FARTHINGHOE FINE WINE LIMITED
Active - Accounts Filed
General Information
NAME
FARTHINGHOE FINE WINE LIMITED
COMPANY NUMBER
01123744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
19/07/1973
(51 years and 4 months old)
WEBSITE
www.farthinghoefinewine.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/1973
12/05/1998
FARTHINGHOE FINE WINE AND FOOD LIMITED
OXFORDSHIRE
OX16 9BE
Telephone: 01295710018
TPS: No
21 Whittall Street
Kings Sutton
Banbury
Oxfordshire
OX17 3RD
Telephone: 811188
Penrose House
67 Hightown Road
BANBURY
OX16 9BE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FARTHINGHOE FINE WINE 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 FARTHINGHOE FINE WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARTHINGHOE FINE WINE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2000 - Present (24 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/02/2015 - Present (9 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/04/1991 - 08/12/2016 (25 years and 7 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 16/04/1991 - 19/01/2013 (21 years and 9 months) Secretary: 16/04/1991 - 01/09/1997 (6 years and 4 months) Born in Apr 1935 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
01/09/1997 - 23/11/2006 (9 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 18/05/2022 | Rebecca Cox (912156552) has left the board |
| 03/05/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 11/02/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 20/05/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 20/03/2017 | Lady Nicola Caroline Boorman (900851200) has left the board |
| 07/03/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 18/05/2015 | New Confirmation Statement filed |
| 02/05/2015 | New Accounts filed |
| 26/03/2015 | New Board Member Julian Seymour Chamberlen (907020599) Appointed |
| 13/06/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 25/03/2014 | Change in Reg. Office |
| 06/06/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | Change in Reg. Office |
| 18/03/2013 | Simon George Fitzhugh Cox (903515838) has left the board |
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