0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MERCHANT VINTNERS COMPANY LIMITED(THE)

Learn more about MERCHANT VINTNERS COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOUSE OF TOWNEND WYKE WAY, MELTON WEST INDUSTRIAL ESTATE, MELTON, EAST YORKSHIRE, HU14 3BQ

MERCHANT VINTNERS COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00911202
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.20
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company MERCHANT VINTNERS COMPANY LIMITED(THE) is a Private Limited Company, registration number 00911202, established in United Kingdom on the 20. July 1967. The company is now active. The company has been in business for 49 years and 4 months. The company is based on HOUSE OF TOWNEND WYKE WAY, MELTON WEST INDUSTRIAL ESTATE, MELTON, EAST YORKSHIRE, HU14 3BQ. Business of the company MERCHANT VINTNERS COMPANY LIMITED(THE) 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 "04/03/16 STATEMENT OF CAPITAL GBP 4000" from the 2016.04.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.04. We do not have any information about the company MERCHANT VINTNERS COMPANY LIMITED(THE) being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.02.21

List of company documents:

buy all documents
Find out more information about MERCHANT VINTNERS COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to MERCHANT VINTNERS COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
04/03/16 STATEMENT OF CAPITAL GBP 4000
Form type: SH06
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 4000
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COSH
Form type: TM01
Date: 2016.02.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.29
£2.95
Add to cart
04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH TREASE / 09/02/2015
Form type: CH01
Date: 2015.10.13
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTHONY AUSTIN CLEARY
Form type: AP01
Date: 2015.10.08
£2.95
Add to cart
DIRECTOR APPOINTED MARY ELIZABETH TREASE
Form type: AP01
Date: 2015.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN FRAZIER
Form type: TM01
Date: 2015.09.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN TREASE
Form type: TM01
Date: 2015.09.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DICKINSON
Form type: TM01
Date: 2015.09.28
£2.95
Add to cart
04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.18
£2.95
Add to cart
04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.13
£2.95
Add to cart
04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.08
£2.95
Add to cart
04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HILLMAN / 08/02/2011
Form type: CH01
Date: 2011.10.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, C/O THE MERCHANT VINTNERS CO LTD, HOUSE OF TOWNEND WYKE WAY, MELTON WEST BUSINESS PARK, MELTON, EAST YORKSHIRE, HU14 3HJ, ENGLAND
Form type: AD01
Date: 2011.07.01
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS HILLMAN
Form type: AP01
Date: 2011.03.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, BACCHUS HOUSE, 313 CAMBRIDGE HEATH ROAD, LONDON, E2 9LQ
Form type: AD01
Date: 2011.03.03
£2.95
Add to cart
SECRETARY APPOINTED JAMES PETER ROBSON
Form type: AP03
Date: 2011.03.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RICHARD BALLS
Form type: TM02
Date: 2011.03.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COSH / 24/12/2010
Form type: CH01
Date: 2010.12.24
£2.95
Add to cart
04/10/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
Add to cart
ADOPT ARTICLES 24/09/2010
Form type: RES01
Date: 2010.11.08
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
£2.95
Add to cart
04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM TREASE / 21/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES TOWNEND / 21/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN TANNER / 21/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS REGINALD FRAZIER / 21/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN EUSTACE / 21/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HENRY DICKINSON / 21/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COSH / 21/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAY
Form type: TM01
Date: 2009.10.21
£2.95
Add to cart
RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR IAN URQUHART
Form type: 288b
Date: 2008.10.24
£2.95
Add to cart
AD 25/07/08, GBP SI [email protected]=2000, GBP IC 44000/46000
Form type: 88(2)
Date: 2008.08.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.18
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.18
£2.95
Add to cart
RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
Add to cart
RETURN MADE UP TO 04/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.16
£2.95
Add to cart
RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.17
£2.95
Add to cart
RETURN MADE UP TO 04/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
Add to cart
AD 05/05/04---------, £ SI [email protected]=2000, £ IC 42000/44000
Form type: 88(2)R
Date: 2004.05.21
£2.95
Add to cart
AD 10/02/04---------, £ SI [email protected]=2000, £ IC 40000/42000
Form type: 88(2)R
Date: 2004.02.26
£2.95
Add to cart
AD 29/10/03---------, £ SI [email protected]=2000, £ IC 38000/40000
Form type: 88(2)R
Date: 2003.12.23
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.12.23
£2.95
Add to cart
RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES PETER ROBSON (current)
Secretary, 2011.02.08
HOUSE OF TOWNEND WYKE WAY MELTON WEST INDUSTRIAL ESTATE , MELTON
HU14 3BQ, EAST YORKSHIRE
ENGLAND
ANTHONY AUSTIN CLEARY (current)
Director, COMPANY DIRECTOR, 2015.02.09
HOUSE OF TOWNEND WYKE WAY MELTON WEST INDUSTRIAL ESTATE , MELTON
HU14 3BQ, EAST YORKSHIRE
JAMES JOHN EUSTACE (current)
Director, WINE MERCHANT, 1998.10.23
21 GLADSTONE ROAD , LONDON
SW19 1QU
NICHOLAS HILLMAN (current)
Director, WINE MERCHANT, 2011.02.07
83 EAST SHEEN AVENUE EAST SHEEN , LONDON
SW14 8AX
ENGLAND
JAMES JONATHAN TANNER (current)
Director, WINE MERCHANT, 1999.10.08
FARLEY COTTAGE FARLEY YOCKLETON , SHREWSBURY
SY5 9QB, SHROPSHIRE
JOHN CHARLES TOWNEND (current)
Director, WINE MERCHANT, 2000.10.31
IVY HOUSE 93 MINSTER MOORGATE , BEVERLEY
HU17 8HP, NORTH HUMBERSIDE
MARY ELIZABETH TREASE (current)
Director, COMPANY DIRECTOR, 2015.02.09
HOUSE OF TOWNEND WYKE WAY MELTON WEST INDUSTRIAL ESTATE , MELTON
HU14 3BQ, EAST YORKSHIRE
RICHARD CHIESMAN BALLS (resigned)
Secretary, 1991.10.04 - 2011.02.08
20 LANSDOWNE GARDENS , LONDON
SW8 2EG
ANDREW SIMON AIREY (resigned)
Director, WINE MERCHANT, 1991.10.04 - 1995.09.01
57 NORTH PARK DRIVE , BLACKPOOL
FY3 8NH, LANCASHIRE
CHRISTOPHER COSH (resigned)
Director, WINE & SPIRT WHOLESALER, 2006.09.22 - 2016.02.21
SETON LODGE SOUTHPARK ROAD , AYR
KA7 2TL
DAVID STEPHEN COSH (resigned)
Director, GROCER, 1995.09.01 - 1998.10.23
FENWICK LODGE 18 EWENFIELD ROAD , AYR
KA7 2QB, AYRSHIRE
STEPHEN DAY (resigned)
Director, WINE MERCHANT, 2006.09.22 - 2009.03.31
44 BIRCHDALE , BINGLEY
BD16 4SE, WEST YORKSHIRE
GEOFFREY HENRY DICKINSON (resigned)
Director, WINE MERCHANT, 1998.10.23 - 2015.03.31
104 GREAT KING STREET , MACCLESFIELD
SK11 6PW, CHESHIRE
JOHN DUFFIELD (resigned)
Director, 1995.09.01 - 1998.10.23
35 WILSIC ROAD TICKHILL , DONCASTER
DN11 9LF, SOUTH YORKSHIRE
JOHN LEWIS REGINALD FRAZIER (resigned)
Director, WINE MERCHANT, 1991.10.04 - 2015.02.09
CRYERS OAK NORTON GREEN LANE KNOWLE , SOLIHULL
B93 8PH, WEST MIDLANDS
DEREK WALTER SIDNEY JONES (resigned)
Director, WINE MERCHANT, 1991.10.04 - 1998.12.31
THE SYCAMORES OVERTHORPE , BANBURY
OX17 2AE, OXON
SIMON PIERS DOMINIC LOFTUS (resigned)
Director, WINE MERCHANT, 1991.10.04 - 1994.01.26
BULCAMP HOUSE BLYTHBURGH , HALESWORTH
IP19 9LG, SUFFOLK
ANTHONY RICHARD TANNER (resigned)
Director, WINE MERCHANT, 1991.10.04 - 1995.01.17
WILLOWFIELD FORDS HEATH YOCKLETON , SHREWSBURY
SY5 8QG, SHROPSHIRE
JOHN ERNEST TOWNEND (resigned)
Director, MEMBER OF PARLIAMENT, 1991.10.04 - 2000.10.31
SIGGLESTHORNE HALL SIGGLESTHORNE , HULL
HU11 5QA, EAST RIDING OF YORKSHIRE
ALAN WILLIAM TREASE (resigned)
Director, WINE MERCHANT, 1994.09.30 - 2015.02.09
27 VILLAGE STREET EDWALTON , NOTTINGHAM
NG12 4AB
IAN GEORGE MASSON URQUHART (resigned)
Director, WINE MERCHANT, 1991.10.04 - 2008.09.19
SCROGGIEMILL , ELGIN
IV30 8UN, MORAY

Companies near to MERCHANT VINTNERS COMPANY LIMITED(THE)

Information about the Private Limited Company MERCHANT VINTNERS COMPANY 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: 2016.06.16. Reload the data