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INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE)

Learn more about INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 17 DUNSFORD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB

INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00720550
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.04
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.06.04
BARCLAYS BANK PLC
- Outstanding on 2016.05.18

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007205500004
Form type: MR01
Date: 2016.05.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 5000
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SECRETARY APPOINTED MR ANDREW DENNIS JOSEPH
Form type: AP03
Date: 2015.06.23
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APPOINTMENT TERMINATED, SECRETARY FIONA WILDERSPIN
Form type: TM02
Date: 2014.12.05
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APPOINTMENT TERMINATED, SECRETARY FIONA WILDERSPIN
Form type: TM02
Date: 2014.12.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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SECRETARY'S CHANGE OF PARTICULARS / FIONA MARY BIRD / 17/07/2014
Form type: CH03
Date: 2014.07.24
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DIRECTOR APPOINTED MS FRANCES HORDER
Form type: AP01
Date: 2013.12.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM COMFORT
Form type: TM01
Date: 2012.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.16
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIMOTHY WRIGLEY / 06/08/2010
Form type: CH01
Date: 2010.09.03
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APPOINTMENT TERMINATED, DIRECTOR ROBIN DUMMETT
Form type: TM01
Date: 2010.02.19
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DIRECTOR APPOINTED WILLIAM TWYMAN III COMFORT
Form type: AP01
Date: 2010.02.19
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DIRECTOR APPOINTED MR ROBIN PIERS DUMMETT
Form type: 288a
Date: 2009.09.24
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SALTER
Form type: 288b
Date: 2009.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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SECRETARY APPOINTED FIONA MARY BIRD
Form type: 288a
Date: 2009.03.09
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APPOINTMENT TERMINATED SECRETARY NEAL CARTER
Form type: 288b
Date: 2009.03.09
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, MEDIA HOUSE, AZALEA DRIVE, SWANLEY, KENT, BR8 8HU
Form type: 287
Date: 2009.01.23
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, HANOVER HOUSE, 14 HANOVER SQUARE, LONDON W1S 1HP
Form type: 287
Date: 2006.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.16
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
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S252 DISP LAYING ACC 13/01/05
Form type: ELRES
Date: 2005.04.25
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, THE PUBLISHING HOUSE, 1-3 HIGHBURY STATION ROAD, LONDON, N1 1SE
Form type: 287
Date: 2005.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
Child documents:
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
Child documents:
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.26

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Company directors and board members:

ANDREW DENNIS JOSEPH (current)
Secretary, 2015.06.09
BUILDING 17 DUNSFORD PARK STOVOLDS HILL , CRANLEIGH
GU6 8TB, SURREY
ALLEN GIBBONS (current)
Director, PUBLISHERS, 2007.01.24
WYCHWOOD MANOR COURTYARD , WATERPERRY
OX33 1LB, OXFORDSHIRE
FRANCES HORDER (current)
Director, CONSULTANT, 2013.10.10
2 WHEELER LANE WITLEY , GODALMING
GU8 5QR, SURREY
ENGLAND
JOHN ARCHIBALD THURSO (current)
Director, HOTELIER, 1999.03.09
THURSO EAST MAINS , THURSO
RW14 8HP, CAITHNESS
DAVID TIMOTHY WRIGLEY (current)
Director, EDUCATIONALIST, 1998.12.15
36A CASTLE STREET , SAFFRON WALDEN
CB10 1BJ, ESSEX
HAFEEZ KAIYUMALI ANJARWALLA (resigned)
Secretary, 2002.04.23 - 2005.04.01
215 WANDSWORTH BRIDGE ROAD FULHAM , LONDON
SW6 2TT
NEAL CARTER (resigned)
Secretary, 2005.11.03 - 2009.03.02
58 ALMOND GROVE HEMPSTEAD , GILLINGHAM
ME7 3SE, KENT
HAL MANAGEMENT LIMITED (resigned)
Secretary, 2005.04.01 - 2005.11.03
HANOVER HOUSE 14 HANOVER SQUARE , LONDON
W1S 1HP
NICHOLAS FREDERICK JUDE (resigned)
Secretary, ACCOUNTANT, 2000.09.28 - 2001.03.20
APARTMENT 124 BALTIC QUAY 1 SWEDEN GATE , SURREY QUAYS
SE16 7TG, LONDON
BRUCE MARCUS ALEXANDER LAW (resigned)
Secretary, 2000.01.20 - 2000.09.28
106 ASHLEY ROAD , WALTON ON THAMES
KT12 1HP, SURREY
BRUCE MARCUS ALEXANDER LAW (resigned)
Secretary, 2001.03.20 - 2002.04.23
106 ASHLEY ROAD , WALTON ON THAMES
KT12 1HP, SURREY
FIONA MARY WILDERSPIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.03.02 - 2014.11.28
2 GRANTLEY CLOSE , SHALFORD
GU4 8DL, SURREY
JUNE LYNDA MARY WOODS (resigned)
Secretary, 1991.08.08 - 1999.12.31
TIMBERS ROOST BROADWATER LANE COPSALE , HORSHAM
RH13 6QW, WEST SUSSEX
PAMELA JEANNE BARKER (resigned)
Director, MANAGING DIRECTOR, 2001.02.21 - 2003.02.07
12 TURNSTONE HOUSE STAR PLACE , LONDON
E1W 1AE
LISA JANE BARNARD (resigned)
Director, PUBLISHER, 1999.11.03 - 2000.09.28
78 WHITEHALL PARK , LONDON
N19 3TN
ALAN DAVID CHALMERS (resigned)
Director, 2000.01.06 - 2001.03.29
39 DRAYTON GARDENS , LONDON
W13 0LG
WILLIAM TWYMAN III COMFORT (resigned)
Director, INVESTMENT MANAGER, 2010.02.05 - 2012.10.10
FLAT 2 21 MANRESA ROAD CHELSEA , LONDON
SW3 6LZ
PETER DUFF (resigned)
Director, HOTELIER, 1991.08.08 - 2002.12.30
9 CAVENDISH CRESCENT , BATH
BA1 2UG
ROBIN PIERS DUMMETT (resigned)
Director, INVESTMENT MANAGER, 2009.09.22 - 2010.02.05
19 ST ALBANS GARDENS , TEDDINGTON
TW11 8AE, MIDDLESEX
RICHARD HUMPHREY EDWARDES-JONES (resigned)
Director, CHARTERED SURVEYOR, 1991.08.08 - 1996.10.18
THE OLD BARN EYPE , BRIDPORT
DT6 5AL, DORSET
CONAL ROBERT GREGORY (resigned)
Director, WINE CONSULTANT, 1997.05.09 - 1998.12.10
THE OLD ORCHARD 18 WOODLANDS GROVE , YORK
YO31 1DL, NORTH YORKSHIRE
CHARLOTTE LOUISE HEY (resigned)
Director, MANAGER, 2001.03.20 - 2002.03.31
109 VICTORIA ROAD , LONDON
NW6 6TD
BRYAN HOPE (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2001.10.11
THE RUDGES ABBEY MANOR , EVESHAM
WR11 4TB, WORCESTERSHIRE
DAVID MOLYNEUX-BERRY (resigned)
Director, WINE CONSULTANT, 1991.08.08 - 1997.03.26
53 CRANBURY ROAD , LONDON
SW6 2NJ
ROBERT MONTAGU (resigned)
Director, CONSULTANT, 1997.05.09 - 1999.12.31
THE OLD MANOR EVERSHOT , DORCHESTER
DT2 0JR, DORSET
PETER SAXTON FITZJAMES NOBLE (resigned)
Director, INTERNATIONAL WINE CONSULTANT, 1991.08.08 - 1998.02.28
FLAX COTTAGE 17 HAM COMMON , RICHMOND
TW10 7JB, SURREY
ANTHONY RICHARD SALTER (resigned)
Director, PUBLISHER, 2003.03.13 - 2009.04.30
38 BENNETT PARK BLACKHEATH , LONDON
SE3 9RB
NIGEL FREDERICK SHATTOCK (resigned)
Director, DRINKS MARKETING CONSULTANT, 1996.07.16 - 1999.12.31
19 BINDEN ROAD , LONDON
W12 9RJ
GRAEME SHEATH (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1996.08.22
ARDFINNAN FRENSHAM HALL ESTATE , HASLEMERE
GU27 3PJ, SURREY
HARRY HOSBURGH WAUGH (resigned)
Director, CONSULTANT, 1991.08.08 - 1999.09.30
14 CAMDEN SQUARE , LONDON
NW1 9UY

Companies near to INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE)

Information about the Private Limited Company INTERNATIONAL WINE AND SPIRIT COMPETITION 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: 2016.05.30. Reload the data