Cellarmaster Wines (UK) Limited

Company Name	Cellarmaster Wines (UK) Limited
Company Status	Active
Company Number	02430641
Category	Private Limited Company
Incorporation Date	9 October 1989(34 years, 6 months ago)
Previous Name	The Australian Wine Centre Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Jack Hannah-Rogers
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(31 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Ms Caroline Alexander Bibrzycka Burns
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(31 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Antony David Watson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(31 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House London Road Twickenham Middlesex TW1 3QS

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	28 January 2020(30 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mrs Jacqueline June Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 12 February 2003)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Brook House 21 South Lea Road Datchet Slough Berkshire SL3 9BY

Director Name	Mr Craig Charles Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 October 1991(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 12 February 2003)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	21 Southlea Road Datchet Slough Berkshire SL3 9BY

Secretary Name	Mrs Jacqueline June Smith
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years after company formation)
Appointment Duration	4 years (resigned 01 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House 21 South Lea Road Datchet Slough Berkshire SL3 9BY

Director Name	Philip Edward Reedman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	9 Hertford Lodge Albert Drive London SW19 6NE

Secretary Name	Mr Craig Charles Smith
Nationality	Australian
Status	Resigned
Appointed	01 November 1995(6 years after company formation)
Appointment Duration	6 years, 5 months (resigned 10 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Southlea Road Datchet Slough Berkshire SL3 9BY

Director Name	Terry James Davis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1999(9 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 April 2002)
Role	Company Director
Correspondence Address	6 Bourmac Ave Northbridge New South Wales Foreign Australia

Director Name	Barry Howard Cracknell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 December 1999(10 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	1 Oak Street North Sydney New South Wales 2060 Australia

Director Name	Anthony Neil Davie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 January 2002(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 June 2004)
Role	General Manager Europe
Correspondence Address	21 Trafalgar Road Twickenham Middlesex TW2 5EJ

Director Name	Mark Andrew Hughes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 2003)
Role	Company Director
Correspondence Address	9 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Secretary Name	Mr Mark Charles Bispham
Nationality	British
Status	Resigned
Appointed	10 April 2002(12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Director Name	Robert Bruce Macmillan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 November 2003(14 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 11 August 2004)
Role	Commercial Director
Correspondence Address	45 Popes Grove Twickenham Middlesex TW1 4JZ

Secretary Name	Robert Bruce Macmillan
Nationality	Australian
Status	Resigned
Appointed	05 November 2003(14 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 11 August 2004)
Role	Commercial Director
Correspondence Address	45 Popes Grove Twickenham Middlesex TW1 4JZ

Director Name	Nikoletta McAllen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	07 November 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2004)
Role	Financial Controller
Correspondence Address	38 Chatto Road London SW11 6LL

Secretary Name	Nikoletta McAllen
Nationality	German
Status	Resigned
Appointed	07 November 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2004)
Role	Financial Controller
Correspondence Address	38 Chatto Road London SW11 6LL

Secretary Name	Sarah Anne Mobsby
Nationality	British
Status	Resigned
Appointed	11 August 2004(14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2006)
Role	Accountant
Correspondence Address	21 Manoel Road Twickenham Middlesex TW2 5HJ

Director Name	Gerard Paul Dempsey
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 December 2004(15 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 December 2006)
Role	Company Director
Correspondence Address	14 Braeside Avenue Camberwell Victoria 3124 Australia

Director Name	Robert Keith Dudfield
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 December 2004(15 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	20 Hanby Street Brighton Victoria 3186 Australia

Director Name	Paul David Conroy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 2006(17 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2011)
Role	Legal Affairs Director
Country of Residence	Australia
Correspondence Address	2 Grace Street Malvern Victoria 3144 Australia

Secretary Name	Mr Stuart Gary Pickles
Nationality	British
Status	Resigned
Appointed	22 December 2006(17 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House Silk Mill Lane Winchcombe Gloucestershire GL54 5HZ Wales

Secretary Name	Damien Paul Jackman
Nationality	British
Status	Resigned
Appointed	30 April 2010(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	3/103 St. Georges Drive Pimilco London SW1V 4DA

Director Name	Mr Peter Richard Jackson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	John Richard Renwick
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(21 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Damien Jackman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 2011(21 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Derek Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2012(22 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Carter Andrew
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(22 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2014)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	9th Floor Regal House London Road Twickenham Middlesex TW1 3QS

Director Name	Mrs Michelle Elizabeth Brampton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(23 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor Regal House London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Daniel Warwick Townsend
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(24 years, 4 months after company formation)
Appointment Duration	3 years (resigned 06 March 2017)
Role	Sales Director
Country of Residence	Engalnd
Correspondence Address	9th Floor Regal House London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Thomas Edward King
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(27 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 2019)
Role	Managing Director Europe
Country of Residence	England
Correspondence Address	9th Floor Regal House London Road Twickenham Middlesex TW1 3QS

Director Name	Richard John Renwick
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(29 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 2019)
Role	Chief Financial Officer Europe
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Derek William Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor Regal House London Road Twickenham Middlesex TW1 3QS

Contact

Telephone	01753 544546
Telephone region	Slough

Location

Registered Address	9th Floor Regal House London Road Twickenham Middlesex TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

12.4m at £1	Cellarmaster Wines Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£526,000
Cash	£5,000
Current Liabilities	£543,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

21 December 2020	Confirmation statement made on 12 December 2020 with updates (3 pages)
1 December 2020	Termination of appointment of Derek William Nicol as a director on 30 November 2020 (1 page)
8 October 2020	Appointment of Mr Thomas Jack Hannah-Rogers as a director on 1 October 2020 (2 pages)
29 June 2020	Accounts for a small company made up to 30 June 2019 (21 pages)
7 April 2020	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 (1 page)
5 March 2020	Director's details changed for Mrs Michelle Elizabeth Brampton on 6 February 2020 (2 pages)
30 January 2020	Appointment of Intertrust (Uk) Limited as a secretary on 28 January 2020 (2 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
8 September 2019	Termination of appointment of Richard John Renwick as a director on 1 September 2019 (1 page)
8 September 2019	Appointment of Mr Derek William Nicol as a director on 1 September 2019 (2 pages)
21 February 2019	Appointment of Richard John Renwick as a director on 21 February 2019 (2 pages)
21 February 2019	Termination of appointment of Thomas Edward King as a director on 21 February 2019 (1 page)
7 February 2019	Full accounts made up to 30 June 2018 (17 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
15 December 2017	Full accounts made up to 30 June 2017 (19 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
24 March 2017	Full accounts made up to 30 June 2016 (18 pages)
24 March 2017	Full accounts made up to 30 June 2016 (18 pages)
16 March 2017	Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017 (1 page)
16 March 2017	Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017 (1 page)
16 March 2017	Appointment of Thomas Edward King as a director on 14 March 2017 (2 pages)
16 March 2017	Appointment of Thomas Edward King as a director on 14 March 2017 (2 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 April 2016	Full accounts made up to 30 June 2015 (18 pages)
1 April 2016	Full accounts made up to 30 June 2015 (18 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 12,357,031 (3 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 12,357,031 (3 pages)
25 March 2015	Full accounts made up to 30 June 2014 (18 pages)
25 March 2015	Full accounts made up to 30 June 2014 (18 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 12,357,031 (3 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 12,357,031 (3 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 12,357,031 (3 pages)
16 July 2014	Termination of appointment of Carter Andrew as a director on 30 June 2014 (1 page)
16 July 2014	Termination of appointment of Carter Andrew as a director on 30 June 2014 (1 page)
2 June 2014	Auditor's resignation (3 pages)
2 June 2014	Auditor's resignation (3 pages)
14 May 2014	Auditor's resignation (2 pages)
14 May 2014	Auditor's resignation (2 pages)
4 March 2014	Accounts made up to 30 June 2013 (19 pages)
4 March 2014	Accounts made up to 30 June 2013 (19 pages)
17 February 2014	Appointment of Mr Daniel Warwick Townsend as a director (2 pages)
17 February 2014	Appointment of Mr Daniel Warwick Townsend as a director (2 pages)
17 January 2014	Director's details changed for Carter Andrew on 30 November 2013 (2 pages)
17 January 2014	Director's details changed for Carter Andrew on 30 November 2013 (2 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 12,357,031 (3 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 12,357,031 (3 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 12,357,031 (3 pages)
13 September 2013	Appointment of Mrs Michelle Elizabeth Brampton as a director (2 pages)
13 September 2013	Termination of appointment of Derek Nicol as a director (1 page)
13 September 2013	Termination of appointment of Derek Nicol as a director (1 page)
13 September 2013	Appointment of Mrs Michelle Elizabeth Brampton as a director (2 pages)
21 December 2012	Accounts made up to 30 June 2012 (19 pages)
21 December 2012	Accounts made up to 30 June 2012 (19 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
28 November 2012	Registered office address changed from 3Rd Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from 3Rd Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS on 28 November 2012 (1 page)
12 October 2012	Termination of appointment of Peter Jackson as a director (2 pages)
12 October 2012	Termination of appointment of Peter Jackson as a director (2 pages)
12 October 2012	Appointment of Carter Andrew as a director (3 pages)
12 October 2012	Appointment of Carter Andrew as a director (3 pages)
23 April 2012	Appointment of Derek Nicol as a director (3 pages)
23 April 2012	Appointment of Derek Nicol as a director (3 pages)
2 April 2012	Termination of appointment of John Renwick as a director (1 page)
2 April 2012	Termination of appointment of John Renwick as a director (1 page)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
24 November 2011	Accounts made up to 30 June 2011 (20 pages)
24 November 2011	Accounts made up to 30 June 2011 (20 pages)
26 October 2011	Termination of appointment of Damien Jackman as a director (2 pages)
26 October 2011	Termination of appointment of Damien Jackman as a secretary (2 pages)
26 October 2011	Termination of appointment of Damien Jackman as a secretary (2 pages)
26 October 2011	Termination of appointment of Damien Jackman as a director (2 pages)
8 June 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 12,357,031 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 12,357,031 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 12,357,031 (4 pages)
17 May 2011	Statement of company's objects (2 pages)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
17 May 2011	Statement of company's objects (2 pages)
3 May 2011	Appointment of Mr Peter Richard Jackson as a director (4 pages)
3 May 2011	Termination of appointment of Paul Conroy as a director (2 pages)
3 May 2011	Termination of appointment of Paul Conroy as a director (2 pages)
3 May 2011	Appointment of Mr Damien Paul Jackman as a director (3 pages)
3 May 2011	Appointment of Mr Peter Richard Jackson as a director (4 pages)
3 May 2011	Appointment of John Richard Renwick as a director (3 pages)
3 May 2011	Termination of appointment of Robert Dudfield as a director (2 pages)
3 May 2011	Appointment of John Richard Renwick as a director (3 pages)
3 May 2011	Termination of appointment of Robert Dudfield as a director (2 pages)
3 May 2011	Appointment of Mr Damien Paul Jackman as a director (3 pages)
3 February 2011	Annual return made up to 9 October 2010 (14 pages)
3 February 2011	Annual return made up to 9 October 2010 (14 pages)
3 February 2011	Annual return made up to 9 October 2010 (14 pages)
6 September 2010	Accounts made up to 30 June 2010 (20 pages)
6 September 2010	Accounts made up to 30 June 2010 (20 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a secretary (2 pages)
30 April 2010	Appointment of Damien Paul Jackman as a secretary (3 pages)
30 April 2010	Appointment of Damien Paul Jackman as a secretary (3 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a secretary (2 pages)
6 April 2010	Accounts made up to 30 June 2009 (19 pages)
6 April 2010	Accounts made up to 30 June 2009 (19 pages)
9 December 2009	Annual return made up to 9 October 2009 (14 pages)
9 December 2009	Annual return made up to 9 October 2009 (14 pages)
9 December 2009	Annual return made up to 9 October 2009 (14 pages)
15 December 2008	Accounts made up to 30 June 2008 (20 pages)
15 December 2008	Accounts made up to 30 June 2008 (20 pages)
23 October 2008	Return made up to 09/10/08; full list of members (3 pages)
23 October 2008	Return made up to 09/10/08; full list of members (3 pages)
1 May 2008	Accounts made up to 30 June 2007 (14 pages)
1 May 2008	Accounts made up to 30 June 2007 (14 pages)
2 November 2007	Return made up to 09/10/07; full list of members (2 pages)
2 November 2007	Return made up to 09/10/07; full list of members (2 pages)
10 May 2007	Accounts made up to 30 June 2006 (14 pages)
10 May 2007	Accounts made up to 30 June 2006 (14 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	New secretary appointed (2 pages)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
7 March 2007	New director appointed (3 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (3 pages)
11 October 2006	Return made up to 09/10/06; full list of members (2 pages)
11 October 2006	Return made up to 09/10/06; full list of members (2 pages)
12 June 2006	Accounts made up to 30 June 2005 (13 pages)
12 June 2006	Accounts made up to 30 June 2005 (13 pages)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
13 October 2005	Return made up to 09/10/05; full list of members (2 pages)
13 October 2005	Return made up to 09/10/05; full list of members (2 pages)
23 March 2005	Accounts made up to 30 June 2004 (15 pages)
23 March 2005	Accounts made up to 30 June 2004 (15 pages)
12 January 2005	Secretary resigned;director resigned (1 page)
12 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
22 October 2004	Return made up to 09/10/04; full list of members (8 pages)
22 October 2004	Return made up to 09/10/04; full list of members (8 pages)
23 August 2004	Secretary resigned;director resigned (1 page)
23 August 2004	Secretary resigned;director resigned (1 page)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	New secretary appointed (2 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
7 November 2003	Return made up to 09/10/03; full list of members (7 pages)
7 November 2003	Return made up to 09/10/03; full list of members (7 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
28 October 2003	Accounts made up to 30 June 2003 (17 pages)
28 October 2003	Accounts made up to 30 June 2003 (17 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
7 May 2003	Accounts made up to 30 June 2002 (17 pages)
7 May 2003	Accounts made up to 30 June 2002 (17 pages)
25 March 2003	Company name changed the australian wine centre limit ed\certificate issued on 25/03/03 (2 pages)
25 March 2003	Company name changed the australian wine centre limit ed\certificate issued on 25/03/03 (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director's particulars changed (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director's particulars changed (1 page)
11 November 2002	Return made up to 09/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 November 2002	Return made up to 09/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 October 2002	Accounts made up to 30 June 2001 (16 pages)
31 October 2002	Accounts made up to 30 June 2001 (16 pages)
23 September 2002	Accounts made up to 30 June 2000 (15 pages)
23 September 2002	Accounts made up to 30 June 2000 (15 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	Return made up to 09/10/01; full list of members 363(287) ‐ Registered office changed on 25/01/02 (7 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	Return made up to 09/10/01; full list of members 363(287) ‐ Registered office changed on 25/01/02 (7 pages)
4 September 2001	Registered office changed on 04/09/01 from: kershaw house great west road hounslow middlesex TW5 0BU (1 page)
4 September 2001	Registered office changed on 04/09/01 from: kershaw house great west road hounslow middlesex TW5 0BU (1 page)
12 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Accounts made up to 30 June 1999 (13 pages)
18 July 2000	Accounts made up to 30 June 1999 (13 pages)
13 March 2000	Accounts made up to 31 December 1998 (13 pages)
13 March 2000	Accounts made up to 31 December 1998 (13 pages)
13 January 2000	Ad 23/03/99--------- Â£ si 6900@1 (2 pages)
13 January 2000	Return made up to 09/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 January 2000	Ad 23/03/99--------- Â£ si 6900@1 (2 pages)
13 January 2000	Return made up to 09/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: 21A south lea road datchet berkshire SL3 9BY (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: 21A south lea road datchet berkshire SL3 9BY (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
5 November 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
5 November 1999	New director appointed (2 pages)
1 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
1 April 1999	Ad 23/03/99--------- Â£ si 3000@1=3000 Â£ ic 100/3100 (2 pages)
1 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
1 April 1999	Nc inc already adjusted 23/03/99 (1 page)
1 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1999	Ad 23/03/99--------- Â£ si 3000@1=3000 Â£ ic 100/3100 (2 pages)
1 April 1999	Nc inc already adjusted 23/03/99 (1 page)
3 November 1998	Return made up to 09/10/98; full list of members (6 pages)
3 November 1998	Return made up to 09/10/98; full list of members (6 pages)
21 October 1998	Accounts made up to 31 December 1997 (13 pages)
21 October 1998	Accounts made up to 31 December 1997 (13 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 April 1998	Accounts made up to 31 May 1997 (13 pages)
2 April 1998	Accounts made up to 31 May 1997 (13 pages)
17 October 1997	Return made up to 09/10/97; no change of members (4 pages)
17 October 1997	Return made up to 09/10/97; no change of members (4 pages)
11 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
11 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
27 March 1997	Accounts made up to 31 May 1996 (13 pages)
27 March 1997	Accounts made up to 31 May 1996 (13 pages)
16 October 1996	Return made up to 09/10/96; full list of members (6 pages)
16 October 1996	Return made up to 09/10/96; full list of members (6 pages)
24 June 1996	Ad 01/06/95--------- Â£ si 98@1 (2 pages)
24 June 1996	Ad 01/06/95--------- Â£ si 98@1 (2 pages)
25 May 1996	Accounts made up to 31 May 1995 (9 pages)
25 May 1996	Accounts made up to 31 May 1995 (9 pages)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	Return made up to 09/10/95; no change of members (4 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	Secretary resigned (2 pages)
16 May 1996	Secretary resigned (2 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	Return made up to 09/10/95; no change of members (4 pages)
13 September 1995	Registered office changed on 13/09/95 from: 50 strand london WC2N 5LW (1 page)
13 September 1995	Registered office changed on 13/09/95 from: 50 strand london WC2N 5LW (1 page)
4 April 1995	Accounts made up to 31 May 1994 (14 pages)
4 April 1995	Accounts made up to 31 May 1994 (14 pages)
4 July 1994	Accounts made up to 31 May 1993 (8 pages)
4 July 1994	Accounts made up to 31 May 1993 (8 pages)
10 February 1993	Accounts made up to 31 May 1992 (8 pages)
10 February 1993	Accounts made up to 31 May 1992 (8 pages)
6 July 1992	Accounts made up to 31 March 1991 (8 pages)
6 July 1992	Accounts made up to 31 March 1991 (8 pages)
9 October 1989	Incorporation (11 pages)
9 October 1989	Incorporation (11 pages)

Cellarmaster Wines (UK) Limited

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