HERTFORD CELLARS LIMITED
Non-Trading
General Information
NAME
HERTFORD CELLARS LIMITED
COMPANY NUMBER
02867474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/11/1993
(31years old)
WEBSITE
https://www.cbrand.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/11/1993
02/12/1993
TRUSHELFCO (NO. 1965) LIMITED
SURREY
KT13 8TB
Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB
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 WINES EUROPE NO. 2 LIMITED | Non-Trading | View Report |
| HERTFORD CELLARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | 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 HERTFORD CELLARS 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 HERTFORD CELLARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERTFORD CELLARS 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 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 17 Past: 12 |
View Report |
|
01/11/1993 - Present (31years) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 305 |
View Report |
|
01/11/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | 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 |
| 07/11/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 30/08/2022 | Catherine Judith Shrimplin (928580352) has left the board |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 14/09/2020 | Andrew Peter Smith (917551718) has left the board |
| 14/09/2020 | New Board Member Alastair David James Snook (927407463) Appointed |
| 07/08/2020 | Caroline Thompson-Hill (927253964) has left the board |
| 07/08/2020 | New Board Member Caroline Thompson-Hill (927253958) Appointed |
| 31/07/2020 | New Board Member Caroline Thompson-Hill (927253964) Appointed |
| 15/05/2020 | Adrian Francis McKeon (912327177) has left the board |
| 22/01/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Tejvir Singh (925655157) Appointed |
| 22/03/2019 | New Company Secretary Tejvir Singh (925655171) Appointed |
| 19/03/2019 | Anthony Graham Wood (924824204) 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 | New Board Member Adrian Francis McKeon (912327177) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Company Secretary Anthony Graham Wood (924824204) Appointed |
| 02/07/2018 | Julie Anne Ryan (923031177) has left the board |
| 02/07/2018 | Julie Anne Ryan (920963749) has left the board |
| 29/06/2018 | Nicola Jane Spencer (918093915) has left the board |
| 19/04/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 18/09/2017 | Steven Lee Gorst (918093875) has left the board |
| 03/05/2017 | New Board Member Julie Anne Ryan (923031177) Appointed |
| 03/05/2017 | Michael Joseph East (917942622) has left the board |
| 10/04/2017 | New Accounts filed |
| 29/11/2016 | Paul Michael Schaafsma (910518917) has left the board |
| 29/11/2016 | New Board Member Michael Joseph East (917942622) Appointed |
| 09/11/2016 | New Confirmation Statement filed |
| 07/07/2016 | New Board Member Keith Todd (920968802) Appointed |
| 06/07/2016 | New Board Member Andrew Peter Smith (917551718) Appointed |
| 06/07/2016 | Jeremy Alexander Stevenson (916185581) has left the board |
| 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 (920963749) Appointed |
| 05/07/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
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