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ACCOLADE WINES PENSION TRUSTEES LIMITED - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 00765010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomas Hardy House
- 2 Heath Road
- Weybridge
- Surrey
- KT13 8TB Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB UK
Management
- Managing Directors
- BRITTON, Fiona Margaret
- COX, Peter David Gordon
- GRAYSON, Anthony Brian
- MACKENZIE, Jane
- SHEPHERD, David
- SIGRIST, Susan Rita
- COWLAND, Emma Kate
- PTL GOVERNANCE LTD
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1963-06-21
- Age Of Company 1963-06-21 60 years
- SIC/NACE
- 96090
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONSTELLATION EUROPE PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
✓
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ACCOLADE WINES PENSION TRUSTEES LIMITED Company Description
- ACCOLADE WINES PENSION TRUSTEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00765010. Its current trading status is "live". It was registered 1963-06-21. It was previously called CONSTELLATION EUROPE PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "96090". It has 8 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Thomas Hardy House .
Get ACCOLADE WINES PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Accolade Wines Pension Trustees Limited - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
- 1963-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00765010#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00765010#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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annual-return-company-with-made-up-date-no-member-list (2015-10-08) - AR01
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termination-director-company-with-name (2014-01-02) - TM01
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termination-director-company-with-name (2014-05-19) - TM01
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termination-secretary-company-with-name (2014-05-23) - TM02
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appoint-person-director-company-with-name (2012-02-28) - AP01
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termination-director-company-with-name (2012-08-21) - TM01
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appoint-person-director-company-with-name (2012-08-21) - AP01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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termination-director-company-with-name (2011-03-24) - TM01
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termination-director-company-with-name (2011-05-26) - TM01
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change-of-name-notice (2011-06-24) - CONNOT
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certificate-change-of-name-company (2011-06-24) - CERTNM
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appoint-person-director-company-with-name (2011-05-26) - AP01
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change-person-director-company-with-change-date (2011-06-28) - CH01
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
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termination-director-company-with-name (2010-08-17) - TM01
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appoint-person-secretary-company-with-name (2010-02-04) - AP03
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termination-secretary-company-with-name (2010-02-04) - TM02
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appoint-person-director-company-with-name (2010-06-04) - AP01
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termination-director-company-with-name (2010-06-04) - TM01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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appoint-person-director-company-with-name (2010-08-20) - AP01
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termination-secretary-company-with-name (2010-09-07) - TM02
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change-person-director-company-with-change-date (2010-09-07) - CH01
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keyboard_arrow_right 2009
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legacy (2009-06-17) - 288b
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legacy (2009-06-17) - 288a
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accounts-with-accounts-type-dormant (2009-10-12) - AA
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change-person-director-company-with-change-date (2009-10-30) - CH01
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certificate-change-of-name-company (2008-11-28) - CERTNM
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legacy (2007-03-10) - 288a
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legacy (2004-11-10) - 288a
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legacy (2004-10-27) - 287
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legacy (2004-10-11) - 363a
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legacy (2004-08-11) - 288a
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legacy (2003-10-16) - 363a
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accounts-with-accounts-type-dormant (2003-05-28) - AA
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legacy (2002-02-18) - 288c
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accounts-with-accounts-type-dormant (2002-09-30) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-12) - 363a
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legacy (2001-10-16) - 288a
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legacy (2001-08-28) - 288a
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legacy (2001-08-20) - 288a
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legacy (2001-08-15) - 288a
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legacy (2001-06-04) - 288a
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legacy (2001-05-16) - 288b
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legacy (2001-05-01) - 288a
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keyboard_arrow_right 2000
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legacy (2000-02-24) - 363a
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keyboard_arrow_right 1998
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legacy (1998-12-08) - 363a
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legacy (1998-12-08) - 288b
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legacy (1998-01-09) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-27) - AA
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legacy (1997-01-27) - 288c
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legacy (1996-11-04) - 288b
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resolution (1996-10-31) - RESOLUTIONS
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legacy (1996-11-26) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-02) - 363s
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legacy (1995-11-02) - 288
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keyboard_arrow_right 1994
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legacy (1994-11-10) - 288
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legacy (1994-11-09) - 288
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keyboard_arrow_right 1993
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legacy (1993-11-04) - 363s
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legacy (1993-02-18) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-04) - 288
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legacy (1992-03-17) - 288
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legacy (1992-05-07) - 288
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legacy (1992-10-23) - 288
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legacy (1992-11-12) - 363s
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legacy (1992-11-12) - 288
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accounts-with-accounts-type-full (1992-10-20) - AA
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keyboard_arrow_right 1991
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legacy (1991-06-12) - 288
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legacy (1991-03-01) - 288
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certificate-change-of-name-company (1991-07-17) - CERTNM
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legacy (1991-09-27) - 288
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accounts-with-accounts-type-full (1991-10-18) - AA
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keyboard_arrow_right 1990
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legacy (1990-03-05) - 288
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accounts-with-accounts-type-full (1990-11-16) - AA
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legacy (1990-09-21) - 287
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legacy (1990-11-16) - 363
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keyboard_arrow_right 1989
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legacy (1989-12-18) - 288
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legacy (1989-03-06) - 288
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legacy (1989-03-07) - 288
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legacy (1989-11-20) - 288
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legacy (1989-12-07) - 363
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accounts-with-accounts-type-full (1989-12-07) - AA
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legacy (1989-04-27) - 288
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keyboard_arrow_right 1988
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legacy (1988-11-28) - 363
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accounts-with-accounts-type-full (1988-10-18) - AA
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legacy (1988-05-20) - 288
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keyboard_arrow_right 1987
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legacy (1987-09-01) - 288
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accounts-with-accounts-type-full (1987-06-11) - AA
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legacy (1987-06-11) - 363
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legacy (1987-06-11) - 288
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legacy (1987-01-30) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-21) - AA
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legacy (1986-08-21) - 363
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keyboard_arrow_right 1963
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incorporation-company (1963-06-21) - NEWINC
