ACCOLADE WINES EUROPE NO. 2 LIMITED
Non-Trading
General Information
NAME
ACCOLADE WINES EUROPE NO. 2 LIMITED
COMPANY NUMBER
02715046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/05/1992
(32 years and 6 months old)
WEBSITE
https://accoladewines.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/06/2006
24/06/2011
CONSTELLATION EUROPE 2 LIMITED
View all previous names
SURREY
KT13 8TB
126 West High Street
Forfar
Angus
DD8 1BN
Telephone: 830345
Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB
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 |
|---|---|---|
| ACCOLADE WINES HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| ACCOLADE WINES EUROPE NO. 2 LIMITED | Non-Trading | View Report |
| ACCOLADE WINES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 21/02/2024 | Caroline Thompson-Hill (927253958) has left the board |
Credit Risk Overview
Want to learn more about ACCOLADE WINES EUROPE NO. 2 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 ACCOLADE WINES EUROPE NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCOLADE WINES EUROPE NO. 2 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 |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 17 Past: 12 |
View Report |
|
15/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
15/05/1992 - Present (32 years and 6 months) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 21/02/2024 | Caroline Thompson-Hill (927253958) has left the board |
| 21/02/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 30/08/2022 | Catherine Judith Shrimplin (928580352) has left the board |
| 08/04/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 14/09/2020 | New Board Member Alastair David James Snook (927407463) Appointed |
| 14/09/2020 | Andrew Peter Smith (917551718) has left the board |
| 07/08/2020 | Caroline Thompson-Hill (927253972) has left the board |
| 07/08/2020 | New Board Member Caroline Thompson-Hill (927253958) Appointed |
| 31/07/2020 | New Board Member Caroline Thompson-Hill (927253972) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | Adrian Francis McKeon (912327177) has left the board |
| 20/01/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 22/03/2019 | New Company Secretary Tejvir Singh (925655163) Appointed |
| 22/03/2019 | New Board Member Tejvir Singh (925655157) Appointed |
| 19/03/2019 | Anthony Graham Wood (924824164) has left the board |
| 19/03/2019 | Anthony Graham Wood (918575247) has left the board |
| 10/12/2018 | Keith Todd (920968802) has left the board |
| 10/12/2018 | New Board Member Adrian Francis McKeon (912327177) Appointed |
| 11/07/2018 | New Company Secretary Anthony Graham Wood (924824164) Appointed |
| 02/07/2018 | Julie Anne Ryan (920963364) has left the board |
| 02/07/2018 | Julie Anne Ryan (923031177) has left the board |
| 29/06/2018 | Nicola Jane Spencer (918093908) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 18/09/2017 | Steven Lee Gorst (918093875) has left the board |
| 06/05/2017 | New Annual Return filed |
| 03/05/2017 | New Board Member Julie Anne Ryan (923031177) Appointed |
| 03/05/2017 | Michael Joseph East (917942622) has left the board |
| 10/04/2017 | New Accounts filed |
| 29/11/2016 | Paul Michael Schaafsma (910518917) has left the board |
| 29/11/2016 | New Board Member Michael Joseph East (917942622) Appointed |
| 07/07/2016 | New Board Member Keith Todd (920968802) Appointed |
| 06/07/2016 | Jeremy Alexander Stevenson (916185475) has left the board |
| 06/07/2016 | Jeremy Alexander Stevenson (916184628) has left the board |
| 06/07/2016 | Robert John Ratcliffe (918575246) has left the board |
| 06/07/2016 | New Company Secretary Julie Anne Ryan (920963364) Appointed |
| 06/07/2016 | New Board Member Andrew Peter Smith (917551718) Appointed |
| 13/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 09/11/2015 | Troy Christensen (911588001) has left the board |
| 05/10/2015 | Change in Reg. Office |
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