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INTERNATIONAL WINE & FOOD SOCIETY LIMITED

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

Company details

4 ST JAMES'S SQUARE, LONDON, SW1Y 4JU

INTERNATIONAL WINE & FOOD SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00770403
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations 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 FULL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.03
£2.95
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28/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.24
£2.95
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28/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.24
£2.95
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SECRETARY APPOINTED MR MICHAEL MESSENT
Form type: AP03
Date: 2014.09.24
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GUTENSTEIN
Form type: TM01
Date: 2014.06.04
£2.95
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DIRECTOR APPOINTED MR IAN ALEXANDER NICOL
Form type: AP01
Date: 2013.12.16
£2.95
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DIRECTOR APPOINTED MR DWIGHT CATHERWOOD
Form type: AP01
Date: 2013.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY KILIAN
Form type: TM01
Date: 2013.12.16
£2.95
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28/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.20
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.20
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN JONES
Form type: AP01
Date: 2013.06.03
£2.95
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DIRECTOR APPOINTED MR MICHAEL JEFFERY MESSENT
Form type: AP01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR RONALD BARKER
Form type: TM01
Date: 2013.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUTENSTEIN / 11/09/2012
Form type: CH01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUTENSTEIN / 11/09/2012
Form type: CH01
Date: 2013.03.13
£2.95
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DIRECTOR APPOINTED MR DAVID FELTON
Form type: AP01
Date: 2013.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE MARIE WALLIS / 11/09/2012
Form type: CH01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARKER / 11/09/2012
Form type: CH01
Date: 2013.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY KILIAN / 11/09/2012
Form type: CH01
Date: 2013.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEC MURRAY
Form type: TM01
Date: 2013.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES PARAS
Form type: TM01
Date: 2013.03.13
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.03
£2.95
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28/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.25
£2.95
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DIRECTOR APPOINTED MRS SHIRLEY KILIAN
Form type: AP01
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BONSALL
Form type: TM01
Date: 2012.01.16
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
£2.95
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28/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BONSALL / 07/10/2010
Form type: CH01
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR RICARDO PUNO
Form type: TM01
Date: 2011.07.05
£2.95
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DIRECTOR APPOINTED MS YVONNE MARIE WALLIS
Form type: AP01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN VALENTINE
Form type: TM01
Date: 2010.10.13
£2.95
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28/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER PARAS / 28/08/2010
Form type: CH01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUTENSTEIN / 28/08/2010
Form type: CH01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC THIRLWELL MURRAY / 28/08/2010
Form type: CH01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BONSALL / 28/08/2010
Form type: CH01
Date: 2010.09.24
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.21
£2.95
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ALTER ARTICLES 03/10/2009
Form type: RES01
Date: 2009.12.20
£2.95
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DIRECTOR APPOINTED ATTORNEY RICARDO JR PUNO
Form type: AP01
Date: 2009.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVIEN
Form type: TM01
Date: 2009.11.26
£2.95
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DIRECTOR APPOINTED MR RONALD BARKER
Form type: AP01
Date: 2009.10.12
£2.95
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ANNUAL RETURN MADE UP TO 28/08/09
Form type: 363a
Date: 2009.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC MURRAY / 01/01/2009
Form type: 288c
Date: 2009.09.02
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.27
£2.95
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ANNUAL RETURN MADE UP TO 28/08/08
Form type: 363a
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED JAMES CHRISTOPHER PARAS
Form type: 288a
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEOFFREY DEETHS
Form type: 288b
Date: 2008.11.18
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN VALENTINE
Form type: 288b
Date: 2008.07.01
£2.95
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SECRETARY APPOINTED JOHN WILLIAM VALENTINE
Form type: 288a
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP CLARK
Form type: 288b
Date: 2008.03.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.17
Child documents:
Document type: ANNOTATION
Date: 2007.12.17
Form type: RES13
Document description: BUSINESS ACTIVITIES 13/10/07
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ANNUAL RETURN MADE UP TO 28/08/07
Form type: 363a
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30

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Company directors and board members:

MICHAEL MESSENT (current)
Secretary, 2013.11.12
4 ST JAMES'S SQUARE LONDON ,
SW1Y 4JU
DWIGHT CATHERWOOD (current)
Director, RETIRED ACCOUNTANT, 2013.11.12
4 ST JAMES'S SQUARE LONDON ,
SW1Y 4JU
DAVID FELTON (current)
Director, INVESTMENTS ADVISOR, 2012.09.11
4 ST JAMES'S SQUARE LONDON ,
SW1Y 4JU
ANDREW JOHN JONES (current)
Director, JUDGE, 2012.09.11
4 ST JAMES'S SQUARE LONDON ,
SW1Y 4JU
MICHAEL JEFFERY MESSENT (current)
Director, RETIRED SOLICITOR, 2013.02.23
4 ST JAMES'S SQUARE LONDON ,
SW1Y 4JU
IAN ALEXANDER NICOL (current)
Director, RETIRED, 2013.11.12
4 ST JAMES'S SQUARE LONDON ,
SW1Y 4JU
YVONNE MARIE WALLIS (current)
Director, MANAGING DIRECTOR, 2011.01.30
4 ST JAMES'S SQUARE LONDON ,
SW1Y 4JU
PHILIP MICHAEL CLARK (resigned)
Secretary, CONSULTANT, 1999.07.30 - 2008.02.29
53 CALTON AVENUE , LONDON
SE21 7DF
HUGO ARTHUR DUNN-MEYNELL (resigned)
Secretary, 1992.08.28 - 1999.07.30
125 MOUNT STREET , LONDON
W1Y 5HA
JOHN WILLIAM VALENTINE (resigned)
Secretary, COMPANY DIRECTOR, 2008.03.01 - 2008.05.31
10 BELLEVER HILL , CAMBERLEY
GU15 2HD, SURREY
ROBERT BRUCE ALDERMAN (resigned)
Director, ATTORNEY AT LAW, 1992.08.28 - 2003.11.09
7 LEADBURN COURT , BALTIMORE
MARYLAND MD21204
USA
VICTOR ATKINS (resigned)
Director, RETIRED PRESIDENT DORAN COY, 1992.08.28 - 2000.05.03
… 902 1310 JONES STREET SAN FRANCISCO , CALIFORNIA CA 94109
USA
FRANCIS JOHN AVERY (resigned)
Director, WINE MERCHANT, 1992.08.28 - 2000.05.03
AVERYS OF BRISTOL 7 PARK STREET VIADUCT , BRISTOL
BS1 5NG, AVON
RONALD BARKER (resigned)
Director, PROBATION TRUST MEMBER, 2009.10.05 - 2013.02.23
4 ST JAMES'S SQUARE LONDON ,
SW1Y 4JU
PETER BENNETT-KEENAN (resigned)
Director, 1992.08.28 - 2000.05.03
AM WEIHERHAAG 20A , 65779 EPPENHAIN
GERMANY
CHRISTOPHER JOHN BONSALL (resigned)
Director, CONSULTANT, 2006.05.19 - 2010.11.05
LONGFIELD CANTERBURY ROAD LYMINGE , FOLKESTONE
CT18 8HD, KENT
J MICHAEL BROADBENT (resigned)
Director, WINE AUCTIONEER, 1992.08.28 - 1992.10.24
CHRISTIES 8 KING STREET ST JAMES , LONDON
SW1Y 6QT, AVON
ROBERT A CHARPIE (resigned)
Director, EXECUTIVE, 1992.08.28 - 2000.05.03
AMPERSAND VENTURES 55 WILLIAM STREET SUITE 240 , WELLESLEY
MASSACHUSETTS MA 02181
USA
PHILIP MICHAEL CLARK (resigned)
Director, CONSULTANT, 1999.07.30 - 2008.02.29
53 CALTON AVENUE , LONDON
SE21 7DF
MILLARD STUART COHEN (resigned)
Director, BUSINESS EXECUTIVE, 1993.03.22 - 1996.08.12
PO BOX 419050 ST LOUIS MISSOURI 63141 , UNITED STATED OF AMERICA
ALEXANDRA CORRIN (resigned)
Director, BARRISTER, 1992.08.28 - 1992.10.24
5 WRIGHTONS HILL , HELMDON
NN13 5UF, NORTHAMPTONSHIRE
GORDON SIDNEY CROSS (resigned)
Director, LAWYER, 1994.11.06 - 2000.05.03
200 BURRARD STREET PO BOX 48600 , VANCOUVER
V7Y 1T2, BRITISH COLOMBIA
CANADA
JEOFFREY DEETHS (resigned)
Director, M D, 2003.11.09 - 2008.11.13
402 N 97TH CT , OMAHA
NE 68114
USA
ANGEL A DEL VALLE (resigned)
Director, CONSTRUCTION, 1992.08.28 - 2000.05.03
PO BOX 2889 , SAN JUAN 0093-2889
PUERTO RICO
MARGARET OLIVIA DRAKE (resigned)
Director, MARKETING CONSULTANT, 1993.10.14 - 1997.08.13
THE MEWS SOUTH VIEW BOVEY TRACEY , NEWTON ABBOT
TQ13 9AQ, DEVON
ROBERT GUTENSTEIN (resigned)
Director, SECURITIES ANALYST, 2005.02.24 - 2013.11.12
4 ST JAMES'S SQUARE LONDON ,
SW1Y 4JU
EDWARD LAVERNE HAMBLETON (resigned)
Director, BUSINESS EXECUTIVE, 2000.05.03 - 2005.01.23
1227 SHERBROOKE STREET WEST APT 92 , MONTREAL QUEBEC
H3G 1GI
CANADA
PETER CHARLES JOYCE (resigned)
Director, NON EXEC DIRECTOR, 2004.11.27 - 2006.05.23
APT 88, 3554 MAIN BEACH PARADE , MAIN BEACH
QUEENS LAND 4217
AUSTRALIA
FILEMON JUNTEREAL JR (resigned)
Director, CONSULTANT, 2002.10.17 - 2004.04.08
20 HAMBURG ST., MERVILLE PARK , PARANAQUE CITY
METRO MANILA 1700
PHILIPPINES
SHIRLEY KILIAN (resigned)
Director, RETIRED, 2011.11.05 - 2013.11.12
4 ST JAMES'S SQUARE LONDON ,
SW1Y 4JU
DAVID LEE KLOTT (resigned)
Director, ATTORNEY, 2003.05.16 - 2003.11.09
17 WOLFBACK RIDGE ROAD , SAUSALITO
CALIFORNIA 94965
USA
ROBERT ANTHONY LEVIEN (resigned)
Director, RETIRED, 2006.09.23 - 2009.11.07
111C ORAKEI ROAD REMUERA , AUCKLAND
1050
NEW ZEALAND
WARREN BENJAMIN MASON (resigned)
Director, CONSULTANT, 1992.08.28 - 1994.11.06
PO BOX 801 , POTTS POINT
NEW SOUTH WALES 2011
AUSTRALIA
ALEC THIRLWELL MURRAY (resigned)
Director, RETIRED, 2003.11.09 - 2012.09.11
59 FAIRWAY DRIVE , EDMONTON
ALBERTA T6J2C2
CANADA
JAMES CHRISTOPHER PARAS (resigned)
Director, VINGERON, 2008.11.13 - 2012.09.11
1150 LOMBARD STREET , SAN FRANCISCO
94109 CALIFORNIA
USA

Companies near to INTERNATIONAL WINE & FOOD SOCIETY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) INTERNATIONAL WINE & FOOD SOCIETY 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: 2016.06.04. Reload the data