Based in Huddersfield in West Yorkshire, Continental Wine & Food Ltd was founded on 28 December 1960, it's status at Companies House is "Active". There are 3 directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at Continental Wine & Food Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHARTON, Nicholas Giles | 15 September 2019 | - | 1 |
GRECH-CINI, Wilfred Joseph | N/A | 28 January 2005 | 1 |
JONES, Linda | 01 October 1997 | 18 April 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 May 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 17 December 2019 | |
AP01 - Appointment of director | 27 September 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 05 January 2018 | |
AA - Annual Accounts | 29 December 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 04 January 2017 | |
TM01 - Termination of appointment of director | 04 January 2017 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AA - Annual Accounts | 16 December 2014 | |
SH06 - Notice of cancellation of shares | 22 July 2014 | |
SH03 - Return of purchase of own shares | 22 July 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AA - Annual Accounts | 25 November 2013 | |
SH01 - Return of Allotment of shares | 10 September 2013 | |
SH03 - Return of purchase of own shares | 18 January 2013 | |
AR01 - Annual Return | 14 January 2013 | |
SH06 - Notice of cancellation of shares | 11 January 2013 | |
AA - Annual Accounts | 25 October 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 05 January 2011 | |
SH01 - Return of Allotment of shares | 11 February 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH03 - Change of particulars for secretary | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 30 December 2009 | |
395 - Particulars of a mortgage or charge | 27 June 2009 | |
AA - Annual Accounts | 26 January 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 22 January 2008 | |
AA - Annual Accounts | 02 February 2007 | |
363a - Annual Return | 24 January 2007 | |
363s - Annual Return | 31 March 2006 | |
AA - Annual Accounts | 31 January 2006 | |
288b - Notice of resignation of directors or secretaries | 23 September 2005 | |
363s - Annual Return | 26 July 2005 | |
288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
AA - Annual Accounts | 09 December 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 23 January 2004 | |
169 - Return by a company purchasing its own shares | 18 June 2003 | |
363s - Annual Return | 30 January 2003 | |
288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
AA - Annual Accounts | 02 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2002 | |
288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
363s - Annual Return | 08 February 2002 | |
AA - Annual Accounts | 17 January 2002 | |
288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2001 | |
RESOLUTIONS - N/A | 04 April 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 29 January 2001 | |
RESOLUTIONS - N/A | 20 September 2000 | |
RESOLUTIONS - N/A | 20 September 2000 | |
RESOLUTIONS - N/A | 20 September 2000 | |
RESOLUTIONS - N/A | 20 September 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 September 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 September 2000 | |
123 - Notice of increase in nominal capital | 20 September 2000 | |
288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
363s - Annual Return | 01 February 2000 | |
AA - Annual Accounts | 08 October 1999 | |
363s - Annual Return | 03 February 1999 | |
225 - Change of Accounting Reference Date | 19 October 1998 | |
288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
AA - Annual Accounts | 29 June 1998 | |
363s - Annual Return | 04 February 1998 | |
288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
AA - Annual Accounts | 30 June 1997 | |
363s - Annual Return | 23 January 1997 | |
288a - Notice of appointment of directors or secretaries | 23 January 1997 | |
AA - Annual Accounts | 16 September 1996 | |
288 - N/A | 19 March 1996 | |
363s - Annual Return | 31 January 1996 | |
288 - N/A | 14 November 1995 | |
288 - N/A | 14 November 1995 | |
AA - Annual Accounts | 25 July 1995 | |
288 - N/A | 30 May 1995 | |
363s - Annual Return | 24 May 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 19 May 1994 | |
363s - Annual Return | 17 February 1994 | |
AA - Annual Accounts | 18 May 1993 | |
363s - Annual Return | 19 April 1993 | |
363s - Annual Return | 19 April 1993 | |
AUD - Auditor's letter of resignation | 29 March 1993 | |
AA - Annual Accounts | 20 October 1992 | |
288 - N/A | 16 July 1992 | |
395 - Particulars of a mortgage or charge | 18 November 1991 | |
363a - Annual Return | 12 April 1991 | |
288 - N/A | 07 January 1991 | |
AA - Annual Accounts | 11 October 1990 | |
288 - N/A | 20 July 1990 | |
363 - Annual Return | 14 March 1990 | |
288 - N/A | 21 November 1989 | |
288 - N/A | 21 November 1989 | |
AA - Annual Accounts | 25 May 1989 | |
288 - N/A | 15 May 1989 | |
CERTNM - Change of name certificate | 11 April 1989 | |
363 - Annual Return | 09 December 1988 | |
AA - Annual Accounts | 10 November 1988 | |
363 - Annual Return | 13 November 1987 | |
AA - Annual Accounts | 12 August 1987 | |
288 - N/A | 14 March 1987 | |
AA - Annual Accounts | 29 October 1986 | |
363 - Annual Return | 29 October 1986 | |
NEWINC - New incorporation documents | 28 December 1960 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 June 2009 | Outstanding |
N/A |
Mortgage debenture | 04 November 1991 | Outstanding |
N/A |
Legal charge | 13 May 1982 | Fully Satisfied |
N/A |
Debenture | 13 May 1982 | Fully Satisfied |
N/A |
Charge | 12 May 1982 | Outstanding |
N/A |
Legal mortgage | 18 April 1977 | Outstanding |
N/A |
Mortgage and general charge. | 19 May 1961 | Outstanding |
N/A |