• UK
  • MERCHANT VINTNERS COMPANY LIMITED(THE) - House Of Townend Wyke Way, Melton West Industrial Estate, Melton, East Yorkshire, United Kingdom

Company Information

Company registration number
00911202
Company Status
LIVE
Country
United Kingdom
Registered Address
House Of Townend Wyke Way
Melton West Industrial Estate
Melton
East Yorkshire
HU14 3BQ
House Of Townend Wyke Way, Melton West Industrial Estate, Melton, East Yorkshire, HU14 3BQ UK

Management

Managing Directors
CLEARY, Anthony Austin
EUSTACE, James John
HILLMAN, Nicholas
TANNER, James Jonathan
TOWNEND, John Charles
TREASE, Mary Elizabeth
WALLACE, Simon Peter
Company secretaries
SIDEBOTTOM, Andrew Martin

Company Details

Type of Business
ltd
Incorporated
1967-07-20
Age Of Company
1967-07-20 56 years
SIC/NACE
46342

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INDEPENDENT WINE MERCHANTS' ASSOCIATED LIMITED
Legal Entity Identifier (LEI)
213800CMMMHZMA5WZO24
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2014-10-04
Annual Return
Due Date: 2021-10-18
Last Date: 2020-10-04

MERCHANT VINTNERS COMPANY LIMITED(THE) Company Description

MERCHANT VINTNERS COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00911202. Its current trading status is "live". It was registered 1967-07-20. It was previously called INDEPENDENT WINE MERCHANTS' ASSOCIATED LIMITED. It has declared SIC or NACE codes as "46342". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-10-04.It can be contacted at House Of Townend Wyke Way .
More information

Get MERCHANT VINTNERS COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Merchant Vintners Company Limited(The) - House Of Townend Wyke Way, Melton West Industrial Estate, Melton, East Yorkshire, United Kingdom

1967-07-20 56 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-02-18) - AA

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  • appoint-person-director-company-with-name-date (2021-10-06) - AP01

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  • capital-allotment-shares (2021-02-25) - SH01

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  • capital-return-purchase-own-shares (2021-07-09) - SH03

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  • capital-cancellation-shares (2021-07-09) - SH06

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  • capital-return-purchase-own-shares (2021-08-16) - SH03

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  • capital-cancellation-shares (2021-08-16) - SH06

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  • confirmation-statement-with-updates (2020-11-03) - CS01

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  • capital-allotment-shares (2019-10-04) - SH01

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  • accounts-with-accounts-type-small (2019-09-25) - AA

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  • change-person-director-company-with-change-date (2019-09-24) - CH01

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  • appoint-person-secretary-company-with-name-date (2019-09-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-09-24) - TM02

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  • confirmation-statement-with-updates (2019-10-12) - CS01

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  • accounts-with-accounts-type-small (2018-10-22) - AA

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  • confirmation-statement-with-no-updates (2018-10-08) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-12) - TM01

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  • accounts-with-accounts-type-small (2017-01-10) - AA

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  • capital-cancellation-shares (2017-01-24) - SH06

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  • confirmation-statement-with-updates (2017-10-10) - CS01

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  • accounts-with-accounts-type-small (2017-12-19) - AA

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  • capital-return-purchase-own-shares (2016-12-13) - SH03

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  • termination-director-company-with-name-termination-date (2016-02-25) - TM01

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  • capital-return-purchase-own-shares (2016-04-19) - SH03

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-02) - AP01

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  • capital-cancellation-shares (2016-04-19) - SH06

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  • accounts-with-accounts-type-small (2015-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

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  • change-person-director-company-with-change-date (2015-10-13) - CH01

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  • appoint-person-director-company-with-name-date (2015-10-08) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

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  • accounts-with-accounts-type-small (2014-09-18) - AA

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  • accounts-with-accounts-type-small (2013-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

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  • accounts-with-accounts-type-small (2012-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01

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  • change-person-director-company-with-change-date (2011-10-14) - CH01

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  • accounts-with-accounts-type-small (2011-10-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01

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  • appoint-person-director-company-with-name (2011-03-03) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-03-03) - AD01

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  • appoint-person-secretary-company-with-name (2011-03-03) - AP03

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  • termination-secretary-company-with-name (2011-03-03) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-10-13) - AA

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  • resolution (2010-11-08) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-12-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • change-person-director-company-with-change-date (2009-10-23) - CH01

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  • termination-director-company-with-name (2009-10-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

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  • accounts-with-accounts-type-small (2009-12-15) - AA

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  • legacy (2008-10-24) - 363a

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  • legacy (2008-10-24) - 288b

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  • legacy (2008-08-27) - 88(2)

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  • accounts-with-accounts-type-small (2008-08-07) - AA

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  • legacy (2008-03-18) - 403a

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  • legacy (2007-11-22) - 363a

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  • accounts-with-accounts-type-small (2007-08-31) - AA

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  • accounts-with-accounts-type-medium (2006-06-16) - AA

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  • legacy (2006-11-09) - 363s

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  • legacy (2006-11-14) - 288a

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  • legacy (2005-11-22) - 363s

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  • accounts-with-accounts-type-medium (2005-08-17) - AA

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  • legacy (2004-10-27) - 363s

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  • accounts-with-accounts-type-medium (2004-09-16) - AA

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  • legacy (2004-05-21) - 88(2)R

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  • legacy (2004-02-26) - 88(2)R

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  • resolution (2003-12-23) - RESOLUTIONS

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  • legacy (2003-12-23) - 88(2)R

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  • accounts-with-accounts-type-medium (2003-08-18) - AA

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  • resolution (2003-10-18) - RESOLUTIONS

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  • resolution (2003-03-14) - RESOLUTIONS

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  • legacy (2003-03-14) - 169

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  • legacy (2003-12-15) - 363s

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  • legacy (2003-10-15) - 169

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  • legacy (2002-10-24) - 169

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  • legacy (2002-10-09) - 363s

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  • accounts-with-accounts-type-medium (2002-10-09) - AA

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  • resolution (2002-10-02) - RESOLUTIONS

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  • legacy (2002-02-21) - 395

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  • resolution (2002-09-03) - RESOLUTIONS

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  • resolution (2001-08-06) - RESOLUTIONS

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  • legacy (2001-10-27) - 363s

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  • legacy (2001-08-31) - 169

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  • legacy (2001-08-08) - 288b

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  • legacy (2001-08-08) - 288a

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  • accounts-with-accounts-type-small (2001-08-08) - AA

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  • accounts-with-accounts-type-full (2000-11-16) - AA

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  • legacy (2000-11-23) - 363s

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  • legacy (1999-11-30) - 288a

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  • legacy (1999-11-23) - 363s

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  • accounts-with-accounts-type-full (1999-11-17) - AA

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  • legacy (1999-06-09) - 169

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  • legacy (1998-11-12) - 363s

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  • legacy (1998-11-12) - 288a

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  • accounts-with-accounts-type-full (1998-09-29) - AA

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  • accounts-with-accounts-type-full (1997-09-19) - AA

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  • legacy (1997-10-27) - 363s

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  • accounts-with-accounts-type-full (1996-08-05) - AA

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  • legacy (1996-07-03) - 169

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  • resolution (1996-06-26) - RESOLUTIONS

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  • legacy (1996-10-16) - 363s

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  • legacy (1995-07-06) - 288

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  • accounts-with-accounts-type-full (1995-08-01) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-24) - 288

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  • legacy (1995-11-09) - 363s

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  • accounts-with-accounts-type-full (1994-08-15) - AA

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  • legacy (1994-11-15) - 363s

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  • legacy (1994-11-03) - 288

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  • legacy (1993-10-29) - 363s

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  • legacy (1993-06-23) - 169

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  • resolution (1993-06-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-10-29) - AA

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  • legacy (1992-11-16) - 363s

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  • accounts-with-accounts-type-full (1992-07-31) - AA

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  • accounts-with-accounts-type-full (1991-10-30) - AA

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  • legacy (1991-10-30) - 363a

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  • legacy (1991-05-21) - 88(2)R

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  • resolution (1990-04-11) - RESOLUTIONS

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  • legacy (1990-05-01) - 169

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  • accounts-with-accounts-type-full (1990-12-11) - AA

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  • legacy (1990-12-11) - 363

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  • legacy (1990-05-17) - 288

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  • legacy (1989-02-17) - 363

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  • accounts-with-accounts-type-full (1989-02-17) - AA

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  • resolution (1989-03-06) - RESOLUTIONS

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  • memorandum-articles (1989-02-28) - MEM/ARTS

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  • legacy (1989-04-07) - 88(2)

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  • legacy (1989-03-06) - 123

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  • legacy (1989-12-19) - 287

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  • legacy (1989-12-19) - 363

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  • accounts-with-accounts-type-full (1989-12-06) - AA

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  • resolution (1988-05-01) - RESOLUTIONS

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  • legacy (1988-05-01) - 169

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  • legacy (1988-03-15) - 169

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  • resolution (1988-02-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1987-10-22) - AA

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  • legacy (1987-10-22) - 363

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  • accounts-with-accounts-type-full (1987-03-19) - AA

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  • legacy (1987-03-19) - 363

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  • legacy (1987-03-19) - 288

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