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PIEROTH LIMITED

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

Company details

THE INTERNATIONAL WINE CENTRE, DALLOW ROAD, LUTON, BEDFORDSHIRE., LU1 1UR

PIEROTH LIMITED on the map

Company type: Private Limited Company
Company number: 00698603
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.18
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: 2015.12.23
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APPOINTMENT TERMINATED, SECRETARY ERNST BOCKER
Form type: TM02
Date: 2015.12.23
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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 750000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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DIRECTOR APPOINTED MISS AMANDA JAYNE COX
Form type: AP01
Date: 2015.01.22
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.17
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.15
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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
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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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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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW SAMUEL / 20/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHANNES FERDINAND PIEROTH / 20/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WARREN FALK / 27/11/2009
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
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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'S PARTICULARS CHANGED
Form type: 288c
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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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.24
£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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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
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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
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.12.01
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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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RETURN MADE UP TO 30/10/98; FULL LIST 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: 1997.11.03

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Company directors and board members:

JAYNE ELIZABETH FOSTER (current)
Secretary, 2015.12.01
THE INTERNATIONAL WINE CENTRE DALLOW ROAD , LUTON
LU1 1UR, BEDFORDSHIRE.
AMANDA JAYNE COX (current)
Director, MANAGING DIRECTOR, 2014.12.29
THE INTERNATIONAL WINE CENTRE DALLOW ROAD , LUTON
LU1 1UR
ENGLAND
HOWARD WARREN FALK (current)
Director, FINANCE DIRECTOR, 2004.10.18
26 THE RISE , ELSTREE
WD6 3JU, HERTFORDSHIRE
DAVID HUW SAMUEL (current)
Director, SALES DIRECTOR, 2001.01.01
8 MEADOWSWEET WALK , SITTINGBOURNE
ME10 4EU, KENT
ERNST JURGEN BOCKER (resigned)
Secretary, 1992.10.30 - 2015.11.30
62 MANORVILLE ROAD , HEMEL HEMPSTEAD
HP3 0AP, HERTFORDSHIRE
ERNEST TREVOR GARDNER (resigned)
Director, 1992.10.30 - 2004.06.30
86 OVERSLADE LANE BILTON , RUGBY
CV22 6EF, WARWICKSHIRE
UWE LENZ (resigned)
Director, WINE MERCHANT, 1992.10.30 - 2002.04.01
14 DEER PARK WALK , CHESHAM
HP5 3LJ, BUCKINGHAMSHIRE
JOHANNES FERDINAND PIEROTH (resigned)
Director, 2001.01.01 - 2010.11.12
WATFORD STRASSE 21 , MAINZ
55122
GERMANY
TOBIAS MICHAEL VON MELTZER (resigned)
Director, FINANCE DIRECTOR, 2002.06.01 - 2004.10.18
426 PLATINUM HOUSE LYON ROAD , HARROW
HA1 2EX, MIDDLESEX
PETER KARL WINTER (resigned)
Director, WINE MERCHANT, 1992.10.30 - 1999.09.30
THEODORENSTRASSE 8 6200 WIESBADEN ,
GERMANY

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Information about the Private Limited Company PIEROTH 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: 2016.05.28. Reload the data