMITED DIRECTORS

Kevin David Saunby

Acting

Appointed: 17 July 2000
Role: Secretary
Address: Rudgwick, Westwell Lane Potters Corner, Ashford, Kent, TN26 1JA
Name: SAUNBY, Kevin David

Richard Edward Michael Boote

Acting

Appointed: 22 August 2006
Occupation: Wine Merchant
Role: Director
Age: 56
Nationality: British
Address: Rowde House, High Street, Rowde, Devizes, Wiltshire, United Kingdom, SN10 2ND
Country Of Residence: England
Name: BOOTE, Richard Edward Michael

James Arthur Booth

Acting

Appointed: 19 September 2005
Occupation: Wine Consultant
Role: Director
Age: 53
Nationality: British
Address: Beenham Lodge, Cods Hill, Beenham, Reading, Berkshire, United Kingdom, RG7 5QG
Country Of Residence: England
Name: BOOTH, James Arthur

James Robert Furze

Acting

Appointed: 31 December 2015
Occupation: Company Director
Role: Director
Age: 71
Nationality: British
Address: Aspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH
Country Of Residence: England
Name: FURZE, James Robert

Geoffrey Austin Harvey

Acting

Appointed: 12 June 2015
Occupation: Marketing Export Director
Role: Director
Age: 53
Nationality: South African
Address: Vinimark Trading (pty) Limited, 5 Herold Street, Stellenbosch, Western Cape 7700, South Africa
Country Of Residence: South Africa
Name: HARVEY, Geoffrey Austin

Andrew Joseph Muscat

Acting

Appointed: 26 January 2012
Occupation: Wine Merchant
Role: Director
Age: 56
Nationality: British
Address: Basement Flat 123, Highbury New Park, London, England, N5 2HG
Country Of Residence: United Kingdom
Name: MUSCAT, Andrew Joseph

Gybertus Du Toit Naude

Acting

Appointed: 12 June 2015
Occupation: Financial Director
Role: Director
Age: 59
Nationality: South African
Address: Vinimark Trading (pty) Limited, 5 Herold Street, Stellenbosch, Western Cape 7600, South Africa
Country Of Residence: South Africa
Name: NAUDE, Gybertus Du Toit

Anthony Record

Acting

Appointed: 17 July 2000
Occupation: Director
Role: Director
Age: 86
Nationality: British
Address: Aspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, United Kingdom, TN24 8DH
Country Of Residence: United Kingdom
Name: RECORD, Anthony

Hamish Gavin Young

Acting

Appointed: 29 June 2006
Occupation: Commercial Director
Role: Director
Age: 58
Nationality: British
Address: 28 Kings Ride, Burgess Hill, West Sussex, RH15 0HL
Country Of Residence: England
Name: YOUNG, Hamish Gavin

WATERLOW SECRETARIES LIMITED

Resigned PSC

Appointed: 17 July 2000
Resigned: 17 July 2000
Role: Nominee Secretary
Address: 6-8 Underwood Street, London, N1 7JQ
Name: WATERLOW SECRETARIES LIMITED
Notified On: 20 July 2016
Country Registered: England And Wales
Nature Of Control: Ownership of shares – More than 50% but less than 75%
Place Registered: Companies House

Timothy Ford

Resigned

Appointed: 11 December 2003
Resigned: 07 September 2005
Occupation: Horticulturalist
Role: Director
Age: 66
Nationality: British
Address: Domaine Du Rey, Lignairolles, 11240 Languedoc, France
Name: FORD, Timothy

Justin Edward Lambton Liddle

Resigned

Appointed: 01 September 2010
Resigned: 09 October 2012
Occupation: Wine Merchant
Role: Director
Age: 54
Nationality: British
Address: 15 Horsington, Horsington, Templecombe, Somerset, BA8 0EG
Country Of Residence: Uk
Name: LIDDLE, Justin Edward Lambton

Benjamin William Thomas Llewelyn

Resigned

Appointed: 16 January 2006
Resigned: 30 September 2009
Occupation: Wine Merchant
Role: Director
Age: 51
Nationality: British
Address: West Wing, Trebencyn House, Abergavenny, NP7 8AR
Country Of Residence: British
Name: LLEWELYN, Benjamin William Thomas

Timothy Paul Rands

Resigned

Appointed: 21 May 2007
Resigned: 12 June 2015
Occupation: Wins Marketing
Role: Director
Age: 73
Nationality: South African
Address: Champagne Estate, Franschhoek, South Africa, 7690
Country Of Residence: South Africa
Name: RANDS, Timothy Paul

Angela Paulette Richardson

Resigned

Appointed: 19 September 2005
Resigned: 31 January 2009
Occupation: Operations Director
Role: Director
Age: 60
Nationality: British
Address: 6 Quernmore Road, Bromley, Kent, BR1 4EH
Name: RICHARDSON, Angela Paulette

Kevin David Saunby

Resigned

Appointed: 11 February 2004
Resigned: 23 November 2005
Occupation: Chartered Secretary
Role: Director
Age: 69
Nationality: British
Address: Rudgwick, Westwell Lane Potters Corner, Ashford, Kent, TN26 1JA
Country Of Residence: United Kingdom
Name: SAUNBY, Kevin David

WATERLOW NOMINEES LIMITED

Resigned

Appointed: 17 July 2000
Resigned: 17 July 2000
Role: Nominee Director
Address: 6-8 Underwood Street, London, N1 7JQ
Name: WATERLOW NOMINEES LIMITED

REVIEWS

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Excellent according to the company’s financial health.