0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ACCOLADE WINES LIMITED

Learn more about ACCOLADE WINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 8TB

ACCOLADE WINES LIMITED on the map

Company type: Private Limited Company
Company number: 00137407
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.08.13
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11020 - Manufacture of wine from grape

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS UK SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.10.25

List of company documents:

buy all documents
Find out more information about ACCOLADE WINES LIMITED. Our website makes it possible to view other available documents related to ACCOLADE WINES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM WOOD / 05/10/2015
Form type: CH01
Date: 2015.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RATCLIFFE / 05/10/2015
Form type: CH01
Date: 2015.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 05/10/2015
Form type: CH01
Date: 2015.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015
Form type: CH01
Date: 2015.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TEODOR TODOROV POPOV / 05/10/2015
Form type: CH01
Date: 2015.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 05/10/2015
Form type: CH01
Date: 2015.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH EAST / 05/10/2015
Form type: CH01
Date: 2015.10.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015
Form type: CH03
Date: 2015.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WILLIAMS / 05/10/2015
Form type: CH01
Date: 2015.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TRUELOVE / 05/10/2015
Form type: CH01
Date: 2015.10.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, ACCOLADE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR
Form type: AD01
Date: 2015.10.02
£2.95
Add to cart
02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 2872000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TEODOR TODOROV POPOV / 01/06/2015
Form type: CH01
Date: 2015.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.03
£2.95
Add to cart
02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 01/06/2014
Form type: CH01
Date: 2014.06.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TRUELOVE / 07/05/2014
Form type: CH01
Date: 2014.05.09
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTHONY GRAHAM WOOD
Form type: AP01
Date: 2014.03.07
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE
Form type: AP01
Date: 2014.03.07
£2.95
Add to cart
DIRECTOR APPOINTED MR TEODOR TODOROV POPOV
Form type: AP01
Date: 2013.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR
Form type: TM01
Date: 2013.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM
Form type: TM01
Date: 2013.10.31
£2.95
Add to cart
SECRETARY APPOINTED MRS NICOLA JANE SPENCER
Form type: AP03
Date: 2013.08.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER
Form type: TM02
Date: 2013.08.30
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN LEE GORST
Form type: AP01
Date: 2013.08.30
£2.95
Add to cart
02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL TRUELOVE
Form type: AP01
Date: 2013.06.28
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL JOSEPH EAST
Form type: AP01
Date: 2013.06.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GAVIN BROCKETT
Form type: TM01
Date: 2013.06.26
£2.95
Add to cart
DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR
Form type: AP01
Date: 2013.03.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 26/02/2013
Form type: CH03
Date: 2013.02.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN
Form type: TM01
Date: 2013.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.29
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA
Form type: AP01
Date: 2012.10.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA
Form type: TM01
Date: 2012.09.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART BROCKETT / 31/07/2012
Form type: CH01
Date: 2012.08.07
£2.95
Add to cart
02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
Add to cart
DIRECTOR APPOINTED MR GAVIN STUART BROCKETT
Form type: AP01
Date: 2012.03.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012
Form type: CH01
Date: 2012.03.08
£2.95
Add to cart
DIRECTOR APPOINTED MR JEREMY STEVENSON
Form type: AP01
Date: 2011.12.07
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON JOHN WILLIAMS
Form type: AP01
Date: 2011.12.07
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID CUNNINGHAM
Form type: AP01
Date: 2011.12.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.10.25
£2.95
Add to cart
FACILITY AGREEMENT/APPROVE TRANSACTIONS/RELEVANT COMPANY 11/10/2011
Form type: RES13
Date: 2011.10.19
Child documents:
Document type: ANNOTATION
Date: 2011.10.19
Form type: RES01
Document description: ADOPT ARTICLES 11/10/2011
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON
Form type: TM01
Date: 2011.08.18
£2.95
Add to cart
02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
Add to cart
SECRETARY APPOINTED MS ESTHER CLOTHIER
Form type: AP03
Date: 2011.08.02
£2.95
Add to cart
SECRETARY APPOINTED MR JEREMY STEVENSON
Form type: AP03
Date: 2011.07.26
£2.95
Add to cart
DIRECTOR APPOINTED MR JEREMY STEVENSON
Form type: AP01
Date: 2011.07.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
Form type: TM01
Date: 2011.07.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
Form type: TM02
Date: 2011.07.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011
Form type: CH01
Date: 2011.06.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
Form type: CH01
Date: 2011.06.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
Form type: CH03
Date: 2011.06.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD ARTINGTON, GUILDFORD, SURREY, GU3 1LR
Form type: AD01
Date: 2011.06.24
£2.95
Add to cart
COMPANY NAME CHANGED CONSTELLATION EUROPE LIMITED, CERTIFICATE ISSUED ON 24/06/11
Form type: CERTNM
Date: 2011.06.24
Child documents:
Document type: ANNOTATION
Date: 2011.06.24
Form type: RES15
Document description: CHANGE OF NAME 20/06/2011

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICOLA JANE SPENCER (current)
Secretary, 2013.08.09
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ENGLAND
JEREMY ALEXANDER STEVENSON (current)
Secretary, 2011.07.08
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
MICHAEL JOSEPH EAST (current)
Director, COMPANY DIRECTOR, 2013.06.26
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
STEVEN LEE GORST (current)
Director, COMPANY DIRECTOR, 2013.07.31
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
TEODOR TODOROV POPOV (current)
Director, GENERAL MANAGER, EMEASA, 2013.12.17
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ROBERT JOHN RATCLIFFE (current)
Director, MANAGEMENT CONSULTANT, 2014.03.06
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
PAUL MICHAEL SCHAAFSMA (current)
Director, COMPANY DIRECTOR, 2012.10.24
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
JEREMY ALEXANDER STEVENSON (current)
Director, SOLICITOR, 2011.12.06
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
NEIL TRUELOVE (current)
Director, CHIEF INFORMATION OFFICER, 2013.06.26
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
SIMON JOHN WILLIAMS (current)
Director, CHIEF SUPPLY CHAIN OFFICER, 2011.12.06
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ANTHONY GRAHAM WOOD (current)
Director, FINANCIAL CONTROLLER, 2014.03.06
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ESTHER CLOTHIER (resigned)
Secretary, 2011.07.08 - 2013.08.07
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
ANNE THERESE COLQUHOUN (resigned)
Secretary, 1991.12.20 - 2008.03.31
APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ
HELEN MARGARET GLENNIE (resigned)
Secretary, 2010.02.17 - 2010.10.18
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
DAVID JOHN HUGHES (resigned)
Secretary, 2011.01.31 - 2011.07.08
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
JOHN REX LAKE (resigned)
Secretary, 1991.08.02 - 1991.12.20
6 ROUNDWOOD PARK , HARPENDEN
AL5 3AB, HERTFORDSHIRE
DEEPAK KUMAR MALHOTRA (resigned)
Secretary, SOLICITOR, 2008.03.31 - 2011.01.31
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
MICHAEL SIMON ADER (resigned)
Director, BUSINESS EXECUTIVE, 1993.10.25 - 1996.09.18
WHITEGABLE HOUSE KIRK LANE , RUDDINGTON
NG11 6NN
PETER AIKENS (resigned)
Director, 1991.08.02 - 2002.04.30
PRINCES LODGE , SHEPTON MALLET
BA4 5HN, SOMERSET
MARK BARRY LINDON ALLEN (resigned)
Director, COMPANY DIRECTOR, 2009.10.09 - 2010.02.17
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
GAVIN STUART BROCKETT (resigned)
Director, ACCOUNTANT, 2012.03.09 - 2013.05.01
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
CHRISTOPHER CARSON (resigned)
Director, COMPANY DIRECTOR, 2005.02.03 - 2005.12.16
WHITE GATES 11 OXSHOTT WAY , COBHAM
KT11 2RU, SURREY
TROY CHRISTENSEN (resigned)
Director, COMPANY DIRECTOR, 2006.09.08 - 2012.12.10
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
ANNE THERESE COLQUHOUN (resigned)
Director, COMPANY SECRETARY, 1993.10.25 - 2008.03.31
APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ
MAURICE TONY COX (resigned)
Director, 1996.05.01 - 2009.11.26
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
THOMAS HUGH CREIGHTON (resigned)
Director, ACCOUNTANT, 2005.02.03 - 2006.09.08
APPLE ACRE HIGH ROAD , CHIPSTEAD
CR5 3QR, SURREY
DENNIS CRITCHLEY-SALMONSON (resigned)
Director, BUSINESS EXECUTIVE, 1993.10.25 - 1995.05.01
GLEBE HOUSE DUNSYRE , CARNWATH
ML11 8NA, LANARKSHIRE
DAVID CUNNINGHAM (resigned)
Director, INTERNATIONAL BUSINESS DIRECTOR, 2011.12.06 - 2013.09.30
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
ALAN DYSON (resigned)
Director, FINANCE DIRECTOR, 1994.01.14 - 1995.05.01
46 GREEN LANE , HARROGATE
HG2 9LP, NORTH YORKSHIRE
HUGH CHARLES ETHERIDGE (resigned)
Director, 1991.08.02 - 2001.03.22
5 SPRINGFIELD PLACE , BATH
BA1 5RA, AVON
HELEN MARGARET GLENNIE (resigned)
Director, COMPANY DIRECTOR, 2009.04.03 - 2010.02.17
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
ANTHONY BRIAN GRAYSON (resigned)
Director, COMPANY EXECUTIVE, 1991.08.02 - 1996.01.30
KNUTWOOD THE CROFT WEST ARDSLEY , WAKEFIELD
WF3 1DX
MARTIN GERALD GRISMAN (resigned)
Director, COMPANY DIRECTOR, 2003.10.10 - 2007.08.01
BROOK HOUSE FARM ROSTON COMMON, NORBURY , ASHBOURNE
DE6 2EL, DERBYSHIRE
MARTIN GERALD GRISMAN (resigned)
Director, COMPANY EXECUTIVE, 1995.11.16 - 1997.11.14
DEERS LEAP YARDE FARM COMBE FLOREY , TAUNTON
TA4 3JB, SOMERSET
DAVID MCKNIGHT HART (resigned)
Director, ACCOUNTANT, 1995.05.01 - 1997.04.30
24 HIGH STREET MARSHFIELD , CHIPPENHAM
SN14 8LP, WILTSHIRE

Companies near to ACCOLADE WINES ltd.

Information about the Private Limited Company ACCOLADE WINES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data