About

Registered Number: 05462149
Date of Incorporation: 24/05/2005 (19 years ago)
Company Status: Active
Registered Address: Moor Park Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5PR,

 

Bon Coeur Fine Wines Ltd was founded on 24 May 2005 and has its registered office in Richmond in North Yorkshire. The current directors of Bon Coeur Fine Wines Ltd are listed as Mann, Jonathon Timothy, Goodhart, James Henry, Mann, Jonathon Timothy, Goodhart, Samantha Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODHART, James Henry 24 May 2005 - 1
MANN, Jonathon Timothy 01 September 2018 - 1
Secretary Name Appointed Resigned Total Appointments
MANN, Jonathon Timothy 01 June 2017 - 1
GOODHART, Samantha Jane 24 May 2005 01 June 2017 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 26 June 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 29 May 2019
AP01 - Appointment of director 05 September 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 18 December 2017
CH01 - Change of particulars for director 20 September 2017
PSC04 - N/A 20 September 2017
AD01 - Change of registered office address 18 September 2017
CS01 - N/A 13 June 2017
AP03 - Appointment of secretary 08 June 2017
TM02 - Termination of appointment of secretary 08 June 2017
AA - Annual Accounts 03 May 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 23 December 2014
MR01 - N/A 28 August 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 12 June 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 23 June 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 19 June 2007
363s - Annual Return 30 June 2006
225 - Change of Accounting Reference Date 14 December 2005
NEWINC - New incorporation documents 24 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2014 Outstanding

N/A

Debenture 14 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.