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The Open Database Of The Corporate World

A & B VINTNERS LIMITED

Company Number
03570581
Status
Active
Incorporation Date
27 May 1998 (almost 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Charles Arnold
Registered Address
  • 43-45 Dorset Street
    London
  • W1U 7NA
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-05-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-05-30 Mr John Charles Arnold controls United Kingdom flag A & B VINTNERS LIMITED (United Kingdom, 27 May 1998- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2016-10-17 United Kingdom flag A & B VINTNERS LIMITED (United Kingdom, 27 May 1998- ) controls United Kingdom flag TRIAGE WINES LIMITED (United Kingdom, 18 Oct 2013- ) Share Ownership details

Filings

Filing Date Title Description
2021-04-15 Give notice of change of details for person with significant control Change of details for Mr John Charles Arnold as a person with significant control on 2021-04-15 details
2021-04-15 Change of secretary's details Secretary's details changed for Sally Ann Arnold on 2021-04-15 details
2021-04-15 Change of director's details Director's details changed for John Charles Arnold on 2021-04-15 details
2021-04-15 Change of director's details Director's details changed for Simon Christopher Davies on 2021-04-15 details
2020-12-10 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-06-02 Confirmation Statement Confirmation statement made on 2020-05-27 with no updates details
2019-08-07 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-06-19 Confirmation Statement Confirmation statement made on 2019-05-27 with no updates details
2018-09-21 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-06-15 Confirmation Statement Confirmation statement made on 2018-05-27 with no updates details
2018-01-04 Appointment of director Appointment of Mr Alexander Nicholas Kidney as a director on 2018-01-01 details
2017-10-06 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-06-26 Give notice of individual person with significant control Notification of John Charles Arnold as a person with significant control on 2017-06-26 details
2017-06-26 Confirmation Statement Confirmation statement made on 2017-05-27 with updates details
2016-09-23 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-06-08 Annual Return Annual return made up to 2016-05-27 with full list of shareholders details
2015-06-16 Annual Return Annual return made up to 2015-05-27 with full list of shareholders details
2015-06-03 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-10-07 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-07-10 Annual Return Annual return made up to 2014-05-27 with full list of shareholders details
See all (67 records)

Industry codes

Code Description Code scheme
47.25 Retail sale of beverages in specialised stores UK SIC Classification 2007 details
46.34/2 Wholesale of wine, beer, spirits and other alcoholic beverages UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 16 2021

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