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EUROWINES LIMITED

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

Company details

VINTAGE HOUSE, 6 HEATHMANS ROAD, LONDON, SW6 4TJ

EUROWINES LIMITED on the map

Company type: Private Limited Company
Company number: 00883381
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.13
last member list: 2015.07.12
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 EUROWINES LIMITED is a Private Limited Company, registration number 00883381, established in United Kingdom on the 13. July 1966. The company is now active. The company has been in business for 50 years and 4 months. This company used to be called EUROWINES (SOUTHERN) LIMITED. The company is based on VINTAGE HOUSE, 6 HEATHMANS ROAD, LONDON, SW6 4TJ. Business of the company EUROWINES LIMITED 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 "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15" from the 2016.02.11. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.07.12. We do not have any information about the company EUROWINES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.20
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.07.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.14
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.02.26

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.11
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 66674
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.08
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.14
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.28
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.20
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.02.26
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REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, WILLOW HOUSE, 17-23 WILLOW PLACE, LONDON, SW1P 1JH
Form type: AD01
Date: 2011.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO ADDIS / 30/11/2010
Form type: CH01
Date: 2010.12.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.08.14
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NELLO BATTISTEL / 17/01/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO ADDIS / 17/01/2010
Form type: CH01
Date: 2010.07.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
Child documents:
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM:, 93 BOLLO LANE, LONDON, W4 5LU
Form type: 287
Date: 2006.02.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
Child documents:
Document type: ANNOTATION
Date: 2005.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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£ IC 100000/66674, 09/11/04, £ SR [email protected]=33326
Form type: 169
Date: 2004.12.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/03 FROM:, 66 WIGMORE STRRET, LONDON, W1U 2HQ
Form type: 287
Date: 2003.07.11
£2.95
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COMPANY NAME CHANGED, EUROWINES (SOUTHERN) LIMITED, CERTIFICATE ISSUED ON 08/07/03
Form type: CERTNM
Date: 2003.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
Child documents:
Document type: ANNOTATION
Date: 2002.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/01
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09

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Company directors and board members:

NELLO BATTISTEL (current)
Secretary, COMPANY DIRECTOR, 2005.10.01
113 THORNLAW ROAD WEST NORWOOD , LONDON
SE27 0SQ
LEONARDO ADDIS (current)
Director, COMPANY DIRECTOR, 1994.12.16
17 ELLIOTT ROAD , LONDON
W4 1PF
NELLO BATTISTEL (current)
Director, SALES DIRECTOR, 1997.07.14
113 THORNLAW ROAD WEST NORWOOD , LONDON
SE27 0SQ
KATHLEEN ADDIS (resigned)
Secretary, 1992.07.12 - 2000.01.01
SEELEYS FARM HOUSE SEELEYS ROAD , BEACONSFIELD
HP7 2LL, BUCKS
RAFFAELLA ADDIS (resigned)
Secretary, 2000.01.01 - 2004.12.06
8 FAIRFIELD LANE FARNHAM ROYAL , SLOUGH
SL2 3BX, BERKSHIRE
KIM QUANTRILL (resigned)
Secretary, FINANCE DIRECTOR, 2004.12.06 - 2005.09.30
MAGNOLIA COTTAGE PLOW GREEN, HARTLEY WESPALL , HOOK
RG27 0AL, HAMPSHIRE
ALFONSO ADDIS (resigned)
Director, 1992.07.12 - 2004.12.06
BARN COTTAGE THE POUND , COOKHAM
SL6 9QD, BERKSHIRE
PAOLO ADDIS (resigned)
Director, 2000.06.01 - 2003.09.08
FLAT 1 TIVERTON COURT BLAKEMERE DRIVE , NORTHWICH
CW9 8UT, CHESHIRE
KIM QUANTRILL (resigned)
Director, 2000.06.01 - 2005.09.30
MAGNOLIA COTTAGE PLOW GREEN, HARTLEY WESPALL , HOOK
RG27 0AL, HAMPSHIRE
PAUL STACEY (resigned)
Director, 2000.06.01 - 2002.01.25
17 SANDINGTON DRIVE SANDIWAY , CUDDINGTON
CW8 2ZD, CHESHIRE

Companies near to EUROWINES ltd.

Information about the Private Limited Company EUROWINES 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: 2016.06.12. Reload the data