Company NameFirst Fine Wine (London) Plc
DirectorsPeter William Edney and Geoffrey Phipps Johnson
Company StatusActive
Company Number01970897
CategoryPublic Limited Company
Incorporation Date13 December 1985 (31 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter William Edney
Date of BirthNovember 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address73 Mortlake Road
Kew
Richmond
Surrey
TW9 4AA
Director NameGeoffrey Phipps Johnson
Date of BirthJune 1926 (Born 91 years ago)
NationalityCanadian
StatusCurrent
Appointed20 July 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 4 months
RoleWine Merchant
Country of ResidenceUnited Kingdom
Correspondence Address73 Mortlake Road
Kew
Richmond
Surrey
TW9 4AA
Secretary NameMr Peter William Edney
NationalityBritish
StatusCurrent
Appointed20 July 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Mortlake Road
Kew
Richmond
Surrey
TW9 4AA
Director NameMr Iain Lorne Henderson Mackillop
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(5 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 10 January 1992)
RoleMaster Of Wine
Correspondence Address105 Lyveden Road
London
SW17 9DT

Contact

Websitefirstfinewine.co.uk

Location

Registered Address73 Mortlake Road
Kew
Richmond
Surrey
TW9 4AA
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardKew
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10k at £1G. Phipps Johnson
50.00%
Ordinary
10k at £1P.w. Edney
50.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 April 2017 (7 months, 3 weeks ago)
Next Return Due15 April 2018 (4 months, 3 weeks from now)

Filing History

1 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 20,000
(4 pages)
4 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 20,000
(4 pages)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 20,000
(4 pages)
4 September 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
10 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 20,000
(4 pages)
10 April 2014Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 10 April 2014 (1 page)
10 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 20,000
(4 pages)
13 September 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
4 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
24 July 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
3 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
20 June 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
7 April 2011Director's details changed for Peter William Edney on 2 April 2010 (2 pages)
7 April 2011Director's details changed for Geoffrey Phipps Johnson on 2 April 2010 (2 pages)
7 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
7 April 2011Director's details changed for Peter William Edney on 2 April 2010 (2 pages)
7 April 2011Director's details changed for Geoffrey Phipps Johnson on 2 April 2010 (2 pages)
28 September 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
1 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Geoffrey Phipps Johnson on 31 March 2010 (2 pages)
1 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 October 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
1 April 2009Return made up to 01/04/09; full list of members (4 pages)
19 September 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 April 2008Return made up to 02/04/08; full list of members (4 pages)
25 October 2007Full accounts made up to 31 March 2007 (9 pages)
3 April 2007Return made up to 02/04/07; full list of members (3 pages)
4 November 2006Full accounts made up to 31 March 2006 (9 pages)
5 April 2006Return made up to 02/04/06; full list of members (3 pages)
6 September 2005Full accounts made up to 31 March 2005 (9 pages)
4 May 2005Return made up to 02/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
4 November 2004Full accounts made up to 31 March 2004 (11 pages)
27 April 2004Return made up to 16/04/04; full list of members (8 pages)
27 October 2003Full accounts made up to 31 March 2003 (9 pages)
10 May 2003Return made up to 02/05/03; full list of members
  • 363(287) ‐ Registered office changed on 10/05/03
(8 pages)
1 November 2002Full accounts made up to 31 March 2002 (9 pages)
18 June 2002Return made up to 09/05/02; full list of members (7 pages)
4 November 2001Full accounts made up to 31 March 2001 (8 pages)
15 May 2001Return made up to 09/05/01; no change of members (6 pages)
19 October 2000Full accounts made up to 31 March 2000 (11 pages)
1 June 2000Return made up to 21/05/00; no change of members (6 pages)
1 November 1999Full accounts made up to 31 March 1999 (11 pages)
26 May 1999Return made up to 21/05/99; full list of members (6 pages)
8 September 1998Full accounts made up to 31 March 1998 (12 pages)
5 June 1998Return made up to 01/06/98; no change of members (4 pages)
29 October 1997Full accounts made up to 31 March 1997 (12 pages)
17 June 1997Return made up to 11/06/97; no change of members (4 pages)
1 October 1996Full accounts made up to 31 March 1996 (9 pages)
27 June 1996Return made up to 21/06/96; full list of members (6 pages)
19 October 1995Full accounts made up to 31 March 1995 (9 pages)
28 June 1995Return made up to 23/06/95; no change of members (4 pages)