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NEW GENERATION WINES LIMITED - 14 Kennington Road, London, SE1 7BL, England, United Kingdom
Company Information
- Company registration number
- 04034942
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Kennington Road
- London
- SE1 7BL
- England 14 Kennington Road, London, SE1 7BL, England UK
Management
- Managing Directors
- BOOTE, Richard Edward Michael
- BOOTH, James Arthur
- FURZE, James Robert
- MCKENNA, James
- RECORD, Anthony
- YOUNG, Hamish Gavin
- ALEXANDER, Evan
- GERBER, Eckhardt
- LEWIS, Valerie Kate
- Company secretaries
- FURZE, James Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-17
- Age Of Company 2000-07-17 23 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- F & B Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORD RECORD WINES LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2023-04-06
- Last Date: 2022-03-23
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NEW GENERATION WINES LIMITED Company Description
- NEW GENERATION WINES LIMITED is a ltd registered in United Kingdom with the Company reg no 04034942. Its current trading status is "live". It was registered 2000-07-17. It was previously called FORD RECORD WINES LIMITED. It has declared SIC or NACE codes as "46342". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-17.It can be contacted at 14 Kennington Road .
Get NEW GENERATION WINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Generation Wines Limited - 14 Kennington Road, London, SE1 7BL, England, United Kingdom
- 2000-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-04-22) - SH01
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termination-director-company-with-name-termination-date (2023-02-23) - TM01
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termination-director-company (2023-02-17) - TM01
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accounts-with-accounts-type-small (2023-01-18) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-27) - AA
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resolution (2022-01-25) - RESOLUTIONS
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memorandum-articles (2022-01-25) - MA
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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confirmation-statement-with-updates (2022-03-30) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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capital-allotment-shares (2021-12-15) - SH01
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mortgage-satisfy-charge-full (2021-01-20) - MR04
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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accounts-with-accounts-type-small (2021-02-01) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01
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accounts-with-accounts-type-small (2020-02-20) - AA
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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confirmation-statement-with-updates (2020-03-23) - CS01
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mortgage-satisfy-charge-full (2020-03-13) - MR04
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-15) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-29) - TM02
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accounts-with-accounts-type-small (2019-04-15) - AA
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appoint-person-secretary-company-with-name-date (2019-03-29) - AP03
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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change-person-director-company-with-change-date (2019-08-28) - CH01
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change-to-a-person-with-significant-control (2019-11-15) - PSC05
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confirmation-statement-with-updates (2019-07-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-04-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
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resolution (2017-10-12) - RESOLUTIONS
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resolution (2017-08-10) - RESOLUTIONS
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resolution (2017-08-17) - RESOLUTIONS
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capital-allotment-shares (2017-07-31) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-15) - MR01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-02-15) - AA
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resolution (2016-01-18) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-02-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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change-person-director-company-with-change-date (2013-06-13) - CH01
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termination-director-company-with-name (2013-03-28) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-04-30) - AA
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appoint-person-director-company-with-name (2012-01-30) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-21) - CH01
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change-person-director-company-with-change-date (2011-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-26) - AA
keyboard_arrow_right 2010
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legacy (2010-12-02) - MG01
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capital-allotment-shares (2010-09-21) - SH01
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appoint-person-director-company-with-name (2010-09-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-person-director-company-with-change-date (2010-07-19) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-11) - AA
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legacy (2009-07-23) - 363a
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legacy (2009-07-23) - 288b
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legacy (2009-07-23) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-06-02) - AA
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termination-director-company-with-name (2009-10-29) - TM01
keyboard_arrow_right 2008
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legacy (2008-08-29) - 88(2)
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legacy (2008-08-20) - 123
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resolution (2008-08-20) - RESOLUTIONS
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legacy (2008-08-20) - 88(2)
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legacy (2008-08-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-05-30) - AA
keyboard_arrow_right 2007
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legacy (2007-03-11) - 288a
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legacy (2007-08-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-06-04) - AA
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legacy (2007-08-08) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-07) - 88(2)R
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legacy (2006-09-07) - 288a
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legacy (2006-09-06) - 363s
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legacy (2006-07-06) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-01-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-06-07) - AA
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legacy (2005-08-05) - 363s
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certificate-change-of-name-company (2005-09-23) - CERTNM
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legacy (2005-09-27) - 288a
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legacy (2005-09-27) - 288b
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legacy (2005-12-02) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-20) - 288a
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legacy (2004-02-18) - 288a
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legacy (2004-07-20) - 287
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certificate-change-of-name-company (2004-02-05) - CERTNM
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certificate-change-of-name-company (2004-08-09) - CERTNM
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legacy (2004-07-23) - 363s
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legacy (2004-08-18) - 225
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legacy (2004-08-10) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-21) - 287
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legacy (2003-11-21) - 225
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certificate-change-of-name-company (2003-11-18) - CERTNM
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legacy (2003-07-25) - 363s
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accounts-amended-with-accounts-type-full (2003-04-15) - AAMD
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accounts-with-accounts-type-dormant (2003-01-21) - AA
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accounts-with-accounts-type-dormant (2003-12-01) - AA
keyboard_arrow_right 2002
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legacy (2002-07-31) - 363s
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accounts-with-accounts-type-dormant (2002-03-11) - AA
keyboard_arrow_right 2001
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legacy (2001-05-03) - 225
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legacy (2001-07-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-08) - 288b
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legacy (2000-08-08) - 288a
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incorporation-company (2000-07-17) - NEWINC