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TRESORS DU VIN LIMITED

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

Company details

45 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4BA

TRESORS DU VIN LIMITED on the map

Company type: Private Limited Company
Company number: 00162288
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.01
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

CREDIT LYONNAIS
MEMORANDUM - Outstanding on 1992.06.25

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 686975
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.03.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE-JEANNE DANIELA BLECH / 16/12/2011
Form type: CH01
Date: 2012.01.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA ROMANO BLECH / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE-JEANNE DANIELA BLECH / 01/10/2009
Form type: CH01
Date: 2010.01.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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AD 28/10/03---------, £ SI [email protected]=333000, £ IC 353975/686975
Form type: 88(2)R
Date: 2003.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.23
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£ NC 500000/1000000, 04/0
Form type: RES04
Date: 2003.08.18
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NC INC ALREADY ADJUSTED, 04/08/03
Form type: 123
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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COMPANY NAME CHANGED, THE WINE TREASURY LIMITED, CERTIFICATE ISSUED ON 04/03/02
Form type: CERTNM
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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AD 11/12/00---------, £ SI [email protected]=183975, £ IC 170000/353975
Form type: 88(2)R
Date: 2001.02.09
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REGISTERED OFFICE CHANGED ON 10/01/01 FROM:, 45 EALING ROAD, WEMBLEY, MIDDLESEX HA0 4BA
Form type: 287
Date: 2001.01.10
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REGISTERED OFFICE CHANGED ON 05/01/01 FROM:, 43 DARTMOUTH HILL, LONDON, SE10 8AJ
Form type: 287
Date: 2001.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/99 FROM:, APEX HOUSE, GRAND ARCADE, TALLY HO CORNER, LONDON N12 0EH
Form type: 287
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/98 FROM:, 25 STATION ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1PH
Form type: 287
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/97
Form type: 363(287)
Date: 1997.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.01.23

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Company directors and board members:

SONIA ROMANO BLECH (current)
Secretary, 1991.12.17
57 PELHAM STREET , LONDON
SW7 2NJ
MARIE-JEANNE DANIELA BLECH (current)
Director, COMPANY DIRECTOR, 1991.12.17
11 GRATITUDE ROAD , BRISTOL
BS5 6EH
NEVILLE FRANKLIN BLECH (current)
Director, COMPANY DIRECTOR, 1991.12.17
57 PELHAM STREET , LONDON
SW7 2NJ
SONIA ROMANO BLECH (current)
Director, COMPANY DIRECTOR, 1991.12.17
57 PELHAM STREET , LONDON
SW7 2NJ
SIMONETTE EMMANUELLE BLECH (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1991.12.31
175 RUE DE PARIS , LILLE 59000
FOREIGN
FRANCE
CHRISTOPHER SAMUEL GORDON CLARK (resigned)
Director, WINE SHIPPER, 1994.12.14 - 1996.08.31
23 SOUTH TERRACE , LONDON
SW7 2TB
JULIAN PATRICK ASHLEY GREENE (resigned)
Director, WINE MERCHANT, 1991.12.31 - 2002.04.01
27 BROCKWELL PARK GARDENS , LONDON
SE24 9BJ
ANTHONY JAMES HILL (resigned)
Director, ACCOUNTANT, 1998.01.01 - 2002.04.01
65 NURSERY ROAD MEOPHAM , GRAVESEND
DA13 0NE, KENT

Companies near to TRESORS DU VIN ltd.

Information about the Private Limited Company TRESORS DU VIN 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: 2016.04.07. Reload the data