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FARTHINGHOE FINE WINE LIMITED

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

Company details

MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD, PINNER, MIDDX, HA5 5NE

FARTHINGHOE FINE WINE LIMITED on the map

Company type: Private Limited Company
Company number: 01123744
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.19
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47250 - Retail sale of beverages in specialised stores

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 SMALL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.16
documents available: 1

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 100
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.01
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DIRECTOR APPOINTED MR JULIAN SEYMOUR CHAMBERLEN
Form type: AP01
Date: 2015.03.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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REGISTERED OFFICE CHANGED ON 21/03/2014 FROM, 14 COTTESBROOKE PARK, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YL
Form type: AD01
Date: 2014.03.21
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR SIMON COX
Form type: TM01
Date: 2013.03.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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CURREXT FROM 31/07/2008 TO 31/12/2008
Form type: 225
Date: 2008.09.18
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.17
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, 225 WATLING STREET, TOWCESTER, NORTHAMPTONSHIRE NN12 6DD
Form type: 287
Date: 2007.05.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.16
£2.95
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DIVIDING SHARES 15/05/03
Form type: RES13
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
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REGISTERED OFFICE CHANGED ON 03/01/03 FROM:, MACNAIR MASON, JOHN STOW HOUSE 18 BEVIS MARKS, LONDON, EC3A 7ED
Form type: 287
Date: 2003.01.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.19
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.10
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM:, MACNAIR MASON, JOHN STOW HOUSE 18 BEVIS MARKS, LONDON EC3A 7ED
Form type: 287
Date: 2001.08.10
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REGISTERED OFFICE CHANGED ON 23/07/01 FROM:, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DU
Form type: 287
Date: 2001.07.23
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.26
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COMPANY NAME CHANGED, FARTHINGHOE FINE WINE AND FOOD L, IMITED, CERTIFICATE ISSUED ON 12/05/98
Form type: CERTNM
Date: 1998.05.11
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.05.06
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22

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Company directors and board members:

REBECCA COX (current)
Secretary, 2006.11.23
88 OLD ROAD , OXFORD
OX3 7LP, OXFORDSHIRE
LADY NICOLA CAROLINE BOORMAN (current)
Director, COMPANY DIRECTOR, 1991.04.16
LOWER ROWLING GOODNESTONE , CANTERBURY
KENT
JULIAN SEYMOUR CHAMBERLEN (current)
Director, 2015.02.02
FORGE HOUSE LOWER ODDINGTON , MORETON-IN-MARSH
GL56 0XD, GLOS
ALEXANDER ARTHUR FITZHUGH COX (current)
Director, WINE MERCHANT, 2000.07.01
88 OLD ROAD HEADINGTON , OXFORD
OX3 7LP
ANGELA JANE COX (resigned)
Secretary, 1997.09.01 - 2006.11.23
29 RANNOCH ROAD , LONDON
W6 9SS
SIMON GEORGE FITZHUGH COX (resigned)
Secretary, 1991.04.16 - 1997.09.01
THE OLD RECTORY STABLE HOUSE FARTHINGHOE , BRACKLEY
NN13 5NZ, NORTHAMPTONSHIRE
SIMON GEORGE FITZHUGH COX (resigned)
Director, WINE MERCHANT, 1991.04.16 - 2013.01.19
THE OLD RECTORY STABLE HOUSE FARTHINGHOE , BRACKLEY
NN13 5NZ, NORTHAMPTONSHIRE
Date 2013.12.31
Fixed Assets £ 16,549
Tangible Fixed Assets £ 16,549
Current Assets £ 1,120,992
Provisions For Liabilities Charges £ 2,706
Debtors £ 380,457
Shareholder Funds £ 560,832
Profit Loss Account Reserve £ 560,732
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 560,832
Total Assets Less Current Liabilities £ 563,538
Net Current Assets Liabilities £ 546,989
Creditors Due Within One Year £ 574,003
Cash Bank In Hand £ 250,200
Stocks Inventory £ 490,335
Par Value Share Ordinary C Shares of £1 each
Number Shares Allotted £ 100

Companies near to FARTHINGHOE FINE WINE ltd.

Information about the Private Limited Company FARTHINGHOE FINE WINE 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: 2016.07.25. Reload the data