LIBERTY WINES LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY WINES LIMITED
COMPANY NUMBER
03293563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
17/12/1996
(28years old)
WEBSITE
www.libertywines.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/04/1997
09/02/1998
LIBERTY WINES (UK) LIMITED
View all previous names
LONDON
SW4 6LY
Telephone: 02077205350
TPS: Yes
6 Timber Mill Way
Gauden Road
London
SW4 6LY
Telephone: 77205350
Credit Risk Overview
Want to learn more about LIBERTY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IW INVESTMENTS SA | N/A | N/A |
| LIBERTY WINES LIMITED | Active - Accounts Filed | View Report |
| LIBERTY WINES IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Board Member Kelli Mckechnie Fairbrother (926047213) Appointed |
| 11/10/2024 | Victoria Jane Nobles (912787147) has left the board |
Credit Risk Overview
Want to learn more about LIBERTY 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 LIBERTY WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY 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 |
|---|---|---|---|---|
|
17/12/1996 - Present (28years) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
05/05/1998 - Present (26 years and 7 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2003 - Present (21 years and 11 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 2 Past: 27 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERNANDO GUEDES SGPS SA | N/A | N/A |
| SOGRAPE SGPS SA | N/A | N/A |
| IW INVESTMENTS SA | N/A | N/A |
| GEO G. SANDEMAN SONS & CO., LIMITED | Non-Trading | View Report |
| LIBERTY WINES LIMITED | Active - Accounts Filed | View Report |
| LIBERTY WINES IRELAND LIMITED | N/A | N/A |
| TIMBERMILL WAY MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Board Member Kelli Mckechnie Fairbrother (926047213) Appointed |
| 11/10/2024 | Victoria Jane Nobles (912787147) has left the board |
| 03/05/2024 | Raquel Filipe Seabra De Sousa Castelo Branco (926250958) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 24/01/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 14/04/2022 | Neville Victor Abraham (917534692) has left the board |
| 03/02/2022 | New Board Member Joao Ramos Lopes Gomes Da Silva (929203405) Appointed |
| 11/09/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 17/07/2020 | Bernardo Jose De Azeredo E Noronha De Brito E Faro (927170303) has left the board |
| 17/07/2020 | New Board Member Bernardo Jose De Azeredo E Noronha De Brito E Faro (922648074) Appointed |
| 10/07/2020 | New Board Member Bernardo Jose De Azeredo E Noronha De Brito E Faro (927170303) Appointed |
| 08/01/2020 | Goncalo Sousa MacHado (922929767) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 20/09/2019 | New Board Member Raquel Filipe Seabra De Sousa Castelo Branco (926250958) Appointed |
| 16/07/2019 | Gary Paul Wyatt (911755882) has left the board |
| 11/07/2019 | Henri Louis Hess (906139398) has left the board |
| 11/07/2019 | New Company Secretary Nicola Gutman (926031645) Appointed |
| 11/07/2019 | New Board Member Damien Benoit Gilles Lafaurie (926031699) Appointed |
| 11/07/2019 | Luciann Flynn (908767197) has left the board |
| 11/07/2019 | Luciann Siobhan Flynn (915801106) has left the board |
| 28/12/2018 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Thomas Matthew Fairley Platt (924481957) Appointed |
| 05/04/2018 | New Board Member Andrew Knott (924481880) Appointed |
| 10/01/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Board Member Goncalo Sousa MacHado (922929767) Appointed |
| 03/03/2017 | Jonathan David Worsley (911387769) has left the board |
| 03/02/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 13/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Victoria Jane Nobles (912787147) Appointed |
| 08/01/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 14/07/2014 | New Board Member Jonathan David Worsley (911387769) Appointed |
| 12/03/2014 | Robert John Ratcliffe (914910778) has left the board |
| 12/03/2014 | New Board Member Robert John Ratcliffe (918575246) Appointed |
| 21/12/2013 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 06/09/2013 | Change in Reg. Office |
| 02/09/2013 | Neville Victor Abraham (901057916) has left the board |
| 02/09/2013 | New Board Member Neville Victor Abraham (917534692) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
