Vintage & Fine Wine International Limited

Company Name	Vintage & Fine Wine International Limited
Directors	Clare Juliet Jackson and Tracey Anne Daniell
Company Status	Active
Company Number	01913952
Category	Private Limited Company
Incorporation Date	15 May 1985(38 years, 11 months ago)
Previous Name	Bothtime 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	Clare Juliet Jackson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 January 1992(6 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Wine Broker
Country of Residence	England
Correspondence Address	59-60 Russell Square London WC1B 4HP

Director Name	Tracey Anne Daniell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 April 1994(8 years, 11 months after company formation)
Appointment Duration	30 years
Role	Office Administrator
Country of Residence	England
Correspondence Address	59-60 Russell Square London WC1B 4HP

Secretary Name	Paul Nunnerley Hall
Nationality	British
Status	Current
Appointed	10 September 1998(13 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Great James Street London WC1N 3DF

Director Name	Michael David Rayment
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1993)
Role	Wine Importer
Correspondence Address	12-18 Claremont Road West Byfleet Surrey KT14 6DY

Secretary Name	Paul James Pickford
Nationality	British
Status	Resigned
Appointed	02 January 1992(6 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	159 New Bond Street London W1S 2UD

Secretary Name	Roger Cook
Nationality	British
Status	Resigned
Appointed	22 August 1997(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 September 1998)
Role	Company Director
Correspondence Address	27 Oakhurst Road West Ewell Epsom Surrey KT19 9SF

Contact

Telephone	01483 458100
Telephone region	Guildford

Location

Registered Address	59-60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

240k at £1	Symington Family Estates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,530,967
Gross Profit	£2,220,680
Net Worth	£4,795,821
Cash	£3,306,520
Current Liabilities	£4,046,526

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

25 January 1994	Delivered on: 28 January 1994 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: 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. Outstanding

25 January 1994

Delivered on: 28 January 1994
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: 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.
Outstanding

Filing History

30 June 2023	Current accounting period extended from 31 December 2023 to 30 April 2024 (1 page)
27 April 2023	Full accounts made up to 31 December 2022 (21 pages)
4 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
26 May 2022	Full accounts made up to 31 December 2021 (21 pages)
11 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
12 July 2021	Full accounts made up to 31 December 2020 (22 pages)
5 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
1 July 2020	Full accounts made up to 31 December 2019 (20 pages)
6 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
31 May 2019	Full accounts made up to 31 December 2018 (21 pages)
7 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
14 May 2018	Full accounts made up to 31 December 2017 (19 pages)
12 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
17 May 2017	Full accounts made up to 31 December 2016 (19 pages)
17 May 2017	Full accounts made up to 31 December 2016 (19 pages)
9 January 2017	Confirmation statement made on 2 January 2017 with updates (7 pages)
9 January 2017	Confirmation statement made on 2 January 2017 with updates (7 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 May 2016	Satisfaction of charge 1 in full (1 page)
13 May 2016	Satisfaction of charge 1 in full (1 page)
22 February 2016	Director's details changed for Clare Juliet Jackson on 1 February 2016 (2 pages)
22 February 2016	Director's details changed for Clare Juliet Jackson on 1 February 2016 (2 pages)
12 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 239,998 (4 pages)
12 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 239,998 (4 pages)
3 June 2015	Full accounts made up to 31 December 2014 (15 pages)
3 June 2015	Full accounts made up to 31 December 2014 (15 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 239,998 (4 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 239,998 (4 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 239,998 (4 pages)
8 September 2014	Full accounts made up to 31 December 2013 (16 pages)
8 September 2014	Full accounts made up to 31 December 2013 (16 pages)
21 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 239,998 (4 pages)
21 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 239,998 (4 pages)
21 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 239,998 (4 pages)
10 June 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
10 June 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
15 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
3 September 2012	Full accounts made up to 31 December 2011 (17 pages)
3 September 2012	Full accounts made up to 31 December 2011 (17 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
5 May 2011	Full accounts made up to 31 December 2010 (12 pages)
5 May 2011	Full accounts made up to 31 December 2010 (12 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
25 May 2010	Full accounts made up to 31 December 2009 (11 pages)
25 May 2010	Full accounts made up to 31 December 2009 (11 pages)
18 May 2010	Redenomination of shares. Statement of capital 4 May 2010 (4 pages)
18 May 2010	Redenomination of shares. Statement of capital 4 May 2010 (4 pages)
18 May 2010	Redenomination of shares. Statement of capital 4 May 2010 (4 pages)
19 January 2010	Director's details changed for Clare Juliet Jackson on 11 January 2010 (2 pages)
19 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Clare Juliet Jackson on 11 January 2010 (2 pages)
19 January 2010	Director's details changed for Tracey Anne Daniell on 11 January 2010 (2 pages)
19 January 2010	Director's details changed for Tracey Anne Daniell on 11 January 2010 (2 pages)
19 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
23 June 2009	Full accounts made up to 31 December 2008 (13 pages)
23 June 2009	Full accounts made up to 31 December 2008 (13 pages)
5 January 2009	Return made up to 02/01/09; full list of members (3 pages)
5 January 2009	Return made up to 02/01/09; full list of members (3 pages)
4 July 2008	Full accounts made up to 31 December 2007 (11 pages)
4 July 2008	Full accounts made up to 31 December 2007 (11 pages)
10 January 2008	Return made up to 02/01/08; full list of members (2 pages)
10 January 2008	Return made up to 02/01/08; full list of members (2 pages)
14 August 2007	Full accounts made up to 31 December 2006 (11 pages)
14 August 2007	Full accounts made up to 31 December 2006 (11 pages)
5 January 2007	Return made up to 02/01/07; full list of members (3 pages)
5 January 2007	Return made up to 02/01/07; full list of members (3 pages)
13 July 2006	Full accounts made up to 31 December 2005 (12 pages)
13 July 2006	Full accounts made up to 31 December 2005 (12 pages)
13 February 2006	Return made up to 02/01/06; full list of members (7 pages)
13 February 2006	Return made up to 02/01/06; full list of members (7 pages)
20 June 2005	Full accounts made up to 31 December 2004 (11 pages)
20 June 2005	Full accounts made up to 31 December 2004 (11 pages)
4 February 2005	Return made up to 02/01/05; full list of members (7 pages)
4 February 2005	Return made up to 02/01/05; full list of members (7 pages)
31 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 June 2004	Full accounts made up to 31 December 2003 (11 pages)
17 June 2004	Full accounts made up to 31 December 2003 (11 pages)
13 January 2004	Return made up to 02/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 January 2004	Return made up to 02/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2003	Full accounts made up to 31 December 2002 (12 pages)
6 June 2003	Full accounts made up to 31 December 2002 (12 pages)
17 January 2003	Return made up to 02/01/03; full list of members (7 pages)
17 January 2003	Return made up to 02/01/03; full list of members (7 pages)
14 June 2002	Full accounts made up to 31 December 2001 (11 pages)
14 June 2002	Full accounts made up to 31 December 2001 (11 pages)
14 January 2002	Return made up to 02/01/02; full list of members (6 pages)
14 January 2002	Return made up to 02/01/02; full list of members (6 pages)
24 May 2001	Full accounts made up to 31 December 2000 (12 pages)
24 May 2001	Full accounts made up to 31 December 2000 (12 pages)
4 January 2001	Return made up to 02/01/01; full list of members (6 pages)
4 January 2001	Return made up to 02/01/01; full list of members (6 pages)
18 May 2000	Full accounts made up to 31 December 1999 (13 pages)
18 May 2000	Full accounts made up to 31 December 1999 (13 pages)
10 January 2000	Return made up to 02/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 January 2000	Return made up to 02/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 May 1999	Full accounts made up to 31 December 1998 (13 pages)
26 May 1999	Full accounts made up to 31 December 1998 (13 pages)
24 January 1999	Return made up to 02/01/99; full list of members (5 pages)
24 January 1999	Return made up to 02/01/99; full list of members (5 pages)
15 September 1998	Full accounts made up to 31 December 1997 (13 pages)
15 September 1998	Full accounts made up to 31 December 1997 (13 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
4 February 1998	Return made up to 02/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 February 1998	Return made up to 02/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
28 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
23 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
23 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
23 January 1998	Â£ ic 299983/239996 18/12/97 us$ sr 20@1=20 us$ ic 100/80 Â£ sr 59987@1=59987 (1 page)
23 January 1998	Â£ ic 299983/239996 18/12/97 us$ sr 20@1=20 us$ ic 100/80 Â£ sr 59987@1=59987 (1 page)
29 October 1997	Full accounts made up to 31 March 1997 (12 pages)
29 October 1997	Full accounts made up to 31 March 1997 (12 pages)
26 October 1997	Secretary's particulars changed (1 page)
26 October 1997	Secretary's particulars changed (1 page)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	New secretary appointed (2 pages)
2 February 1997	Return made up to 02/01/97; no change of members (4 pages)
2 February 1997	Return made up to 02/01/97; no change of members (4 pages)
9 July 1996	Full accounts made up to 31 March 1996 (10 pages)
9 July 1996	Full accounts made up to 31 March 1996 (10 pages)
30 January 1996	Return made up to 02/01/96; full list of members (6 pages)
30 January 1996	Return made up to 02/01/96; full list of members (6 pages)
26 July 1995	Full accounts made up to 31 March 1995 (11 pages)
26 July 1995	Full accounts made up to 31 March 1995 (11 pages)
4 January 1995	Return made up to 02/01/95; no change of members (4 pages)
4 January 1995	Director's particulars changed (2 pages)
1 September 1994	Full accounts made up to 31 March 1994 (11 pages)
6 May 1994	New director appointed (2 pages)
19 February 1994	Director resigned (2 pages)
19 February 1994	Return made up to 02/01/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
28 January 1994	Particulars of mortgage/charge (3 pages)
26 January 1994	Director resigned (2 pages)
27 July 1993	Full accounts made up to 31 March 1993 (11 pages)
21 January 1993	Return made up to 02/01/93; full list of members (5 pages)
7 November 1992	Ad 22/10/92--------- Â£ si 200000@1=200000 Â£ ic 100/200100 (2 pages)
13 August 1992	Full accounts made up to 31 March 1992 (11 pages)
20 May 1992	Registered office changed on 20/05/92 from: 12-18 claremont road west byfleet surrey KT14 6DY (1 page)
5 February 1992	Full accounts made up to 31 March 1991 (11 pages)
28 January 1992	Return made up to 02/01/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1991	Return made up to 20/12/90; no change of members (6 pages)
1 March 1991	Full accounts made up to 31 March 1990 (11 pages)
26 October 1990	New director appointed (2 pages)
25 July 1990	Return made up to 02/01/90; full list of members (4 pages)
28 February 1990	Full accounts made up to 31 March 1989 (13 pages)
29 March 1989	Accounting reference date extended from 31/12 to 31/03 (2 pages)
20 March 1989	Return made up to 28/12/88; full list of members (8 pages)
20 March 1989	Full accounts made up to 31 December 1987 (11 pages)
9 December 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 November 1987	Accounts made up to 31 December 1986 (13 pages)
18 August 1987	Return made up to 10/11/86; full list of members (4 pages)
10 July 1985	Company name changed\certificate issued on 10/07/85 (2 pages)
15 May 1985	Incorporation (1 page)