Bablake Wines Limited

Company Name	Bablake Wines Limited
Company Status	Active
Company Number	00477935
Category	Private Limited Company
Incorporation Date	3 February 1950(74 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mrs Loucia Machlouzarides
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(65 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	309 Elveden Road Park Royal London NW10 7ST

Director Name	Mr Chariton Platon Georgiou
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(65 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	309 Elveden Road Park Royal London NW10 7ST

Director Name	Miss Isabella Ava Georgiou
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(65 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	309 Elveden Road Park Royal London NW10 7ST

Director Name	Keith Edwin Hale
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(41 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (resigned 28 June 2011)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	3 Lazenby Court Cheltenham Gloucestershire GL51 0GF Wales

Director Name	David John Perry
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(41 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 18 March 2007)
Role	Sales Director
Correspondence Address	712 Kenilworth Road Balsall Common Coventry West Midlands CV7 7HD

Director Name	Ronald William Vincent Wyles
Date of Birth	June 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(41 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 April 1997)
Role	Wine Merchant
Correspondence Address	164 Kenilworth Road Coventry West Midlands CV4 7AP

Director Name	Shelia Aline Wyles
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(41 years, 9 months after company formation)
Appointment Duration	10 years (resigned 20 November 2001)
Role	Administrator
Correspondence Address	8/9 The Close Saffron Meadow Stratford Upon Avon Warwickshire CV37 6GD

Director Name	Vivienne Mary Perry
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(41 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 30 September 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	712 Kenilworth Road Balsall Common Coventry West Midlands CV7 7HD

Director Name	Mr Martin Rolfe Wyles
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(41 years, 9 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 July 2015)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	7 Sketchley Lane Ratcliffe Culey Atherstone Warwickshire CV9 3NZ

Director Name	Rupert Vincent Wyles
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(41 years, 9 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 July 2015)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	Front Street Ilmington Shipston On Stour CV36 4LN

Secretary Name	Vivienne Mary Perry
Nationality	British
Status	Resigned
Appointed	01 November 1991(41 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	712 Kenilworth Road Balsall Common Coventry West Midlands CV7 7HD

Director Name	Warren Charles Adams
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(56 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 09 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	309 Elveden Road Park Royal London NW10 7ST

Director Name	Mr John Frederick Yardy
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(60 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2015)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	Bablake House Kingfield Road Coventry CV1 4LD

Director Name	Mr Joby Daniel Mortimer
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(63 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 October 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	309 Elveden Road Park Royal London NW10 7ST

Secretary Name	Mr Warren Charles Adams
Status	Resigned
Appointed	30 September 2014(64 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 August 2019)
Role	Company Director
Correspondence Address	309 Elveden Road Park Royal London NW10 7ST

Director Name	Dale Wharton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(65 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	309 Elveden Road Park Royal London NW10 7ST

Contact

Website	www.bablake-wines.co.uk
Telephone	024 76228272
Telephone region	Coventry

Location

Registered Address	309 Elveden Road Park Royal London NW10 7ST
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9k at £1	Amathus Drinks PLC 75.00% Ordinary
3k at £1	Chariton Platon Georgiou 25.00% Ordinary

Financials

Year	2014
Turnover	£19,956,639
Gross Profit	£3,611,598
Net Worth	£1,700,454
Cash	£119,404
Current Liabilities	£3,891,300

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

7 October 2014	Delivered on: 11 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at bablake house, kingfield road, coventry t/no WM60487. Outstanding
8 October 2014	Delivered on: 10 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 September 2014	Delivered on: 18 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 September 2012	Delivered on: 17 September 2012 Satisfied on: 14 February 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 October 1999	Delivered on: 11 October 1999 Satisfied on: 14 February 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a bablake house kingfield road coventry t/n WM60487. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
23 October 1987	Delivered on: 6 November 1987 Satisfied on: 14 February 2015 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including heritable property & assets in scotland). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 April 1977	Delivered on: 18 May 1977 Satisfied on: 14 February 2015 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H warehouse premises having frontage to kingfield road, coventry. Fully Satisfied

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
8 December 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
1 December 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 August 2019	Termination of appointment of Warren Charles Adams as a secretary on 9 August 2019 (1 page)
23 August 2019	Termination of appointment of Warren Charles Adams as a director on 9 August 2019 (1 page)
14 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
28 September 2018	Full accounts made up to 31 December 2017 (26 pages)
4 December 2017	Satisfaction of charge 004779350007 in full (4 pages)
4 December 2017	Satisfaction of charge 004779350006 in full (4 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
10 November 2017	Notification of Amathus Drinks Plc as a person with significant control on 10 November 2017 (2 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
10 November 2017	Notification of Amathus Drinks Plc as a person with significant control on 28 September 2017 (2 pages)
9 November 2017	Withdrawal of a person with significant control statement on 9 November 2017 (2 pages)
9 November 2017	Withdrawal of a person with significant control statement on 9 November 2017 (2 pages)
20 September 2017	Full accounts made up to 31 December 2016 (28 pages)
20 September 2017	Full accounts made up to 31 December 2016 (28 pages)
12 December 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
12 December 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
22 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 31 July 2015 (21 pages)
7 May 2016	Full accounts made up to 31 July 2015 (21 pages)
7 February 2016	Director's details changed for Mr Chariton Platon Georgiou on 5 February 2016 (2 pages)
7 February 2016	Director's details changed for Mr Chariton Platon Georgiou on 5 February 2016 (2 pages)
7 February 2016	Director's details changed for Isabella Ava Georgiou on 5 February 2016 (2 pages)
7 February 2016	Director's details changed for Isabella Ava Georgiou on 5 February 2016 (2 pages)
30 November 2015	Termination of appointment of Joby Daniel Mortimer as a director on 29 October 2015 (1 page)
30 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 12,000 (9 pages)
30 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 12,000 (9 pages)
30 November 2015	Termination of appointment of Joby Daniel Mortimer as a director on 29 October 2015 (1 page)
28 September 2015	Appointment of Dale Wharton as a director on 1 August 2015 (2 pages)
28 September 2015	Appointment of Dale Wharton as a director on 1 August 2015 (2 pages)
28 September 2015	Appointment of Dale Wharton as a director on 1 August 2015 (2 pages)
9 September 2015	Auditor's resignation (1 page)
9 September 2015	Auditor's resignation (1 page)
7 September 2015	Appointment of Isabella Ava Georgiou as a director on 31 July 2015 (2 pages)
7 September 2015	Appointment of Isabella Ava Georgiou as a director on 31 July 2015 (2 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 August 2015	Termination of appointment of Martin Rolfe Wyles as a director on 31 July 2015 (1 page)
24 August 2015	Termination of appointment of Martin Rolfe Wyles as a director on 31 July 2015 (1 page)
24 August 2015	Registered office address changed from Bablake House Kingfield Road Coventry CV1 4LD to 309 Elveden Road Park Royal London NW10 7st on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of John Frederick Yardy as a director on 31 July 2015 (1 page)
24 August 2015	Appointment of Mrs Loucia Machlouzarides as a director on 31 July 2015 (2 pages)
24 August 2015	Registered office address changed from Bablake House Kingfield Road Coventry CV1 4LD to 309 Elveden Road Park Royal London NW10 7st on 24 August 2015 (1 page)
24 August 2015	Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
24 August 2015	Termination of appointment of Rupert Vincent Wyles as a director on 31 July 2015 (1 page)
24 August 2015	Termination of appointment of Rupert Vincent Wyles as a director on 31 July 2015 (1 page)
24 August 2015	Termination of appointment of John Frederick Yardy as a director on 31 July 2015 (1 page)
24 August 2015	Appointment of Mr Chariton Platon Georgiou as a director on 31 July 2015 (2 pages)
24 August 2015	Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
24 August 2015	Appointment of Mrs Loucia Machlouzarides as a director on 31 July 2015 (2 pages)
24 August 2015	Appointment of Mr Chariton Platon Georgiou as a director on 31 July 2015 (2 pages)
14 February 2015	Satisfaction of charge 1 in full (4 pages)
14 February 2015	Satisfaction of charge 3 in full (4 pages)
14 February 2015	Satisfaction of charge 1 in full (4 pages)
14 February 2015	Satisfaction of charge 2 in full (4 pages)
14 February 2015	Satisfaction of charge 2 in full (4 pages)
14 February 2015	Satisfaction of charge 4 in full (4 pages)
14 February 2015	Satisfaction of charge 4 in full (4 pages)
14 February 2015	Satisfaction of charge 3 in full (4 pages)
6 January 2015	Accounts for a medium company made up to 31 March 2014 (16 pages)
6 January 2015	Accounts for a medium company made up to 31 March 2014 (16 pages)
8 December 2014	Termination of appointment of Vivienne Mary Perry as a secretary on 30 September 2014 (1 page)
8 December 2014	Director's details changed for Warren Charles Adams on 8 October 2014 (2 pages)
8 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 12,000 (8 pages)
8 December 2014	Director's details changed for Warren Charles Adams on 8 October 2014 (2 pages)
8 December 2014	Appointment of Mr Warren Charles Adams as a secretary on 30 September 2014 (2 pages)
8 December 2014	Termination of appointment of Vivienne Mary Perry as a director on 30 September 2014 (1 page)
8 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 12,000 (8 pages)
8 December 2014	Appointment of Mr Warren Charles Adams as a secretary on 30 September 2014 (2 pages)
8 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 12,000 (8 pages)
8 December 2014	Termination of appointment of Vivienne Mary Perry as a director on 30 September 2014 (1 page)
8 December 2014	Termination of appointment of Vivienne Mary Perry as a secretary on 30 September 2014 (1 page)
8 December 2014	Director's details changed for Warren Charles Adams on 8 October 2014 (2 pages)
11 October 2014	Registration of charge 004779350007, created on 7 October 2014 (12 pages)
11 October 2014	Registration of charge 004779350007, created on 7 October 2014 (12 pages)
11 October 2014	Registration of charge 004779350007, created on 7 October 2014 (12 pages)
10 October 2014	Registration of charge 004779350006, created on 8 October 2014 (13 pages)
10 October 2014	Registration of charge 004779350006, created on 8 October 2014 (13 pages)
10 October 2014	Registration of charge 004779350006, created on 8 October 2014 (13 pages)
18 September 2014	Registration of charge 004779350005, created on 12 September 2014 (18 pages)
18 September 2014	Registration of charge 004779350005, created on 12 September 2014 (18 pages)
4 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 12,000 (10 pages)
4 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 12,000 (10 pages)
4 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 12,000 (10 pages)
6 September 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
6 September 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
5 September 2013	Appointment of Mr Joby Daniel Mortimer as a director (2 pages)
5 September 2013	Appointment of Mr Joby Daniel Mortimer as a director (2 pages)
21 December 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
21 December 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
17 September 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
17 September 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 December 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
21 December 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
5 August 2011	Termination of appointment of Keith Hale as a director (1 page)
5 August 2011	Termination of appointment of Keith Hale as a director (1 page)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (10 pages)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (10 pages)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (10 pages)
31 August 2010	Appointment of Mr John Frederick Yardy as a director (2 pages)
31 August 2010	Appointment of Mr John Frederick Yardy as a director (2 pages)
22 July 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
22 July 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
21 January 2010	Accounts for a medium company made up to 31 March 2009 (18 pages)
21 January 2010	Accounts for a medium company made up to 31 March 2009 (18 pages)
21 December 2009	Director's details changed for Rupert Vincent Wyles on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Vivienne Mary Perry on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Warren Charles Adams on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Warren Charles Adams on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Vivienne Mary Perry on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Keith Edwin Hale on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Keith Edwin Hale on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Martin Rolfe Wyles on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Martin Rolfe Wyles on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Rupert Vincent Wyles on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
25 November 2008	Return made up to 01/11/08; full list of members (6 pages)
25 November 2008	Return made up to 01/11/08; full list of members (6 pages)
25 June 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
25 June 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
23 January 2008	Full accounts made up to 31 March 2007 (19 pages)
23 January 2008	Full accounts made up to 31 March 2007 (19 pages)
27 November 2007	Return made up to 01/11/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 2007	Return made up to 01/11/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
15 January 2007	Full accounts made up to 31 March 2006 (18 pages)
15 January 2007	Full accounts made up to 31 March 2006 (18 pages)
11 November 2006	Return made up to 01/11/06; full list of members (9 pages)
11 November 2006	New director appointed (1 page)
11 November 2006	Return made up to 01/11/06; full list of members (9 pages)
11 November 2006	New director appointed (1 page)
14 November 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 2005	Full accounts made up to 31 March 2005 (18 pages)
7 November 2005	Full accounts made up to 31 March 2005 (18 pages)
12 January 2005	Full accounts made up to 31 March 2004 (18 pages)
12 January 2005	Full accounts made up to 31 March 2004 (18 pages)
18 November 2004	Return made up to 01/11/04; full list of members (9 pages)
18 November 2004	Return made up to 01/11/04; full list of members (9 pages)
16 January 2004	Full accounts made up to 31 March 2003 (18 pages)
16 January 2004	Full accounts made up to 31 March 2003 (18 pages)
6 November 2003	Return made up to 01/11/03; full list of members (9 pages)
6 November 2003	Return made up to 01/11/03; full list of members (9 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (18 pages)
30 January 2003	Full accounts made up to 31 March 2002 (18 pages)
15 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
18 January 2002	Full accounts made up to 31 March 2001 (18 pages)
18 January 2002	Full accounts made up to 31 March 2001 (18 pages)
30 November 2001	Return made up to 01/11/01; full list of members (9 pages)
30 November 2001	Return made up to 01/11/01; full list of members (9 pages)
11 January 2001	Full accounts made up to 31 March 2000 (18 pages)
11 January 2001	Full accounts made up to 31 March 2000 (18 pages)
28 November 2000	Return made up to 01/11/00; full list of members (9 pages)
28 November 2000	Return made up to 01/11/00; full list of members (9 pages)
9 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 November 1999	Full accounts made up to 31 March 1999 (19 pages)
5 November 1999	Full accounts made up to 31 March 1999 (19 pages)
11 October 1999	Particulars of mortgage/charge (5 pages)
11 October 1999	Particulars of mortgage/charge (5 pages)
19 January 1999	Full accounts made up to 31 March 1998 (19 pages)
19 January 1999	Full accounts made up to 31 March 1998 (19 pages)
17 November 1998	Return made up to 01/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1998	Return made up to 01/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 1997	Return made up to 01/11/97; no change of members 363(288) ‐ Director resigned (6 pages)
5 November 1997	Return made up to 01/11/97; no change of members 363(288) ‐ Director resigned (6 pages)
22 August 1997	Full accounts made up to 31 March 1997 (19 pages)
22 August 1997	Full accounts made up to 31 March 1997 (19 pages)
20 January 1997	Full accounts made up to 31 March 1996 (20 pages)
20 January 1997	Full accounts made up to 31 March 1996 (20 pages)
19 November 1996	Return made up to 01/11/96; no change of members (6 pages)
19 November 1996	Return made up to 01/11/96; no change of members (6 pages)
16 January 1996	Full accounts made up to 31 March 1995 (20 pages)
16 January 1996	Full accounts made up to 31 March 1995 (20 pages)
21 December 1995	Return made up to 01/11/95; full list of members (8 pages)
21 December 1995	Return made up to 01/11/95; full list of members (8 pages)
28 January 1995	Accounts for a small company made up to 31 March 1994 (20 pages)
28 January 1995	Accounts for a small company made up to 31 March 1994 (20 pages)
2 February 1994	Full accounts made up to 31 March 1993 (19 pages)
2 February 1994	Full accounts made up to 31 March 1993 (19 pages)
21 January 1993	Full accounts made up to 31 March 1992 (18 pages)
21 January 1993	Full accounts made up to 31 March 1992 (18 pages)
23 May 1983	Accounts made up to 31 March 1982 (11 pages)
23 May 1983	Accounts made up to 31 March 1982 (11 pages)
23 May 1983	Annual return made up to 31/12/81 (5 pages)
23 May 1983	Annual return made up to 31/12/81 (5 pages)
3 February 1950	Incorporation (12 pages)
3 February 1950	Incorporation (12 pages)

Bablake Wines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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