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HALLGARTEN WINES,LIMITED

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

Company details

DALLOW RD, LUTON, BEDFORDSHIRE, LU1 1UR

HALLGARTEN WINES,LIMITED on the map

Company type: Private Limited Company
Company number: 00432433
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.02
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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SECRETARY APPOINTED MISS JAYNE ELIZABETH FOSTER
Form type: AP03
Date: 2015.12.15
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APPOINTMENT TERMINATED, SECRETARY ERNST BOCKER
Form type: TM02
Date: 2015.12.15
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 400000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.17
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CUNYNGHAME
Form type: TM01
Date: 2013.01.31
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.19
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES PIEROTH
Form type: TM01
Date: 2010.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED MR ANDREW NICHOLAS BEWES
Form type: AP01
Date: 2010.07.05
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HENRY MICHAEL SELWYN CUNYNGHAME / 01/10/2009
Form type: CH01
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.30

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Company directors and board members:

JAYNE ELIZABETH FOSTER (current)
Secretary, 2015.12.01
DALLOW RD LUTON , BEDFORDSHIRE
LU1 1UR
ANDREW NICHOLAS BEWES (current)
Director, SALES DIRECTOR, 2010.07.01
DALLOW RD LUTON , BEDFORDSHIRE
LU1 1UR
HOWARD WARREN FALK (current)
Director, FINANCE DIRECTOR, 2004.02.02
26 THE RISE , ELSTREE
WD6 3JU, HERTFORDSHIRE
ERNST JURGEN BOCKER (resigned)
Secretary, 1991.10.30 - 2015.11.30
62 MANORVILLE ROAD , HEMEL HEMPSTEAD
HP3 0AP, HERTFORDSHIRE
PETER CROSSE (resigned)
Director, WINE MERCHANT, 1996.06.01 - 2002.03.31
69 ST JAMESS AVENUE , HAMPTON
TW12 1HL, MIDDLESEX
JOHN PHILIP HENRY MICHAEL SELWYN CUNYNGHAME (resigned)
Director, WINE MERCHANT, 2002.04.01 - 2012.12.31
26D BELGRAVE ROAD , LONDON
SW1V 1RG
PETER JURGEN FRICKE (resigned)
Director, FINANCE DIRECTOR, 1991.10.30 - 2005.12.31
37 OLD DEER PARK GARDENS , RICHMOND
TW9 2TN, SURREY
RICHARD HAGER (resigned)
Director, 1991.10.30 - 1999.09.30
WEIDSTRASSE 13 , ZUG
FOREIGN
SWITZERLAND
PETER ALEXANDER HALLGARTEN (resigned)
Director, 1991.10.30 - 1996.09.29
14 ANTRIM GROVE HAMPSTEAD , LONDON
NW3 4XR
UWE LENZ (resigned)
Director, WINE MERCHANT, 1998.11.02 - 2007.03.30
14 DEER PARK WALK , CHESHAM
HP5 3LJ, BUCKINGHAMSHIRE
GERARD FRANCIS MCCARTEN (resigned)
Director, 1991.10.30 - 1996.05.31
FLAT 2 ELM PARK GARDENS , LONDON
JOHANNES FERDINAND PIEROTH (resigned)
Director, 2003.05.21 - 2010.11.12
WATFORD STRASSE 21 , MAINZ
55122
GERMANY

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Information about the Private Limited Company HALLGARTEN 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: 2016.05.03. Reload the data