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O. W. LOEB (FINE WINES) LIMITED

Learn more about O. W. LOEB (FINE WINES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 ARCHIE STREET, TANNER STREET, LONDON, SE1 3JT

O. W. LOEB (FINE WINES) LIMITED on the map

Company type: Private Limited Company
Company number: 01050249
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.17
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

List of company documents:

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Find out more information about O. W. LOEB (FINE WINES) LIMITED. Our website makes it possible to view other available documents related to O. W. LOEB (FINE WINES) LIMITED. 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.
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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.05
£2.95
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.07.08
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.06.17
Child documents:
Document type: ANNOTATION
Date: 2015.06.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Jonathan Robert Harris
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DIRECTOR APPOINTED MOHAMAD KHALED OUEIDA
Form type: AP01
Date: 2014.12.10
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DIRECTOR APPOINTED JONATHAN ROBERT HARRIS
Form type: AP01
Date: 2014.12.10
Child documents:
Document type: ANNOTATION
Date: 2015.06.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 17/06/2015.
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DIRECTOR APPOINTED MR MARLON RALPH PIETRO ABELA
Form type: AP01
Date: 2014.12.10
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DIRECTOR APPOINTED PATRICK JOHN HEADLAM
Form type: AP01
Date: 2014.12.10
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.16
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.18
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.24
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.16
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.15
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL DAVEY / 18/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / BROUGH PATRICK KAVANAGH GURNEY-RANDALL / 18/05/2010
Form type: CH01
Date: 2010.05.20
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/03 FROM:, 82 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Form type: 287
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
Child documents:
Document type: ANNOTATION
Date: 1999.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/07/97 FROM:, 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Form type: 287
Date: 1997.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.25
Child documents:
Document type: ANNOTATION
Date: 1997.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.21
£2.95
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COMPANY NAME CHANGED, DREYFUS-ASHBY & CO.LIMITED, CERTIFICATE ISSUED ON 19/12/95
Form type: CERTNM
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05

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Company directors and board members:

CHRISTOPHER MICHAEL DAVEY (current)
Secretary, WINE MERCHANT, 1997.03.21
HOLLY BANK ELLIOTTS YARD ROGUES HILL PENSHURST , TONBRIDGE
TN11 8BQ, KENT
MARLON RALPH PIETRO ABELA (current)
Director, COMPANY DIRECTOR, 2014.11.28
14-16 BRUTON PLACE , LONDON
W1J 6LX
ENGLAND
CHRISTOPHER MICHAEL DAVEY (current)
Director, WINE MERCHANT, 1997.03.21
HOLLY BANK ELLIOTTS YARD ROGUES HILL PENSHURST , TONBRIDGE
TN11 8BQ, KENT
BROUGH PATRICK KAVANAGH GURNEY-RANDALL (current)
Director, WINE MERCHANT, 1997.03.21
47 WESTBURY ROAD , LONDON
N12 7PB
JONATHAN ROBERT HARRIS (current)
Director, CHARTERED ACCOUNTANT, 2014.11.28
14-16 BRUTON PLACE , LONDON
W1J 6LX
UK
PATRICK JOHN HEADLAM (current)
Director, WINE MERCHANT, 2014.11.28
14-16 BRUTON PLACE , LONDON
W1J 6LX
ENGLAND
MOHAMAD KHALED OUEIDA (current)
Director, ACCOUNTANT, 2014.11.28
14-16 BRUTON PLACE , LONDON
W1J 6LX
ENGLAND
DAVID DUGDALE (resigned)
Secretary, 1991.06.01 - 1997.03.21
BOAT HOUSE 1 BOAT HOUSE LANE , MIRFIELD
WF14 8HQ, YORKSHIRE
DAVID DUGDALE (resigned)
Director, WINE MERCHANT, 1991.06.01 - 1997.03.21
BOAT HOUSE 1 BOAT HOUSE LANE , MIRFIELD
WF14 8HQ, YORKSHIRE
JOHN ROBERT SUGDEN (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.01 - 1997.03.21
17 FOXGLOVE ROAD , HUDDERSFIELD
HD5 8LW, WEST YORKSHIRE

Companies near to O. W. LOEB (FINE WINES) ltd.

Information about the Private Limited Company O. W. LOEB (FINE WINES) 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: 2016.07.21. Reload the data