ACCOLADE WINES PENSION TRUSTEES LIMITED

Non-Trading

General Information

NAME
ACCOLADE WINES PENSION TRUSTEES LIMITED

COMPANY NUMBER
00765010

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
21/06/1963 (61 years and 8 months old)

WEBSITE
https://www.cbrand.com

CONFIRMATION STATEMENT MADE UP TO
01/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/11/2008 24/06/2011
CONSTELLATION EUROPE PENSION TRUSTEES LIMITED
View all previous names

REGISTERED ADDRESS

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

TRADING ADDRESSES

Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB

Credit Risk Overview

Want to learn more about ACCOLADE WINES PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

38

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 23/09/2024	Event: New Accounts filed
Date: 02/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACCOLADE WINES PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACCOLADE WINES PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ACCOLADE WINES PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

38

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Brian Grayson 26/10/1991 - Present (33 years and 4 months) Born in Jan 1940 (age: 85)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
David Shepherd 05/12/2006 - Present (18 years and 2 months) Born in Oct 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Rita Sigrist 25/02/2010 - Present (15years) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter David Gordon Cox 22/05/2018 - Present (6 years and 9 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
ZEDRA GOVERNANCE LIMITED 10/09/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 52 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 23/09/2024	Event: New Accounts filed
Date: 02/11/2023	Event: New Accounts filed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 10/10/2022	Event: New Board Member James Edward Day (930084973) Appointed
Date: 09/10/2022	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 22/09/2022	Event: New Board Member Norbert Jozsa (930021263) Appointed
Date: 21/09/2022	Event: Catherine Judith Shrimplin (928580352) has left the board
Date: 05/09/2022	Event: Fiona Margaret Britton (917830905) has left the board
Date: 05/08/2022	Event: New Board Member Catherine Judith Shrimplin (928580352) Appointed
Date: 05/08/2022	Event: Emma Kate Cowland (927906031) has left the board
Date: 06/10/2021	Event: New Accounts filed
Date: 01/02/2021	Event: New Board Member Emma Kate Cowland (927906031) Appointed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Accounts filed
Date: 10/02/2020	Event: PTL GOVERNANCE LIMITED (926372742) has left the board
Date: 10/02/2020	Event: New Board Member PTL GOVERNANCE LTD (910234541) Appointed
Date: 04/02/2020	Event: New Board Member Jane MacKenzie (926665370) Appointed
Date: 25/12/2019	Event: Andrew Peter Smith (917551718) has left the board
Date: 28/10/2019	Event: New Board Member PTL GOVERNANCE LIMITED (926372742) Appointed
Date: 28/10/2019	Event: New Board Member Jane Louise Thomas (926372741) Appointed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: Rachelle Mary Reynolds (921445977) has left the board
Date: 13/09/2019	Event: New Accounts filed
Date: 14/08/2019	Event: Anne Therese Colquhoun (902839650) has left the board
Date: 09/10/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 10/09/2018	Event: New Board Member Andrew Peter Smith (917551718) Appointed
Date: 10/09/2018	Event: Neil Truelove (916043186) has left the board
Date: 30/05/2018	Event: New Board Member Peter David Gordon Cox (910668088) Appointed
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 24/02/2017	Event: Graham Donald (919141798) has left the board
Date: 15/10/2016	Event: New Confirmation Statement filed
Date: 12/10/2016	Event: New Accounts filed
Date: 21/09/2016	Event: New Board Member Rachelle Mary Reynolds (921445977) Appointed
Date: 20/09/2016	Event: Rebecca Parry (919347745) has left the board
Date: 20/09/2016	Event: Richard Raymond Lloyd (918783040) has left the board
Date: 20/09/2016	Event: New Board Member Neil Truelove (916043186) Appointed
Date: 13/10/2015	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Accounts filed
Date: 17/12/2014	Event: New Board Member Rebecca Parry (919347745) Appointed
Date: 20/10/2014	Event: New Confirmation Statement filed
Date: 03/10/2014	Event: New Board Member Graham Donald (919141798) Appointed
Date: 03/10/2014	Event: New Accounts filed
Date: 28/05/2014	Event: Susan Rita Sigrist (915394094) has left the board
Date: 22/05/2014	Event: New Board Member Richard Raymond Lloyd (918783040) Appointed
Date: 21/05/2014	Event: Thomas Mark Timothy Wallis (916709156) has left the board

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ACCOLADE WINES PENSION TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

8

38

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

8

38

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™