About

Registered Number: 02218928
Date of Incorporation: 09/02/1988 (33 years and 11 months ago)
Company Status: Active
Registered Address: 109a Regents Park Road, London, NW1 8UR,

 

Bibendum Wine Ltd was founded on 09 February 1988 with its registered office in London, it's status is listed as "Active". The company has 7 directors listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.