Bibendum Wine Ltd was founded on 09 February 1988, it has a status of "Active". This company has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOURLAND, Jean | 17 July 2002 | 31 March 2007 | 1 |
| COCHRAN, Fiona Ann | 25 August 2011 | 20 May 2016 | 1 |
| COLLINS, Ben Jasper | 27 November 2013 | 20 May 2016 | 1 |
| HARRISON, Stephen Richard | 20 June 2000 | 02 August 2001 | 1 |
| LEBUS, William Oliver | N/A | 01 April 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEYWOOD-LANSDALE, Thomas Norman | N/A | 11 February 1992 | 1 |
| KOWSZUN, James Stephen Peregrine | 14 March 2010 | 20 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 November 2019 | |
| AP01 - Appointment of director | 12 November 2019 | |
| AP01 - Appointment of director | 12 November 2019 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| AD01 - Change of registered office address | 29 August 2019 | |
| CS01 - N/A | 26 August 2019 | |
| AA01 - Change of accounting reference date | 07 March 2019 | |
| AA - Annual Accounts | 11 February 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| AGREEMENT2 - N/A | 24 January 2019 | |
| GUARANTEE2 - N/A | 24 January 2019 | |
| AP04 - Appointment of corporate secretary | 02 October 2018 | |
| TM02 - Termination of appointment of secretary | 02 October 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AD01 - Change of registered office address | 09 May 2018 | |
| TM01 - Termination of appointment of director | 20 April 2018 | |
| AD01 - Change of registered office address | 19 April 2018 | |
| AP01 - Appointment of director | 19 April 2018 | |
| AP01 - Appointment of director | 19 April 2018 | |
| TM01 - Termination of appointment of director | 19 April 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| TM01 - Termination of appointment of director | 11 April 2018 | |
| AP04 - Appointment of corporate secretary | 11 April 2018 | |
| MR04 - N/A | 10 April 2018 | |
| MR04 - N/A | 10 April 2018 | |
| MR04 - N/A | 10 April 2018 | |
| MR04 - N/A | 10 April 2018 | |
| MR04 - N/A | 10 April 2018 | |
| MR04 - N/A | 10 April 2018 | |
| TM01 - Termination of appointment of director | 20 March 2018 | |
| TM01 - Termination of appointment of director | 20 February 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| TM01 - Termination of appointment of director | 07 November 2017 | |
| AP01 - Appointment of director | 06 November 2017 | |
| CS01 - N/A | 02 August 2017 | |
| CH01 - Change of particulars for director | 31 July 2017 | |
| CH01 - Change of particulars for director | 31 July 2017 | |
| MR01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 25 October 2016 | |
| CS01 - N/A | 19 September 2016 | |
| AD01 - Change of registered office address | 24 August 2016 | |
| TM01 - Termination of appointment of director | 28 July 2016 | |
| MR01 - N/A | 15 July 2016 | |
| MR01 - N/A | 15 July 2016 | |
| RESOLUTIONS - N/A | 01 June 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| TM02 - Termination of appointment of secretary | 23 May 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| AA01 - Change of accounting reference date | 23 May 2016 | |
| AD01 - Change of registered office address | 23 May 2016 | |
| MR05 - N/A | 12 May 2016 | |
| MR05 - N/A | 12 May 2016 | |
| MR05 - N/A | 12 May 2016 | |
| MR05 - N/A | 20 April 2016 | |
| MR05 - N/A | 20 April 2016 | |
| MR05 - N/A | 20 April 2016 | |
| MR05 - N/A | 20 April 2016 | |
| MR05 - N/A | 20 April 2016 | |
| MR05 - N/A | 20 April 2016 | |
| MR04 - N/A | 07 April 2016 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| MR04 - N/A | 21 November 2014 | |
| MR01 - N/A | 08 November 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AP01 - Appointment of director | 05 December 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AP01 - Appointment of director | 22 February 2012 | |
| CH01 - Change of particulars for director | 26 September 2011 | |
| CH01 - Change of particulars for director | 26 September 2011 | |
| AP01 - Appointment of director | 31 August 2011 | |
| AP01 - Appointment of director | 04 August 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| AP01 - Appointment of director | 19 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| TM01 - Termination of appointment of director | 26 November 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| TM02 - Termination of appointment of secretary | 29 March 2010 | |
| AP03 - Appointment of secretary | 29 March 2010 | |
| AP01 - Appointment of director | 29 March 2010 | |
| AUD - Auditor's letter of resignation | 27 January 2010 | |
| AUD - Auditor's letter of resignation | 27 January 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| 395 - Particulars of a mortgage or charge | 17 October 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2007 | |
| AA - Annual Accounts | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 June 2007 | |
| RESOLUTIONS - N/A | 23 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| MEM/ARTS - N/A | 22 May 2007 | |
| 395 - Particulars of a mortgage or charge | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2007 | |
| 363a - Annual Return | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
| 363s - Annual Return | 17 August 2005 | |
| AA - Annual Accounts | 22 June 2005 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 25 June 2004 | |
| 395 - Particulars of a mortgage or charge | 07 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| MEM/ARTS - N/A | 15 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
| 363s - Annual Return | 15 August 2002 | |
| 395 - Particulars of a mortgage or charge | 07 August 2002 | |
| RESOLUTIONS - N/A | 02 August 2002 | |
| RESOLUTIONS - N/A | 02 August 2002 | |
| RESOLUTIONS - N/A | 02 August 2002 | |
| RESOLUTIONS - N/A | 02 August 2002 | |
| RESOLUTIONS - N/A | 02 August 2002 | |
| 123 - Notice of increase in nominal capital | 02 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| 123 - Notice of increase in nominal capital | 14 May 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2001 | |
| 363s - Annual Return | 29 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 363s - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2000 | |
| AA - Annual Accounts | 14 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| 363s - Annual Return | 13 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
| 363s - Annual Return | 18 September 1998 | |
| AA - Annual Accounts | 25 August 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| AA - Annual Accounts | 17 June 1997 | |
| 363s - Annual Return | 05 September 1996 | |
| AA - Annual Accounts | 25 June 1996 | |
| 363s - Annual Return | 04 September 1995 | |
| AA - Annual Accounts | 23 June 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| 363s - Annual Return | 09 December 1994 | |
| 169 - Return by a company purchasing its own shares | 24 June 1994 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20 April 1994 | |
| 288 - N/A | 14 February 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 363s - Annual Return | 28 September 1993 | |
| 363s - Annual Return | 21 August 1992 | |
| 288 - N/A | 04 August 1992 | |
| AA - Annual Accounts | 22 July 1992 | |
| AA - Annual Accounts | 02 February 1992 | |
| 363b - Annual Return | 30 October 1991 | |
| 287 - Change in situation or address of Registered Office | 25 March 1991 | |
| AA - Annual Accounts | 03 March 1991 | |
| 363 - Annual Return | 11 October 1990 | |
| 288 - N/A | 17 September 1990 | |
| 288 - N/A | 20 March 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 363 - Annual Return | 17 October 1989 | |
| RESOLUTIONS - N/A | 11 October 1989 | |
| RESOLUTIONS - N/A | 11 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1989 | |
| 123 - Notice of increase in nominal capital | 11 October 1989 | |
| PUC 2 - N/A | 30 August 1988 | |
| 288 - N/A | 27 July 1988 | |
| RESOLUTIONS - N/A | 09 June 1988 | |
| RESOLUTIONS - N/A | 09 June 1988 | |
| PUC 3 - N/A | 31 May 1988 | |
| 123 - Notice of increase in nominal capital | 27 May 1988 | |
| PUC 2 - N/A | 27 May 1988 | |
| RESOLUTIONS - N/A | 06 May 1988 | |
| RESOLUTIONS - N/A | 06 May 1988 | |
| 123 - Notice of increase in nominal capital | 06 May 1988 | |
| 395 - Particulars of a mortgage or charge | 05 May 1988 | |
| RESOLUTIONS - N/A | 04 May 1988 | |
| CERTNM - Change of name certificate | 28 April 1988 | |
| 288 - N/A | 27 April 1988 | |
| 287 - Change in situation or address of Registered Office | 27 April 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 April 1988 | |
| RESOLUTIONS - N/A | 12 April 1988 | |
| MEM/ARTS - N/A | 12 April 1988 | |
| 287 - Change in situation or address of Registered Office | 12 April 1988 | |
| 288 - N/A | 12 April 1988 | |
| 288 - N/A | 12 April 1988 | |
| RESOLUTIONS - N/A | 28 March 1988 | |
| NEWINC - New incorporation documents | 09 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 08 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 08 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 05 November 2014 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 October 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 14 May 2007 | Fully Satisfied |
N/A |
| Legal charge | 05 May 2004 | Fully Satisfied |
N/A |
| Deed of debenture | 25 July 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 April 1988 | Fully Satisfied |
N/A |
