About

Registered Number: 04096032
Date of Incorporation: 25/10/2000 (20 years and 1 month ago)
Company Status: Active
Registered Address: Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, LS22 5DZ

 

Based in Wetherby, Champagne Warehouse Ltd was setup in 2000, it's status at Companies House is "Active". Champagne Warehouse Ltd has 3 directors listed as Stones, Helen Louise, Swain, Celia Dawn, Swain, Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWAIN, Alan 25 October 2000 30 September 2006 1
Secretary Name Appointed Resigned Total Appointments
STONES, Helen Louise 10 August 2008 - 1
SWAIN, Celia Dawn 25 October 2000 30 September 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Antony Stones/
1965-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 26 November 2019
MR04 - N/A 20 November 2019
MR04 - N/A 20 November 2019
MR04 - N/A 20 November 2019
PSC07 - N/A 17 October 2019
PSC02 - N/A 17 October 2019
CH01 - Change of particulars for director 16 October 2019
PSC02 - N/A 11 April 2019
PSC07 - N/A 11 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 18 October 2018
MR01 - N/A 06 June 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 25 October 2017
AP01 - Appointment of director 03 May 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 01 September 2016
CH03 - Change of particulars for secretary 23 August 2016
SH01 - Return of Allotment of shares 26 May 2016
AA - Annual Accounts 26 December 2015
AR01 - Annual Return 02 November 2015
CH01 - Change of particulars for director 02 November 2015
CH03 - Change of particulars for secretary 02 November 2015
MR04 - N/A 12 September 2015
AD01 - Change of registered office address 10 September 2015
MR01 - N/A 22 August 2015
MR01 - N/A 13 November 2014
MR01 - N/A 11 November 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 04 September 2014
MR01 - N/A 10 June 2014
MR01 - N/A 02 May 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 19 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 December 2012
AR01 - Annual Return 25 October 2012
MG01 - Particulars of a mortgage or charge 25 September 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 02 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 September 2010
AA - Annual Accounts 01 March 2010
MG01 - Particulars of a mortgage or charge 03 November 2009
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 21 November 2008
287 - Change in situation or address of Registered Office 20 November 2008
353 - Register of members 20 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 November 2008
288c - Notice of change of directors or secretaries or in their particulars 20 November 2008
395 - Particulars of a mortgage or charge 05 November 2008
395 - Particulars of a mortgage or charge 05 November 2008
395 - Particulars of a mortgage or charge 21 August 2008
395 - Particulars of a mortgage or charge 21 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 May 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 07 November 2007
395 - Particulars of a mortgage or charge 02 August 2007
363s - Annual Return 11 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 09 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
AA - Annual Accounts 03 October 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 09 November 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 05 November 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 06 November 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 04 August 2002
363s - Annual Return 19 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2000
225 - Change of Accounting Reference Date 13 December 2000
RESOLUTIONS - N/A 26 October 2000
RESOLUTIONS - N/A 26 October 2000
RESOLUTIONS - N/A 26 October 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
NEWINC - New incorporation documents 25 October 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 May 2018 Outstanding

N/A

A registered charge 21 August 2015 Fully Satisfied

N/A

A registered charge 31 October 2014 Outstanding

N/A

A registered charge 31 October 2014 Outstanding

N/A

A registered charge 09 June 2014 Fully Satisfied

N/A

A registered charge 16 April 2014 Fully Satisfied

N/A

Debenture 13 September 2012 Outstanding

N/A

Debenture 02 November 2009 Fully Satisfied

N/A

Debenture 03 November 2008 Fully Satisfied

N/A

Invoice finance agreement 03 November 2008 Fully Satisfied

N/A

Floating charge (all assets) 19 August 2008 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 19 August 2008 Fully Satisfied

N/A

Debenture 27 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.