Fine & Rare Wines Limited

Company Name	Fine & Rare Wines Limited
Company Status	Active
Company Number	02966320
Category	Private Limited Company
Incorporation Date	8 September 1994(29 years, 7 months ago)

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	Mr Marco Carlo Bedini
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 September 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr Patrick O'Connor
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	04 October 2016(22 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr Andrew Daniel Wolfson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(23 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Managing Director Financial Services
Country of Residence	United Kingdom
Correspondence Address	3 Cadogan Gate London SW1X 0AS

Director Name	Mr John Paton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(26 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Stratford Road London W8 6QA

Director Name	Mr Don St. Pierre
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	17 October 2022(28 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2342 Washington Street San Francisco California 94115

Director Name	Mr Jean-Michel Valette
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	27 October 2022(28 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	500 Devlin Road Suite 102 Napa California 94558 United States

Director Name	Mr William Twyman Comfort Iv
Date of Birth	October 1996 (Born 27 years ago)
Nationality	American
Status	Current
Appointed	05 May 2023(28 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr Joshan Mustafa Aziz
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(29 years, 4 months after company formation)
Appointment Duration	3 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Secretary Name	Ms Sara Cairns
Status	Current
Appointed	23 January 2024(29 years, 4 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Secretary Name	Michael Gerard Gleeson
Nationality	Irish
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	98 Constantine Road London NW3 2LS

Director Name	Mr Baudouin Roger Marie Cuchet
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(3 weeks, 1 day after company formation)
Appointment Duration	23 years (resigned 04 October 2017)
Role	Fine Wine Broker
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Michael Gerard Gleeson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1994(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 24 September 1996)
Role	Fine Wine Broker
Correspondence Address	98 Constantine Road London NW3 2LS

Secretary Name	Baudouin Roger Marie Cuchet
Nationality	British
Status	Resigned
Appointed	24 September 1996(2 years after company formation)
Appointment Duration	21 years (resigned 04 October 2017)
Role	Fine Wine Broker
Country of Residence	United Kingdom
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr Timothy Arthur Littler
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(7 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolyard 54 Bermondsey Street London SE1 3UD

Director Name	Mark Jeremy Stephen Loveland
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(7 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Maids Of Honour Row The Green Richmond Surrey TW9 1NY

Director Name	Mr Alexander Nicholas Kidney
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(11 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Purley Oaks Road Sanderstead Surrey CR2 0NR

Director Name	Jamie Ambrose Kirke Graham
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(12 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 January 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr Iain Campbell Dacre
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(15 years, 1 month after company formation)
Appointment Duration	4 years (resigned 16 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolyard 54 Bermondsey Street London SE1 3UD

Director Name	Mr Graham Paul Sumeray
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nottwood Cottage Newnham Hill Henley-On-Thames Oxfordshire RG9 5TT

Director Name	Mr Andrew Peter Bottomley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(18 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr William Twyman Iii Comfort
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2017(23 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 05 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 220, Canalot Studios 222 Kensal Road London W10 5BN

Secretary Name	Mr Andrew Peter Bottomley
Status	Resigned
Appointed	04 October 2017(23 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 23 January 2024)
Role	Company Director
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.frw.co.uk

Location

Registered Address	Centennium House 100 Lower Thames Street London EC3R 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.7k at £1	Executors Of Estate Of Iain Dacre 7.09% Ordinary
1.1k at £1	Andrew Peter Bottomley 4.53% Ordinary C
7k at £1	Mark Bedini 29.92% Ordinary
5.2k at £1	B.r.m. Cuchet 22.21% Ordinary
533 at £1	Andrew John Hockings 2.27% Ordinary C
533 at £1	James Seedhouse 2.27% Ordinary C
533 at £1	Jamie Ambrose Kirke Graham 2.27% Ordinary C
533 at £1	Michael Jonathan Barker 2.27% Ordinary C
3k at £1	Gay Patricia Bedini 12.76% Ordinary
2.4k at £1	Gay Patricia Bedini & M.c.a. Bedini 10.21% Ordinary
468 at £1	Rainthorpe LTD 1.99% Ordinary
266 at £1	Jocelyn Christopher Fowler 1.13% Ordinary C
121 at £1	Libby Dacre 0.51% Ordinary
66 at £1	Timothy Littler 0.28% Ordinary
1000 at £0.01	Patrick O'connor 0.04% Ordinary D
500 at £0.01	Craig Norton 0.02% Ordinary D
500 at £0.01	Garrick Whittaker 0.02% Ordinary D
500 at £0.01	Peter Naisbett 0.02% Ordinary D
500 at £0.01	Ross Eva 0.02% Ordinary D
250 at £0.01	Andrew Catt 0.01% Ordinary D
250 at £0.01	Camilla Bowler 0.01% Ordinary D
250 at £0.01	Claudia Vietze 0.01% Ordinary D
300 at £0.01	Ed Barber 0.01% Ordinary D
250 at £0.01	Guy Mcdermott 0.01% Ordinary D
250 at £0.01	Owain Davies 0.01% Ordinary D
250 at £0.01	Paul Esson 0.01% Ordinary D
250 at £0.01	Simon Brass 0.01% Ordinary D
250 at £0.01	Simon Brewster 0.01% Ordinary D
250 at £0.01	Weibo Jiang 0.01% Ordinary D
200 at £0.01	Yaron Einav 0.01% Ordinary D
50 at £0.01	Alejandro Diaz-de-cerio 0.00% Ordinary D
20 at £0.01	Ana Fernandes 0.00% Ordinary D
20 at £0.01	Aude Marchand 0.00% Ordinary D
50 at £0.01	Caoilinn Hanna 0.00% Ordinary D
20 at £0.01	Christopher Hill 0.00% Ordinary D
100 at £0.01	Christopher Kelly 0.00% Ordinary D
50 at £0.01	Dan Wood 0.00% Ordinary D
50 at £0.01	David Dias 0.00% Ordinary D
50 at £0.01	David Massarella 0.00% Ordinary D
20 at £0.01	Dorota Lukasik 0.00% Ordinary D
20 at £0.01	Emily Clemo 0.00% Ordinary D
50 at £0.01	Hannah Blair 0.00% Ordinary D
100 at £0.01	Jacky Chen 0.00% Ordinary D
100 at £0.01	James Matthias 0.00% Ordinary D
20 at £0.01	Joe Dines 0.00% Ordinary D
20 at £0.01	Mark Herbert 0.00% Ordinary D
100 at £0.01	Martin Docherty 0.00% Ordinary D
20 at £0.01	Rhys Leworthy 0.00% Ordinary D
20 at £0.01	Rick Bloy 0.00% Ordinary D
100 at £0.01	Rostislav Petrov 0.00% Ordinary D
50 at £0.01	Sophie Luff 0.00% Ordinary D
50 at £0.01	Steve Mcneil 0.00% Ordinary D
20 at £0.01	Tom Mason 0.00% Ordinary D

Financials

Year	2014
Turnover	£50,138,045
Gross Profit	£6,198,463
Net Worth	£2,063,172
Cash	£950,359
Current Liabilities	£6,607,122

Accounts

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

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

31 August 2021	Delivered on: 3 September 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
17 October 2014	Delivered on: 17 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
—	Classification: A registered charge Outstanding
23 November 2007	Delivered on: 27 November 2007 Satisfied on: 22 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated designated and numbered and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
15 March 2001	Delivered on: 20 March 2001 Satisfied on: 10 April 2008 Persons entitled: Rainthorpe Limited Classification: Debenture Secured details: All present and future indebtedness of the company and it's subsidiaries to the chargee. 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
12 September 1995	Delivered on: 20 September 1995 Satisfied on: 22 August 2015 Persons entitled: Lloyds Bank PLC Classification: Single 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

23 January 2024	Appointment of Ms Sara Cairns as a secretary on 23 January 2024 (2 pages)
23 January 2024	Termination of appointment of Andrew Peter Bottomley as a secretary on 23 January 2024 (1 page)
23 January 2024	Appointment of Mr Joshan Mustafa Aziz as a director on 23 January 2024 (2 pages)
23 January 2024	Termination of appointment of Andrew Peter Bottomley as a director on 23 January 2024 (1 page)
16 October 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
16 October 2023	Satisfaction of charge 029663200006 in full (1 page)
18 September 2023	Confirmation statement made on 8 September 2023 with updates (8 pages)
15 May 2023	Appointment of Mr William Twyman Comfort Iv as a director on 5 May 2023 (2 pages)
15 May 2023	Termination of appointment of William Twyman Iii Comfort as a director on 5 May 2023 (1 page)
17 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 January 2023	Memorandum and Articles of Association (50 pages)
9 November 2022	Appointment of Mr Jean-Michel Valette as a director on 27 October 2022 (2 pages)
21 October 2022	Appointment of Mr Don St. Pierre as a director on 17 October 2022 (2 pages)
21 October 2022	Statement of capital following an allotment of shares on 17 October 2022 GBP 26,586.6 (3 pages)
13 September 2022	Confirmation statement made on 8 September 2022 with updates (5 pages)
12 September 2022	Group of companies' accounts made up to 31 December 2021 (33 pages)
5 July 2022	Particulars of variation of rights attached to shares (3 pages)
4 July 2022	Statement of capital following an allotment of shares on 20 June 2022 GBP 19,948.6 (3 pages)
9 May 2022	Memorandum and Articles of Association (47 pages)
9 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 September 2021	Confirmation statement made on 8 September 2021 with updates (5 pages)
3 September 2021	Registration of charge 029663200006, created on 31 August 2021 (14 pages)
19 July 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
2 February 2021	Purchase of own shares. (3 pages)
5 January 2021	Appointment of Mr John Paton as a director on 1 January 2021 (2 pages)
4 January 2021	Cancellation of shares. Statement of capital on 17 December 2020 GBP 19,915 (4 pages)
22 December 2020	Purchase of own shares. (3 pages)
22 December 2020	Cancellation of shares. Statement of capital on 30 November 2020 GBP 19,932.80 (4 pages)
1 December 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
16 November 2020	Confirmation statement made on 8 September 2020 with updates (5 pages)
16 November 2020	Notification of William Twyman Comfort as a person with significant control on 21 February 2020 (2 pages)
16 November 2020	Cessation of Mark Carlo Bedini as a person with significant control on 21 February 2020 (1 page)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
1 October 2019	Cancellation of shares. Statement of capital on 30 August 2019 GBP 19,933.00 (4 pages)
1 October 2019	Purchase of own shares. (3 pages)
17 September 2019	Confirmation statement made on 8 September 2019 with updates (6 pages)
21 September 2018	Confirmation statement made on 8 September 2018 with updates (7 pages)
22 May 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
17 January 2018	Appointment of Mr Andrew Daniel Wolfson as a director on 16 January 2018 (2 pages)
8 January 2018	Cancellation of shares. Statement of capital on 15 December 2017 GBP 19,944 (4 pages)
8 January 2018	Purchase of own shares. (3 pages)
14 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
12 December 2017	Purchase of own shares. (3 pages)
12 December 2017	Cancellation of shares. Statement of capital on 30 October 2017 GBP 19,944.50 (4 pages)
12 December 2017	Purchase of own shares. (3 pages)
12 December 2017	Purchase of own shares. (3 pages)
12 December 2017	Cancellation of shares. Statement of capital on 30 October 2017 GBP 19,944.50 (4 pages)
12 December 2017	Purchase of own shares. (3 pages)
20 October 2017	Cessation of Baudouin Roger Marie Cuchet as a person with significant control on 4 October 2017 (1 page)
20 October 2017	Cessation of Baudouin Roger Marie Cuchet as a person with significant control on 4 October 2017 (1 page)
9 October 2017	Appointment of Mr William Twyman Iii Comfort as a director on 4 October 2017 (2 pages)
9 October 2017	Appointment of Mr William Twyman Iii Comfort as a director on 4 October 2017 (2 pages)
6 October 2017	Appointment of Mr Andrew Peter Bottomley as a secretary on 4 October 2017 (2 pages)
6 October 2017	Termination of appointment of Baudouin Roger Marie Cuchet as a secretary on 4 October 2017 (1 page)
6 October 2017	Appointment of Mr Andrew Peter Bottomley as a secretary on 4 October 2017 (2 pages)
6 October 2017	Termination of appointment of Baudouin Roger Marie Cuchet as a director on 4 October 2017 (1 page)
6 October 2017	Termination of appointment of Baudouin Roger Marie Cuchet as a secretary on 4 October 2017 (1 page)
6 October 2017	Termination of appointment of Baudouin Roger Marie Cuchet as a director on 4 October 2017 (1 page)
4 October 2017	Purchase of own shares. (3 pages)
4 October 2017	Purchase of own shares. (3 pages)
4 October 2017	Cancellation of shares. Statement of capital on 22 September 2017 GBP 21,028.70 (4 pages)
4 October 2017	Cancellation of shares. Statement of capital on 22 September 2017 GBP 21,028.70 (4 pages)
29 September 2017	Cancellation of shares. Statement of capital on 24 July 2017 GBP 21,031.20 (4 pages)
29 September 2017	Cancellation of shares. Statement of capital on 24 July 2017 GBP 21,031.20 (4 pages)
21 September 2017	Confirmation statement made on 8 September 2017 with updates (7 pages)
21 September 2017	Confirmation statement made on 8 September 2017 with updates (7 pages)
12 September 2017	Purchase of own shares. (3 pages)
8 June 2017	Full accounts made up to 31 December 2016 (29 pages)
8 June 2017	Full accounts made up to 31 December 2016 (29 pages)
5 April 2017	Cancellation of shares. Statement of capital on 24 March 2017 GBP 21,033.70 (4 pages)
5 April 2017	Cancellation of shares. Statement of capital on 24 March 2017 GBP 21,033.70 (4 pages)
5 April 2017	Purchase of own shares. (3 pages)
5 April 2017	Purchase of own shares. (3 pages)
15 March 2017	Purchase of own shares. (3 pages)
15 March 2017	Purchase of own shares. (3 pages)
1 March 2017	Cancellation of shares. Statement of capital on 28 November 2016 GBP 21,034.90 (4 pages)
1 March 2017	Purchase of own shares. (3 pages)
1 March 2017	Purchase of own shares. (3 pages)
1 March 2017	Cancellation of shares. Statement of capital on 28 November 2016 GBP 21,034.90 (4 pages)
30 January 2017	Director's details changed for Mr Mark Carlo Bedini on 30 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr Mark Carlo Bedini on 30 January 2017 (2 pages)
26 October 2016	Cancellation of shares. Statement of capital on 22 September 2016 GBP 21,037.60 (4 pages)
26 October 2016	Cancellation of shares. Statement of capital on 22 September 2016 GBP 21,037.60 (4 pages)
5 October 2016	Cancellation of shares. Statement of capital on 19 December 2015 GBP 22,172.1 (4 pages)
5 October 2016	Cancellation of shares. Statement of capital on 19 December 2015 GBP 22,172.1 (4 pages)
4 October 2016	Appointment of Mr Patrick O'connor as a director on 4 October 2016 (2 pages)
3 October 2016	Purchase of own shares. (3 pages)
3 October 2016	Purchase of own shares. (3 pages)
3 October 2016	Cancellation of shares. Statement of capital on 20 September 2016 GBP 21,103.60 (4 pages)
3 October 2016	Cancellation of shares. Statement of capital on 20 September 2016 GBP 21,103.60 (4 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (16 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (16 pages)
21 September 2016	Purchase of own shares. (3 pages)
21 September 2016	Cancellation of shares. Statement of capital on 24 September 2015 GBP 22,181.50 (4 pages)
21 September 2016	Purchase of own shares. (3 pages)
21 September 2016	Cancellation of shares. Statement of capital on 22 January 2016 GBP 21,648.50 (4 pages)
21 September 2016	Purchase of own shares. (3 pages)
21 September 2016	Purchase of own shares. (3 pages)
21 September 2016	Purchase of own shares. (3 pages)
21 September 2016	Purchase of own shares. (3 pages)
21 September 2016	Purchase of own shares. (3 pages)
21 September 2016	Cancellation of shares. Statement of capital on 24 September 2015 GBP 22,181.50 (4 pages)
21 September 2016	Purchase of own shares. (3 pages)
21 September 2016	Purchase of own shares. (3 pages)
21 September 2016	Purchase of own shares. (3 pages)
21 September 2016	Cancellation of shares. Statement of capital on 24 February 2016 GBP 21,115.50 (4 pages)
21 September 2016	Cancellation of shares. Statement of capital on 24 February 2016 GBP 21,115.50 (4 pages)
21 September 2016	Cancellation of shares. Statement of capital on 24 February 2015 GBP 22,980.50 (4 pages)
21 September 2016	Cancellation of shares. Statement of capital on 22 January 2016 GBP 21,648.50 (4 pages)
21 September 2016	Cancellation of shares. Statement of capital on 24 February 2015 GBP 22,980.50 (4 pages)
7 July 2016	Full accounts made up to 31 December 2015 (29 pages)
7 July 2016	Full accounts made up to 31 December 2015 (29 pages)
21 January 2016	Termination of appointment of Jamie Ambrose Kirke Graham as a director on 21 January 2016 (1 page)
21 January 2016	Termination of appointment of Jamie Ambrose Kirke Graham as a director on 21 January 2016 (1 page)
1 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 23,513.5 (13 pages)
1 October 2015	Register inspection address has been changed from C/O Fine & Rare Wines Limited Woolyard 54 Bermondsey Street London SE1 3UD United Kingdom to Centennium House 100 Lower Thames Street London EC3R 6DL (1 page)
1 October 2015	Register inspection address has been changed from C/O Fine & Rare Wines Limited Woolyard 54 Bermondsey Street London SE1 3UD United Kingdom to Centennium House 100 Lower Thames Street London EC3R 6DL (1 page)
1 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 23,513.5 (13 pages)
1 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 23,513.5 (13 pages)
14 September 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 23,513.50 (10 pages)
14 September 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 23,513.50 (10 pages)
14 September 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 23,513.50 (10 pages)
22 August 2015	Satisfaction of charge 4 in full (4 pages)
22 August 2015	Satisfaction of charge 1 in full (4 pages)
22 August 2015	Satisfaction of charge 4 in full (4 pages)
22 August 2015	Satisfaction of charge 1 in full (4 pages)
10 August 2015	Registered office address changed from Woolyard 54 Bermondsey Street London SE1 3UD to Centennium House 100 Lower Thames Street London EC3R 6DL on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from Woolyard 54 Bermondsey Street London SE1 3UD to Centennium House 100 Lower Thames Street London EC3R 6DL on 10 August 2015 (1 page)
8 July 2015	Full accounts made up to 31 December 2014 (26 pages)
8 July 2015	Full accounts made up to 31 December 2014 (26 pages)
17 October 2014	Registration of charge 029663200005, created on 17 October 2014 (23 pages)
17 October 2014	Registration of charge 029663200005, created on 17 October 2014 (23 pages)
9 October 2014	Full accounts made up to 31 December 2013 (26 pages)
9 October 2014	Full accounts made up to 31 December 2013 (26 pages)
1 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 19,981 (6 pages)
1 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 19,981 (6 pages)
1 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 19,981 (6 pages)
19 August 2014	Termination of appointment of Timothy Arthur Littler as a director on 12 August 2014 (1 page)
19 August 2014	Termination of appointment of Timothy Arthur Littler as a director on 12 August 2014 (1 page)
17 December 2013	Termination of appointment of Iain Dacre as a director (1 page)
17 December 2013	Termination of appointment of Iain Dacre as a director (1 page)
30 October 2013	Director's details changed for Mr Iain Campbell Dacre on 8 September 2013 (2 pages)
30 October 2013	Director's details changed for Mark Bedini on 8 September 2013 (2 pages)
30 October 2013	Director's details changed for Jamie Ambrose Kirke Graham on 8 September 2013 (2 pages)
30 October 2013	Director's details changed for Mr Iain Campbell Dacre on 8 September 2013 (2 pages)
30 October 2013	Director's details changed for Mark Bedini on 8 September 2013 (2 pages)
30 October 2013	Director's details changed for Jamie Ambrose Kirke Graham on 8 September 2013 (2 pages)
30 October 2013	Director's details changed for Timothy Arthur Littler on 8 September 2013 (2 pages)
30 October 2013	Director's details changed for Timothy Arthur Littler on 8 September 2013 (2 pages)
30 October 2013	Director's details changed for Jamie Ambrose Kirke Graham on 8 September 2013 (2 pages)
30 October 2013	Secretary's details changed for Baudouin Roger Marie Cuchet on 8 September 2013 (1 page)
30 October 2013	Director's details changed for Mr Iain Campbell Dacre on 8 September 2013 (2 pages)
30 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 19,981 (7 pages)
30 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 19,981 (7 pages)
30 October 2013	Secretary's details changed for Baudouin Roger Marie Cuchet on 8 September 2013 (1 page)
30 October 2013	Director's details changed for Baudouin Roger Marie Cuchet on 8 September 2013 (2 pages)
30 October 2013	Director's details changed for Mark Bedini on 8 September 2013 (2 pages)
30 October 2013	Director's details changed for Baudouin Roger Marie Cuchet on 8 September 2013 (2 pages)
30 October 2013	Director's details changed for Baudouin Roger Marie Cuchet on 8 September 2013 (2 pages)
30 October 2013	Director's details changed for Timothy Arthur Littler on 8 September 2013 (2 pages)
30 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 19,981 (7 pages)
30 October 2013	Secretary's details changed for Baudouin Roger Marie Cuchet on 8 September 2013 (1 page)
17 October 2013	Statement of company's objects (2 pages)
17 October 2013	Resolutions RES13 ‐ Section 175 24/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
17 October 2013	Statement of company's objects (2 pages)
17 October 2013	Resolutions RES13 ‐ Section 175 24/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
25 July 2013	Termination of appointment of Graham Sumeray as a director (1 page)
25 July 2013	Termination of appointment of Graham Sumeray as a director (1 page)
1 July 2013	Termination of appointment of Alexander Kidney as a director (1 page)
1 July 2013	Appointment of Mr Andrew Peter Bottomley as a director (2 pages)
1 July 2013	Appointment of Mr Andrew Peter Bottomley as a director (2 pages)
1 July 2013	Termination of appointment of Alexander Kidney as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (25 pages)
3 October 2012	Full accounts made up to 31 December 2011 (25 pages)
1 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (12 pages)
1 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (12 pages)
1 October 2012	Register(s) moved to registered office address (1 page)
1 October 2012	Termination of appointment of Mark Loveland as a director (1 page)
1 October 2012	Register(s) moved to registered office address (1 page)
1 October 2012	Termination of appointment of Mark Loveland as a director (1 page)
1 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (12 pages)
1 February 2012	Appointment of Mr Graham Paul Sumeray as a director (2 pages)
1 February 2012	Appointment of Mr Graham Paul Sumeray as a director (2 pages)
13 October 2011	Registered office address changed from C/O Rostrons St Peters House Cattle Market Street Norwich NR1 3DY United Kingdom on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from C/O Rostrons St Peters House Cattle Market Street Norwich NR1 3DY United Kingdom on 13 October 2011 (1 page)
29 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (12 pages)
29 September 2011	Registered office address changed from the Offices of Rostron & Ptrs St Peters House Cattle Market Street Norwich NR1 3DY on 29 September 2011 (1 page)
29 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (12 pages)
29 September 2011	Registered office address changed from the Offices of Rostron & Ptrs St Peters House Cattle Market Street Norwich NR1 3DY on 29 September 2011 (1 page)
29 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (12 pages)
6 May 2011	Full accounts made up to 31 December 2010 (24 pages)
6 May 2011	Full accounts made up to 31 December 2010 (24 pages)
1 December 2010	Register(s) moved to registered inspection location (1 page)
1 December 2010	Register inspection address has been changed (1 page)
1 December 2010	Register(s) moved to registered inspection location (1 page)
1 December 2010	Register inspection address has been changed (1 page)
22 October 2010	Director's details changed for Mr Alexander Nicholas Kidney on 8 September 2010 (2 pages)
22 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (11 pages)
22 October 2010	Director's details changed for Mark Jeremy Stephen Loveland on 8 September 2010 (2 pages)
22 October 2010	Director's details changed for Baudouin Roger Marie Cuchet on 8 September 2010 (2 pages)
22 October 2010	Director's details changed for Jamie Ambrose Kirke Graham on 8 September 2010 (2 pages)
22 October 2010	Director's details changed for Mark Jeremy Stephen Loveland on 8 September 2010 (2 pages)
22 October 2010	Director's details changed for Jamie Ambrose Kirke Graham on 8 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Alexander Nicholas Kidney on 8 September 2010 (2 pages)
22 October 2010	Director's details changed for Mark Jeremy Stephen Loveland on 8 September 2010 (2 pages)
22 October 2010	Secretary's details changed for Baudouin Roger Marie Cuchet on 8 September 2010 (2 pages)
22 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (11 pages)
22 October 2010	Secretary's details changed for Baudouin Roger Marie Cuchet on 8 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Alexander Nicholas Kidney on 8 September 2010 (2 pages)
22 October 2010	Director's details changed for Baudouin Roger Marie Cuchet on 8 September 2010 (2 pages)
22 October 2010	Director's details changed for Baudouin Roger Marie Cuchet on 8 September 2010 (2 pages)
22 October 2010	Secretary's details changed for Baudouin Roger Marie Cuchet on 8 September 2010 (2 pages)
22 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (11 pages)
22 October 2010	Director's details changed for Jamie Ambrose Kirke Graham on 8 September 2010 (2 pages)
11 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 May 2010	Full accounts made up to 31 December 2009 (24 pages)
19 May 2010	Full accounts made up to 31 December 2009 (24 pages)
17 May 2010	Appointment of Mr Iain Campbell Dacre as a director (2 pages)
17 May 2010	Appointment of Mr Iain Campbell Dacre as a director (2 pages)
17 September 2009	Location of debenture register (1 page)
17 September 2009	Location of register of members (1 page)
17 September 2009	Location of debenture register (1 page)
17 September 2009	Location of register of members (1 page)
17 September 2009	Return made up to 08/09/09; full list of members (7 pages)
17 September 2009	Return made up to 08/09/09; full list of members (7 pages)
20 May 2009	Full accounts made up to 31 December 2008 (23 pages)
20 May 2009	Full accounts made up to 31 December 2008 (23 pages)
26 September 2008	Director's change of particulars / jamie graham / 11/09/2007 (1 page)
26 September 2008	Return made up to 08/09/08; full list of members (7 pages)
26 September 2008	Director's change of particulars / jamie graham / 11/09/2007 (1 page)
26 September 2008	Return made up to 08/09/08; full list of members (7 pages)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 April 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
3 April 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
28 November 2007	Return made up to 08/09/07; full list of members (4 pages)
28 November 2007	Return made up to 08/09/07; full list of members (4 pages)
27 November 2007	Particulars of mortgage/charge (4 pages)
27 November 2007	Particulars of mortgage/charge (4 pages)
3 June 2007	Full accounts made up to 31 December 2006 (22 pages)
3 June 2007	Full accounts made up to 31 December 2006 (22 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
13 November 2006	Return made up to 08/09/06; full list of members (4 pages)
13 November 2006	Return made up to 08/09/06; full list of members (4 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (21 pages)
2 November 2006	Full accounts made up to 31 December 2005 (21 pages)
9 June 2006	Full accounts made up to 31 December 2004 (21 pages)
9 June 2006	Full accounts made up to 31 December 2004 (21 pages)
6 December 2005	New director appointed (1 page)
6 December 2005	New director appointed (1 page)
5 October 2005	Return made up to 08/09/05; full list of members (5 pages)
5 October 2005	Return made up to 08/09/05; full list of members (5 pages)
5 October 2005	Location of debenture register (1 page)
5 October 2005	Location of debenture register (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
5 February 2005	Full accounts made up to 31 December 2003 (21 pages)
5 February 2005	Full accounts made up to 31 December 2003 (21 pages)
10 December 2004	Ad 19/11/04--------- Â£ si 1118@1=1118 Â£ ic 17548/18666 (2 pages)
10 December 2004	Ad 19/11/04--------- Â£ si 1118@1=1118 Â£ ic 17548/18666 (2 pages)
30 November 2004	Ad 08/07/04--------- Â£ si 1315@1 (2 pages)
30 November 2004	Ad 08/07/04--------- Â£ si 1315@1 (2 pages)
6 October 2004	Return made up to 08/09/04; full list of members (10 pages)
6 October 2004	Return made up to 08/09/04; full list of members (10 pages)
2 December 2003	Return made up to 08/09/03; full list of members (10 pages)
2 December 2003	Return made up to 08/09/03; full list of members (10 pages)
13 November 2003	Ad 18/08/03--------- Â£ si 453@1=453 Â£ ic 17095/17548 (2 pages)
13 November 2003	Ad 18/08/03--------- Â£ si 453@1=453 Â£ ic 17095/17548 (2 pages)
5 November 2003	Full accounts made up to 31 December 2002 (24 pages)
5 November 2003	Full accounts made up to 31 December 2002 (24 pages)
9 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2002	Full accounts made up to 31 December 2001 (17 pages)
18 December 2002	Full accounts made up to 31 December 2001 (17 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	Return made up to 08/09/02; full list of members (9 pages)
1 November 2002	Return made up to 08/09/02; full list of members (9 pages)
23 October 2002	Ad 25/06/02--------- Â£ si 427@1=427 Â£ ic 16668/17095 (2 pages)
23 October 2002	Ad 25/06/02--------- Â£ si 427@1=427 Â£ ic 16668/17095 (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
19 September 2001	Return made up to 08/09/01; full list of members (8 pages)
19 September 2001	Return made up to 08/09/01; full list of members (8 pages)
22 June 2001	Full accounts made up to 31 December 2000 (15 pages)
22 June 2001	Full accounts made up to 31 December 2000 (15 pages)
10 May 2001	Ad 31/03/01--------- Â£ si 878@1=878 Â£ ic 15790/16668 (2 pages)
10 May 2001	Ad 31/03/01--------- Â£ si 878@1=878 Â£ ic 15790/16668 (2 pages)
20 March 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Particulars of mortgage/charge (3 pages)
21 December 2000	Ad 04/12/00--------- Â£ si 789@1=789 Â£ ic 15001/15790 (2 pages)
21 December 2000	Ad 04/12/00--------- Â£ si 789@1=789 Â£ ic 15001/15790 (2 pages)
2 November 2000	Full accounts made up to 30 September 1999 (15 pages)
2 November 2000	Full accounts made up to 30 September 1999 (15 pages)
21 September 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
7 September 1999	Return made up to 08/09/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 1999	Return made up to 08/09/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 1999	Accounts for a medium company made up to 30 September 1998 (16 pages)
30 July 1999	Accounts for a medium company made up to 30 September 1998 (16 pages)
20 November 1998	Registered office changed on 20/11/98 from: office of rostron & partners davey house castle meadow norwich NR1 3DE (1 page)
20 November 1998	Registered office changed on 20/11/98 from: office of rostron & partners davey house castle meadow norwich NR1 3DE (1 page)
18 November 1998	Return made up to 08/09/98; full list of members (6 pages)
18 November 1998	Return made up to 08/09/98; full list of members (6 pages)
9 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
9 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 October 1997	Return made up to 08/09/97; no change of members (4 pages)
20 October 1997	Return made up to 08/09/97; no change of members (4 pages)
15 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
15 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
21 October 1996	New secretary appointed (2 pages)
21 October 1996	Return made up to 08/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 October 1996	Return made up to 08/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 October 1996	New secretary appointed (2 pages)
10 October 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 October 1996	Â£ ic 20000/15001 24/09/96 Â£ sr 4999@1=4999 (1 page)
10 October 1996	Â£ ic 20000/15001 24/09/96 Â£ sr 4999@1=4999 (1 page)
10 October 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	New secretary appointed (2 pages)
29 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
29 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
14 November 1995	Return made up to 08/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	Return made up to 08/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1995	Particulars of mortgage/charge (6 pages)
20 September 1995	Particulars of mortgage/charge (6 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
18 October 1994	Ad 30/09/94--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
18 October 1994	Ad 30/09/94--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
8 September 1994	Incorporation (15 pages)
8 September 1994	Incorporation (15 pages)

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