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ALBION FINE WINES LTD - 9, Mansfield Street, London, W1G 9NY, United Kingdom
Company Information
- Company registration number
- 03511147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9
- Mansfield Street
- London
- W1G 9NY 9, Mansfield Street, London, W1G 9NY UK
Management
- Managing Directors
- PHILLIP AMERY
- SUSAN FIONA FOTHERINGHAM
- SUSAN FIONA FOTHERINGHAM
- Company secretaries
- LAURENTIUS JOHANNES ROOSLOOT
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-16
- Age Of Company 1998-02-16 26 years
- SIC/NACE
- 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Ownership
- Beneficial Owners
- Ms Susan Fiona Fotheringham
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-11-30
- Last Date: 2013-02-28
✓
- Last Return Made Up To:
- 2013-02-16
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ALBION FINE WINES LTD Company Description
- ALBION FINE WINES LTD is a ltd registered in United Kingdom with the Company reg no 03511147. Its current trading status is "live". It was registered 1998-02-16. It has declared SIC or NACE codes as "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at 9 .
Get ALBION FINE WINES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albion Fine Wines Ltd - 9, Mansfield Street, London, W1G 9NY, United Kingdom
- 1998-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALBION FINE WINES LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03511147#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03511147#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03511147#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES (2017-02-22) - CS01
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keyboard_arrow_right 2016
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16/02/16 FULL LIST (2016-02-17) - AR01
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28/02/16 TOTAL EXEMPTION SMALL (2016-11-11) - AA
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keyboard_arrow_right 2015
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16/02/15 FULL LIST (2015-02-23) - AR01
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28/02/15 TOTAL EXEMPTION SMALL (2015-11-16) - AA
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keyboard_arrow_right 2014
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28/02/14 TOTAL EXEMPTION SMALL (2014-10-22) - AA
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16/02/14 FULL LIST (2014-03-10) - AR01
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keyboard_arrow_right 2013
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28/02/13 TOTAL EXEMPTION SMALL (2013-11-12) - AA
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16/02/13 FULL LIST (2013-03-01) - AR01
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keyboard_arrow_right 2012
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29/02/12 TOTAL EXEMPTION SMALL (2012-11-26) - AA
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16/02/12 FULL LIST (2012-02-23) - AR01
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keyboard_arrow_right 2011
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28/02/11 TOTAL EXEMPTION SMALL (2011-11-29) - AA
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16/02/11 FULL LIST (2011-03-09) - AR01
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keyboard_arrow_right 2010
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28/02/09 TOTAL EXEMPTION SMALL (2010-01-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP AMERY / 16/02/2010 (2010-03-08) - CH01
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16/02/10 FULL LIST (2010-03-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FIONA FOTHERINGHAM / 16/02/2010 (2010-03-08) - CH01
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28/02/10 TOTAL EXEMPTION SMALL (2010-11-24) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS (2009-02-24) - 363a
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keyboard_arrow_right 2008
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29/02/08 TOTAL EXEMPTION SMALL (2008-12-23) - AA
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS (2008-03-06) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-11-13) - AA
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS (2007-03-06) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-03-06) - 288c
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2006-12-21) - AA
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS (2006-03-16) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS (2005-02-23) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 (2005-10-28) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 (2004-12-10) - AA
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS (2004-02-20) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 (2003-12-22) - AA
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS (2003-03-19) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 (2002-11-08) - AA
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS (2002-03-29) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 (2001-11-19) - AA
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS (2001-03-12) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 28/02/00 (2000-09-14) - AA
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS (2000-02-22) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS (1999-05-06) - 363s
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FULL ACCOUNTS MADE UP TO 28/02/99 (1999-07-27) - AA
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keyboard_arrow_right 1998
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AD 24/02/98--------- (1998-03-09) - 88(2)R
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AD 26/02/98--------- (1998-03-09) - 88(2)R
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REGISTERED OFFICE CHANGED ON 06/03/98 FROM: (1998-03-06) - 287
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NEW SECRETARY APPOINTED (1998-03-02) - 288a
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NEW DIRECTOR APPOINTED (1998-03-02) - 288a
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SECRETARY RESIGNED (1998-03-02) - 288b
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DIRECTOR RESIGNED (1998-03-02) - 288b
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AMENDING 882-AD 260298 (1998-05-24) - MISC
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INCORPORATION DOCUMENTS (1998-02-16) - NEWINC
