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MARDOL WINES LIMITED

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

Company details

26 WYLE COP, SHREWSBURY, SY1 1XD

MARDOL WINES LIMITED on the map

Company type: Private Limited Company
Company number: 01091055
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.16
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47250 - Retail sale of beverages in specialised stores
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.03
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 1000
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TANNER
Form type: TM01
Date: 2014.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.03
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DIRECTOR APPOINTED MR ROBERT JOHN MORGAN
Form type: AP01
Date: 2013.11.25
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SECRETARY APPOINTED MR ROBERT JOHN MORGAN
Form type: AP03
Date: 2013.11.25
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APPOINTMENT TERMINATED, SECRETARY STEPHEN CROSLAND
Form type: TM02
Date: 2013.11.25
£2.95
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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SECRETARY APPOINTED MR STEPHEN DAVID CROSLAND
Form type: AP03
Date: 2013.06.03
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS HAMER
Form type: TM02
Date: 2013.06.03
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.08
£2.95
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.25
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17/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.21
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DIRECTOR APPOINTED MR JAMES JONATHAN TANNER
Form type: AP01
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIAN GRIFFITHS
Form type: TM02
Date: 2010.01.25
£2.95
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SECRETARY APPOINTED MR NICHOLAS CHARLES HAMER
Form type: AP03
Date: 2010.01.25
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.24
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RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.10

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Company directors and board members:

ROBERT JOHN MORGAN (current)
Secretary, 2013.11.19
26 WYLE COP SHREWSBURY ,
SY1 1XD
ROBERT JOHN MORGAN (current)
Director, CHARTERED ACCOUNTANT, 2013.11.19
26 WYLE COP SHREWSBURY ,
SY1 1XD
JAMES JONATHAN TANNER (current)
Director, 2010.10.05
26 WYLE COP SHREWSBURY ,
SY1 1XD
STEPHEN DAVID CROSLAND (resigned)
Secretary, 2013.06.03 - 2013.11.19
26 WYLE COP SHREWSBURY ,
SY1 1XD
SIAN GRIFFITHS (resigned)
Secretary, FINANCE DIRECTOR, 1998.06.29 - 2009.12.23
3 MAES DINAS , LLANFECHAIN
SY22 6YR, POWYS
NICHOLAS CHARLES HAMER (resigned)
Secretary, 2010.01.04 - 2013.06.03
26 WYLE COP SHREWSBURY ,
SY1 1XD
WILLIAM BARR STRACHAN (resigned)
Secretary, 1992.01.16 - 1998.06.29
22 RYELANDS RADBROOK , SHREWSBURY
SY3 9BZ, SALOP
RICHARD GEORGE HAYDON (resigned)
Director, WINE MERCHANT, 1992.01.16 - 2006.03.31
ROCKLEIGH LLYNCLYS , OSWESTRY
SY10 8LJ
ANTHONY RICHARD TANNER (resigned)
Director, WINE MERCHANT, 1992.01.16 - 2014.01.01
WILLOWFIELD FORDS HEATH YOCKLETON , SHREWSBURY
SY5 8QG, SHROPSHIRE
MARJORIE ELIZABETH TANNER (resigned)
Director, COMPANY SECRETARY, 1992.01.16 - 1998.02.13
IVY HOUSE MEOLE BRACE , SHREWSBURY
SY3 9EY, SHROPSHIRE

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Information about the Private Limited Company MARDOL 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: 2016.07.23. Reload the data