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HENNINGS WINE MERCHANTS LIMITED

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

Company details

THE WINE CELLARS, STATION APPROACH, PULBOROUGH, WEST SUSSEX, RH20 1AQ

HENNINGS WINE MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00666499
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.02
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.06.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.09.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.04.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.01

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 10000
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SAIL ADDRESS CHANGED FROM:, 15 GRAFTON ROAD, WORTHING, WEST SUSSEX, UNITED KINGDOM
Form type: AD02
Date: 2015.12.10
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2011.01.12
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2010.12.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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22/03/10 STATEMENT OF CAPITAL GBP 10000
Form type: SH19
Date: 2010.03.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.22
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SOLVENCY STATEMENT DATED 13/03/10
Form type: CAP-SS
Date: 2010.03.22
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DEC ALREADY ADJUSTED 13/03/2010
Form type: RES05
Date: 2010.03.22
Child documents:
Document type: ANNOTATION
Date: 2010.03.22
Form type: RES13
Document description: DELETE MEM 13/03/2010
Document type: ANNOTATION
Date: 2010.03.22
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 13/03/2010
Document type: ANNOTATION
Date: 2010.03.22
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 13/03/2010
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD HENNINGS / 06/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES HENNINGS / 06/12/2009
Form type: CH01
Date: 2009.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HENNINGS / 18/12/2008
Form type: 288c
Date: 2008.12.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
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COMPANY NAME CHANGED, CHARLES HENNINGS (VINTNERS) LIMI, TED, CERTIFICATE ISSUED ON 28/11/06
Form type: CERTNM
Date: 2006.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.01
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.15
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
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REGISTERED OFFICE CHANGED ON 27/11/03 FROM:, LONDON HOUSE, LOWER STREET, PULBOROUGH, WEST SUSSEX RH20 2BW
Form type: 287
Date: 2003.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.17
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.28
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AD 15/01/01---------, £ SI [email protected]=3, £ IC 10000/10003
Form type: 88(2)R
Date: 2001.01.26
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AD 15/01/01---------, £ SI [email protected]=1, £ IC 10003/10004
Form type: 88(2)R
Date: 2001.01.26
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ADOPT ARTICLES 11/12/00
Form type: SRES01
Date: 2001.01.16
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£ NC 10000/1000000, 11/12/00
Form type: 123
Date: 2001.01.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 11/12/00
Form type: SRES12
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/00
Document type: ANNOTATION
Date: 2001.01.16
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/00
Document type: ANNOTATION
Date: 2001.01.16
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 11/12/00
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.15
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15

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Company directors and board members:

SUSAN JENNIFER BULLOCH (current)
Secretary, 1996.06.14
RACKHAM VIEW BATTS LANE , PULBOROUGH
RH20 2DZ, WEST SUSSEX
EDWARD CHARLES HENNINGS (current)
Director, VICTUALLER, 1991.12.14
THE WINE CELLARS STATION APPROACH , PULBOROUGH
RH20 1AQ, WEST SUSSEX
MATTHEW EDWARD HENNINGS (current)
Director, SALES DIRECTOR, 1999.05.21
THE WINE CELLARS STATION APPROACH , PULBOROUGH
RH20 1AQ, WEST SUSSEX
JENNIFER HENNINGS (resigned)
Secretary, 1991.12.14 - 1996.07.12
OLIVERS SUNSET LANE , WEST CHILTINGTON
RH20 2NY, WEST SUSSEX
CHARLES THEODORE HENNINGS (resigned)
Director, VICTUALLER, 1991.12.14 - 1999.01.02
HIGH NOON SWAN CORNER , PULBOROUGH
RH20 1AY, WEST SUSSEX
JENNIFER HENNINGS (resigned)
Director, RETAIL ASSISTANT, 1991.12.14 - 1996.07.12
OLIVERS SUNSET LANE , WEST CHILTINGTON
RH20 2NY, WEST SUSSEX
ROSE HENNINGS (resigned)
Director, MARRIED WOMAN, 1991.12.14 - 1993.06.17
HIGH NOON SWAN CORNER , PULBOROUGH
RH20 1AY, WEST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 1,208,790
Provisions For Liabilities Charges £ 35,554
Debtors £ 449,777
Shareholder Funds £ 1,140,759
Profit Loss Account Reserve £ 1,130,759
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,472,211
Net Current Assets Liabilities £ 158,448
Creditors Due Within One Year £ 1,050,342
Cash Bank In Hand £ 12,866
Stocks Inventory £ 746,147
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Creditors Due After One Year £ 295,898

Companies near to HENNINGS WINE MERCHANTS ltd.

Information about the Private Limited Company HENNINGS WINE MERCHANTS 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: 2016.05.26. Reload the data