Having been setup in 2002, Buckingham Vintners International Ltd has its registered office in Bracknell. The companies directors are listed as Hooij, Franciscus Johannes, Monaghan, Fiona Edith, Pennella, Jonathan Errico, Pollicino, Jean Pierre, Ramu, Gerald at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOIJ, Franciscus Johannes | 01 September 2012 | - | 1 |
| MONAGHAN, Fiona Edith | 25 March 2002 | 01 April 2005 | 1 |
| PENNELLA, Jonathan Errico | 07 February 2019 | 01 June 2020 | 1 |
| POLLICINO, Jean Pierre | 11 December 2006 | 07 February 2019 | 1 |
| RAMU, Gerald | 11 December 2006 | 30 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 11 June 2020 | |
| CS01 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 23 March 2020 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| TM01 - Termination of appointment of director | 18 February 2019 | |
| AP01 - Appointment of director | 18 February 2019 | |
| AD01 - Change of registered office address | 28 August 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AR01 - Annual Return | 26 March 2015 | |
| AA - Annual Accounts | 19 March 2015 | |
| AA - Annual Accounts | 23 April 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 20 March 2013 | |
| AP01 - Appointment of director | 18 October 2012 | |
| TM01 - Termination of appointment of director | 18 October 2012 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| TM02 - Termination of appointment of secretary | 03 September 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| MISC - Miscellaneous document | 26 July 2011 | |
| AUD - Auditor's letter of resignation | 26 July 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 05 May 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363a - Annual Return | 26 June 2007 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 22 June 2007 | |
| OC - Order of Court | 20 June 2007 | |
| RESOLUTIONS - N/A | 25 May 2007 | |
| RESOLUTIONS - N/A | 30 January 2007 | |
| RESOLUTIONS - N/A | 30 January 2007 | |
| RESOLUTIONS - N/A | 30 January 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2007 | |
| 123 - Notice of increase in nominal capital | 30 January 2007 | |
| MEM/ARTS - N/A | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| CERTNM - Change of name certificate | 29 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| 225 - Change of Accounting Reference Date | 08 June 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 03 July 2003 | |
| 225 - Change of Accounting Reference Date | 12 June 2003 | |
| SA - Shares agreement | 04 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2002 | |
| 287 - Change in situation or address of Registered Office | 12 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| NEWINC - New incorporation documents | 25 March 2002 |
