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INSTITUTE OF MASTERS OF WINE(THE)

Learn more about INSTITUTE OF MASTERS OF WINE(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 FITZROY SQUARE, LONDON, LONDON, W1T 6EP

INSTITUTE OF MASTERS OF WINE(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01059707
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2016.06.16

List of company documents:

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DIRECTOR APPOINTED MS LISA GRANIK
Form type: AP01
Date: 2016.07.11
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DIRECTOR APPOINTED MR JUSTIN HOWARD-SNEYD
Form type: AP01
Date: 2016.07.08
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APPOINTMENT TERMINATED, SECRETARY JANE SKILTON
Form type: TM02
Date: 2016.07.08
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APPOINTMENT TERMINATED, DIRECTOR MARCIA WATERS
Form type: TM01
Date: 2016.07.08
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APPOINTMENT TERMINATED, DIRECTOR JOEL BUTLER
Form type: TM01
Date: 2016.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010597070001
Form type: MR01
Date: 2016.06.16
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.09
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16/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL VALETTE
Form type: TM01
Date: 2014.11.06
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DIRECTOR APPOINTED MR SIMON ADRIAN GARFORTH
Form type: AP01
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR DERMOT NOLAN
Form type: TM01
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE MACRA
Form type: TM01
Date: 2014.11.06
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SECOND FILING WITH MUD 16/07/14 FOR FORM AR01
Form type: RP04
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.21
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16/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.13
Child documents:
Document type: ANNOTATION
Date: 2014.09.18
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 18/09/2014
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APPOINTMENT TERMINATED, DIRECTOR LYNNE SHERRIFF
Form type: TM01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR LAURA JEWELL
Form type: TM01
Date: 2014.08.13
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DIRECTOR APPOINTED MR STEPHEN CHARTERS
Form type: AP01
Date: 2014.08.13
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.06
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16/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.29
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DIRECTOR APPOINTED MR JOEL BUTLER
Form type: AP01
Date: 2013.06.27
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DIRECTOR APPOINTED MS PENELOPE RICHARDS
Form type: AP01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR SIOBHAN TURNER
Form type: TM01
Date: 2013.06.27
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DIRECTOR APPOINTED MR PEDRO BALLESTEROS TORRES
Form type: AP01
Date: 2013.06.27
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16/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.09
£2.95
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16/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.15
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DIRECTOR APPOINTED MR STEPHEN PHILIP SKELTON
Form type: AP01
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTROPHE MACRA
Form type: TM01
Date: 2011.09.15
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DIRECTOR APPOINTED MR CHRISTOPHE MACRA
Form type: AP01
Date: 2011.09.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.31
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REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, MAPFRE HOUSE, 2-3 PHILPOT LANE, LONDON, EC3M 8AN
Form type: AD01
Date: 2011.02.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.27
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DIRECTOR APPOINTED MR CHRISTROPHE MACRA
Form type: AP01
Date: 2011.01.21
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DIRECTOR APPOINTED MR KONSTANTINOS LAZARAKIS
Form type: AP01
Date: 2011.01.21
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DIRECTOR APPOINTED MR PHILIP TUCK
Form type: AP01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR SIMON THORPE
Form type: TM01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOSEF SCHULLER
Form type: TM01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BLANNING
Form type: TM01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
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16/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARCIA WATERS / 16/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM MICHAEL THORPE / 16/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SKILTON / 16/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SHERRIFF / 16/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEF SCHULLER / 16/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / DERMOT NOLAN / 16/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MORRISON / 16/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JANE EMMA MASTERS / 16/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE EVANS / 16/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY BLANNING / 16/07/2010
Form type: CH01
Date: 2010.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MS JANE SKILTON / 16/07/2010
Form type: CH03
Date: 2010.07.22
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ADOPT ARTICLES 17/05/2010
Form type: RES01
Date: 2010.05.21
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DIRECTOR APPOINTED MS JANE SKILTON
Form type: 288a
Date: 2009.09.18
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SECRETARY APPOINTED MS JANE SKILTON
Form type: 288a
Date: 2009.09.18
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APPOINTMENT TERMINATED DIRECTOR KYM MILNE
Form type: 288b
Date: 2009.09.17
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ALTER ARTICLES 08/08/2009
Form type: RES01
Date: 2009.09.01
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ADOPT MEM AND ARTS 14/08/2009
Form type: RES01
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
£2.95
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ANNUAL RETURN MADE UP TO 16/07/09
Form type: 363a
Date: 2009.07.17
£2.95
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DIRECTOR APPOINTED MISS MARCIA WATERS
Form type: 288a
Date: 2008.12.18

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Company directors and board members:

LAURA LOISE EVANS (current)
Secretary, BOOK KEEPER, 2007.09.01
8 BURNTWOOD ROAD , SEVENOAKS
TN13 1PT, KENT
PEDRO BALLESTEROS TORRES (current)
Director, MASTER OF WINE, 2012.09.19
24 FITZROY SQUARE , LONDON
W1T 6EP, LONDON
STEPHEN CHARTERS (current)
Director, MASTER OF WINE, 2013.09.17
24 FITZROY SQUARE , LONDON
W1T 6EP, LONDON
SARAH JANE EVANS (current)
Director, WRITER, 2008.09.11
6 CRESCENT WOOD ROAD , LONDON
SE26 6RU
SIMON ADRIAN GARFORTH (current)
Director, MASTER OF WINE, 2014.09.16
24 FITZROY SQUARE , LONDON
W1T 6EP, LONDON
LISA GRANIK (current)
Director, MASTER OF WINE, 2015.09.15
24 FITZROY SQUARE , LONDON
W1T 6EP, LONDON
JUSTIN HOWARD-SNEYD (current)
Director, MASTER OF WINE, 2015.09.15
24 FITZROY SQUARE , LONDON
W1T 6EP, LONDON
KONSTANTINOS LAZARAKIS (current)
Director, COMPANY DIRECTOR, 2010.09.08
17 FILONOS , PIREAUS, 18531
GREECE
JANE EMMA MASTERS (current)
Director, 2003.09.18
FLAT 1 2A CLEVE ROAD , LONDON
NW6 3RR
FIONA MORRISON (current)
Director, 2007.09.01
14 HOF TE CATTEBEKE BOSSENAAR 14 , 9680 ETIKHOVE
BELGIUM
PENELOPE RICHARDS (current)
Director, EXECUTIVE DIRECTOR, 2013.05.01
24 FITZROY SQUARE , LONDON
W1T 6EP, LONDON
STEPHEN PHILIP SKELTON (current)
Director, CONSULTANT AND WRITER, 2010.09.08
FLAT 1B 1 LETTICE STREET , LONDON
SW6 4EH
JANE SKILTON (current)
Director, SELF EMPLOYED, 2009.09.10
7 ROCKWOOD PLACE 1023 , AUCKLAND
NEW ZEALAND
PHILIP TUCK (current)
Director, COMPANY DIRECTOR, 2010.09.08
OLD BASING HOUSE THE STREET OLD BASING , BASINGSTOKE
RG24 7DA, HAMPSHIRE
ENGLAND
JOHN FRASER CASSON (resigned)
Secretary, 1993.01.12 - 1995.07.18
44 HURLINGHAM ROAD , LONDON
SW6 3RQ
LOUISE DEBORAH DU BOSKY (resigned)
Secretary, 1991.07.22 - 1993.01.12
STUDIO 1-2 BRANCH ROAD , LONDON
E14 7JL
JANE SKILTON (resigned)
Secretary, SELF EMPLOYED, 2009.09.10 - 2015.09.15
24 FITZROY SQUARE , LONDON
W1T 6EP, LONDON
JACK MCDONALD WHITAKER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.07.18 - 2007.08.31
16 BROADMEAD ROAD , WOODFORD GREEN
IG8 0AY, ESSEX
COLIN WILLIAM ANDERSON (resigned)
Director, WINE CONSULTANT, 1993.07.19 - 1996.07.22
THE TOLL HOUSE FRENSHAM , FARNHAM
GU10 3DZ, SURREY
MAUREEN NATALIE ASHLEY (resigned)
Director, SELF-EMPLOYED FREE-LANCE WINE WRITER & CONSULTANT, 1991.07.16 - 1996.07.22
29 DEVONSHIRE CLOSE , LONDON
W1N 1LG
FRANCIS JOHN AVERY (resigned)
Director, WINE MERCHANT, 1994.07.18 - 2002.09.19
THE GROVE , WRINGTON BRISTOL
BS18, AVON
BEVERLEY BLANNING (resigned)
Director, 2007.09.01 - 2010.09.08
65 BRITANNIA ROAD , LONDON
SW6 2JR
JULIAN HARDY BRIND (resigned)
Director, WINE BUYER, 1991.07.16 - 1995.07.17
ABBOTTSFIELD , GORING HEATH
RG8 7SA, SOUTH OXFORDSHIRE
JANE ALISON BROCKET (resigned)
Director, WINE CONSULTANT, 2000.07.18 - 2003.09.18
BENET HOUSE ORCHARD ROAD OLD WINDSOR , WINDSOR
SL4 2RZ, BERKSHIRE
JOHN FREDERICK BARTON BROWNSDON (resigned)
Director, COMPANY DIRECTOR BARTON BROWNSDON & SADLER LTD, 1991.07.16 - 1996.07.22
22 TONBRIDGE ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4QL, KENT
JOEL BUTLER (resigned)
Director, MASTER OF WINE, 2012.09.19 - 2015.09.15
24 FITZROY SQUARE , LONDON
W1T 6EP, LONDON
LUCINDA JANE CARR (resigned)
Director, EXECUTIVE DIRECTOR, 2000.07.18 - 2003.12.31
THE GRANARY NEWLAND GREEN , EGERTON
TN27 9EP, KENT
JOHN FRASER CASSON (resigned)
Director, WINE MERCHANT, 1991.07.16 - 1999.07.31
44 HURLINGHAM ROAD , LONDON
SW6 3RQ
KENNETH BAILLE CHRISTIE (resigned)
Director, CONSULTANT, 1991.07.16 - 1994.07.18
CROSSWAYS MILL LANE EXTON , EXETER
EX3 0PJ
CLIVE COATES (resigned)
Director, WRITER, 1991.07.16 - 1993.07.19
2 SUNDERLAND ROAD , LONDON
W5 4JY
CHARLES EDWARD HUGH CRAWFURD (resigned)
Director, WINE BUYING DIRECTOR, 1991.07.16 - 1996.07.22
BRAMBLE COTTAGE BROOKS GREEN , HORSHAM
RH13 7JN, W SUSSEX
PATRICK JAN CRITCHLEY-SALMONSON (resigned)
Director, WINE MERCHANT, 1991.07.16 - 1992.07.06
1 HOWE DRIVE , BEACONSFIELD
HP9 2BG, BUCKINGHAMSHIRE
MICHAEL DOODAN (resigned)
Director, ATTORNEY, 1999.04.19 - 2002.09.19
10490 ROCHESTER AVENUE , LOS ANGELES 90024 CALIFORNIA USA
FOREIGN
ELIZABETH GABAY (resigned)
Director, CONSULTANT, 2005.09.15 - 2008.09.11
169 MIRA MONTI ST MARTIN , VESUBIE
06450
FRANCE
DAVID JOHN GILL (resigned)
Director, SALES/MARKETING MANAGER FOR WI, 1991.07.16 - 1997.07.21
59 CHARMOUTH ROAD , ST ALBANS
AL1 4SE, HERTFORDSHIRE

Companies near to INSTITUTE OF MASTERS OF WINE(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) INSTITUTE OF MASTERS OF WINE(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: 2016.07.22. Reload the data