ACCOLADE WINES LIMITED
Active - Accounts Filed
General Information
NAME
ACCOLADE WINES LIMITED
COMPANY NUMBER
00137407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11020 -
Manufacture of wine from grape
INCORPORATION DATE
13/08/1914
(110 years and 2 months old)
WEBSITE
www.accoladewines.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/03/2004
24/06/2011
CONSTELLATION EUROPE LIMITED
View all previous names
SURREY
KT13 8TB
Telephone: 01932428600
TPS: No
Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB
Telephone: 428600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCOLADE BRANDS EUROPE LIMITED | Non-Trading | View Report |
| ACCOLADE WINES LIMITED | Active - Accounts Filed | View Report |
| BABYCHAM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 21/02/2024 | Caroline Thompson-Hill (927253958) has left the board |
Credit Risk Overview
Want to learn more about ACCOLADE WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCOLADE WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCOLADE WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
15/02/2024 - Present (8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 17 Past: 12 |
View Report |
|
03/08/1988 - 03/08/1988 (0 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 21/02/2024 | Caroline Thompson-Hill (927253958) has left the board |
| 21/02/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 16/03/2023 | New Board Member Thomas Jack Hannah-Rogers (925294010) Appointed |
| 02/02/2023 | Richard Raymond Lloyd (918783040) has left the board |
| 30/08/2022 | Catherine Judith Shrimplin (928580352) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 26/10/2020 | New Board Member Richard Raymond Lloyd (918783040) Appointed |
| 14/09/2020 | Andrew Peter Smith (917551718) has left the board |
| 14/09/2020 | New Board Member Alastair David James Snook (927407463) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | Caroline Thompson-Hill (927253970) has left the board |
| 07/08/2020 | New Board Member Caroline Thompson-Hill (927253958) Appointed |
| 31/07/2020 | New Board Member Caroline Thompson-Hill (927253970) Appointed |
| 15/05/2020 | Adrian Francis McKeon (912327177) has left the board |
| 22/01/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 22/03/2019 | New Company Secretary Tejvir Singh (925655179) Appointed |
| 22/03/2019 | New Board Member Tejvir Singh (925655157) Appointed |
| 19/03/2019 | Anthony Graham Wood (924824165) has left the board |
| 19/03/2019 | Anthony Graham Wood (918575247) has left the board |
| 10/12/2018 | Keith Todd (920968802) has left the board |
| 10/12/2018 | Teodor Todorov Popov (918384928) has left the board |
| 10/12/2018 | New Board Member Adrian Francis McKeon (912327177) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Company Secretary Anthony Graham Wood (924824165) Appointed |
| 02/07/2018 | Julie Anne Ryan (923031177) has left the board |
| 02/07/2018 | Julie Anne Ryan (920963056) has left the board |
| 29/06/2018 | Nicola Jane Spencer (918093898) has left the board |
| 21/04/2018 | New Accounts filed |
| 18/09/2017 | Steven Lee Gorst (918093875) has left the board |
| 17/08/2017 | New Confirmation Statement filed |
| 03/05/2017 | Michael Joseph East (917942622) has left the board |
| 03/05/2017 | New Board Member Julie Anne Ryan (923031177) Appointed |
| 13/04/2017 | New Accounts filed |
| 29/11/2016 | Paul Michael Schaafsma (910518917) has left the board |
| 21/08/2016 | New Confirmation Statement filed |
| 07/07/2016 | New Board Member Keith Todd (920968802) Appointed |
| 06/07/2016 | Jeremy Alexander Stevenson (916184628) has left the board |
| 06/07/2016 | Robert John Ratcliffe (918575246) has left the board |
| 06/07/2016 | New Company Secretary Julie Anne Ryan (920963056) Appointed |
| 06/07/2016 | New Board Member Andrew Peter Smith (917551718) Appointed |
| 06/07/2016 | Neil Truelove (916043186) has left the board |
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