Roberson Wine Merchant Limited

Company Name	Roberson Wine Merchant Limited
Director	Clifford John Roberson
Company Status	Active
Company Number	01334145
Category	Private Limited Company
Incorporation Date	17 October 1977(46 years, 6 months ago)
Previous Names	McCartney Of London (Cider Makers) Limited and Buckingham Wines Limited

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	Mr Clifford John Roberson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 April 1991(13 years, 5 months after company formation)
Appointment Duration	33 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodhall Cottage Vicarage Lane Staines Road Wraysbury Staines TW19 5AB

Director Name	Mrs Helga Hilda Roberson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(13 years, 5 months after company formation)
Appointment Duration	23 years, 1 month (resigned 07 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhall House Vicarage Lane Staines Road Wraysbury Staines TW19 5AB

Secretary Name	Mrs Helga Hilda Roberson
Nationality	British
Status	Resigned
Appointed	11 April 1991(13 years, 5 months after company formation)
Appointment Duration	23 years, 1 month (resigned 07 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhall House Vicarage Lane Staines Road Wraysbury Staines TW19 5AB

Director Name	Mr Laurence Jon Haywood
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(14 years, 11 months after company formation)
Appointment Duration	25 years, 7 months (resigned 27 April 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Rowan Copse Lane Jordans Village Beaconsfield Buckinghamshire HP9 2TA

Director Name	Mr Philip Charles Howes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(17 years, 10 months after company formation)
Appointment Duration	22 years, 11 months (resigned 31 July 2018)
Role	Financial
Country of Residence	United Kingdom
Correspondence Address	41 Welley Road Wraysbury Staines Middlesex TW19 5DW

Director Name	Mr Robert Curtis
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(32 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 February 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	21-27 Seagrave Road London SW6 1RP

Director Name	Mr Adam Green
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(34 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2016)
Role	New Business Development
Country of Residence	United Kingdom
Correspondence Address	21-27 Seagrave Road London SW6 1RP

Contact

Website	https://www.robersonwine.com/
Telephone	020 73817870
Telephone region	London

Location

Registered Address	21-27 Seagrave Road London SW6 1RP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

4 April 2008	Delivered on: 8 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge 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: The receivables and book debts of the company see image for full details. Outstanding
16 January 1991	Delivered on: 28 January 1991 Satisfied on: 6 February 2002 Persons entitled: Tsb Bank PLC Classification: Security over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the customers accounts and deposits from time to time with the bank. Fully Satisfied

4 April 2008

Delivered on: 8 April 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Legal charge
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: The receivables and book debts of the company see image for full details.
Outstanding

16 January 1991

Delivered on: 28 January 1991
Satisfied on: 6 February 2002
Persons entitled: Tsb Bank PLC

Classification: Security over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the customers accounts and deposits from time to time with the bank.
Fully Satisfied

Filing History

28 May 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
9 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
9 April 2020	Cessation of Cliff John Roberson as a person with significant control on 7 April 2020 (1 page)
9 April 2020	Notification of Rwm Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
28 March 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
26 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
7 March 2019	Termination of appointment of Philip Charles Howes as a director on 31 July 2018 (1 page)
7 March 2019	Termination of appointment of Laurence Jon Haywood as a director on 27 April 2018 (1 page)
6 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
28 March 2018	Termination of appointment of Adam Green as a director on 30 April 2016 (1 page)
16 February 2018	Accounts for a dormant company made up to 31 August 2017 (7 pages)
9 May 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
9 May 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
7 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
20 May 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
20 May 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
6 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (6 pages)
6 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (6 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (4 pages)
22 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
22 April 2015	Termination of appointment of Helga Hilda Roberson as a director on 7 May 2014 (1 page)
22 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
22 April 2015	Termination of appointment of Helga Hilda Roberson as a director on 7 May 2014 (1 page)
22 April 2015	Termination of appointment of Helga Hilda Roberson as a director on 7 May 2014 (1 page)
28 October 2014	Termination of appointment of Helga Hilda Roberson as a secretary on 7 May 2014 (1 page)
28 October 2014	Termination of appointment of Helga Hilda Roberson as a secretary on 7 May 2014 (1 page)
28 October 2014	Termination of appointment of Helga Hilda Roberson as a secretary on 7 May 2014 (1 page)
5 June 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
5 June 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (7 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (7 pages)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Termination of appointment of Robert Curtis as a director (1 page)
5 March 2013	Termination of appointment of Robert Curtis as a director (1 page)
4 July 2012	Accounts for a dormant company made up to 31 August 2011 (9 pages)
4 July 2012	Accounts for a dormant company made up to 31 August 2011 (9 pages)
14 May 2012	Appointment of Mr Adam Green as a director (2 pages)
14 May 2012	Appointment of Mr Adam Green as a director (2 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
24 March 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
24 March 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
21 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
21 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
31 March 2010	Director's details changed for Philip Charles Howes on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Laurence Jon Haywood on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Philip Charles Howes on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for Laurence Jon Haywood on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
10 March 2010	Appointment of Mr Robert Curtis as a director (2 pages)
10 March 2010	Appointment of Mr Robert Curtis as a director (2 pages)
18 August 2009	Auditor's resignation (3 pages)
18 August 2009	Auditor's resignation (3 pages)
11 August 2009	Re section 519 (1 page)
11 August 2009	Re section 519 (1 page)
15 June 2009	Full accounts made up to 31 August 2008 (14 pages)
15 June 2009	Full accounts made up to 31 August 2008 (14 pages)
27 March 2009	Return made up to 25/03/09; full list of members (4 pages)
27 March 2009	Return made up to 25/03/09; full list of members (4 pages)
30 June 2008	Full accounts made up to 31 August 2007 (14 pages)
30 June 2008	Full accounts made up to 31 August 2007 (14 pages)
15 April 2008	Return made up to 11/04/08; full list of members (4 pages)
15 April 2008	Return made up to 11/04/08; full list of members (4 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
4 September 2007	Registered office changed on 04/09/07 from: 68 alpha street slough berkshire SL1 1QX (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 68 alpha street slough berkshire SL1 1QX (1 page)
5 July 2007	Full accounts made up to 31 August 2006 (14 pages)
5 July 2007	Full accounts made up to 31 August 2006 (14 pages)
26 June 2007	Return made up to 11/04/07; full list of members (3 pages)
26 June 2007	Return made up to 11/04/07; full list of members (3 pages)
10 July 2006	Return made up to 11/04/06; full list of members (3 pages)
10 July 2006	Return made up to 11/04/06; full list of members (3 pages)
30 June 2006	Full accounts made up to 31 August 2005 (14 pages)
30 June 2006	Full accounts made up to 31 August 2005 (14 pages)
11 July 2005	Full accounts made up to 31 August 2004 (15 pages)
11 July 2005	Full accounts made up to 31 August 2004 (15 pages)
6 May 2005	Return made up to 11/04/05; full list of members (8 pages)
6 May 2005	Return made up to 11/04/05; full list of members (8 pages)
26 May 2004	Full accounts made up to 31 August 2003 (15 pages)
26 May 2004	Full accounts made up to 31 August 2003 (15 pages)
28 April 2004	Return made up to 11/04/04; full list of members (8 pages)
28 April 2004	Return made up to 11/04/04; full list of members (8 pages)
12 June 2003	Return made up to 11/04/03; full list of members (8 pages)
12 June 2003	Return made up to 11/04/03; full list of members (8 pages)
7 June 2003	Full accounts made up to 31 August 2002 (15 pages)
7 June 2003	Full accounts made up to 31 August 2002 (15 pages)
5 April 2002	Return made up to 11/04/02; full list of members (7 pages)
5 April 2002	Return made up to 11/04/02; full list of members (7 pages)
22 February 2002	Full accounts made up to 31 August 2001 (13 pages)
22 February 2002	Full accounts made up to 31 August 2001 (13 pages)
6 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2001	Return made up to 11/04/01; full list of members (7 pages)
25 April 2001	Return made up to 11/04/01; full list of members (7 pages)
21 March 2001	Full accounts made up to 31 August 2000 (12 pages)
21 March 2001	Full accounts made up to 31 August 2000 (12 pages)
21 April 2000	Return made up to 11/04/00; full list of members (7 pages)
21 April 2000	Return made up to 11/04/00; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 August 1999 (12 pages)
30 January 2000	Full accounts made up to 31 August 1999 (12 pages)
6 April 1999	Return made up to 11/04/99; no change of members (4 pages)
6 April 1999	Return made up to 11/04/99; no change of members (4 pages)
5 February 1999	Full accounts made up to 31 August 1998 (15 pages)
5 February 1999	Full accounts made up to 31 August 1998 (15 pages)
11 May 1998	Return made up to 11/04/98; no change of members (4 pages)
11 May 1998	Return made up to 11/04/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 August 1997 (15 pages)
3 February 1998	Full accounts made up to 31 August 1997 (15 pages)
9 April 1997	Return made up to 11/04/97; full list of members 363(287) ‐ Registered office changed on 09/04/97 (6 pages)
9 April 1997	Return made up to 11/04/97; full list of members 363(287) ‐ Registered office changed on 09/04/97 (6 pages)
26 March 1997	Full accounts made up to 31 August 1996 (11 pages)
26 March 1997	Full accounts made up to 31 August 1996 (11 pages)
24 September 1996	Company name changed buckingham wines LIMITED\certificate issued on 25/09/96 (2 pages)
24 September 1996	Company name changed buckingham wines LIMITED\certificate issued on 25/09/96 (2 pages)
22 May 1996	Return made up to 11/04/96; no change of members (6 pages)
22 May 1996	Return made up to 11/04/96; no change of members (6 pages)
22 December 1995	Full accounts made up to 31 August 1995 (11 pages)
22 December 1995	Full accounts made up to 31 August 1995 (11 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
2 May 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 March 1995	Full accounts made up to 31 August 1994 (9 pages)
23 March 1995	Full accounts made up to 31 August 1994 (9 pages)
9 November 1992	New director appointed (2 pages)
9 November 1992	New director appointed (2 pages)
12 October 1989	Memorandum and Articles of Association (13 pages)
12 October 1989	Memorandum and Articles of Association (13 pages)
24 January 1989	Director resigned (1 page)
24 January 1989	Director resigned (1 page)
26 July 1978	New director appointed (1 page)
26 July 1978	New director appointed (1 page)
19 October 1977	New secretary appointed (3 pages)
19 October 1977	New secretary appointed (3 pages)