Jeroboams Limited

Company Name	Jeroboams Limited
Company Status	Active
Company Number	04376226
Category	Private Limited Company
Incorporation Date	18 February 2002(22 years, 2 months ago)
Previous Name	Laytons Wine Services 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

Secretary Name	Mrs Caroline Ann Hall
Nationality	British
Status	Current
Appointed	27 July 2005(3 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Peter John Birney Mitchell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(9 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Sales Manager And Wine Buyer
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Matthew Fraser Tipping
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Edward Ivor Rich
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Stephen John Cornwell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Peter Charles Rich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Robert Graeme Meeres Young
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP

Secretary Name	Mr Robert Graeme Meeres Young
Nationality	British
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP

Director Name	David Neil Christian Sommerfelt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 28 February 2014)
Role	Wine Buyer
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Michael Wellington Hall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 19 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow View The Street, Tidmarsh Reading RG8 8ER

Director Name	Mr Stephen Thomas Gamble
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(3 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Derwent James St John Radcliffe
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2010)
Role	Wine Shipper
Country of Residence	United Kingdom
Correspondence Address	14 Cubitt Terrace Clapham Old Town London SW4 6AR

Director Name	Simon Frederick Powys Maurice
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(3 years, 8 months after company formation)
Appointment Duration	8 years (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Patrick Maurice Magill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2007)
Role	Retail Director
Country of Residence	England
Correspondence Address	Eastwood Farm Fivehead Taunton Somerset TA3 6QU

Director Name	Mr Jonathan Charles Wren
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(5 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2013)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Hugh Francis Dering Sturges
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(13 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 26 August 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Christopher John Pearce
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	laytons.co.uk
Email address	[email protected]
Telephone	020 72888880
Telephone region	London

Location

Registered Address	43 Portland Road London W11 4LJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Jeroboams LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,111,123
Gross Profit	£407,043
Net Worth	£1,272,353
Cash	£245,844
Current Liabilities	£3,941,393

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

16 July 2015	Delivered on: 4 August 2015 Persons entitled: Front Street Finance Limited Classification: A registered charge Outstanding
16 July 2015	Delivered on: 4 August 2015 Persons entitled: Front Street Finance Limited Classification: A registered charge Outstanding
10 May 2004	Delivered on: 12 May 2004 Satisfied on: 15 April 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 August 2002	Delivered on: 2 September 2002 Satisfied on: 3 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 October 2023	Full accounts made up to 31 March 2023 (20 pages)
1 June 2023	Confirmation statement made on 16 May 2023 with updates (4 pages)
1 June 2023	Change of details for Jeroboams Limited as a person with significant control on 16 December 2022 (2 pages)
16 December 2022	Company name changed laytons wine services LIMITED\certificate issued on 16/12/22 RES15 ‐ Change company name resolution on 2022-11-24 (2 pages)
16 December 2022	Change of name notice (2 pages)
3 October 2022	Full accounts made up to 31 March 2022 (20 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
3 November 2021	Full accounts made up to 31 March 2021 (22 pages)
6 September 2021	Termination of appointment of Peter Charles Rich as a director on 26 August 2021 (1 page)
6 September 2021	Termination of appointment of Hugh Francis Dering Sturges as a director on 26 August 2021 (1 page)
17 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
8 September 2020	Full accounts made up to 31 March 2020 (20 pages)
23 June 2020	Appointment of Mr Stephen John Cornwell as a director on 18 June 2020 (2 pages)
22 June 2020	Appointment of Mr Edward Ivor Rich as a director on 18 June 2020 (2 pages)
22 June 2020	Appointment of Mr Matthew Fraser Tipping as a director on 18 June 2020 (2 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
17 September 2019	Full accounts made up to 31 March 2019 (21 pages)
9 July 2019	Memorandum and Articles of Association (7 pages)
21 May 2019	Satisfaction of charge 043762260004 in full (1 page)
21 May 2019	Satisfaction of charge 043762260003 in full (1 page)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
24 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 1,000,000 (4 pages)
23 April 2019	Resolutions RES13 ‐ Suspension of prohibiting director's votes 26/03/2019 (1 page)
23 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
1 October 2018	Termination of appointment of Christopher John Pearce as a director on 30 September 2018 (1 page)
7 September 2018	Full accounts made up to 31 March 2018 (21 pages)
21 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
25 August 2017	Full accounts made up to 31 March 2017 (24 pages)
25 August 2017	Full accounts made up to 31 March 2017 (24 pages)
23 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
17 September 2016	Full accounts made up to 31 March 2016 (27 pages)
17 September 2016	Full accounts made up to 31 March 2016 (27 pages)
11 April 2016	Appointment of Mr Christopher John Pearce as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Mr Christopher John Pearce as a director on 1 April 2016 (2 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 500,000 (4 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 500,000 (4 pages)
8 September 2015	Appointment of Mr Hugh Francis Dering Sturges as a director on 1 September 2015 (2 pages)
8 September 2015	Termination of appointment of Stephen Thomas Gamble as a director on 31 August 2015 (1 page)
8 September 2015	Appointment of Mr Hugh Francis Dering Sturges as a director on 1 September 2015 (2 pages)
8 September 2015	Termination of appointment of Stephen Thomas Gamble as a director on 31 August 2015 (1 page)
8 September 2015	Appointment of Mr Hugh Francis Dering Sturges as a director on 1 September 2015 (2 pages)
28 August 2015	Full accounts made up to 31 March 2015 (17 pages)
28 August 2015	Full accounts made up to 31 March 2015 (17 pages)
4 August 2015	Registration of charge 043762260004, created on 16 July 2015 (52 pages)
4 August 2015	Registration of charge 043762260003, created on 16 July 2015 (52 pages)
4 August 2015	Registration of charge 043762260003, created on 16 July 2015 (52 pages)
4 August 2015	Registration of charge 043762260004, created on 16 July 2015 (52 pages)
15 April 2015	Satisfaction of charge 2 in full (1 page)
15 April 2015	Satisfaction of charge 2 in full (1 page)
25 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 500,000 (4 pages)
25 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 500,000 (4 pages)
1 September 2014	Full accounts made up to 31 March 2014 (17 pages)
1 September 2014	Full accounts made up to 31 March 2014 (17 pages)
4 March 2014	Termination of appointment of David Sommerfelt as a director (1 page)
4 March 2014	Termination of appointment of David Sommerfelt as a director (1 page)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 500,000 (5 pages)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 500,000 (5 pages)
14 January 2014	All of the property or undertaking has been released from charge 2 (2 pages)
14 January 2014	All of the property or undertaking has been released from charge 2 (2 pages)
9 December 2013	Termination of appointment of Simon Powys Maurice as a director (1 page)
9 December 2013	Termination of appointment of Simon Powys Maurice as a director (1 page)
4 November 2013	Termination of appointment of Jonathan Wren as a director (1 page)
4 November 2013	Termination of appointment of Jonathan Wren as a director (1 page)
9 August 2013	Full accounts made up to 31 March 2013 (18 pages)
9 August 2013	Full accounts made up to 31 March 2013 (18 pages)
25 February 2013	Director's details changed for Mr Jonathan Charles Wren on 1 January 2013 (2 pages)
25 February 2013	Director's details changed for Mr Jonathan Charles Wren on 1 January 2013 (2 pages)
25 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Director's details changed for Mr Jonathan Charles Wren on 1 January 2013 (2 pages)
7 August 2012	Full accounts made up to 31 March 2012 (18 pages)
7 August 2012	Full accounts made up to 31 March 2012 (18 pages)
20 February 2012	Director's details changed for Mr Peter John Birney Mitchell on 16 August 2011 (2 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Director's details changed for Mr Peter John Birney Mitchell on 16 August 2011 (2 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Director's details changed for Mr Stephen Thomas Gamble on 1 January 2012 (2 pages)
20 February 2012	Director's details changed for David Neil Christian Sommerfelt on 30 September 2011 (2 pages)
20 February 2012	Director's details changed for David Neil Christian Sommerfelt on 30 September 2011 (2 pages)
20 February 2012	Director's details changed for Mr Stephen Thomas Gamble on 1 January 2012 (2 pages)
20 February 2012	Director's details changed for Mr Stephen Thomas Gamble on 1 January 2012 (2 pages)
22 September 2011	Full accounts made up to 31 March 2011 (18 pages)
22 September 2011	Full accounts made up to 31 March 2011 (18 pages)
5 July 2011	Appointment of Mr Peter John Birney Mitchell as a director (2 pages)
5 July 2011	Appointment of Mr Peter John Birney Mitchell as a director (2 pages)
1 March 2011	Director's details changed for Mr Stephen Gamble on 1 January 2011 (2 pages)
1 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Director's details changed for Mr Stephen Gamble on 1 January 2011 (2 pages)
1 March 2011	Director's details changed for Mr Stephen Gamble on 1 January 2011 (2 pages)
1 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 March 2010 (18 pages)
25 September 2010	Full accounts made up to 31 March 2010 (18 pages)
12 April 2010	Termination of appointment of Derwent Radcliffe as a director (1 page)
12 April 2010	Termination of appointment of Derwent Radcliffe as a director (1 page)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for David Neil Christian Sommerfelt on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for David Neil Christian Sommerfelt on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
23 February 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
23 February 2010	Director's details changed for David Neil Christian Sommerfelt on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Derwent James St John Radcliffe on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr Stephen Gamble on 1 January 2010 (2 pages)
23 February 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
23 February 2010	Director's details changed for Simon Frederick Powys Maurice on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Jonathan Charles Wren on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr Stephen Gamble on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Jonathan Charles Wren on 1 January 2010 (2 pages)
23 February 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
23 February 2010	Director's details changed for Mr Stephen Gamble on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Simon Frederick Powys Maurice on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Simon Frederick Powys Maurice on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Derwent James St John Radcliffe on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Derwent James St John Radcliffe on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Jonathan Charles Wren on 1 January 2010 (2 pages)
25 November 2009	Full accounts made up to 31 March 2009 (21 pages)
25 November 2009	Full accounts made up to 31 March 2009 (21 pages)
18 February 2009	Return made up to 18/02/09; full list of members (5 pages)
18 February 2009	Return made up to 18/02/09; full list of members (5 pages)
17 October 2008	Full accounts made up to 31 March 2008 (21 pages)
17 October 2008	Full accounts made up to 31 March 2008 (21 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (3 pages)
19 February 2008	Return made up to 18/02/08; full list of members (3 pages)
14 December 2007	Full accounts made up to 31 March 2007 (20 pages)
14 December 2007	Full accounts made up to 31 March 2007 (20 pages)
5 October 2007	Auditor's resignation (1 page)
5 October 2007	Auditor's resignation (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 18/02/07; full list of members (3 pages)
6 March 2007	Return made up to 18/02/07; full list of members (3 pages)
6 March 2007	Director's particulars changed (1 page)
30 January 2007	Full accounts made up to 31 March 2006 (18 pages)
30 January 2007	Full accounts made up to 31 March 2006 (18 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 18/02/06; full list of members (3 pages)
2 March 2006	Return made up to 18/02/06; full list of members (3 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 September 2005	Full accounts made up to 31 March 2005 (17 pages)
28 September 2005	Full accounts made up to 31 March 2005 (17 pages)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	Secretary resigned;director resigned (1 page)
5 August 2005	Secretary resigned;director resigned (1 page)
5 August 2005	New director appointed (2 pages)
8 March 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2004	Full accounts made up to 31 March 2004 (17 pages)
21 September 2004	Full accounts made up to 31 March 2004 (17 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
1 March 2004	Return made up to 18/02/04; full list of members (8 pages)
1 March 2004	Return made up to 18/02/04; full list of members (8 pages)
12 September 2003	Full accounts made up to 31 March 2003 (17 pages)
12 September 2003	Full accounts made up to 31 March 2003 (17 pages)
5 April 2003	Registered office changed on 05/04/03 from: 8-12 brook street london W15 1BH (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 8-12 brook street london W15 1BH (1 page)
21 March 2003	Return made up to 18/02/03; full list of members 363(287) ‐ Registered office changed on 21/03/03 (8 pages)
21 March 2003	Return made up to 18/02/03; full list of members 363(287) ‐ Registered office changed on 21/03/03 (8 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	New director appointed (3 pages)
10 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
10 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
6 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2003	Ad 19/12/02-19/12/02 £ si 499998@1=499998 £ ic 2/500000 (2 pages)
6 January 2003	Ad 19/12/02-19/12/02 Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
6 January 2003	£ nc 100/500000 19/12/02 (1 page)
6 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2003	Â£ nc 100/500000 19/12/02 (1 page)
6 November 2002	Company name changed wine services LIMITED\certificate issued on 06/11/02 (2 pages)
6 November 2002	Company name changed wine services LIMITED\certificate issued on 06/11/02 (2 pages)
2 September 2002	Particulars of mortgage/charge (3 pages)
2 September 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Accounting reference date shortened from 28/02/03 to 31/03/02 (1 page)
5 April 2002	Accounting reference date shortened from 28/02/03 to 31/03/02 (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (3 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (4 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New director appointed (4 pages)
26 February 2002	New secretary appointed (2 pages)
18 February 2002	Incorporation (15 pages)
18 February 2002	Incorporation (15 pages)

Jeroboams Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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