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CONTINENTAL WINE EXPERTS LIMITED

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

Company details

90 ST FAITHS LANE, NORWICH, NR1 1NE

CONTINENTAL WINE EXPERTS LIMITED on the map

Company type: Private Limited Company
Company number: 00744011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.13
last member list: 2005.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1533 - Process etc. fruit, vegetables
Company CONTINENTAL WINE EXPERTS LIMITED is a Private Limited Company, registration number 00744011, established in United Kingdom on the 13. December 1962. The company was dissolved. The company has been in business for 53 years and 11 months. The company is based on 90 ST FAITHS LANE, NORWICH, NR1 1NE. Business of the company CONTINENTAL WINE EXPERTS LIMITED by SIC and NACE code is "1533 - Process etc. fruit, vegetables". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.03.22. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.08.09. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.09.03
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A DEBENTURE DATED 28 AUGUST 1996 ISSUED BY THE COMPANY TO NATIONAL WESTMINSTER BANK PLC - Outstanding on 1999.07.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.10.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.10.05
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REGISTERED OFFICE CHANGED ON 22/09/05 FROM:, UNITS 6&9 THE STREET, LAMMAS, NORWICH, NORFOLK, NR10 5AF
Form type: 287
Date: 2005.09.22
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REGISTERED OFFICE CHANGED ON 08/09/05 FROM:, THE WINERY, CHAPEL STREET, CAWSTON, NORFOLK NR10 4BQ
Form type: 287
Date: 2005.09.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.08
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.13
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1999.04.12
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.12.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.08.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.13
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ALTER MEM AND ARTS 07/08/96
Form type: SRES01
Date: 1996.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17

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Company directors and board members:

CHRISTINE MARGARET FALLA (dissolve)
Secretary, DIRECTOR, 1996.09.10
KEO COTTAGE 37 HUNGATE STREET , AYLSHAM
NR11 6AA, NORFOLK
GRAHAM STUART BURDETT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09
CHRISTOU TSARTA STREET , PAPNOS
CYPRUS
CHRISTINE MARGARET FALLA (dissolve)
Director, 1998.02.27
KEO COTTAGE 37 HUNGATE STREET , AYLSHAM
NR11 6AA, NORFOLK
GRAHAM STUART BURDETT (dissolve)
Secretary, 1991.08.09 - 1996.09.10
36 CHAPEL STREET CAWSTON , NORWICH
NR10 4BQ, NORFOLK
ROBERT ANDREW BRERETON (dissolve)
Director, MARKETING DIRECTOR, 1991.08.09 - 1992.11.06
LITTLE CRAWFISH COTTAGE 1 FAKENHAM ROAD THURSFORD , FAKENHAM
NR21 0BD, NORFOLK
RICHARD CLINTON DANBY (dissolve)
Director, TECHNICAL DIRECTOR, 1991.08.09 - 1997.05.12
23 STATION ROAD REEPHAM , NORWICH
NR10 4LF, NORFOLK
RAYMOND GEORGE GALE (dissolve)
Director, OPERATIONS DIRECTOR, 1991.08.09 - 1998.06.30
59 NORWICH ROAD CAWSTON , NORWICH
NR10 4EU, NORFOLK
ANDREW JOHN GORAM (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.09 - 1992.11.06
12 PARKLANDS COSTESSEY , NORWICH
NR8 5AL, NORFOLK
ROBERT MARSHALL (dissolve)
Director, SALES DIRECTOR, 1991.08.09 - 1993.11.15
GREENCLIFFE HOUSE 113 CLIFF ROAD , FELIXSTOWE
IP11 9SA, SUFFOLK
RICHARD HENRY NORTON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 1993.09.30
PARK HOUSE LADY LANE HAINFORD , NORWICH
NR10 3LU, NORFOLK

Companies near to CONTINENTAL WINE EXPERTS ltd.

Information about the Private Limited Company CONTINENTAL WINE EXPERTS 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: 2016.06.01. Reload the data