About

Registered Number: 04592097
Date of Incorporation: 15/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: New Cotmarsh Farmhouse, Cotmarsh, Broad Town, Wiltshire, SN4 7RA

 

Having been setup in 2002, Ancient & Modern Wines Ltd are based in Wiltshire, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Brazier, Marie-beatrice, Brazier, Richard Clive in the Companies House registry. We don't currently know the number of employees at Ancient & Modern Wines Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAZIER, Marie-Beatrice 15 November 2002 - 1
BRAZIER, Richard Clive 15 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 24 November 2003
288c - Notice of change of directors or secretaries or in their particulars 16 January 2003
288c - Notice of change of directors or secretaries or in their particulars 16 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2002
225 - Change of Accounting Reference Date 24 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
NEWINC - New incorporation documents 15 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.