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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 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 43-45 Dorset Street
    London
  • W1U 7NA
  • United Kingdom
Industry Codes
  • 46342: Wholesale of wine, beer, spirits and other alcoholic beverages (UK SIC Classification 2007)
  • 47250: Retail sale of beverages in specialised stores (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jun 2017 (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
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
2010-06-10 Change of director's details Director's details changed for John Charles Arnold on 2010-05-27 details
2010-06-10 Annual Return Annual return made up to 2010-05-27 with full list of shareholders details
See all (55 records)

Industry codes alpha

Code Description Code scheme
47250 Retail sale of beverages in specialised stores UK SIC Classification 2007 details
46342 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 August 5 2017

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