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ACCOLADE WINES EUROPE LIMITED

Learn more about ACCOLADE WINES EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 8TB

ACCOLADE WINES EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01072796
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.20
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS UK SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.10.25

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TODD / 30/06/2016
Form type: CH01
Date: 2016.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 30/06/2016
Form type: CH01
Date: 2016.07.05
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DIRECTOR APPOINTED MR KEITH TODD
Form type: AP01
Date: 2016.07.05
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DIRECTOR APPOINTED MR ANDREW PETER SMITH
Form type: AP01
Date: 2016.07.04
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SECRETARY APPOINTED MS JULIE ANNE RYAN
Form type: AP03
Date: 2016.07.04
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DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA
Form type: AP01
Date: 2016.07.04
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APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON
Form type: TM01
Date: 2016.07.04
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APPOINTMENT TERMINATED, SECRETARY JEREMY STEVENSON
Form type: TM02
Date: 2016.07.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE
Form type: TM01
Date: 2016.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.07
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 1375000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RATCLIFFE / 05/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 05/10/2015
Form type: CH01
Date: 2015.10.06
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015
Form type: CH03
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM WOOD / 05/10/2015
Form type: CH01
Date: 2015.10.06
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REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, ACCOLADE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR
Form type: AD01
Date: 2015.10.02
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 01/06/2014
Form type: CH01
Date: 2014.06.10
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
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DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE
Form type: AP01
Date: 2014.03.07
£2.95
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DIRECTOR APPOINTED MR ANTHONY GRAHAM WOOD
Form type: AP01
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR
Form type: TM01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.01
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SECRETARY APPOINTED MRS NICOLA JANE SPENCER
Form type: AP03
Date: 2013.08.30
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APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER
Form type: TM02
Date: 2013.08.30
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DIRECTOR APPOINTED MR STEVEN LEE GORST
Form type: AP01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR GAVIN BROCKETT
Form type: TM01
Date: 2013.06.26
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR
Form type: AP01
Date: 2013.03.14
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 26/02/2013
Form type: CH03
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN
Form type: TM01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA
Form type: TM01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART BROCKETT / 31/07/2012
Form type: CH01
Date: 2012.08.07
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON
Form type: AP01
Date: 2012.03.15
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DIRECTOR APPOINTED MR GAVIN STUART BROCKETT
Form type: AP01
Date: 2012.03.15
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012
Form type: CH01
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.25
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FACILITY AGREEMENT/APPROVE TRANSACTIONS/RELEVANT COMPANY 11/10/2011
Form type: RES13
Date: 2011.10.19
Child documents:
Document type: ANNOTATION
Date: 2011.10.19
Form type: RES01
Document description: ADOPT ARTICLES 11/10/2011
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APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON
Form type: TM01
Date: 2011.08.18
£2.95
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SECRETARY APPOINTED MRS ESTHER CLOTHIER
Form type: AP03
Date: 2011.08.09
£2.95
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DIRECTOR APPOINTED MR JEREMY STEVENSON
Form type: AP01
Date: 2011.07.26
£2.95
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SECRETARY APPOINTED MR JEREMY STEVENSON
Form type: AP03
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
Form type: TM01
Date: 2011.07.25
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APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
Form type: TM02
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011
Form type: CH01
Date: 2011.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
Form type: CH01
Date: 2011.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
Form type: CH03
Date: 2011.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD ARTINGTON, GUILDFORD, SURREY, GU3 1LR
Form type: AD01
Date: 2011.06.24
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COMPANY NAME CHANGED CONSTELLATION WINES EUROPE LIMITED, CERTIFICATE ISSUED ON 24/06/11
Form type: CERTNM
Date: 2011.06.24
Child documents:
Document type: ANNOTATION
Date: 2011.06.24
Form type: RES15
Document description: CHANGE OF NAME 20/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.24
£2.95
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CURRSHO FROM 31/01/2012 TO 30/06/2011
Form type: AA01
Date: 2011.04.15
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
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PREVSHO FROM 28/02/2011 TO 31/01/2011
Form type: AA01
Date: 2011.04.13

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Company directors and board members:

JULIE ANNE RYAN (current)
Secretary, 2016.06.30
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
NICOLA JANE SPENCER (current)
Secretary, 2013.08.09
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ENGLAND
STEVEN LEE GORST (current)
Director, COMPANY DIRECTOR, 2013.07.31
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
PAUL MICHAEL SCHAAFSMA (current)
Director, COMPANY DIRECTOR, 2016.06.30
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ANDREW PETER SMITH (current)
Director, ACCOUNTANT, 2016.06.30
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
KEITH TODD (current)
Director, GENERAL MANAGER, GLOBAL OPERATIONS, 2016.06.30
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ANTHONY GRAHAM WOOD (current)
Director, FINANCIAL CONTROLLER, 2014.03.06
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ESTHER CLOTHIER (resigned)
Secretary, 2011.07.08 - 2013.08.07
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
ANNE THERESE COLQUHOUN (resigned)
Secretary, 2003.09.29 - 2008.03.31
APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ
HELEN MARGARET GLENNIE (resigned)
Secretary, 2010.02.17 - 2010.10.18
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
DAVID JOHN HUGHES (resigned)
Secretary, 2011.01.31 - 2011.07.08
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
DEEPAK KUMAR MALHOTRA (resigned)
Secretary, SOLICITOR, 2008.03.31 - 2011.01.31
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
PAUL JULIAN MARCIANDI (resigned)
Secretary, 1992.09.07 - 2002.09.16
WELLSTEAD 79 WRAY PARK ROAD , REIGATE
RH2 0EQ, SURREY
JON PATRICK MULLEN (resigned)
Secretary, FINANCIAL DIRECTOR, 2002.09.26 - 2003.09.29
OAK HOUSE OCKHAM ROAD NORTH , WEST HORSLEY
KT24 6PE, SURREY
JEREMY ALEXANDER STEVENSON (resigned)
Secretary, 2011.07.08 - 2016.06.30
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
GAVIN STUART BROCKETT (resigned)
Director, ACCOUNTANT, 2012.03.09 - 2013.05.01
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
CHRISTOPHER CARSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 2005.12.16
WHITE GATES 11 OXSHOTT WAY , COBHAM
KT11 2RU, SURREY
ROBERT GORDON CHABREL (resigned)
Director, COMPANY DIRECTOR, 1992.09.07 - 2003.03.27
STURT HIGHWAY , BARMERA 5345
SOUTH AUSTRALIA
AUSTRALIA
TROY CHRISTENSEN (resigned)
Director, COMPANY DIRECTOR, 2006.09.08 - 2012.12.10
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
ANNE THERESE COLQUHOUN (resigned)
Director, COMPANY SECRETARY, 2005.02.03 - 2008.03.31
APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ
THOMAS HUGH CREIGHTON (resigned)
Director, ACCOUNTANT, 2005.02.03 - 2006.09.08
APPLE ACRE HIGH ROAD , CHIPSTEAD
CR5 3QR, SURREY
STEPHEN JOHN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1993.10.19 - 2000.01.24
74 LEICESTER STREET , PARKSIDE
5063
SOUTH AUSTRALIA
HELEN MARGARET GLENNIE (resigned)
Director, COMPANY DIRECTOR, 2009.04.03 - 2010.02.17
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
ANDREW CHARLES JOHN GORDON (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 1995.12.31
HIGH TREES WESTCOTT STREET , WESTCOTT
RH4 3NY, SURREY
EDWINA PAMELA GORDON (resigned)
Director, ALTERNATE DIRECTOR, 1992.04.01 - 1995.12.31
HIGHTREES WESTCOTT STREET WESTCOTT , DORKING
RH4 3NY, SURREY
IAN BURTON GRAY (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 1992.09.07
ROCK LEIGH PIGGOTT RANGE ROAD CLARENDON SOUTH AUSTRALIA ,
FOREIGN
AUSTRALIA
JAMES GILBERT HARDY (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 1992.09.07
UNIT 907 EAST POINT TOWERS 235 NEW S HEAD ROAD EDGECLIFF NEW SOUTH WALES 2027 ,
FOREIGN
AUSTRALIA
ROBERT GORDON HARDY (resigned)
Director, ALTERNATE DIRECTOR, 1992.04.01 - 1992.09.07
36 STATENBOROUGH STREET LEABROOK SA 5068 ,
FOREIGN
AUSTRALIA
FRANCIS PAUL HETTERICH (resigned)
Director, COMPANY DIRECTOR, 2010.02.17 - 2011.01.28
CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH R ARTINGTON , GUILDFORD
GU3 1LR, SURREY
DAVID JOHN HUGHES (resigned)
Director, ACCOUNTANT, 2011.01.31 - 2011.07.08
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
MARK ANDREW HUGHES (resigned)
Director, 1998.02.09 - 1998.11.02
9 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
WAYNE ROBERT JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 1992.09.07
16 STRATHMORE AVENUE LOCKLEYS SOUTH AUSTRALIA 5032 ,
FOREIGN
AUSTRALIA
DAVID KLEIN (resigned)
Director, COMPANY DIRECTOR, 2007.03.05 - 2009.04.03
45 PRINCES ROAD THE ALBERTS , RICHMOND
TW10 6DQ, SURREY
JAMES DAVID LOUSADA (resigned)
Director, COMPANY DIRECTOR, 2011.01.31 - 2012.09.05
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
DEEPAK KUMAR MALHOTRA (resigned)
Director, SOLICITOR, 2008.03.31 - 2010.02.17
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY

Companies near to ACCOLADE WINES EUROPE ltd.

Information about the Private Limited Company ACCOLADE WINES EUROPE 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: 2016.07.22. Reload the data