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CONTINENTAL WINE & FOOD LIMITED

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

Company details

TRAFALGAR MILLS, LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1YY

CONTINENTAL WINE & FOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00678941
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11020 - Manufacture of wine from grape
  • 56101 - Licenced restaurants
Company CONTINENTAL WINE & FOOD LIMITED is a Private Limited Company, registration number 00678941, established in United Kingdom on the 28. December 1960. The company is now active. The company has been in business for 55 years and 11 months. The company is based on TRAFALGAR MILLS, LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1YY. Business of the company CONTINENTAL WINE & FOOD LIMITED by SIC and NACE code are "11020 - Manufacture of wine from grape", "56101 - Licenced restaurants". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CONTINENTAL WINE & FOOD LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE AND GENERAL CHARGE. - Outstanding on 1961.05.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.05.09
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1982.05.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.11.18
MR MARINO BEVILACQUA
DEBENTURE - Outstanding on 2009.06.27

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 1179394.6
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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23/05/14 STATEMENT OF CAPITAL GBP 1181394.60
Form type: SH06
Date: 2014.07.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
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11/08/13 STATEMENT OF CAPITAL GBP 1181394.6
Form type: SH01
Date: 2013.09.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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11/01/13 STATEMENT OF CAPITAL GBP 1173394.60
Form type: SH06
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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08/02/10 STATEMENT OF CAPITAL GBP 1156128
Form type: SH01
Date: 2010.02.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TAYLOR / 01/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHINWELL / 01/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARINO BEVILACQUA / 01/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BEVILACQUA / 01/01/2010
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TAYLOR / 01/01/2010
Form type: CH03
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.06.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
Child documents:
Document type: ANNOTATION
Date: 2006.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 1152594/1148594, 30/04/03, £ SR 20000@.2=4000
Form type: 169
Date: 2003.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.30
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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AD 27/05/02---------, £ SI 53667@.2=10733, £ IC 1152594/1163327
Form type: 88(2)R
Date: 2002.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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AD 13/07/01---------, £ SI 50333@.2=10066, £ IC 1142528/1152594
Form type: 88(2)R
Date: 2001.07.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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NC INC ALREADY ADJUSTED, 11/06/91
Form type: ORES04
Date: 2000.09.20
£2.95
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S-DIV CONVE, 18/08/00
Form type: 122
Date: 2000.09.20
£2.95
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£ NC 2000000/1270000, 18/08/00
Form type: WRES05
Date: 2000.09.20
£2.95
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NC INC ALREADY ADJUSTED, 20/03/00
Form type: 123
Date: 2000.09.20
£2.95
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£ NC 1200000/2000000, 20/0
Form type: ORES04
Date: 2000.09.20

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Company directors and board members:

PETER JOHN TAYLOR (current)
Secretary, ACCOUNTANT, 2002.11.30
TRAFALGAR MILLS LEEDS ROAD , HUDDERSFIELD
HD2 1YY, WEST YORKSHIRE
ALESSANDRO BEVILACQUA (current)
Director, COMPANY DIRECTOR, 1990.12.31
TRAFALGAR MILLS LEEDS ROAD , HUDDERSFIELD
HD2 1YY, WEST YORKSHIRE
MARINO BEVILACQUA (current)
Director, COMPANY DIRECTOR, 1990.12.31
TRAFALGAR MILLS LEEDS ROAD , HUDDERSFIELD
HD2 1YY, WEST YORKSHIRE
JOHN SHINWELL (current)
Director, DEVELOPMENT DIRECTOR, 2000.05.02
TRAFALGAR MILLS LEEDS ROAD , HUDDERSFIELD
HD2 1YY, WEST YORKSHIRE
PETER JOHN TAYLOR (current)
Director, FINANCIAL DIRECTOR, 1998.09.18
TRAFALGAR MILLS LEEDS ROAD , HUDDERSFIELD
HD2 1YY, WEST YORKSHIRE
STEPHEN RONALD LAMBERT (resigned)
Secretary, 1990.12.31 - 1995.11.07
144 WEST END AVENUE , HARROGATE
HG2 9BT, NORTH YORKSHIRE
JOHN EARNSHAW MOORHOUSE (resigned)
Secretary, COMPANY SECRETARY, 1995.11.08 - 2002.11.29
18 HOLLY GROVE LINDLEY , HUDDERSFIELD
HD3 3NS, WEST YORKSHIRE
CHARLES JOHN STEWART BETTY (resigned)
Director, JOINT MANAGING DIRECTOR, 1995.05.25 - 1996.03.01
THE LODGE 98 THROXENBY LANE , SCARBOROUGH
YO12 5RE, NORTH YORKSHIRE
MICHAEL JOHN CARTHY (resigned)
Director, COMPANY DIRECTOR, 1996.12.20 - 2004.12.03
9 MOSS BROOK COURT BURLEY IN WHARFEDALE , ILKLEY
LS29 7RZ, WEST YORKSHIRE
ANTHONY BRIAN GRAYSON (resigned)
Director, CONSULTANT, 1998.09.18 - 2005.08.31
KNUTWOOD THE CROFT WEST ARDSLEY , WAKEFIELD
WF3 1DX
WILFRED JOSEPH GRECH-CINI (resigned)
Director, SALES DIRECTOR, 1990.12.31 - 2005.01.28
3 VICARAGE GARDENS , BRIGHOUSE
HD6 3HD, WEST YORKSHIRE
JOHN MICHAEL HOOTON (resigned)
Director, WINES DIRECTOR, 1990.12.31 - 1992.06.01
9 ELSENWOOD CRESCENT , CAMBERLEY
GU15 2BA, SURREY
LINDA JONES (resigned)
Director, 1997.10.01 - 2000.04.18
156 BRAITHWELL ROAD RAVENFIELD , ROTHERHAM
S65 4LP, SOUTH YORKSHIRE
ANTHONY ROBERT TURNER (resigned)
Director, COMPANY DIRECTOR, 2001.09.01 - 2002.01.31
GARDENERS COTTAGE LEAPINGS LANE THURLSTONE , SHEFFIELD
S36 9QP, SOUTH YORKSHIRE

Companies near to CONTINENTAL WINE & FOOD ltd.

Information about the Private Limited Company CONTINENTAL WINE & FOOD 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