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MOET HENNESSY U.K. LIMITED

Learn more about MOET HENNESSY U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 GROSVENOR GARDENS, LONDON, SW1W 0DH

MOET HENNESSY U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00371236
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.12
last member list: 2015.06.17
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: FULL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

List of company documents:

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17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O BROWNE JACOBSON LLP, 77 GRACECHURCH STREET, LONDON, EC3V 0AS, UNITED KINGDOM
Form type: AD02
Date: 2014.12.29
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APPOINTMENT TERMINATED, DIRECTOR JACKIE STEWART
Form type: TM01
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYSE ELISABETH MALICET / 15/08/2014
Form type: CH01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / HUGHES MICHEL PIETRINI / 28/02/2014
Form type: CH01
Date: 2014.03.10
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DIRECTOR APPOINTED HUGHES MICHEL PIETRINI
Form type: AP01
Date: 2014.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLES HENNESSY
Form type: TM01
Date: 2014.03.03
£2.95
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DIRECTOR APPOINTED MRS MARYSE ELISABETH MALICET
Form type: AP01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR VINCENT VILLEPELET
Form type: TM01
Date: 2014.02.05
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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DIRECTOR APPOINTED MR GUILLAUME MARIE MAURICE PENOT
Form type: AP01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES MARIE KILIAN HENNESSY / 13/12/2012
Form type: CH01
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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DIRECTOR APPOINTED VINCENT FRANCOIS VILLEPELET
Form type: AP01
Date: 2012.07.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012
Form type: CH04
Date: 2012.07.17
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR PIERRE DOMENJOZ
Form type: TM01
Date: 2012.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, 13 GROSVENOR CRESCENT, LONDON, SW1X 7EE
Form type: AD01
Date: 2012.01.24
£2.95
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.24
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.20
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DIRECTOR APPOINTED JOLYON KENNETH THORNTON
Form type: AP01
Date: 2010.07.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JACKIE STEWART / 17/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN IRENE MACKWOOD / 17/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARIE KILIAN HENNESSY / 17/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JACQUES DOMENJOZ / 17/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER NEIL COCKERAM / 17/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM BOYES / 17/06/2010
Form type: CH01
Date: 2010.07.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 17/06/2010
Form type: CH04
Date: 2010.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOYES
Form type: TM01
Date: 2010.07.14
£2.95
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ADOPT ARTICLES 09/12/2009
Form type: RES01
Date: 2010.01.21
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DOMENJOZ / 30/06/2008
Form type: 288c
Date: 2009.07.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
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SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED
Form type: 288a
Date: 2009.03.02
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APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED
Form type: 288b
Date: 2008.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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DIRECTOR APPOINTED PIERRE JACQUES DOMENJOZ
Form type: 288a
Date: 2008.05.15
£2.95
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SECRETARY APPOINTED PENNSEC LIMITED
Form type: 288a
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID BELL
Form type: 288b
Date: 2008.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
Child documents:
Document type: ANNOTATION
Date: 2006.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.28

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Company directors and board members:

CASTLEGATE SECRETARIES LIMITED (current)
Secretary, 2008.12.30
MOWBRAY HOUSE CASTLE MEADOW ROAD , NOTTINGHAM
NG2 1BJ, NOTTINGHAMSHIRE
JAMES ALEXANDER NEIL COCKERAM (current)
Director, COMPANY DIRECTOR, 1997.06.09
18 GROSVENOR GARDENS , LONDON
SW1W 0DH
ENGLAND
GILLIAN IRENE MACKWOOD (current)
Director, COMPANY DIRECTOR, 1999.03.25
18 GROSVENOR GARDENS , LONDON
SW1W 0DH
ENGLAND
MARYSE ELISABETH MALICET (current)
Director, 2014.01.15
18 GROSVENOR GARDENS , LONDON
SW1W 0DH
ENGLAND
GUILLAUME MARIE MAURICE PENOT (current)
Director, 2013.05.17
18 GROSVENOR GARDENS , LONDON
SW1W 0DH
ENGLAND
HUGUES MICHEL PIETRINI (current)
Director, 2014.02.28
18 GROSVENOR GARDENS , LONDON
SW1W 0DH
ENGLAND
JOLYON KENNETH THORNTON (current)
Director, MANAGING DIRECTOR, 2010.06.25
18 GROSVENOR GARDENS , LONDON
SW1W 0DH
ENGLAND
DAVID BELL (resigned)
Secretary, COMPANY DIRECTOR, 1999.11.11 - 2008.01.31
49 BRASSEY AVENUE HAMPDEN PARK , EASTBOURNE
BN22 9QG, EAST SUSSEX
MICHAEL MCCARTHY HALLIDEN (resigned)
Secretary, 1991.07.01 - 1999.10.13
3 KINGSDOWN ROAD , EPSOM
KT17 3PU, SURREY
PENNSEC LIMITED (resigned)
Secretary, 2008.01.31 - 2008.12.29
ABACUS HOUSE 33 GUTTER LANE , LONDON
EC2V 8AR
ENGLAND
DAVID BELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.19 - 2008.01.31
49 BRASSEY AVENUE HAMPDEN PARK , EASTBOURNE
BN22 9QG, EAST SUSSEX
GRAHAM WILLIAM BOYES (resigned)
Director, MANAGING DIRECTOR, 2007.04.02 - 2010.06.25
13 GROSVENOR CRESCENT LONDON ,
SW1X 7EE
COLIN ARCHIBALD ALEXANDER FORBES CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 1995.02.22
39 RUE DE LISLE DOR , COGNAC 16100
FOREIGN
FRANCE
GHISLAIN DE VOGUE (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1999.11.11
21 QUAI DE LA TOURNELLE , PARIS
FOREIGN, 75005
FRANCE
JEAN-JACQUES DE VRIESE (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1994.11.03
RUE DES COTES DE LHERY HAUTVILLERS , AY 51160
FOREIGN
FRANCE
RICHARD MARIE CLAUDE DE WARREN (resigned)
Director, COMPANY DIRECTOR, 1997.06.09 - 1999.11.11
19 RUE KELLERMANN , REIMS
51000
FRANCE
PIERRE JACQUES DOMENJOZ (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.04.01 - 2012.04.01
18 GROSVENOR GARDENS , LONDON
SW1W 0DH
ENGLAND
MALCOLM DAVID DUNBAR (resigned)
Director, COMPANY DIRECTOR, 2000.09.25 - 2003.12.31
39 GRANVILLE ROAD , OXTED
RH8 0BX, SURREY
MALCOLM DAVID DUNBAR (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1997.07.29
39 GRANVILLE ROAD , OXTED
RH8 0BX, SURREY
MICHAEL MCCARTHY HALLIDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.01 - 1999.10.13
3 KINGSDOWN ROAD , EPSOM
KT17 3PU, SURREY
GILLES MARIE KILIAN HENNESSY (resigned)
Director, COMPANY DIRECTOR, 1999.11.11 - 2014.02.28
18 GROSVENOR GARDENS , LONDON
SW1W 0DH
ENGLAND
NANCY MARIAN JARRATT (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 2002.12.31
74B ELSHAM ROAD , LONDON
W14 8HH
JEAN MARIE LABORDE (resigned)
Director, COMPANY DIRECTOR, 1999.11.11 - 2003.03.14
10 RUE BENOUVILLE , PARIS 75116
FOREIGN
FRANCE
RUPERT CHARLES DOUGLAS LENDRUM (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 2003.01.25
43 FILMER ROAD , LONDON
SW6 7JJ
PIERRE GERARD LETZELTER (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 1999.11.11
19 RUE DUMONT VALERIEN SAINTCLOUD , 92210 FRANCE
FOREIGN
DAVID GEORGE STAVELEY MARCHWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 2004.02.24
5 BUCKINGHAM MEWS , LONDON
SW1E 6NR
DOMINIC JUSTIN MEARING (resigned)
Director, COMPANY DIRECTOR, 1998.09.03 - 2003.05.19
44 GROSVENOR ROAD CHISWICK , LONDON
W4 4EG
DAVID ARTHUR MEYERS (resigned)
Director, MANAGING DIRECTOR, 2004.01.01 - 2007.06.05
18A COPSEM LANE , ESHER
KT10 9HB, SURREY
LORAINE ELIZABETH IRENE MORRIS (resigned)
Director, COMPANY DIRECTOR, 1998.11.12 - 2004.07.30
FLAT 10 THE GABLES 12-14 WALDECK ROAD , LONDON
W13 8LY
JACKIE STEWART (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 2014.10.23
18 GROSVENOR GARDENS , LONDON
SW1W 0DH
ENGLAND
BARRY GROSVENOR KER THOMSON (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 2002.08.31
32 ASHLONE ROAD PUTNEY , LONDON
SW15 1LR
JENNIFER ANNE TREVOR (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 1998.06.30
56 RODENHURST ROAD , LONDON
SW4 8AR
VINCENT FRANCOIS VILLEPELET (resigned)
Director, 2012.06.22 - 2014.01.15
18 GROSVENOR GARDENS , LONDON
SW1W 0DH
ENGLAND
STUART MARCUS WESTERBY (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1994.03.24
WOODCROFT TROUT RISE LOUDWATER , RICKMANSWORTH
WD3 4JS, HERTFORDSHIRE
SIMON RICHARD WOODROFFE (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 2001.06.13
10 BASSETT ROAD , LONDON
W10 6JJ

Companies near to MOET HENNESSY U.K. ltd.

Information about the Private Limited Company MOET HENNESSY U.K. 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: 2016.04.28. Reload the data