AVERYS OF BRISTOL LIMITED
Active - Accounts Filed
General Information
NAME
AVERYS OF BRISTOL LIMITED
COMPANY NUMBER
00376920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
29/10/1942
(82 years and 1 months old)
WEBSITE
www.averys.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 5LD
Telephone: 01173008340
TPS: No
184-188 Brandy House Brow
Blackburn
Lancashire
BB2 3EY
9 Culver Street
Bristol
Avon
BS1 5LD
Telephone: 9214146
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT WINES HOLDINGS LIMITED | Non-Trading | View Report |
| AVERYS OF BRISTOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Benjamin Peter Chaffe (932507439) Appointed |
| 02/07/2024 | James William Hartland Weir (908562702) has left the board |
Credit Risk Overview
Want to learn more about AVERYS OF BRISTOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVERYS OF BRISTOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVERYS OF BRISTOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
15/12/2023 - Present (11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/06/2024 - Present (5 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 13/12/1992 - Present (32years) Secretary: 17/05/1993 - Present (31 years and 6 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 49 |
View Report |
|
13/12/1992 - 08/01/1993 (0 months) Born in Oct 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BTL FAMILY COMPANY LIMITED | Active - Accounts Filed | View Report |
| DIRECT WINES HOLDINGS LIMITED | Non-Trading | View Report |
| AVERYS OF BRISTOL LIMITED | Active - Accounts Filed | View Report |
| DIRECT WINES FINANCE LIMITED | Active - Accounts Filed | View Report |
| DIRECT WINES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DIRECT WINES EUROPE LIMITED | In Liquidation | View Report |
| ECOSSE SERVICES LTD | Active - Accounts Filed | View Report |
| DIRECT WINES LIMITED | Active - Accounts Filed | View Report |
| BORDEAUX DIRECT LIMITED | Non-Trading | View Report |
| DIRECT WINES (WINDSOR) LIMITED | Non-Trading | View Report |
| LAITHWAITES LIMITED | Non-Trading | View Report |
| LAITHWAITES WINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Benjamin Peter Chaffe (932507439) Appointed |
| 02/07/2024 | James William Hartland Weir (908562702) has left the board |
| 27/03/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Philippa Victoria Strub (931719916) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | David Andrew Thatcher (906501086) has left the board |
| 04/09/2020 | New Board Member David Bruce Gates (923561198) Appointed |
| 03/03/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 12/03/2015 | New Board Member James William Hartland Weir (908562702) Appointed |
| 12/03/2015 | Simon Nicholas McMurtrie (902946512) has left the board |
| 03/02/2015 | Change in Reg. Office |
| 21/11/2014 | New Confirmation Statement filed |
| 16/07/2014 | Christopher Andrew Humphreys (914865109) has left the board |
| 27/06/2014 | New Board Member David Andrew Thatcher (906501086) Appointed |
| 24/02/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 18/11/2013 | Jeremy Simon Wright (906821508) has left the board |
| 18/11/2013 | Graeme David Weir (905024068) has left the board |
| 16/11/2013 | New Confirmation Statement filed |
| 23/03/2013 | New Accounts filed |
| 20/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 03/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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