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CELLARMASTER WINES HOLDINGS (UK) LIMITED

Learn more about CELLARMASTER WINES HOLDINGS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9TH FLOOR REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS

CELLARMASTER WINES HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00926472
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.29
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 11020 - Manufacture of wine from grape

Previous names:

Company CELLARMASTER WINES HOLDINGS (UK) LIMITED is a Private Limited Company, registration number 00926472, established in United Kingdom on the 29. January 1968. The company is now active. The company has been in business for 48 years and 10 months. This company used to be called BREWMAN CIS LIMITED, COURAGE (INSURANCE SERVICES) LIMITED. The company is based on 9TH FLOOR REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS. Business of the company CELLARMASTER WINES HOLDINGS (UK) LIMITED by SIC and NACE code are "46170 - Agents involved in the sale of food, beverages and tobacco", "11020 - Manufacture of wine from grape". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.04.01. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.22. We do not have any information about the company CELLARMASTER WINES HOLDINGS (UK) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 22. The total number of secretaries was 11. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.01
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 90485518
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.25
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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APPOINTMENT TERMINATED, DIRECTOR CARTER ANDREW
Form type: TM01
Date: 2014.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.04
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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DIRECTOR APPOINTED MR DANIEL WARWICK TOWNSEND
Form type: AP01
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / CARTER ANDREW / 30/11/2013
Form type: CH01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR DEREK NICOL
Form type: TM01
Date: 2013.09.13
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DIRECTOR APPOINTED MRS MICHELLE ELIZABETH BRAMPTON
Form type: AP01
Date: 2013.09.13
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DIRECTOR APPOINTED MRS MICHELLE ELIZABETH BRAMPTON
Form type: AP01
Date: 2013.09.13
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.21
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Form type: AD01
Date: 2012.11.28
£2.95
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DIRECTOR APPOINTED CARTER ANDREW
Form type: AP01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON
Form type: TM01
Date: 2012.10.12
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR APPOINTED DEREK NICOL
Form type: AP01
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK
Form type: TM01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.24
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APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKMAN
Form type: TM02
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR DAMIEN JACKMAN
Form type: TM01
Date: 2011.10.26
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05/05/11 STATEMENT OF CAPITAL GBP 90485518
Form type: SH01
Date: 2011.05.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.13
Child documents:
Document type: ANNOTATION
Date: 2011.05.13
Form type: RES01
Document description: ADOPT ARTICLES 05/05/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.13
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22/02/11 NO CHANGES
Form type: AR01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.06
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APPOINTMENT TERMINATED, SECRETARY STUART PICKLES
Form type: TM02
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR STUART PICKLES
Form type: TM01
Date: 2010.04.30
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DIRECTOR APPOINTED RICHARD JOHN RENWICK
Form type: AP01
Date: 2010.04.30
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SECRETARY APPOINTED DAMIEN PAUL JACKMAN
Form type: AP03
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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22/02/10 NO CHANGES
Form type: AR01
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.09
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 10/02/2009
Form type: 288c
Date: 2009.02.10
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.23
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.04.19
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12

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Company directors and board members:

MICHELLE ELIZABETH BRAMPTON (current)
Director, FINANCE DIRECTOR, 2013.09.13
9TH FLOOR REGAL HOUSE 70 LONDON ROAD , TWICKENHAM
TW1 3QS, MIDDLESEX
ENGLAND
DANIEL WARWICK TOWNSEND (current)
Director, SALES DIRECTOR, 2014.02.06
9TH FLOOR REGAL HOUSE 70 LONDON ROAD , TWICKENHAM
TW1 3QS, MIDDLESEX
ENGLAND
MARK CHARLES BISPHAM (resigned)
Secretary, 2002.03.20 - 2003.10.24
40 LATEWARD ROAD , BRENTFORD
TW8 0PL, MIDDLESEX
JANET SUSAN CORCORAN (resigned)
Secretary, 1998.09.30 - 2002.03.20
TENNINGS HOUSE SUTTON PLACE, ABINGER HAMMER , DORKING
RH5 6RP, SURREY
PETER CHARLES GEORGE GOODSON (resigned)
Secretary, 1995.08.16 - 1998.09.30
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
PETER CHARLES GEORGE GOODSON (resigned)
Secretary, 1993.02.22 - 1994.01.31
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
DAMIEN PAUL JACKMAN (resigned)
Secretary, 2010.04.30 - 2011.09.30
3/103 ST. GEORGES DRIVE PIMILCO , LONDON
SW1V 4DA
ROBERT BRUCE MACMILLAN (resigned)
Secretary, COMMERCIAL DIRECTOR, 2003.10.23 - 2004.08.11
45 POPES GROVE , TWICKENHAM
TW1 4JZ, MIDDLESEX
NIKOLETTA MCALLEN (resigned)
Secretary, FINANCIAL CONTROLLER, 2003.11.05 - 2004.12.22
38 CHATTO ROAD , LONDON
SW11 6LL
SARAH ANNE MOBSBY (resigned)
Secretary, ACCOUNTANT, 2004.08.11 - 2006.12.22
21 MANOEL ROAD , TWICKENHAM
TW2 5HJ, MIDDLESEX
JENNIFER ELISE PEDDIE (resigned)
Secretary, 1994.02.22 - 1995.08.16
ENGLEDENE 46 HOUNSLOW ROAD , FELTHAM
TW14 9DG, MIDDLESEX
JENNIFER ELISE PEDDIE (resigned)
Secretary, 1994.01.31 - 1994.01.31
ENGLEDENE 46 HOUNSLOW ROAD , FELTHAM
TW14 9DG, MIDDLESEX
STUART GARY PICKLES (resigned)
Secretary, 2006.12.22 - 2010.04.30
WILLOW HOUSE SILK MILL LANE , WINCHCOMBE
GL54 5HZ, GLOUCESTERSHIRE
CARTER ANDREW (resigned)
Director, MANAGING DIRECTOR, 2012.07.01 - 2014.06.30
9TH FLOOR REGAL HOUSE 70 LONDON ROAD , TWICKENHAM
TW1 3QS, MIDDLESEX
ENGLAND
MARK CHARLES BISPHAM (resigned)
Director, FINANCIAL CONTROLLER, 2002.01.23 - 2003.10.24
40 LATEWARD ROAD , BRENTFORD
TW8 0PL, MIDDLESEX
ANTHONY NEIL DAVIE (resigned)
Director, GENRL MANAGER, 2003.02.25 - 2004.06.11
21 TRAFALGAR ROAD , TWICKENHAM
TW2 5EJ, MIDDLESEX
ADRIAN STUART FORD (resigned)
Director, COMPANY DIRECTOR, 2006.05.17 - 2007.05.04
68 SAINT MARGARETS GROVE , TWICKENHAM
TW1 1JG, MIDDLESEX
ENGLAND
PETER CHARLES GEORGE GOODSON (resigned)
Director, CHARTERED SECRETARY, 1994.01.31 - 1998.09.30
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
GRAHAM HORSFORD GRIFFIN (resigned)
Director, CHARTERED SECRETARY/DIRECTOR, 1993.02.22 - 1994.02.22
16 WOODLANDS WAY , ASHTEAD
KT21 1LH, SURREY
ANDREW STEPHEN HALL (resigned)
Director, 2004.12.22 - 2006.10.26
1 ELIZABETH GARDENS , KINTBURY
RG17 9RB, BERKSHIRE
ROBIN NOEL CRAIGMYLE HAMMOND (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.22 - 2000.11.30
WOODBEARE FARM KENNERLEIGH , CREDITON
EX17 4RS, DEVON
MARK ANDREW HUGHES (resigned)
Director, 2003.02.25 - 2003.10.23
9 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
DAMIEN JACKMAN (resigned)
Director, COMPANY DIRECTOR, 2007.05.04 - 2011.09.30
3 103 ST GEORGES DRIVE PIMLICO , LONDON
SW1V 4DA
PETER RICHARD JACKSON (resigned)
Director, MANAGING DIRECTOR, 2006.05.17 - 2012.07.01
WARREN COPSE OAKSEND CLOSE COPSEM LANE , OXSHOTT
KT22 0NX
ROBERT BRUCE MACMILLAN (resigned)
Director, COMMERCIAL DIRECTOR, 2003.10.23 - 2004.08.11
45 POPES GROVE , TWICKENHAM
TW1 4JZ, MIDDLESEX
NIKOLETTA MCALLEN (resigned)
Director, FINANCIAL CONTROLLER, 2003.11.05 - 2004.12.22
38 CHATTO ROAD , LONDON
SW11 6LL
DEREK NICOL (resigned)
Director, NONE, 2012.03.01 - 2013.09.13
REGAL HOUSE 70 LONDON ROAD , TWICKENHAM
TW1 3QS, MIDDLESEX
JOHN DONALD PHILIPS (resigned)
Director, 2004.08.11 - 2006.06.28
52 CONIGER ROAD , LONDON
SW6 3TA
STUART GARY PICKLES (resigned)
Director, FINANCE DIRECTOR, 2005.07.01 - 2010.04.30
WILLOW HOUSE SILK MILL LANE , WINCHCOMBE
GL54 5HZ, GLOUCESTERSHIRE
RICHARD JOHN RENWICK (resigned)
Director, NONE, 2010.04.30 - 2012.03.01
REGAL HOUSE 70 LONDON ROAD , TWICKENHAM
TW1 3QS, MIDDLESEX
JOHN MICHAEL SHORTT (resigned)
Director, 2000.11.10 - 2003.09.30
288 KINGS ROAD , KINGSTON
KT2 5JL, SURREY
CRAIG CHARLES SMITH (resigned)
Director, WINE MERCHANT, 2000.11.10 - 2002.06.28
21 SOUTHLEA ROAD DATCHET , SLOUGH
SL3 9BY, BERKSHIRE
TIBSCO LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.09.30 - 2000.11.30
MONTROSE HOUSE CHERTSEY BOULEVARD HANWORTH LANE , CHERTSEY
KT16 9JX, SURREY

Companies near to CELLARMASTER WINES HOLDINGS (UK) ltd.

Information about the Private Limited Company CELLARMASTER WINES HOLDINGS (UK) 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: 2016.06.18. Reload the data