BOUTINOT LIMITED
Active - Accounts Filed
General Information
NAME
BOUTINOT LIMITED
COMPANY NUMBER
01530086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
25/11/1980
(43 years and 11 months old)
WEBSITE
www.boutinot.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
07/03/2000
01/06/2001
WINESERVE LIMITED
View all previous names
CHEADLE
SK8 2GG
Telephone: 01619081300
TPS: Yes
Boundary House Cheadle Point
Cheadle
SK8 2GG
SK8 2GG
Telephone: 9081300
London City Bond
91-101 River Road
Barking
Essex
IG11 0EG
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 |
|---|---|---|
| IN VINO BIDCO LIMITED | Active - Accounts Filed | View Report |
| BOUTINOT LIMITED | Active - Accounts Filed | View Report |
| BOUTINOT WINES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 BOUTINOT LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BOUTINOT 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 |
|---|---|---|---|---|
|
26/01/1995 - Present (29 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
Director: 10/10/1995 - Present (29 years and 1 months) Secretary: 10/10/1995 - Present (29 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director&Secretary |
Current: 9 Past: 15 |
View Report |
|
21/03/2013 - Present (11 years and 7 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/05/1988 - 05/05/1988 (0 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/07/1991 - Present (33 years and 3 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IN VINO LIMITED | Active - Accounts Filed | View Report |
| 3RD FLOOR WINES LIMITED | Non-Trading | View Report |
| BOUTINOT INTERNATIONAL LIMITED | Non-Trading | View Report |
| IN VINO BIDCO LIMITED | Active - Accounts Filed | View Report |
| BOUTINOT LIMITED | Active - Accounts Filed | View Report |
| BOUTINOT WINES LIMITED | Non-Trading | View Report |
| MORENO WINE IMPORTERS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 28/11/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 14/02/2022 | Antony Malcolm Brown (917800161) has left the board |
| 15/06/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 13/05/2020 | Iain Robert Davies (919904409) has left the board |
| 30/04/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 20/09/2016 | Change in Reg. Office |
| 28/07/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 28/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | Nicola Jayne Lowe (915598459) has left the board |
| 07/07/2015 | New Board Member Iain Robert Davies (919904409) Appointed |
| 16/07/2014 | New Confirmation Statement filed |
| 04/06/2014 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 07/05/2013 | New Board Member Antony Malcolm Brown (917800161) Appointed |
| 26/04/2013 | New Board Member Claudio Manera (917754568) Appointed |
| 26/04/2013 | Claudio Manera (917754595) has left the board |
| 19/04/2013 | New Board Member Claudio Manera (917754595) Appointed |
| 08/04/2013 | Paul Boutinot (901243861) has left the board |
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