Based in London, Bablake Wines Ltd was registered on 03 February 1950, it's status is listed as "Active". Bablake Wines Ltd has 7 directors listed at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Warren Charles | 01 September 2006 | 09 August 2019 | 1 |
| HALE, Keith Edwin | N/A | 28 June 2011 | 1 |
| WYLES, Ronald William Vincent | N/A | 11 April 1997 | 1 |
| WYLES, Rupert Vincent | N/A | 31 July 2015 | 1 |
| WYLES, Shelia Aline | N/A | 20 November 2001 | 1 |
| YARDY, John Frederick | 01 April 2010 | 31 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Warren Charles | 30 September 2014 | 09 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 December 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| TM01 - Termination of appointment of director | 23 August 2019 | |
| TM02 - Termination of appointment of secretary | 23 August 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| MR04 - N/A | 04 December 2017 | |
| MR04 - N/A | 04 December 2017 | |
| CS01 - N/A | 10 November 2017 | |
| PSC02 - N/A | 10 November 2017 | |
| PSC09 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| AA01 - Change of accounting reference date | 12 December 2016 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| CH01 - Change of particulars for director | 07 February 2016 | |
| CH01 - Change of particulars for director | 07 February 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| AP01 - Appointment of director | 28 September 2015 | |
| AUD - Auditor's letter of resignation | 09 September 2015 | |
| AP01 - Appointment of director | 07 September 2015 | |
| RESOLUTIONS - N/A | 03 September 2015 | |
| AP01 - Appointment of director | 24 August 2015 | |
| AA01 - Change of accounting reference date | 24 August 2015 | |
| AD01 - Change of registered office address | 24 August 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| AP01 - Appointment of director | 24 August 2015 | |
| MR04 - N/A | 14 February 2015 | |
| MR04 - N/A | 14 February 2015 | |
| MR04 - N/A | 14 February 2015 | |
| MR04 - N/A | 14 February 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| AP03 - Appointment of secretary | 08 December 2014 | |
| CH01 - Change of particulars for director | 08 December 2014 | |
| TM02 - Termination of appointment of secretary | 08 December 2014 | |
| MR01 - N/A | 11 October 2014 | |
| MR01 - N/A | 10 October 2014 | |
| MR01 - N/A | 18 September 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| AP01 - Appointment of director | 05 September 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 14 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 September 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 08 November 2011 | |
| TM01 - Termination of appointment of director | 05 August 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AP01 - Appointment of director | 31 August 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363s - Annual Return | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2006 | |
| 363s - Annual Return | 11 November 2006 | |
| 363s - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 363s - Annual Return | 06 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 15 November 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 363s - Annual Return | 30 November 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| 363s - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 05 November 1999 | |
| 395 - Particulars of a mortgage or charge | 11 October 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| 363s - Annual Return | 05 November 1997 | |
| AA - Annual Accounts | 22 August 1997 | |
| AA - Annual Accounts | 20 January 1997 | |
| 363s - Annual Return | 19 November 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 363s - Annual Return | 21 December 1995 | |
| AA - Annual Accounts | 28 January 1995 | |
| 363s - Annual Return | 23 November 1994 | |
| AA - Annual Accounts | 02 February 1994 | |
| AA - Annual Accounts | 16 January 1994 | |
| 363s - Annual Return | 21 December 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 363s - Annual Return | 18 November 1992 | |
| 288 - N/A | 18 November 1992 | |
| 363a - Annual Return | 24 January 1992 | |
| AA - Annual Accounts | 29 August 1991 | |
| AA - Annual Accounts | 09 February 1991 | |
| 363 - Annual Return | 27 November 1990 | |
| AA - Annual Accounts | 27 September 1989 | |
| 363 - Annual Return | 27 September 1989 | |
| 288 - N/A | 25 August 1989 | |
| 288 - N/A | 25 August 1989 | |
| AA - Annual Accounts | 09 February 1989 | |
| 363 - Annual Return | 18 January 1989 | |
| AA - Annual Accounts | 17 December 1987 | |
| 363 - Annual Return | 17 December 1987 | |
| 395 - Particulars of a mortgage or charge | 06 November 1987 | |
| 363 - Annual Return | 30 August 1986 | |
| AA - Annual Accounts | 30 August 1986 | |
| 363 - Annual Return | 23 May 1983 | |
| AA - Annual Accounts | 23 May 1983 | |
| NEWINC - New incorporation documents | 03 February 1950 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 07 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 12 September 2014 | Outstanding |
N/A |
| All assets debenture | 13 September 2012 | Fully Satisfied |
N/A |
| Mortgage | 07 October 1999 | Fully Satisfied |
N/A |
| Debenture | 23 October 1987 | Fully Satisfied |
N/A |
| Legal charge | 29 April 1977 | Fully Satisfied |
N/A |
