Cellarmaster Wines Holdings (UK) Limited

Company Name	Cellarmaster Wines Holdings (UK) Limited
Company Status	Active
Company Number	00926472
Category	Private Limited Company
Incorporation Date	29 January 1968(56 years, 3 months ago)
Previous Names	Courage (Insurance Services) Limited and Brewman Cis Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Thomas Jack Hannah-Rogers
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(52 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Ms Caroline Alexander Bibrzycka Burns
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(53 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Antony David Watson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(53 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	28 January 2020(52 years after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Robin Noel Craigmyle Hammond
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(25 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	Woodbeare Farm Kennerleigh Crediton Devon EX17 4RS

Director Name	Graham Horsford Griffin
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 February 1994)
Role	Chartered Secretary/Director
Correspondence Address	16 Woodlands Way Ashtead Surrey KT21 1LH

Director Name	Peter Charles George Goodson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(26 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1998)
Role	Chartered Secretary
Correspondence Address	41 Campbell Road Woodley Reading Berkshire RG5 3NB

Secretary Name	Jennifer Elise Peddie
Nationality	British
Status	Resigned
Appointed	31 January 1994(26 years after company formation)
Appointment Duration	Resigned same day (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Engledene 46 Hounslow Road Feltham Middlesex TW14 9DG

Secretary Name	Jennifer Elise Peddie
Nationality	British
Status	Resigned
Appointed	22 February 1994(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	Engledene 46 Hounslow Road Feltham Middlesex TW14 9DG

Secretary Name	Peter Charles George Goodson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(27 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1998)
Role	Company Director
Correspondence Address	41 Campbell Road Woodley Reading Berkshire RG5 3NB

Secretary Name	Peter Charles George Goodson
Nationality	British
Status	Resigned
Appointed	16 August 1995(27 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1998)
Role	Company Director
Correspondence Address	41 Campbell Road Woodley Reading Berkshire RG5 3NB

Secretary Name	Janet Susan Corcoran
Nationality	British
Status	Resigned
Appointed	30 September 1998(30 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 March 2002)
Role	Company Director
Correspondence Address	Tennings House Sutton Place, Abinger Hammer Dorking Surrey RH5 6RP

Director Name	Mr Mark Charles Bispham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(34 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Secretary Name	Mr Mark Charles Bispham
Nationality	British
Status	Resigned
Appointed	20 March 2002(34 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Director Name	Anthony Neil Davie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 2003(35 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2004)
Role	Genrl Manager
Correspondence Address	21 Trafalgar Road Twickenham Middlesex TW2 5EJ

Director Name	Mark Andrew Hughes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(35 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 October 2003)
Role	Company Director
Correspondence Address	9 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	Robert Bruce Macmillan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2003(35 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 August 2004)
Role	Commercial Director
Correspondence Address	45 Popes Grove Twickenham Middlesex TW1 4JZ

Secretary Name	Robert Bruce Macmillan
Nationality	Australian
Status	Resigned
Appointed	23 October 2003(35 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 August 2004)
Role	Commercial Director
Correspondence Address	45 Popes Grove Twickenham Middlesex TW1 4JZ

Director Name	Nikoletta McAllen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2003(35 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2004)
Role	Financial Controller
Correspondence Address	38 Chatto Road London SW11 6LL

Secretary Name	Nikoletta McAllen
Nationality	German
Status	Resigned
Appointed	05 November 2003(35 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2004)
Role	Financial Controller
Correspondence Address	38 Chatto Road London SW11 6LL

Director Name	John Donald Philips
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 2004(36 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	52 Coniger Road London SW6 3TA

Secretary Name	Sarah Anne Mobsby
Nationality	British
Status	Resigned
Appointed	11 August 2004(36 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2006)
Role	Accountant
Correspondence Address	21 Manoel Road Twickenham Middlesex TW2 5HJ

Director Name	Andrew Stephen Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(36 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2006)
Role	Company Director
Correspondence Address	1 Elizabeth Gardens Kintbury Berkshire RG17 9RB

Director Name	Mr Stuart Gary Pickles
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(37 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Willow House Silk Mill Lane Winchcombe Gloucestershire GL54 5HZ Wales

Director Name	Mr Peter Richard Jackson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(38 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warren Copse Oaksend Close Copsem Lane Oxshott KT22 0NX

Director Name	Adrian Stuart Ford
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 2006(38 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 May 2007)
Role	Company Director
Correspondence Address	68 Saint Margarets Grove Twickenham Middlesex TW1 1JG

Secretary Name	Mr Stuart Gary Pickles
Nationality	British
Status	Resigned
Appointed	22 December 2006(38 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House Silk Mill Lane Winchcombe Gloucestershire GL54 5HZ Wales

Director Name	Mr Damien Jackman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 May 2007(39 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 103 St Georges Drive Pimlico London SW1V 4DA

Secretary Name	Damien Paul Jackman
Nationality	British
Status	Resigned
Appointed	30 April 2010(42 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	3/103 St. Georges Drive Pimilco London SW1V 4DA

Director Name	Derek Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2012(44 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Carter Andrew
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(44 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2014)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mrs Michelle Elizabeth Brampton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(45 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Thomas Edward King
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(49 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 2019)
Role	Managing Director Europe
Country of Residence	England
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Richard John Renwick
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(51 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 2019)
Role	Chief Financial Officer Europe
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Derek William Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(51 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Location

Registered Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

90.5m at £1	Aldershot Nominees Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£418,000
Gross Profit	£418,000
Net Worth	£26,566,000
Current Liabilities	£12,000

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Filing History

1 December 2020	Termination of appointment of Derek William Nicol as a director on 30 November 2020 (1 page)
8 October 2020	Appointment of Mr Thomas Jack Hannah-Rogers as a director on 1 October 2020 (2 pages)
29 June 2020	Accounts for a small company made up to 30 June 2019 (17 pages)
7 April 2020	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 (1 page)
6 March 2020	Confirmation statement made on 22 February 2020 with updates (3 pages)
5 March 2020	Director's details changed for Mrs Michelle Elizabeth Brampton on 6 February 2020 (2 pages)
30 January 2020	Appointment of Intertrust (Uk) Limited as a secretary on 28 January 2020 (2 pages)
8 September 2019	Termination of appointment of Richard John Renwick as a director on 1 September 2019 (1 page)
8 September 2019	Appointment of Mr Derek William Nicol as a director on 1 September 2019 (2 pages)
25 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
21 February 2019	Appointment of Richard John Renwick as a director on 21 February 2019 (2 pages)
21 February 2019	Termination of appointment of Thomas Edward King as a director on 21 February 2019 (1 page)
4 February 2019	Full accounts made up to 30 June 2018 (19 pages)
6 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 30 June 2017 (22 pages)
24 March 2017	Full accounts made up to 30 June 2016 (21 pages)
24 March 2017	Full accounts made up to 30 June 2016 (21 pages)
16 March 2017	Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017 (1 page)
16 March 2017	Appointment of Thomas Edward King as a director on 14 March 2017 (2 pages)
16 March 2017	Appointment of Thomas Edward King as a director on 14 March 2017 (2 pages)
16 March 2017	Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017 (1 page)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
1 April 2016	Full accounts made up to 30 June 2015 (21 pages)
1 April 2016	Full accounts made up to 30 June 2015 (21 pages)
21 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 90,485,518 (3 pages)
21 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 90,485,518 (3 pages)
25 March 2015	Full accounts made up to 30 June 2014 (20 pages)
25 March 2015	Full accounts made up to 30 June 2014 (20 pages)
9 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 90,485,518 (3 pages)
9 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 90,485,518 (3 pages)
16 July 2014	Termination of appointment of Carter Andrew as a director on 30 June 2014 (1 page)
16 July 2014	Termination of appointment of Carter Andrew as a director on 30 June 2014 (1 page)
2 June 2014	Auditor's resignation (3 pages)
2 June 2014	Auditor's resignation (3 pages)
14 May 2014	Auditor's resignation (2 pages)
14 May 2014	Auditor's resignation (2 pages)
4 March 2014	Full accounts made up to 30 June 2013 (22 pages)
4 March 2014	Full accounts made up to 30 June 2013 (22 pages)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 90,485,518 (4 pages)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 90,485,518 (4 pages)
17 February 2014	Appointment of Mr Daniel Warwick Townsend as a director (2 pages)
17 February 2014	Appointment of Mr Daniel Warwick Townsend as a director (2 pages)
17 January 2014	Director's details changed for Carter Andrew on 30 November 2013 (2 pages)
17 January 2014	Director's details changed for Carter Andrew on 30 November 2013 (2 pages)
13 September 2013	Appointment of Mrs Michelle Elizabeth Brampton as a director (2 pages)
13 September 2013	Appointment of Mrs Michelle Elizabeth Brampton as a director (2 pages)
13 September 2013	Termination of appointment of Derek Nicol as a director (1 page)
13 September 2013	Termination of appointment of Derek Nicol as a director (1 page)
13 September 2013	Appointment of Mrs Michelle Elizabeth Brampton as a director (2 pages)
13 September 2013	Appointment of Mrs Michelle Elizabeth Brampton as a director (2 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
21 December 2012	Full accounts made up to 30 June 2012 (22 pages)
21 December 2012	Full accounts made up to 30 June 2012 (22 pages)
28 November 2012	Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 28 November 2012 (1 page)
12 October 2012	Appointment of Carter Andrew as a director (3 pages)
12 October 2012	Appointment of Carter Andrew as a director (3 pages)
12 October 2012	Termination of appointment of Peter Jackson as a director (2 pages)
12 October 2012	Termination of appointment of Peter Jackson as a director (2 pages)
4 July 2012	Annual return made up to 22 February 2012 with a full list of shareholders (14 pages)
4 July 2012	Annual return made up to 22 February 2012 with a full list of shareholders (14 pages)
23 April 2012	Appointment of Derek Nicol as a director (3 pages)
23 April 2012	Appointment of Derek Nicol as a director (3 pages)
2 April 2012	Termination of appointment of Richard Renwick as a director (1 page)
2 April 2012	Termination of appointment of Richard Renwick as a director (1 page)
24 November 2011	Full accounts made up to 30 June 2011 (23 pages)
24 November 2011	Full accounts made up to 30 June 2011 (23 pages)
26 October 2011	Termination of appointment of Damien Jackman as a director (2 pages)
26 October 2011	Termination of appointment of Damien Jackman as a secretary (2 pages)
26 October 2011	Termination of appointment of Damien Jackman as a director (2 pages)
26 October 2011	Termination of appointment of Damien Jackman as a secretary (2 pages)
13 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 90,485,518 (4 pages)
13 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 90,485,518 (4 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 90,485,518 (4 pages)
13 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 April 2011	Annual return made up to 22 February 2011 (15 pages)
20 April 2011	Annual return made up to 22 February 2011 (15 pages)
6 September 2010	Full accounts made up to 30 June 2010 (22 pages)
6 September 2010	Full accounts made up to 30 June 2010 (22 pages)
30 April 2010	Appointment of Damien Paul Jackman as a secretary (3 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a director (2 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a secretary (2 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a secretary (2 pages)
30 April 2010	Appointment of Richard John Renwick as a director (3 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a director (2 pages)
30 April 2010	Appointment of Damien Paul Jackman as a secretary (3 pages)
30 April 2010	Appointment of Richard John Renwick as a director (3 pages)
6 April 2010	Full accounts made up to 30 June 2009 (22 pages)
6 April 2010	Full accounts made up to 30 June 2009 (22 pages)
24 March 2010	Annual return made up to 22 February 2010 (15 pages)
24 March 2010	Annual return made up to 22 February 2010 (15 pages)
9 May 2009	Full accounts made up to 30 June 2008 (29 pages)
9 May 2009	Full accounts made up to 30 June 2008 (29 pages)
20 March 2009	Return made up to 22/02/09; full list of members (4 pages)
20 March 2009	Return made up to 22/02/09; full list of members (4 pages)
10 February 2009	Director's change of particulars / peter jackson / 10/02/2009 (1 page)
10 February 2009	Director's change of particulars / peter jackson / 10/02/2009 (1 page)
31 July 2008	Return made up to 22/02/08; full list of members (4 pages)
31 July 2008	Return made up to 22/02/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (17 pages)
1 May 2008	Full accounts made up to 30 June 2007 (17 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
2 April 2007	Group of companies' accounts made up to 30 June 2005 (21 pages)
2 April 2007	Group of companies' accounts made up to 30 June 2005 (21 pages)
19 March 2007	Return made up to 22/02/07; full list of members (3 pages)
19 March 2007	Return made up to 22/02/07; full list of members (3 pages)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	New secretary appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
1 August 2006	New director appointed (3 pages)
1 August 2006	New director appointed (3 pages)
1 August 2006	New director appointed (3 pages)
1 August 2006	New director appointed (3 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
16 March 2006	Return made up to 22/02/06; full list of members (3 pages)
16 March 2006	Return made up to 22/02/06; full list of members (3 pages)
9 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
9 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
23 June 2005	Group of companies' accounts made up to 30 June 2004 (21 pages)
23 June 2005	Group of companies' accounts made up to 30 June 2004 (21 pages)
19 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
19 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
15 March 2005	Return made up to 22/02/05; full list of members (2 pages)
15 March 2005	Return made up to 22/02/05; full list of members (2 pages)
12 January 2005	Secretary resigned;director resigned (1 page)
12 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	New director appointed (3 pages)
11 January 2005	New director appointed (3 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 September 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
15 September 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
23 August 2004	Secretary resigned;director resigned (1 page)
23 August 2004	Secretary resigned;director resigned (1 page)
20 August 2004	New director appointed (3 pages)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	New director appointed (3 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
19 April 2004	Group of companies' accounts made up to 30 June 2002 (21 pages)
19 April 2004	Group of companies' accounts made up to 30 June 2002 (21 pages)
11 March 2004	Return made up to 22/02/04; full list of members (8 pages)
11 March 2004	Return made up to 22/02/04; full list of members (8 pages)
12 November 2003	New secretary appointed;new director appointed (2 pages)
12 November 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	Secretary resigned;director resigned (1 page)
30 October 2003	Secretary resigned;director resigned (1 page)
30 October 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	New secretary appointed;new director appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
6 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
6 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
24 March 2003	Return made up to 22/02/03; full list of members (7 pages)
24 March 2003	Return made up to 22/02/03; full list of members (7 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
5 August 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
5 August 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Secretary resigned (1 page)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE (1 page)
6 March 2002	Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE (1 page)
4 March 2002	Return made up to 22/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 March 2002	Return made up to 22/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2002	New director appointed (3 pages)
27 January 2002	New director appointed (3 pages)
30 May 2001	Location of register of members (1 page)
30 May 2001	Location of register of members (1 page)
30 May 2001	Return made up to 22/02/01; full list of members (5 pages)
30 May 2001	Return made up to 22/02/01; full list of members (5 pages)
19 March 2001	Full group accounts made up to 30 June 2000 (21 pages)
19 March 2001	Full group accounts made up to 30 June 2000 (21 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
22 November 2000	Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
22 November 2000	Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
4 May 2000	Full group accounts made up to 30 June 1999 (23 pages)
4 May 2000	Full group accounts made up to 30 June 1999 (23 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
21 March 2000	Return made up to 22/02/00; full list of members (5 pages)
21 March 2000	Return made up to 22/02/00; full list of members (5 pages)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
20 July 1999	Full group accounts made up to 30 June 1998 (22 pages)
20 July 1999	Full group accounts made up to 30 June 1998 (22 pages)
9 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 May 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
1 May 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
22 March 1999	Return made up to 22/02/99; full list of members (6 pages)
22 March 1999	Return made up to 22/02/99; full list of members (6 pages)
2 February 1999	Ad 08/12/98--------- Â£ si 11358600@1=11358600 Â£ ic 1302700/12661300 (2 pages)
2 February 1999	Ad 08/12/98--------- Â£ si 11358600@1=11358600 Â£ ic 1302700/12661300 (2 pages)
5 October 1998	Secretary resigned;director resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Secretary resigned;director resigned (1 page)
2 July 1998	Ad 26/06/98--------- Â£ si 1302600@1=1302600 Â£ ic 100/1302700 (2 pages)
2 July 1998	Ad 26/06/98--------- Â£ si 1302600@1=1302600 Â£ ic 100/1302700 (2 pages)
25 June 1998	Company name changed brewman cis LIMITED\certificate issued on 25/06/98 (2 pages)
25 June 1998	Company name changed brewman cis LIMITED\certificate issued on 25/06/98 (2 pages)
24 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 February 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
24 February 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
24 February 1998	Return made up to 22/02/98; full list of members (6 pages)
24 February 1998	Return made up to 22/02/98; full list of members (6 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
3 March 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
3 March 1997	Return made up to 22/02/97; full list of members (5 pages)
3 March 1997	Return made up to 22/02/97; full list of members (5 pages)
3 March 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
2 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
28 February 1996	Return made up to 22/02/96; full list of members (7 pages)
28 February 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
28 February 1996	Return made up to 22/02/96; full list of members (7 pages)
17 January 1996	Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page)
17 January 1996	Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page)
23 August 1995	Company name changed courage (insurance services) lim ited\certificate issued on 24/08/95 (4 pages)
23 August 1995	Company name changed courage (insurance services) lim ited\certificate issued on 24/08/95 (4 pages)
10 March 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
10 March 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
22 March 1983	Accounts made up to 30 October 1982 (7 pages)
22 March 1983	Accounts made up to 30 October 1982 (7 pages)
29 January 1968	Incorporation (16 pages)
29 January 1968	Incorporation (16 pages)

Cellarmaster Wines Holdings (UK) Limited

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