TEVC UK Limited

Company Name	TEVC UK Limited
Director	Emmanuel Comyn
Company Status	Active
Company Number	01541232
Category	Private Limited Company
Incorporation Date	26 January 1981(43 years, 3 months ago)
Previous Names	3

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	Emmanuel Comyn
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	15 November 2021(40 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Wine Grower And Chairman Of Crvc's Board
Country of Residence	France
Correspondence Address	7bis Rue Fontaine Sainte-Foy Mont-Saint-PÃˆRe 02400 France

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	01 February 1998(17 years after company formation)
Appointment Duration	26 years, 3 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Robert David Inglis Bigland
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(11 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 December 1996)
Role	Stockbroker
Correspondence Address	103 Flood Street London SW3 5DT

Director Name	Mr Andre Boisseaux
Date of Birth	December 1909 (Born 114 years ago)
Nationality	French
Status	Resigned
Appointed	27 July 1992(11 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	PO Box 10 21201 Beaune Cote Dor Foreign

Director Name	Jacques Boisseaux
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	27 July 1992(11 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 23 June 2011)
Role	Company Director
Correspondence Address	PO Box 10 Beaune Bote D'Or Burgundy 21201 France

Director Name	Gerard Couvert
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	27 July 1992(11 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 October 1995)
Role	Company Director
Correspondence Address	PO Box 10 21201 Beaune Cote Dor Burgundy France

Director Name	David Cecil Holt
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(11 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 21 July 1997)
Role	Company Director
Correspondence Address	Picquerel House La Route Du Picquerel, L'Islet, St. Sampson Guernsey GY2 4SD

Secretary Name	Robert David Inglis Bigland
Nationality	British
Status	Resigned
Appointed	27 July 1992(11 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	103 Flood Street London SW3 5DT

Director Name	Marc Yves Macia
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	09 October 1996(15 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 April 2007)
Role	Financial Director
Correspondence Address	PO Box 10 Beaune Burgundy 21201

Secretary Name	Jacques Boisseaux
Nationality	French
Status	Resigned
Appointed	27 January 1997(16 years after company formation)
Appointment Duration	1 year (resigned 01 February 1998)
Role	Company Director
Correspondence Address	PO Box 10 Beaune Bote D'Or Burgundy 21201 France

Director Name	Olivier Marc
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	23 June 2011(30 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 2013)
Role	Financial Director
Country of Residence	France
Correspondence Address	7 Rue De Colmar Bordeaux 33000

Director Name	Pascal Lucien Emile Prudhomme
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 2013(32 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 15 November 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	10 Rue De L'Ã‰Glise Loivre 51220

Contact

Website	castelnau.co.uk
Email address	[email protected]
Telephone	020 77512490
Telephone region	London

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £1	Cooperative Regionale Des Vins De Champagne 100.00% Ordinary

Financials

Year	2014
Turnover	£13,691,782
Gross Profit	£724,527
Net Worth	£1,447,730
Cash	£2,444,118
Current Liabilities	£3,842,101

Accounts

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

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

27 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
25 June 2020	Full accounts made up to 31 December 2019 (26 pages)
1 July 2019	Full accounts made up to 31 December 2018 (23 pages)
25 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
25 July 2018	Full accounts made up to 31 December 2017 (24 pages)
25 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
21 July 2017	Full accounts made up to 31 December 2016 (22 pages)
21 July 2017	Full accounts made up to 31 December 2016 (22 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
4 August 2016	Full accounts made up to 31 December 2015 (22 pages)
4 August 2016	Full accounts made up to 31 December 2015 (22 pages)
28 June 2016	Director's details changed for Pascal Lucien Emile Prudhomme on 28 June 2016 (2 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 (4 pages)
28 June 2016	Director's details changed for Pascal Lucien Emile Prudhomme on 28 June 2016 (2 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 (4 pages)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 50,000 (4 pages)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 50,000 (4 pages)
1 June 2015	Full accounts made up to 31 December 2014 (19 pages)
1 June 2015	Full accounts made up to 31 December 2014 (19 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 50,000 (4 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 50,000 (4 pages)
18 July 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 18 July 2014 (1 page)
18 July 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 18 July 2014 (1 page)
19 June 2014	Full accounts made up to 31 December 2013 (19 pages)
19 June 2014	Full accounts made up to 31 December 2013 (19 pages)
21 October 2013	Amended full accounts made up to 31 December 2012 (17 pages)
21 October 2013	Amended full accounts made up to 31 December 2012 (17 pages)
21 August 2013	Full accounts made up to 31 December 2012 (17 pages)
21 August 2013	Full accounts made up to 31 December 2012 (17 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
6 March 2013	Company name changed patriarche pere et fils LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution (3 pages)
6 March 2013	Company name changed patriarche pere et fils LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution (3 pages)
5 March 2013	Termination of appointment of Olivier Marc as a director (1 page)
5 March 2013	Appointment of Pascal Lucien Emile Prudhomme as a director (2 pages)
5 March 2013	Appointment of Pascal Lucien Emile Prudhomme as a director (2 pages)
5 March 2013	Termination of appointment of Olivier Marc as a director (1 page)
30 July 2012	Full accounts made up to 31 December 2011 (15 pages)
30 July 2012	Full accounts made up to 31 December 2011 (15 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
21 September 2011	Full accounts made up to 31 December 2010 (19 pages)
21 September 2011	Full accounts made up to 31 December 2010 (19 pages)
8 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Appointment of Olivier Marc as a director (2 pages)
30 June 2011	Appointment of Olivier Marc as a director (2 pages)
29 June 2011	Termination of appointment of Jacques Boisseaux as a director (1 page)
29 June 2011	Termination of appointment of Jacques Boisseaux as a director (1 page)
13 August 2010	Full accounts made up to 31 December 2009 (16 pages)
13 August 2010	Full accounts made up to 31 December 2009 (16 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
23 July 2009	Return made up to 30/06/09; full list of members (3 pages)
23 July 2009	Return made up to 30/06/09; full list of members (3 pages)
25 June 2009	Full accounts made up to 31 December 2008 (19 pages)
25 June 2009	Full accounts made up to 31 December 2008 (19 pages)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
23 December 2008	Return made up to 30/06/08; full list of members (3 pages)
23 December 2008	Return made up to 30/06/08; full list of members (3 pages)
2 June 2008	Full accounts made up to 31 December 2007 (19 pages)
2 June 2008	Full accounts made up to 31 December 2007 (19 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
8 June 2007	Full accounts made up to 31 December 2006 (19 pages)
8 June 2007	Full accounts made up to 31 December 2006 (19 pages)
14 July 2006	Return made up to 30/06/06; full list of members (2 pages)
14 July 2006	Return made up to 30/06/06; full list of members (2 pages)
13 June 2006	Full accounts made up to 31 December 2005 (18 pages)
13 June 2006	Full accounts made up to 31 December 2005 (18 pages)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
21 July 2005	Return made up to 30/06/05; full list of members (2 pages)
21 July 2005	Return made up to 30/06/05; full list of members (2 pages)
2 July 2005	Full accounts made up to 31 December 2004 (17 pages)
2 July 2005	Full accounts made up to 31 December 2004 (17 pages)
16 August 2004	Return made up to 30/06/04; full list of members (2 pages)
16 August 2004	Return made up to 30/06/04; full list of members (2 pages)
13 July 2004	Full accounts made up to 31 December 2003 (18 pages)
13 July 2004	Full accounts made up to 31 December 2003 (18 pages)
15 September 2003	Full accounts made up to 31 December 2002 (21 pages)
15 September 2003	Full accounts made up to 31 December 2002 (21 pages)
18 August 2003	Return made up to 30/06/03; full list of members (2 pages)
18 August 2003	Return made up to 30/06/03; full list of members (2 pages)
25 October 2002	Full accounts made up to 31 December 2001 (16 pages)
25 October 2002	Full accounts made up to 31 December 2001 (16 pages)
2 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
6 August 2001	Return made up to 27/07/01; full list of members (6 pages)
6 August 2001	Return made up to 27/07/01; full list of members (6 pages)
19 September 2000	Full accounts made up to 31 December 1999 (16 pages)
19 September 2000	Full accounts made up to 31 December 1999 (16 pages)
10 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/12/99 (2 pages)
23 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (35 pages)
23 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (35 pages)
23 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/12/99 (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
23 September 1999	Return made up to 30/06/99; full list of members (6 pages)
23 September 1999	Return made up to 30/06/99; full list of members (6 pages)
12 January 1999	Return made up to 27/07/98; full list of members (6 pages)
12 January 1999	Return made up to 27/07/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Secretary resigned (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 7 rickett street london SW6 1RU (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Return made up to 27/07/97; full list of members; amend (7 pages)
18 August 1998	Return made up to 27/07/97; full list of members; amend (7 pages)
18 August 1998	Registered office changed on 18/08/98 from: 7 rickett street london SW6 1RU (1 page)
18 August 1998	Secretary resigned (1 page)
29 July 1998	Amended full accounts made up to 31 December 1996 (15 pages)
29 July 1998	Amended full accounts made up to 31 December 1996 (15 pages)
18 June 1998	Full accounts made up to 31 December 1996 (15 pages)
18 June 1998	Full accounts made up to 31 December 1996 (15 pages)
13 January 1998	Return made up to 27/07/97; change of members (3 pages)
13 January 1998	Return made up to 27/07/97; change of members (3 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Secretary resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
4 February 1997	Full accounts made up to 31 December 1995 (10 pages)
4 February 1997	Full accounts made up to 31 December 1995 (10 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
17 September 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 September 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
6 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 October 1981	Company name changed\certificate issued on 05/10/81 (2 pages)
5 October 1981	Company name changed\certificate issued on 05/10/81 (2 pages)
26 January 1981	Incorporation (15 pages)
26 January 1981	Incorporation (15 pages)

TEVC UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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