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FOUR VINTNERS LIMITED (THE)

Learn more about FOUR VINTNERS LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

FOUR VINTNERS LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00551018
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1955.06.22
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47250 - Retail sale of beverages in specialised stores
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1968.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1978.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1978.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1978.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.11

List of company documents:

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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2016.04.14
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2016.03.23
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2016.03.18
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REGISTERED OFFICE CHANGED ON 28/01/2016 FROM, 5-9 KINGSLAND ROAD, SHOREDITCH, LONDON, E2 8AA
Form type: AD01
Date: 2016.01.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2016.01.22
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18/10/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS CATER / 06/10/2015
Form type: CH01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS CATER / 06/01/2015
Form type: CH01
Date: 2015.01.27
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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18/10/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2011.08.02
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.08.02
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.08.02
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2011.08.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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18/10/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
Child documents:
Document type: ANNOTATION
Date: 2006.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/06
Document type: ANNOTATION
Date: 2006.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.20
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
Child documents:
Document type: ANNOTATION
Date: 1996.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
Child documents:
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28

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Company directors and board members:

ELEANOR CLARE CATER (dissolve)
Secretary, 1992.10.25
BIRCHWOOD HOUSE SPRING ELM LANE , LITTLE BADDOW
CM3 4SG, ESSEX
ANTHONY NICHOLAS CATER (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01
MERLINS KELVEDON HALL LANE , GREAT BRAXTED
CO5 9BW, ESSEX
ELEANOR CLARE CATER (dissolve)
Director, COMPANY SECRETARY, 1992.10.25
BIRCHWOOD HOUSE SPRING ELM LANE , LITTLE BADDOW
CM3 4SG, ESSEX
NICHOLAS DEREK CATER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.25 - 1998.04.07
BIRCHWOOD HOUSE SPRING ELM LANE , LITTLE BADDOW
CM3 4SC, ESSEX
Date 2013.04.30
Tangible Fixed Assets £ 264,327
Current Assets £ 899,504
Tangible Fixed Assets Depreciation £ 253,619
Debtors £ 282,522
Shareholder Funds £ 625,744
Profit Loss Account Reserve £ 396,744
Revaluation Reserve £ 227,000
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 625,744
Net Current Assets Liabilities £ 361,417
Creditors Due Within One Year £ 538,087
Cash Bank In Hand £ 115,569
Stocks Inventory £ 501,413
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 5,901
Tangible Fixed Assets Cost Or Valuation £ 518,966
Tangible Fixed Assets Depreciation Charged In Period £ 4,881

Companies near to FOUR VINTNERS LIMITED (THE)

Information about the Private Limited Company FOUR VINTNERS LIMITED (THE) 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: 2016.05.16. Reload the data