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FREIXENET UK LTD

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

Company details

FREIXENET HOUSE, WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE,, RG45 6LS

FREIXENET UK LTD on the map

Company type: Private Limited Company
Company number: 00787752
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.13
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Previous names:

Company FREIXENET UK LTD is a Private Limited Company, registration number 00787752, established in United Kingdom on the 13. January 1964. The company is now active. The company has been in business for 52 years and 10 months. This company used to be called FREIXENET (DWS) LTD., DIRECT WINE SUPPLIERS (FREIXENET) LTD.. The company is based on FREIXENET HOUSE, WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE,, RG45 6LS. Business of the company FREIXENET UK LTD by SIC and NACE code is "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages". There are 60 company documents available. The most recent document is "20/10/15 FULL LIST" from the 2015.10.20. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.20. We do not have any information about the company FREIXENET UK LTD being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 1120000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PORTER FORTUNE / 02/10/2015
Form type: CH01
Date: 2015.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.07.28
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.07.30
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COMPANY NAME CHANGED FREIXENET (DWS) LTD., CERTIFICATE ISSUED ON 01/05/14
Form type: CERTNM
Date: 2014.05.01
Child documents:
Document type: ANNOTATION
Date: 2014.05.01
Form type: RES15
Document description: CHANGE OF NAME 01/05/2014
Document type: ANNOTATION
Date: 2014.05.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.11
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.07.19
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PORTER FORTUNE / 24/05/2011
Form type: CH01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MICHAEL CLARKE / 24/05/2011
Form type: CH01
Date: 2011.06.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.22
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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DIRECTOR APPOINTED MR DAMIAN MICHAEL CLARKE
Form type: AP01
Date: 2010.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.30
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / BERND FRIEDRICH KURT HALBACH / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK GODDARD / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PEDRO FERRER / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PORTER FORTUNE / 08/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DEREK GODDARD / 08/10/2009
Form type: CH03
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.09
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
Child documents:
Document type: ANNOTATION
Date: 2004.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/04
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
Form type: 225
Date: 2002.09.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.24

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Company directors and board members:

MICHAEL DEREK GODDARD (current)
Secretary, 1997.09.01
FREIXENET HOUSE WELLINGTON BUSINESS PARK , DUKES RIDE, CROWTHORNE
RG45 6LS, BERKSHIRE,
DAMIAN MICHAEL CLARKE (current)
Director, MANAGING DIRECTOR, 2010.10.06
FREIXENET HOUSE WELLINGTON BUSINESS PARK , DUKES RIDE, CROWTHORNE
RG45 6LS, BERKSHIRE,
PEDRO FERRER (current)
Director, CHAIRMAN, 1994.02.18
FREIXENET HOUSE WELLINGTON BUSINESS PARK , DUKES RIDE, CROWTHORNE
RG45 6LS, BERKSHIRE,
GRAHAM JOHN PORTER FORTUNE (current)
Director, NON-EXECUTIVE DIRECTOR, 1993.02.03
FREIXENET HOUSE WELLINGTON BUSINESS PARK , DUKES RIDE, CROWTHORNE
RG45 6LS, BERKSHIRE,
MICHAEL DEREK GODDARD (current)
Director, FINANCE DIRECTOR, 2000.05.17
FREIXENET HOUSE WELLINGTON BUSINESS PARK , DUKES RIDE, CROWTHORNE
RG45 6LS, BERKSHIRE,
BERND FRIEDRICH KURT HALBACH (current)
Director, 2005.12.15
FREIXENET HOUSE WELLINGTON BUSINESS PARK , DUKES RIDE, CROWTHORNE
RG45 6LS, BERKSHIRE,
GRAEME EDWIN HILLS (resigned)
Secretary, 1992.10.20 - 1997.09.01
27 GREAT GANETT , WELWYN GARDEN CITY
AL7 3DB, HERTFORDSHIRE
ROGER JOHN BRUDENELL (resigned)
Director, COMPANY DIRECTOR, 1992.10.20 - 1999.12.31
2 LOOSLEY HOUSE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PF, BUCKINGHAMSHIRE
ROBIN ALLAN SMITH CAMPBELL (resigned)
Director, MARKETING & SALES DIRECTOR, 2001.03.07 - 2007.04.30
5 GLENDALE CLOSE EVENDONS LANE , WOKINGHAM
RG41 4EY, BERKSHIRE
MANUEL DURAN (resigned)
Director, 1992.10.20 - 2007.02.20
CALLE GANDUXER 127 , BARCELONA
SPAIN
JOSE SALA FERRER (resigned)
Director, COMPANY DIRECTOR, 1992.10.20 - 1994.06.18
JOAN SALA 2 08770 SAN SADURNI DE NOYA , BARCELONA
FOREIGN
SPAIN
TIMOTHY GARLAND (resigned)
Director, COMPANY DIRECTOR, 1992.10.20 - 1994.02.16
1 ORMONDE GATE , LONDON
SW3 4EU

Companies near to FREIXENET UK LTD

Information about the Private Limited Company FREIXENET UK LTD 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: 2016.06.05. Reload the data