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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 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 43-45 Dorset Street
    London
  • W1U 7NA
  • United Kingdom
Industry Codes
  • 46.34/2: Wholesale of wine, beer, spirits and other alcoholic beverages (UK SIC Classification 2007)
  • 47.25: Retail sale of beverages in specialised stores (UK SIC Classification 2007)
  • 46.34: Wholesale of beverages (European Community NACE Rev 2)
  • 4630: Wholesale of food, beverages and tobacco (UN ISIC Rev 4)
  • 47.25: Retail sale of beverages in specialised stores (European Community NACE Rev 2)
  • 4722: Retail sale of beverages in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
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/, 5 Jan 2018 (UK Crown Copyright)

Statements of control (relating to this company) alpha

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 alpha

Filing Date Title Description
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
2014-01-17 Appointment of director Appointment of Simon Christopher Davies as a director details
2013-09-09 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-06-25 Annual Return Annual return made up to 2013-05-27 with full list of shareholders details
2012-10-03 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-09-28 Change of accounting reference date Previous accounting period shortened from 2012-05-31 to 2011-12-31 details
2012-06-01 Annual Return Annual return made up to 2012-05-27 with full list of shareholders details
2012-01-10 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2011-06-28 Annual Return Annual return made up to 2011-05-27 with full list of shareholders details
2011-03-01 Annual Accounts Total exemption small company accounts made up to 2010-05-31 details
2011-02-10 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details

Industry codes alpha

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 January 5 2018

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