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WINE AND SPIRIT EDUCATION TRUST

Learn more about WINE AND SPIRIT EDUCATION TRUST. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTERNATIONAL HOUSE, 39-45 BERMONDSEY STREET, LONDON, SE1 3XF

WINE AND SPIRIT EDUCATION TRUST on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00964179
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2016.01.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.05

List of company documents:

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13/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.25
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.30
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13/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.25
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.01.06
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DIRECTOR APPOINTED MR TROY CHRISTENSEN
Form type: AP01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR LAURA JEWELL
Form type: TM01
Date: 2015.01.06
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DIRECTOR APPOINTED MR SIMON WILLIAM MICHAEL THORPE
Form type: AP01
Date: 2015.01.06
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DIRECTOR APPOINTED MR MICHAEL JOHN TURNER
Form type: AP01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOW
Form type: TM01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR EDWARD DEMERY
Form type: TM01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.18
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13/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.17
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DIRECTOR APPOINTED MR NICHOLAS ANDREW TRAVERS HYDE
Form type: AP01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW DICKINSON
Form type: TM01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.19
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13/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR APPOINTED MR ANDREW JONES HAWES
Form type: AP01
Date: 2013.01.11
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DIRECTOR APPOINTED MR JONATHAN PAUL NORMAN DRIVER
Form type: AP01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAGE
Form type: TM01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYMAN
Form type: TM01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.19
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13/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN COX
Form type: TM01
Date: 2012.01.25
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DIRECTOR APPOINTED MR JAMES SIMPSON
Form type: AP01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.27
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ADOPT MEM AND ARTS 14/05/2011
Form type: RES01
Date: 2011.05.27
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SECTION 519
Form type: MISC
Date: 2011.04.18
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13/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.01.18
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY FORDHAM / 12/01/2011
Form type: CH03
Date: 2011.01.18
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DIRECTOR APPOINTED MR TIMOTHY FRANCIS HOW
Form type: AP01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTERS
Form type: TM01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE
Form type: TM01
Date: 2011.01.06
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DIRECTOR APPOINTED MARCIA FRANCES RANDALL
Form type: AP01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.13
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13/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA LOUISE JEWELL / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETER DEMERY / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GORDON COX / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLARKE / 16/02/2010
Form type: CH01
Date: 2010.02.16
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BRIND
Form type: TM01
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.21
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DIRECTOR APPOINTED MATTHEW ROBERT VINCENT DICKINSON
Form type: AP01
Date: 2009.12.19
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ANNUAL RETURN MADE UP TO 13/01/09
Form type: 363a
Date: 2009.01.20
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DIRECTOR APPOINTED EDWARD PETER DEMERY
Form type: 288a
Date: 2008.12.30
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DIRECTOR APPOINTED LAURA LOUISE JEWELL
Form type: 288a
Date: 2008.12.30
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR PATRICK MILLET
Form type: 288b
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR SIMON COCK
Form type: 288b
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.19
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ANNUAL RETURN MADE UP TO 13/01/08
Form type: 363a
Date: 2008.03.04
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
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ANNUAL RETURN MADE UP TO 13/01/07
Form type: 363s
Date: 2007.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10

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Company directors and board members:

ANGELA MARY FORDHAM (current)
Secretary, 2002.05.01
INTERNATIONAL HOUSE 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
TROY CHRISTENSEN (current)
Director, CEO ENOTRIA WINES, 2014.12.08
INTERNATIONAL HOUSE 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
JONATHAN PAUL NORMAN DRIVER (current)
Director, BUSINESS CONSULTANT, 2012.11.10
30 SPENCER WALK , LONDON
SW15 1PL
ENGLAND
ANDREW JONES HAWES (current)
Director, WINE SHIPPER (MANAGING DIRECTOR), 2012.12.10
MOOR COTTAGE OFF LONGMOOR ROAD GREATHAM , LISS
GU33 6AJ, HAMPSHIRE
ENGLAND
NICHOLAS ANDREW TRAVERS HYDE (current)
Director, WINE AND SPIRITS, 2013.12.09
INTERNATIONAL HOUSE 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
MARCIA FRANCES RANDALL (current)
Director, WINE MERCHANT, 2010.12.01
INTERNATIONAL HOUSE 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
JAMES CLIVE ORROK SIMPSON (current)
Director, COMPANY DIRECTOR, 2011.12.12
INTERNATIONAL HOUSE 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
SIMON WILLIAM MICHAEL THORPE (current)
Director, WINE IMPORTER, 2014.12.08
INTERNATIONAL HOUSE 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
MICHAEL JOHN TURNER (current)
Director, CHAIRMAN, 2014.12.08
INTERNATIONAL HOUSE 39-45 BERMONDSEY STREET , LONDON
SE1 3XF
KIERAN PATRICK O'KELLY (resigned)
Secretary, 2001.02.15 - 2002.05.01
45 BISHOPS WAY , ANDOVER
SP10 3EH, HAMPSHIRE
ANDREW JAMES PAVIOUR (resigned)
Secretary, 1992.01.26 - 2001.12.31
EVERSFIELD HOUSE HIGH STREET, BROUGHTON , STOCKBRIDGE
SO20 8AD, HAMPSHIRE
IAN WILLIAM GEORGE BAMFORD (resigned)
Director, WINE MERCHANT, 1998.02.25 - 2001.11.21
35 LINKS VIEW , ROCHDALE
OL11 4DD, LANCASHIRE
FRANCIS CHRISTOPHER DAVID BERRY GREEN (resigned)
Director, WINE AND SPIRIT MERCHANT, 1992.01.26 - 1994.11.24
CORNER COTTAGE ECCHINSWELL , NEWBURY
RG20 4TT, BERKSHIRE
JULIAN STEPHEN FRERE BIDWELL (resigned)
Director, WINE MERCHANT, 1995.11.23 - 1999.11.24
60 LYDDEN GROVE , LONDON
SW18 4LN
NIGEL BLUNDELL (resigned)
Director, WINESHIPPER, 1994.11.24 - 1997.11.25
29 AMIES STREET , LONDON
SW11 2JL
JULIAN HARDY BRIND (resigned)
Director, WINE CONSULTANT, 2003.09.24 - 2009.12.09
ABBOTTSFIELD , GORING HEATH
RG8 7SA, SOUTH OXFORDSHIRE
NICHOLAS CLARKE (resigned)
Director, WINE & SPIRIT IMPORTER, 2004.12.01 - 2010.12.01
GROVELYE FARMHOUSE GROVELYE LANE, DALLINGTON , HEATHFIELD
TN21 9PA, EAST SUSSEX
JOHN DAVIS CLEVELY (resigned)
Director, CONSULTANT, 1992.01.14 - 1995.11.23
HEATH FARM HOUSE POSTERN LANE , TONBRIDGE
TN11 0QU, KENT
SIMON KENNETH COCK (resigned)
Director, WINE IMPORTER, 2002.11.06 - 2008.12.10
11 STANLEY GARDENS , LONDON
W11 2ND
IAN GEOFFREY COTTLE (resigned)
Director, COMPANY DIRECTOR, 1997.11.25 - 1998.09.03
7 OAKLANDS WAY , TADWORTH
KT20 5SW, SURREY
JOHN MICHAEL GORDON COX (resigned)
Director, PR & MARKETING, 2005.12.07 - 2011.12.12
MARTINS VICARAGE LANE, ROPLEY , ALRESFORD
SO24 0DU, HAMPSHIRE
MICHAEL ANTHONY TREHEARNE DAVIES (resigned)
Director, WINE MERCHANT, 1999.11.24 - 2005.12.07
POSINGFORD FARM , HARTFIELD
TN7 4HA, EAST SUSSEX
JOHN SYDNEY VICTOR DAVY (resigned)
Director, VINTER, 1994.02.21 - 1996.11.21
BROADMEAD BROADMEAD ROAD CARTBRIDGE , SEND
GU23 7AD, SURREY
EDWARD PETER DEMERY (resigned)
Director, RETIRED, 2008.12.10 - 2014.12.07
KELSHAM FARMHOUSE , SMARDEN
TN27 8QW, KENT
MATTHEW ROBERT VINCENT DICKINSON (resigned)
Director, COMPANY DIRECTOR, 2009.12.09 - 2013.12.09
INTERNATIONAL WINE & SPIRIT CENTRE 39-45 BERMONDSE , LONDON
SE3 3XF
ALASTAIR GORDON EADIE (resigned)
Director, RETIRED COMPANY DIRECTOR, 1999.11.24 - 2004.12.01
BOURNE ORCHARD BRICKENDON , HERTFORD
SG13 8NU
CHRISTOPHER CAMERON FIELDEN (resigned)
Director, WINE CONSULTANT, 1992.01.26 - 1993.01.14
393 HAM GREEN HOLT , TROWBRIDGE
BA14 6PX, WILTSHIRE
CHRISTOPHER CAMERON FIELDEN (resigned)
Director, WINE CONSULTANT, 1996.11.21 - 2000.11.22
393 HAM GREEN HOLT , TROWBRIDGE
BA14 6PX, WILTSHIRE
ANTHONY CHARLES FOSTER (resigned)
Director, WINE SHIPPER, 1994.02.21 - 1997.11.25
BROADGATE HOUSE STEEPLE BUMPSTEAD , HAVERHILL
CB9 7DG, SUFFOLK
KEITH GARRARD (resigned)
Director, RETIRED WINE TRADER DIRECTOR, 2001.11.21 - 2006.12.07
128 BORDEN LANE , SITTINGBOURNE
ME9 8HR, KENT
MICHAEL HENRY ROCHE HASSLACHER (resigned)
Director, 1998.09.30 - 2002.11.06
BROOMWOOD KETTLEWELL HILL , WOKING
GU21 4JJ
PETER CHARLES HUGH HASSLACHER (resigned)
Director, RETIRED, 1992.01.26 - 1994.11.24
COURT FARM HEDGERLEY , SLOUGH
SL2 3UY
CHRISTOPHER FRANK HAYMAN (resigned)
Director, 2006.12.07 - 2012.12.10
SOUTH MANOR HIGH ROAD , CHIPSTEAD
CR5 3SD, SURREY
DESMOND JOHN HOLLAND (resigned)
Director, HUMAN RESOUCES DEVELOPMENT, 1994.11.24 - 1998.11.25
ROCK COTTAGE 1 PADDOCK CLOSE , CAMBERLEY
GU15 2BJ, SURREY
TIMOTHY FRANCIS HOW (resigned)
Director, CONSULTANT, 2010.12.01 - 2014.12.07
INTERNATIONAL HOUSE 39-45 BERMONDSEY STREET , LONDON
SE1 3XF

Companies near to WINE AND SPIRIT EDUCATION TRUST

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) WINE AND SPIRIT EDUCATION TRUST 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: 2016.07.07. Reload the data