• UK
  • ACCOLADE WINES EUROPE LIMITED - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom

Company Information

Company registration number
01072796
Company Status
LIVE
Country
United Kingdom
Registered Address
Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB
England
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England UK

Management

Managing Directors
SINGH, Tejvir
NICOL, Derek William
Company secretaries
SINGH, Tejvir

Company Details

Type of Business
ltd
Incorporated
1972-09-20
Age Of Company
1972-09-20 51 years
SIC/NACE
74990

Ownership

Beneficial Owners
Avalon Cellars Two Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CONSTELLATION WINES EUROPE LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-04-01
Annual Return
Due Date: 2024-04-15
Last Date: 2023-04-01

ACCOLADE WINES EUROPE LIMITED Company Description

ACCOLADE WINES EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 01072796. Its current trading status is "live". It was registered 1972-09-20. It was previously called CONSTELLATION WINES EUROPE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-01.It can be contacted at Thomas Hardy House .
More information

Get ACCOLADE WINES EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Accolade Wines Europe Limited - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom

1972-09-20 51 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.

  • appoint-person-director-company-with-name-date (2024-02-19) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-19) - TM01

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  • change-person-director-company-with-change-date (2024-02-26) - CH01

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  • accounts-with-accounts-type-dormant (2023-03-22) - AA

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  • confirmation-statement-with-no-updates (2023-04-12) - CS01

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  • change-person-director-company-with-change-date (2023-09-11) - CH01

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  • confirmation-statement-with-no-updates (2022-04-01) - CS01

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  • accounts-with-accounts-type-dormant (2022-04-04) - AA

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  • termination-director-company-with-name-termination-date (2022-08-26) - TM01

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  • change-person-director-company-with-change-date (2022-08-26) - CH01

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  • confirmation-statement-with-no-updates (2021-04-08) - CS01

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  • change-person-director-company-with-change-date (2021-11-10) - CH01

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  • change-person-director-company-with-change-date (2021-11-04) - CH01

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  • accounts-with-accounts-type-dormant (2021-05-10) - AA

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  • appoint-person-director-company-with-name-date (2021-07-30) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-30) - TM01

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  • accounts-with-accounts-type-dormant (2020-01-17) - AA

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  • termination-director-company-with-name-termination-date (2020-09-10) - TM01

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  • confirmation-statement-with-no-updates (2020-04-08) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-10) - AP01

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  • appoint-person-director-company-with-name-date (2020-07-29) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-13) - TM01

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  • confirmation-statement-with-no-updates (2019-04-03) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-25) - AA

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  • appoint-person-director-company-with-name-date (2019-03-20) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-03-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-03-15) - TM02

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  • termination-director-company-with-name-termination-date (2019-03-15) - TM01

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  • mortgage-satisfy-charge-full (2018-06-01) - MR04

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  • confirmation-statement-with-no-updates (2018-04-09) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-16) - AA

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  • termination-secretary-company-with-name-termination-date (2018-06-27) - TM02

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  • change-person-director-company-with-change-date (2018-04-12) - CH01

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  • termination-director-company-with-name-termination-date (2018-06-28) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-07-09) - AP03

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  • change-person-director-company-with-change-date (2018-11-16) - CH01

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  • appoint-person-director-company-with-name-date (2018-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-06-28) - TM02

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-28) - TM01

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  • accounts-with-accounts-type-dormant (2017-04-06) - AA

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  • appoint-person-director-company-with-name-date (2017-04-28) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • accounts-with-accounts-type-dormant (2016-04-07) - AA

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  • termination-director-company-with-name-termination-date (2016-07-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-07-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-07-04) - TM02

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  • change-person-director-company-with-change-date (2016-07-05) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01

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  • termination-director-company-with-name-termination-date (2016-11-25) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-25) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-05) - AP01

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  • accounts-with-accounts-type-full (2015-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • change-person-director-company-with-change-date (2015-10-06) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01

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  • change-person-secretary-company-with-change-date (2015-10-06) - CH03

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  • change-person-director-company-with-change-date (2014-06-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • appoint-person-director-company-with-name (2014-03-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

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  • termination-director-company-with-name (2013-01-08) - TM01

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  • change-person-secretary-company-with-change-date (2013-02-27) - CH03

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  • appoint-person-director-company-with-name (2013-03-14) - AP01

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  • termination-director-company-with-name (2013-06-26) - TM01

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  • appoint-person-director-company-with-name (2013-08-30) - AP01

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  • termination-secretary-company-with-name (2013-08-30) - TM02

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  • accounts-with-accounts-type-full (2013-11-01) - AA

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  • termination-director-company-with-name (2013-12-23) - TM01

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  • appoint-person-secretary-company-with-name (2013-08-30) - AP03

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  • accounts-with-accounts-type-full (2012-11-29) - AA

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  • termination-director-company-with-name (2012-09-11) - TM01

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  • change-person-director-company-with-change-date (2012-08-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

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  • appoint-person-director-company-with-name (2012-03-15) - AP01

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  • accounts-with-accounts-type-full (2012-03-14) - AA

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  • change-person-director-company-with-change-date (2012-03-08) - CH01

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  • change-of-name-notice (2011-06-24) - CONNOT

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  • change-account-reference-date-company-current-shortened (2011-04-15) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01

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  • change-account-reference-date-company-previous-shortened (2011-04-13) - AA01

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  • termination-secretary-company-with-name (2011-02-03) - TM02

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  • termination-director-company-with-name (2011-02-01) - TM01

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  • appoint-person-director-company-with-name (2011-02-02) - AP01

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  • appoint-person-director-company-with-name (2011-02-01) - AP01

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  • certificate-change-of-name-company (2011-06-24) - CERTNM

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  • appoint-person-secretary-company-with-name (2011-02-02) - AP03

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  • change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01

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  • termination-secretary-company-with-name (2011-07-25) - TM02

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  • change-person-director-company-with-change-date (2011-06-28) - CH01

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  • termination-director-company-with-name (2011-07-25) - TM01

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  • appoint-person-secretary-company-with-name (2011-07-26) - AP03

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  • appoint-person-director-company-with-name (2011-07-26) - AP01

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  • appoint-person-secretary-company-with-name (2011-08-09) - AP03

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  • termination-director-company-with-name (2011-08-18) - TM01

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  • resolution (2011-10-19) - RESOLUTIONS

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  • legacy (2011-10-25) - MG01

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  • accounts-with-accounts-type-full (2011-10-31) - AA

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  • change-person-secretary-company-with-change-date (2011-06-27) - CH03

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  • appoint-person-secretary-company-with-name (2010-02-24) - AP03

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  • appoint-person-director-company-with-name (2010-02-24) - AP01

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  • termination-director-company-with-name (2010-02-24) - TM01

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  • termination-director-company (2010-02-24) - TM01

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  • change-person-director-company-with-change-date (2010-06-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-11) - AR01

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  • termination-secretary-company-with-name (2010-10-18) - TM02

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  • accounts-with-accounts-type-full (2010-10-04) - AA

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  • appoint-person-secretary-company (2010-04-07) - AP03

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  • change-person-director-company-with-change-date (2009-11-05) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-05) - CH03

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  • accounts-with-accounts-type-full (2009-09-29) - AA

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  • legacy (2009-06-01) - 288b

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  • legacy (2009-04-09) - 288a

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  • legacy (2009-04-08) - 288b

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  • legacy (2009-04-02) - 363a

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  • accounts-with-accounts-type-full (2008-04-02) - AA

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  • legacy (2008-05-12) - 288a

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  • legacy (2008-04-08) - 363a

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  • legacy (2008-07-02) - 288c

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  • accounts-with-accounts-type-full (2008-08-29) - AA

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  • legacy (2008-05-12) - 288b

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  • accounts-with-accounts-type-full (2007-03-28) - AA

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  • legacy (2007-03-28) - 288b

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  • legacy (2007-03-29) - 288c

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  • legacy (2007-01-15) - 288b

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  • legacy (2007-04-28) - 288b

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  • legacy (2007-06-01) - 363a

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  • legacy (2007-04-11) - 288a

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  • accounts-with-accounts-type-full (2006-01-04) - AA

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  • legacy (2006-10-06) - 288b

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  • legacy (2006-10-06) - 288a

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  • legacy (2006-08-17) - 288a

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  • legacy (2006-06-13) - 288b

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  • legacy (2006-05-02) - 363a

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  • legacy (2006-02-23) - 288b

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  • legacy (2005-12-02) - 363a

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  • legacy (2005-03-04) - 288a

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  • legacy (2005-12-01) - 288b

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  • accounts-with-accounts-type-full (2005-03-07) - AA

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  • legacy (2005-06-10) - 363s

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  • legacy (2005-06-27) - 363a

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  • legacy (2005-11-03) - 288c

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  • legacy (2005-04-21) - 288c

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  • legacy (2004-10-27) - 287

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  • legacy (2004-10-18) - 288b

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  • legacy (2004-06-23) - 363a

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  • legacy (2004-01-23) - 288b

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  • auditors-resignation-company (2003-02-19) - AUD

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  • legacy (2003-04-11) - 363s

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  • legacy (2003-10-17) - 225

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  • certificate-change-of-name-company (2003-08-04) - CERTNM

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  • legacy (2003-10-17) - 288a

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  • legacy (2003-10-22) - 288a

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  • accounts-with-accounts-type-full (2003-10-31) - AA

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  • legacy (2003-10-17) - 288b

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  • legacy (2002-10-29) - 288a

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  • legacy (2002-10-29) - 288b

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  • legacy (2002-04-23) - 363a

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  • accounts-with-accounts-type-full (2002-03-21) - AA

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  • accounts-with-accounts-type-full (2001-02-27) - AA

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  • legacy (2001-04-30) - 288c

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  • auditors-resignation-company (2001-10-25) - AUD

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  • legacy (2001-04-30) - 363a

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  • legacy (2000-06-02) - 363a

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  • legacy (2000-06-02) - 363(190)

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  • legacy (2000-04-16) - 287

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  • legacy (2000-02-24) - 288a

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  • accounts-with-accounts-type-full (2000-02-21) - AA

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  • legacy (2000-02-08) - 288b

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  • legacy (2000-01-15) - 403a

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  • legacy (1999-04-12) - 363a

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  • accounts-with-accounts-type-full (1999-04-12) - AA

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  • legacy (1998-04-15) - 363a

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  • accounts-with-accounts-type-full (1998-03-12) - AA

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  • legacy (1998-02-19) - 288a

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  • legacy (1998-11-23) - 288b

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  • legacy (1997-04-22) - 363a

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  • legacy (1997-04-22) - 288c

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  • accounts-with-accounts-type-full (1997-04-22) - AA

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  • accounts-with-accounts-type-full (1996-05-20) - AA

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  • legacy (1996-05-07) - 363a

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  • legacy (1996-02-02) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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

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  • legacy (1995-04-05) - 403a

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  • legacy (1995-04-06) - 363x

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  • accounts-with-accounts-type-full (1995-05-16) - AA

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  • legacy (1994-03-03) - 288

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  • legacy (1994-04-17) - 363x

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  • legacy (1994-04-19) - 288

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  • legacy (1994-03-21) - 395

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  • certificate-change-of-name-company (1994-06-30) - CERTNM

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  • legacy (1994-07-13) - 287

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  • accounts-with-accounts-type-full (1994-06-20) - AA

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  • legacy (1993-01-08) - 288

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  • certificate-change-of-name-company (1993-05-07) - CERTNM

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  • legacy (1993-02-25) - 403a

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  • legacy (1993-10-15) - 288

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  • legacy (1993-01-26) - 288

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  • accounts-with-accounts-type-full (1993-03-30) - AA

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  • legacy (1993-04-06) - 363x

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  • resolution (1992-10-13) - RESOLUTIONS

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  • legacy (1992-09-16) - 395

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  • accounts-with-accounts-type-full (1992-06-19) - AA

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  • legacy (1992-04-26) - 363x

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  • legacy (1992-02-17) - 288

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  • legacy (1991-04-27) - 403a

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  • legacy (1991-02-13) - 287

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  • accounts-with-accounts-type-full (1991-06-10) - AA

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  • legacy (1991-05-02) - 363x

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  • legacy (1990-03-19) - 88(2)P

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  • legacy (1990-01-05) - 288

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  • resolution (1990-01-18) - RESOLUTIONS

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  • legacy (1990-01-18) - 123

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  • legacy (1990-01-18) - 88(2)R

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  • certificate-change-of-name-company (1990-01-19) - CERTNM

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  • memorandum-articles (1990-01-26) - MEM/ARTS

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  • legacy (1990-02-09) - 88(2)R

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  • legacy (1990-02-15) - 225(1)

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  • legacy (1990-03-07) - 288

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  • legacy (1990-03-16) - 288

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  • statement-of-affairs (1990-03-27) - SA

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  • accounts-with-accounts-type-medium (1990-04-04) - AA

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  • legacy (1990-03-27) - 88(2)O

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  • legacy (1990-12-14) - 288

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  • legacy (1990-12-06) - 88(2)R

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  • legacy (1990-12-06) - 123

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  • resolution (1990-12-06) - RESOLUTIONS

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  • legacy (1990-08-22) - 288

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  • legacy (1990-08-22) - 363

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  • legacy (1990-08-13) - 395

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  • legacy (1990-07-26) - 395

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  • legacy (1990-06-04) - 288

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  • legacy (1990-05-10) - 395

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  • accounts-with-accounts-type-small (1990-04-06) - AA

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  • legacy (1990-04-04) - 288

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  • accounts-with-accounts-type-small (1989-05-04) - AA

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  • legacy (1989-06-07) - 363

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  • accounts-with-accounts-type-small (1989-12-01) - AA

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  • legacy (1989-12-01) - 225(1)

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  • accounts-with-accounts-type-small (1988-09-29) - AA

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  • legacy (1988-06-21) - 363

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  • legacy (1987-06-18) - 363

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  • accounts-with-accounts-type-medium (1987-05-18) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-medium (1986-07-10) - AA

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  • legacy (1986-07-10) - 363

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  • certificate-change-of-name-company (1972-12-08) - CERTNM

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  • legacy (1972-10-25) - 287

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  • miscellaneous (1972-09-20) - MISC

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  • certificate-change-of-name-company (1972-09-20) - CERTNM

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