About

Registered Number: 01713692
Date of Incorporation: 11/04/1983 (41 years ago)
Company Status: Active
Registered Address: Ramsey Business Park, Stocking Fen Road, Ramsey, Cambridgeshire, PE26 2UR

 

Anthony Byrne Fine Wines Ltd was founded on 11 April 1983 with its registered office in Cambridgeshire, it's status in the Companies House registry is set to "Active". There are no directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the Anthony Byrne Fine Wines Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 06 December 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 27 November 2018
PSC01 - N/A 19 September 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 06 December 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 12 December 2016
RESOLUTIONS - N/A 14 July 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 06 December 2015
MR04 - N/A 09 June 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 16 December 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 March 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH03 - Change of particulars for secretary 04 January 2010
AA - Annual Accounts 25 August 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 16 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
225 - Change of Accounting Reference Date 29 December 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 09 January 2008
225 - Change of Accounting Reference Date 02 May 2007
395 - Particulars of a mortgage or charge 12 March 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 03 January 2007
363a - Annual Return 16 February 2006
AA - Annual Accounts 12 January 2006
AA - Annual Accounts 31 January 2005
363s - Annual Return 14 January 2005
363s - Annual Return 24 January 2004
AA - Annual Accounts 28 October 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 09 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 03 November 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 18 January 2001
363s - Annual Return 07 February 2000
AA - Annual Accounts 29 November 1999
395 - Particulars of a mortgage or charge 08 July 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 04 February 1998
363s - Annual Return 15 January 1998
363s - Annual Return 16 January 1997
AA - Annual Accounts 10 January 1997
287 - Change in situation or address of Registered Office 29 May 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 10 April 1995
363s - Annual Return 02 February 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 January 1995
395 - Particulars of a mortgage or charge 01 April 1994
395 - Particulars of a mortgage or charge 01 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 01 February 1993
363s - Annual Return 01 February 1993
395 - Particulars of a mortgage or charge 14 January 1993
AA - Annual Accounts 20 January 1992
363s - Annual Return 08 January 1992
363a - Annual Return 29 January 1991
AA - Annual Accounts 18 December 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 11 January 1990
AA - Annual Accounts 07 March 1989
395 - Particulars of a mortgage or charge 02 March 1989
288 - N/A 28 February 1989
363 - Annual Return 09 February 1989
288 - N/A 08 February 1989
363 - Annual Return 14 December 1987
AA - Annual Accounts 02 November 1987
288 - N/A 28 October 1987
363 - Annual Return 24 February 1987
AA - Annual Accounts 30 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 February 2007 Fully Satisfied

N/A

Debenture 07 July 1999 Fully Satisfied

N/A

Debenture 28 March 1994 Fully Satisfied

N/A

Legal charge 28 March 1994 Fully Satisfied

N/A

Debenture 07 January 1993 Fully Satisfied

N/A

Legal mortgage 17 February 1989 Fully Satisfied

N/A

Mortgage debenture 19 October 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.