ACCOLADE WINES LIMITED

Address

ACCOLADE WINES LIMITED
ACCOLADE HOUSE THE GUILDWAY
OLD PORTSMOUTH ROAD
GUILDFORD
SURREY
GU3 1LR
(64 companies also use this postcode)

Web:
Classification:

Manufacture of wine from grape

Legal Information

Company Registration No.:
00137407
Incorporation Date:
13 Aug 1914 (102 Years old)
Financial Year End:
30 Jun
Capital:
£2,872,000.00 on 8 Aug 2014
For period ending:
30 Jun 2014
Filed on:
3 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Aug 2014
Filed on:
8 Aug 2014
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Map


Recently Filed Documents - 265 available


Directors and Secretaries

Michael East
26 Jun 2013 ⇒ Present ( 3 Years ) Director
Steven Gorst
31 Jul 2013 ⇒ Present ( 3 Years ) Director
Teodor Popov
17 Dec 2013 ⇒ Present ( 3 Years ) Director
Robert Ratcliffe
6 Mar 2014 ⇒ Present ( 3 Years ) Director
Paul Schaafsma
24 Oct 2012 ⇒ Present ( 4 Years ) Director
Nicola Spencer
9 Aug 2013 ⇒ Present ( 3 Years ) Company Secretary
Jeremy Stevenson
6 Dec 2011 ⇒ Present ( 5 Years ) Director
Jeremy Stevenson
8 Jul 2011 ⇒ Present ( 5 Years ) Company Secretary
Neil Truelove
26 Jun 2013 ⇒ Present ( 3 Years ) Director
Simon Williams
6 Dec 2011 ⇒ Present ( 5 Years ) Director
Anthony Wood
6 Mar 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS UK SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 25 Oct 2011

Previous Company Names

CONSTELLATION EUROPE LIMITED
Changed 24 Jun 2011
MATTHEW CLARK BRANDS LIMITED
Changed 29 Mar 2004
MATTHEW CLARK TAUNTON LIMITED
Changed 1 May 1997
MATTHEW CLARK GAYMER LIMITED
Changed 1 Mar 1996

Previous Addresses

GISTERED OFFICE CHANGED
Changed 15 Aug 2014

CONSTELLATION HOUSE THE GUILDWAY
OLD PORTSMOUTH ROAD ARTINGTON
GUILDFORD
SURREY
GU3 1LR
Changed 24 Jun 2011

WHITCHURCH LANE
BRISTOL
BS14 0JZ
Changed 27 Oct 2004

BARCHESTER WINERY
SILVER ROYD HILL
LEEDS LS12 4JL
YORKS
Changed 24 Jul 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.accoladewin.es
www.accoladewines.wine
www.accoladewines.org.uk
www.accolades.wine

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 3 Mar 2015 9
30 Jun 2013 1 Nov 2013 5
30 Jun 2012 29 Nov 2012 5
30 Jun 2011 14 Mar 2012 9
31 Jan 2011 8 Sep 2011 8

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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