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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 August 2014 | Outstanding |
N/A |
Debenture | 14 March 2012 | Outstanding |
N/A |