ACCOLADE WINES LIMITED

Address

ACCOLADE WINES LIMITED
THOMAS HARDY HOUSE
2 HEATH ROAD
WEYBRIDGE
SURREY
ENGLAND
KT13 8TB
Web:
Classification:

Manufacture of wine from grape

Legal Information

Company Registration No.:
00137407
Incorporation Date:
13 Aug 1914 (103 Years old)
Financial Year End:
30 Jun
Capital:
£2,872,000.00 on 17 Aug 2016
For period ending:
30 Jun 2016
Filed on:
6 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Aug 2015
Filed on:
5 Aug 2015
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Map


Recently Filed Documents - 296 available


Directors and Secretaries

Steven Gorst
31 Jul 2013 ⇒ Present ( 4 Years ) Director
Teodor Popov
17 Dec 2013 ⇒ Present ( 3 Years ) Director
Julie Ryan
27 Apr 2017 ⇒ Present ( 3 Months ) Director
30 Jun 2016 ⇒ Present ( 1 Year ) Company Secretary
Andrew Smith
30 Jun 2016 ⇒ Present ( 1 Year ) Director
Nicola Spencer
9 Aug 2013 ⇒ Present ( 4 Years ) Company Secretary
Keith Todd
30 Jun 2016 ⇒ Present ( 1 Year ) Director
Anthony Wood
6 Mar 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

HSBC INVOICE FINANCE (UK) LIMITED (AS NEW UK SECURITY TRUSTEE)
- OUTSTANDING on 28 Oct 2016
HSBC INVOICE FINANCE (UK) LIMITED (AS UK SECURITY TRUSTEE)
- OUTSTANDING on 21 Oct 2016
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

Previous Addresses

ACCOLADE HOUSE THE GUILDWAY
OLD PORTSMOUTH ROAD
GUILDFORD
SURREY
GU3 1LR
Changed 2 Oct 2015

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

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
25 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 6 Apr 2017 10
30 Jun 2015 7 Apr 2016 10
30 Jun 2014 3 Mar 2015 9
30 Jun 2013 1 Nov 2013 5
30 Jun 2012 29 Nov 2012 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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296 other company documents are available

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