Armit Wines Limited

Company Name	Armit Wines Limited
Company Status	Active
Company Number	01609571
Category	Private Limited Company
Incorporation Date	27 January 1982(42 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	Mrs Karen Lesley Ellis
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(35 years after company formation)
Appointment Duration	7 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Triangle 2nd Floor 5-17 Hammersmith Grove London W6 0LG

Director Name	Mr Brett Michael Fleming
Date of Birth	August 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Current
Appointed	06 February 2020(38 years after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Triangle 2nd Floor 5-17 Hammersmith Grove London W6 0LG

Director Name	Cordier Group Holding B.V. (Corporation)
Status	Current
Appointed	16 October 2008(26 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	3 Rontgenlaan Zoetermeer 2719dx

Director Name	Harry Hosburgh Waugh
Date of Birth	June 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 1993)
Role	Company Director
Correspondence Address	14 Camden Square London NW1 9UY

Director Name	Mr Nicholas Stanley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 19 Holland Park London W11 3TD

Director Name	Mr John Andrew Brodie Armit
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(10 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Telephone Exchange 13a Portobello Road London W11 3DA

Director Name	Mr Anthony Mackintosh
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(10 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 16 October 2008)
Role	Company Director
Correspondence Address	83 Elgin Crescent London W11 2JF

Director Name	Susan Blanche Louise De Paolis
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(10 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	10 Exeter Road London NW2 4SP

Secretary Name	Susan Blanche Louise De Paolis
Nationality	British
Status	Resigned
Appointed	22 June 1992(10 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	62 Beaumont Road London W4 5AP

Director Name	Amanda Jane Skinner
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(10 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 January 2005)
Role	Wine Merchant
Correspondence Address	11 Pursers Cross Road London SW6 4QY

Director Name	William Loel Seymour London
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(11 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 June 1994)
Role	Company Director
Correspondence Address	10 Bourne Street London Sw1

Director Name	Sir David John Davies
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(11 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 16 October 2008)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	41 Kensington Square London W8 5HP

Director Name	Mr Robert Lilley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1994(12 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 16 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30a Pembridge Villas London W11 3EL

Director Name	Mr William Loel Seymour Guinness
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(12 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 October 2008)
Role	Company Director
Correspondence Address	10 Bourne Street London SW1W 8JU

Secretary Name	Laura Forbes-Coy
Nationality	British
Status	Resigned
Appointed	01 April 1996(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 1997)
Role	Secretary
Correspondence Address	Clayton House 55 Strand On The Green Chiswick London W4 3PD

Director Name	Mr Nigel Mervyn Sutherland Rich
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(14 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Chelsea Square London SW3 6LE

Secretary Name	Susan Blanche Louise De Paolis
Nationality	British
Status	Resigned
Appointed	09 September 1997(15 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 July 1998)
Role	Company Director
Correspondence Address	10 Exeter Road London NW2 4SP

Secretary Name	Mr Andrew Henry William Vane Murray
Nationality	British
Status	Resigned
Appointed	15 July 1998(16 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dunley Courtyard Dunley Whitchurch Hampshire RG28 7PU

Director Name	Jean Francois Moueix
Date of Birth	November 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1999(17 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 03 June 2005)
Role	Wine Merchant
Correspondence Address	49 Cours Xavier Arnozon Bordeaux Gironde 33000

Director Name	Mr Andrew Henry William Vane Murray
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(17 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dunley Courtyard Dunley Whitchurch Hampshire RG28 7PU

Director Name	Alison Louise Forbes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(18 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 2001)
Role	Marketing Director
Correspondence Address	17 Southside Quarter 38 Burns Road London SW11 5EY

Secretary Name	Mr Mark Bevan
Nationality	British
Status	Resigned
Appointed	18 June 2003(21 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 June 2005)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 57 Shirland Road London W9 2JD

Director Name	Mr Ian Christopher Ronald
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(22 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Farm Clayhall Road Kensworth Bedfordshire LU6 3RF

Director Name	Mr Jon Patrick Mullen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(23 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak House Ockham Road North West Horsley Surrey KT24 6PE

Secretary Name	Mr Jon Patrick Mullen
Nationality	British
Status	Resigned
Appointed	28 June 2005(23 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak House Ockham Road North West Horsley Surrey KT24 6PE

Secretary Name	Mr Graham Alan Jeffs
Nationality	British
Status	Resigned
Appointed	10 April 2006(24 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Grayswood Crossways Park West Chiltington Pulborough West Sussex RH20 2QZ

Director Name	Mr Graham Alan Jeffs
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(24 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grayswood Crossways Park West Chiltington Pulborough West Sussex RH20 2QZ

Director Name	Samantha Paveley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(26 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 April 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	12 York Road Teddington Middlesex TW11 8SN

Director Name	Michael Laing
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(26 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 August 2016)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	5 Russell Road London W14 8JA

Secretary Name	Natalie Farthing
Status	Resigned
Appointed	20 January 2015(33 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2016)
Role	Company Director
Correspondence Address	5 Royalty Studios 105 Lancaster Road London W11 1QF

Director Name	Mr David John Burton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(34 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 05 October 2016)
Role	Director Of Finance And Operations
Country of Residence	United Kingdom
Correspondence Address	5 Royalty Studios 105 Lancaster Road London W11 1QF

Secretary Name	Mr David Burton
Status	Resigned
Appointed	01 March 2016(34 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 05 October 2016)
Role	Company Director
Correspondence Address	5 Royalty Studios 105 Lancaster Road London W11 1QF

Director Name	Mr Dominic Edwin Collier
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(34 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Overbrook Naunton Cheltenham Gloucestershire Gl54 3ax GL54 3AX Wales

Director Name	Miss Kirsten Emma Kilby
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(34 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Royalty Studios 105 Lancaster Road London W11 1QF

Director Name	Mrs Susan Harper
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(36 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 2020)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	5 Royalty Studios 105 Lancaster Road London W11 1QF

Contact

Website	www.armitwines.co.uk
Email address	[email protected]
Telephone	020 79080600
Telephone region	London

Location

Registered Address	The Triangle 2nd Floor 5-17 Hammersmith Grove London W6 0LG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

476.1k at £1	Armit Holding LTD 97.94% Ordinary A
100k at £0.1	Armit Holding LTD 2.06% Ordinary B

Financials

Year	2014
Turnover	£23,878,937
Gross Profit	£5,619,971
Net Worth	£1,594,914
Cash	£268,549
Current Liabilities	£11,489,286

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

22 March 2016	Delivered on: 2 April 2016 Persons entitled: Ing Commercial Finance B.V. Classification: A registered charge Outstanding
21 April 2015	Delivered on: 23 April 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: UK trademark reg no 2488002. UK trademark reg no 2488004. Outstanding
12 October 2012	Delivered on: 19 October 2012 Persons entitled: Ing Bank N.V. (The Security Agent) Classification: General security agreement created outside of the united kingdom over property situated outside of the united kingdom Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all assets including goodwill, insurances, uncalled capital, plant & machinery, intellectual property.. See image for full details. Outstanding
16 October 2008	Delivered on: 30 October 2008 Persons entitled: Ing Bank Nv as Agent and Trustee for the Finance Parties Classification: A security agreement Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over plant and machinery, office equipment, restricted credit balances, insurances, other contracts, intellectual property, floating charge all its assets see image for full details. Outstanding
18 June 2001	Delivered on: 30 June 2001 Satisfied on: 24 October 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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 September 1995	Delivered on: 9 October 1995 Satisfied on: 29 September 2001 Persons entitled: Barclays 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 trade fixtures. 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. See the mortgage charge document for full details. Fully Satisfied
20 February 1991	Delivered on: 22 February 1991 Satisfied on: 4 May 1996 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 September 1988	Delivered on: 9 September 1988 Satisfied on: 31 October 1991 Persons entitled: C Hoare & Co Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

Filing History

27 March 2024	Full accounts made up to 30 June 2023 (32 pages)
13 September 2023	Compulsory strike-off action has been discontinued (1 page)
12 September 2023	First Gazette notice for compulsory strike-off (1 page)
8 September 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
7 June 2023	Full accounts made up to 30 June 2022 (36 pages)
31 May 2023	Termination of appointment of Karen Lesley Ellis as a director on 31 May 2023 (1 page)
21 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
5 May 2022	Current accounting period shortened from 30 September 2022 to 30 June 2022 (1 page)
5 April 2022	Full accounts made up to 30 September 2021 (36 pages)
5 July 2021	Full accounts made up to 30 September 2020 (33 pages)
1 July 2021	Registered office address changed from 2nd Floor, the Triangle 5-17 Hammersmith Grove London W6 0LG England to The Triangle 2nd Floor 5-17 Hammersmith Grove London W6 0LG on 1 July 2021 (1 page)
1 July 2021	Confirmation statement made on 20 June 2021 with updates (4 pages)
26 March 2021	Director's details changed for Baarsma Wine Group Holding Bv on 29 June 2020 (2 pages)
27 August 2020	Registered office address changed from 5 Royalty Studios 105 Lancaster Road London W11 1QF to 2nd Floor, the Triangle 5-17 Hammersmith Grove London W6 0LG on 27 August 2020 (1 page)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
9 June 2020	Current accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
27 April 2020	Full accounts made up to 30 June 2019 (33 pages)
12 February 2020	Appointment of Mr Brett Michael Fleming as a director on 6 February 2020 (2 pages)
13 January 2020	Termination of appointment of Susan Harper as a director on 1 January 2020 (1 page)
22 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
16 April 2019	Termination of appointment of Kirsten Emma Kilby as a director on 9 April 2019 (1 page)
16 April 2019	Appointment of Mrs Susan Harper as a director on 17 December 2018 (2 pages)
3 April 2019	Full accounts made up to 30 June 2018 (40 pages)
31 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
25 June 2018	Notification of a person with significant control statement (3 pages)
22 January 2018	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
29 December 2017	Full accounts made up to 31 March 2017 (34 pages)
12 December 2017	Appointment of Mrs Karen Lesley Ellis as a director on 23 January 2017 (2 pages)
12 December 2017	Termination of appointment of Dominic Edwin Collier as a director on 30 June 2017 (1 page)
21 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
8 May 2017	Amended full accounts made up to 31 March 2016 (23 pages)
8 May 2017	Amended full accounts made up to 31 March 2016 (23 pages)
21 April 2017	Amended full accounts made up to 31 March 2016 (23 pages)
21 April 2017	Amended full accounts made up to 31 March 2016 (23 pages)
11 April 2017	Full accounts made up to 31 March 2016 (24 pages)
11 April 2017	Full accounts made up to 31 March 2016 (24 pages)
27 March 2017	Satisfaction of charge 5 in full (1 page)
27 March 2017	Satisfaction of charge 6 in full (1 page)
27 March 2017	Satisfaction of charge 016095710008 in full (1 page)
27 March 2017	Satisfaction of charge 016095710007 in full (1 page)
27 March 2017	Satisfaction of charge 016095710007 in full (1 page)
27 March 2017	Satisfaction of charge 016095710008 in full (1 page)
27 March 2017	Satisfaction of charge 5 in full (1 page)
27 March 2017	Satisfaction of charge 6 in full (1 page)
19 January 2017	Director's details changed for Baarsma Wine Group Holding Bvs on 5 October 2016 (1 page)
19 January 2017	Director's details changed for Baarsma Wine Group Holding Bvs on 5 October 2016 (1 page)
17 January 2017	Termination of appointment of David John Burton as a director on 5 October 2016 (1 page)
17 January 2017	Termination of appointment of David John Burton as a director on 5 October 2016 (1 page)
17 January 2017	Termination of appointment of David Burton as a secretary on 5 October 2016 (1 page)
17 January 2017	Termination of appointment of David John Burton as a director on 5 October 2016 (1 page)
17 January 2017	Appointment of Miss Kirsten Emma Kilby as a director on 10 October 2016 (2 pages)
17 January 2017	Termination of appointment of David John Burton as a director on 5 October 2016 (1 page)
17 January 2017	Termination of appointment of David Burton as a secretary on 5 October 2016 (1 page)
17 January 2017	Termination of appointment of David Burton as a secretary on 5 October 2016 (1 page)
17 January 2017	Appointment of Miss Kirsten Emma Kilby as a director on 10 October 2016 (2 pages)
17 January 2017	Termination of appointment of David Burton as a secretary on 5 October 2016 (1 page)
25 August 2016	Appointment of Dominic Edwin Collier as a director on 24 August 2016 (2 pages)
25 August 2016	Appointment of Dominic Edwin Collier as a director on 24 August 2016 (2 pages)
24 August 2016	Termination of appointment of Michael Laing as a director on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Michael Laing as a director on 24 August 2016 (1 page)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 486,132 (6 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 486,132 (6 pages)
10 May 2016	Appointment of Mr David John Burton as a director on 1 March 2016 (2 pages)
10 May 2016	Termination of appointment of Natalie Farthing as a secretary on 1 March 2016 (1 page)
10 May 2016	Termination of appointment of Samantha Paveley as a director on 29 April 2016 (1 page)
10 May 2016	Appointment of Mr David Burton as a secretary on 1 March 2016 (2 pages)
10 May 2016	Termination of appointment of Samantha Paveley as a director on 29 April 2016 (1 page)
10 May 2016	Termination of appointment of Natalie Farthing as a secretary on 1 March 2016 (1 page)
10 May 2016	Appointment of Mr David Burton as a secretary on 1 March 2016 (2 pages)
10 May 2016	Appointment of Mr David John Burton as a director on 1 March 2016 (2 pages)
2 April 2016	Registration of charge 016095710008, created on 22 March 2016 (12 pages)
2 April 2016	Registration of charge 016095710008, created on 22 March 2016 (12 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (26 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (26 pages)
19 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 486,132 (6 pages)
19 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 486,132 (6 pages)
23 April 2015	Registration of charge 016095710007, created on 21 April 2015 (32 pages)
23 April 2015	Registration of charge 016095710007, created on 21 April 2015 (32 pages)
9 April 2015	Termination of appointment of Graham Alan Jeffs as a director on 31 January 2015 (1 page)
9 April 2015	Termination of appointment of Graham Alan Jeffs as a director on 31 January 2015 (1 page)
9 April 2015	Termination of appointment of Graham Alan Jeffs as a secretary on 31 January 2015 (1 page)
9 April 2015	Termination of appointment of Graham Alan Jeffs as a secretary on 31 January 2015 (1 page)
20 January 2015	Appointment of Natalie Farthing as a secretary on 20 January 2015 (2 pages)
20 January 2015	Appointment of Natalie Farthing as a secretary on 20 January 2015 (2 pages)
4 December 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
4 December 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
19 November 2014	Termination of appointment of Philip Weeks as a director on 19 September 2014 (1 page)
19 November 2014	Termination of appointment of Philip Weeks as a director on 19 September 2014 (1 page)
25 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 486,132 (9 pages)
25 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 486,132 (9 pages)
2 August 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
2 August 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (9 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (9 pages)
22 October 2012	Resolutions RES13 ‐ Facilities agreement/general securityagreement/omnibus pledge agreement/finance documents 11/10/2012 (2 pages)
22 October 2012	Resolutions RES13 ‐ Facilities agreement/general securityagreement/omnibus pledge agreement/finance documents 11/10/2012 (2 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 6 (15 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 6 (15 pages)
16 October 2012	Company name changed john armit wines LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-11 (2 pages)
16 October 2012	Change of name notice (2 pages)
16 October 2012	Company name changed john armit wines LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-11 (2 pages)
16 October 2012	Change of name notice (2 pages)
15 October 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
15 October 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
9 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (9 pages)
9 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (9 pages)
29 February 2012	Termination of appointment of Ian Ronald as a director (1 page)
29 February 2012	Termination of appointment of Ian Ronald as a director (1 page)
12 August 2011	Full accounts made up to 31 March 2011 (21 pages)
12 August 2011	Full accounts made up to 31 March 2011 (21 pages)
24 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (10 pages)
24 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (10 pages)
5 May 2011	Resolutions RES13 ‐ Credit agreement 22/03/2011 (1 page)
5 May 2011	Resolutions RES13 ‐ Credit agreement 22/03/2011 (1 page)
4 April 2011	Termination of appointment of John Armit as a director (1 page)
4 April 2011	Termination of appointment of John Armit as a director (1 page)
9 December 2010	Full accounts made up to 31 March 2010 (22 pages)
9 December 2010	Full accounts made up to 31 March 2010 (22 pages)
24 June 2010	Director's details changed for Michael Laing on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Baarsma Wine Group Holding Bvs on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Philip Weeks on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Michael Laing on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Samantha Paveley on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Michael Laing on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Samantha Paveley on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Baarsma Wine Group Holding Bvs on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Baarsma Wine Group Holding Bvs on 1 January 2010 (2 pages)
24 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Director's details changed for Philip Weeks on 1 January 2010 (2 pages)
24 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Director's details changed for Philip Weeks on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Samantha Paveley on 1 January 2010 (2 pages)
12 March 2010	Auditor's resignation (1 page)
12 March 2010	Auditor's resignation (1 page)
10 September 2009	Full accounts made up to 31 March 2009 (20 pages)
10 September 2009	Full accounts made up to 31 March 2009 (20 pages)
1 July 2009	Return made up to 22/06/09; full list of members (15 pages)
1 July 2009	Return made up to 22/06/09; full list of members (15 pages)
3 April 2009	Appointment terminated director nigel rich (1 page)
3 April 2009	Appointment terminated director nigel rich (1 page)
31 January 2009	Director appointed baarsma wine group holding bvs (1 page)
31 January 2009	Director appointed baarsma wine group holding bvs (1 page)
28 November 2008	Director appointed philip weeks (1 page)
28 November 2008	Director appointed philip weeks (1 page)
20 November 2008	Resolutions RES13 ‐ Re finance agreements 16/10/2008 (3 pages)
20 November 2008	Resolutions RES13 ‐ Re finance agreements 16/10/2008 (3 pages)
20 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 5 (11 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 5 (11 pages)
24 October 2008	Appointment terminated director anthony mackintosh (1 page)
24 October 2008	Director appointed samantha paveley (1 page)
24 October 2008	Appointment terminated director william guinness (1 page)
24 October 2008	Appointment terminated director anthony mackintosh (1 page)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 October 2008	Appointment terminated director david davies (1 page)
24 October 2008	Appointment terminated director robert lilley (1 page)
24 October 2008	Director appointed michael laing (1 page)
24 October 2008	Appointment terminated director william guinness (1 page)
24 October 2008	Director appointed samantha paveley (1 page)
24 October 2008	Appointment terminated director david davies (1 page)
24 October 2008	Director appointed michael laing (1 page)
24 October 2008	Appointment terminated director robert lilley (1 page)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 October 2008	Ad 25/09/08\gbp si [email protected]=10000\gbp ic 476132/486132\ (2 pages)
7 October 2008	Ad 25/09/08\gbp si [email protected]=10000\gbp ic 476132/486132\ (2 pages)
12 September 2008	Full accounts made up to 31 March 2008 (20 pages)
12 September 2008	Full accounts made up to 31 March 2008 (20 pages)
8 July 2008	Return made up to 22/06/08; full list of members (14 pages)
8 July 2008	Return made up to 22/06/08; full list of members (14 pages)
26 July 2007	Full accounts made up to 31 March 2007 (20 pages)
26 July 2007	Full accounts made up to 31 March 2007 (20 pages)
25 June 2007	Return made up to 22/06/07; full list of members (9 pages)
25 June 2007	Return made up to 22/06/07; full list of members (9 pages)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 November 2006	Full accounts made up to 31 March 2006 (19 pages)
5 November 2006	Full accounts made up to 31 March 2006 (19 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
23 June 2006	Return made up to 22/06/06; full list of members (9 pages)
23 June 2006	Return made up to 22/06/06; full list of members (9 pages)
23 June 2006	Location of register of members (1 page)
23 June 2006	Location of register of members (1 page)
18 April 2006	Secretary resigned;director resigned (1 page)
18 April 2006	Secretary resigned;director resigned (1 page)
18 April 2006	Full accounts made up to 31 March 2005 (21 pages)
18 April 2006	New secretary appointed (1 page)
18 April 2006	Full accounts made up to 31 March 2005 (21 pages)
18 April 2006	New secretary appointed (1 page)
17 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
17 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
16 September 2005	Registered office changed on 16/09/05 from: 1 park place canary wharf london E14 4HJ (1 page)
16 September 2005	Registered office changed on 16/09/05 from: 1 park place canary wharf london E14 4HJ (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Return made up to 22/06/05; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
18 July 2005	Return made up to 22/06/05; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
18 July 2005	New secretary appointed;new director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	New secretary appointed;new director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
28 February 2005	Full accounts made up to 31 March 2004 (21 pages)
28 February 2005	Full accounts made up to 31 March 2004 (21 pages)
23 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
23 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
3 August 2004	Full accounts made up to 31 March 2003 (17 pages)
3 August 2004	Full accounts made up to 31 March 2003 (17 pages)
27 July 2004	Amended full accounts made up to 31 March 2002 (18 pages)
27 July 2004	Amended full accounts made up to 31 March 2002 (18 pages)
6 July 2004	Return made up to 22/06/04; full list of members (16 pages)
6 July 2004	Return made up to 22/06/04; full list of members (16 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
6 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
6 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
8 August 2003	Return made up to 22/06/03; full list of members (15 pages)
8 August 2003	Return made up to 22/06/03; full list of members (15 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
29 April 2003	Full accounts made up to 31 March 2002 (19 pages)
29 April 2003	Full accounts made up to 31 March 2002 (19 pages)
6 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
6 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
10 September 2002	Ad 05/09/02--------- Â£ si 6160@1=6160 Â£ ic 469972/476132 (2 pages)
10 September 2002	Ad 05/09/02--------- Â£ si 6160@1=6160 Â£ ic 469972/476132 (2 pages)
2 August 2002	Return made up to 22/06/02; full list of members (15 pages)
2 August 2002	Return made up to 22/06/02; full list of members (15 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
4 December 2001	Full accounts made up to 31 March 2001 (16 pages)
4 December 2001	Full accounts made up to 31 March 2001 (16 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Return made up to 22/06/01; full list of members (14 pages)
27 July 2001	Return made up to 22/06/01; full list of members (14 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
16 June 2001	Ad 08/05/01--------- Â£ si 28340@1=28340 Â£ ic 441632/469972 (2 pages)
16 June 2001	Ad 08/05/01--------- Â£ si 28340@1=28340 Â£ ic 441632/469972 (2 pages)
26 January 2001	Memorandum and Articles of Association (11 pages)
26 January 2001	Full accounts made up to 31 March 2000 (15 pages)
26 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 January 2001	Memorandum and Articles of Association (11 pages)
26 January 2001	Full accounts made up to 31 March 2000 (15 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
25 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
25 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
5 June 2000	Ad 10/05/00--------- Â£ si 6160@1=6160 Â£ ic 435472/441632 (2 pages)
5 June 2000	Ad 10/05/00--------- Â£ si 6160@1=6160 Â£ ic 435472/441632 (2 pages)
10 April 2000	Ad 31/03/00--------- Â£ si 10000@1=10000 Â£ ic 425472/435472 (2 pages)
10 April 2000	Ad 31/03/00--------- Â£ si 10000@1=10000 Â£ ic 425472/435472 (2 pages)
7 April 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
7 April 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
28 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
24 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
2 August 1999	Return made up to 22/06/99; full list of members (11 pages)
2 August 1999	Return made up to 22/06/99; full list of members (11 pages)
24 June 1999	Statement of affairs (18 pages)
24 June 1999	Statement of affairs (18 pages)
24 June 1999	Ad 08/05/99--------- Â£ si 6160@1=6160 Â£ ic 419312/425472 (2 pages)
24 June 1999	Ad 08/05/99--------- Â£ si 6160@1=6160 Â£ ic 419312/425472 (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
26 January 1999	Memorandum and Articles of Association (10 pages)
26 January 1999	Memorandum and Articles of Association (10 pages)
30 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1998	Full accounts made up to 31 March 1998 (15 pages)
6 November 1998	Full accounts made up to 31 March 1998 (15 pages)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Secretary resigned (1 page)
26 July 1998	Return made up to 22/06/98; full list of members (14 pages)
26 July 1998	Return made up to 22/06/98; full list of members (14 pages)
5 March 1998	Memorandum and Articles of Association (11 pages)
5 March 1998	Memorandum and Articles of Association (11 pages)
11 January 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
11 January 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
10 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1997	Ad 03/10/97--------- Â£ si 393105@1=393105 Â£ ic 26207/419312 (2 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
13 October 1997	Â£ nc 30000/750000 02/10/97 (1 page)
13 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Ad 03/10/97--------- Â£ si 393105@1=393105 Â£ ic 26207/419312 (2 pages)
13 October 1997	Â£ nc 30000/750000 02/10/97 (1 page)
13 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 October 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
13 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 October 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
23 July 1997	Director's particulars changed (1 page)
23 July 1997	Return made up to 22/06/97; full list of members (11 pages)
23 July 1997	Director's particulars changed (1 page)
23 July 1997	Return made up to 22/06/97; full list of members (11 pages)
27 November 1996	Accounts for a medium company made up to 31 March 1996 (16 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Accounts for a medium company made up to 31 March 1996 (16 pages)
30 June 1996	Return made up to 22/06/96; full list of members (11 pages)
30 June 1996	Return made up to 22/06/96; full list of members (11 pages)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	Secretary resigned (1 page)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	Secretary resigned (1 page)
15 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
15 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Nc inc already adjusted 27/06/94 (1 page)
31 August 1995	Nc inc already adjusted 27/06/94 (1 page)
18 August 1995	Full accounts made up to 31 March 1995 (16 pages)
18 August 1995	Full accounts made up to 31 March 1995 (16 pages)
9 August 1995	Return made up to 22/06/95; full list of members (20 pages)
9 August 1995	Return made up to 22/06/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
16 October 1990	Full accounts made up to 31 March 1990 (14 pages)
16 October 1990	Full accounts made up to 31 March 1990 (14 pages)
8 May 1987	Company name changed john armit wine investments limi ted\certificate issued on 08/05/87 (2 pages)
8 May 1987	Company name changed john armit wine investments limi ted\certificate issued on 08/05/87 (2 pages)
15 April 1982	Company name changed\certificate issued on 15/04/82 (2 pages)
15 April 1982	Company name changed\certificate issued on 15/04/82 (2 pages)
27 January 1982	Certificate of incorporation (1 page)
27 January 1982	Certificate of incorporation (1 page)

Armit Wines Limited

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