Elliston Fine Wines Ltd was registered on 22 September 2003 and are based in Northumberland, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The company has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| METHUEN, Piers Harry North Dalrymple | 22 September 2003 | - | 1 |
| METHUEN, Rebecca | 26 August 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| METHUEN, Rebecca | 22 September 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA01 - Change of accounting reference date | 30 October 2018 | |
| AD01 - Change of registered office address | 30 August 2018 | |
| AD01 - Change of registered office address | 11 June 2018 | |
| AD01 - Change of registered office address | 23 May 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| AA01 - Change of accounting reference date | 30 December 2017 | |
| CS01 - N/A | 27 October 2017 | |
| AD01 - Change of registered office address | 18 October 2017 | |
| AD01 - Change of registered office address | 07 April 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AD01 - Change of registered office address | 06 October 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| RESOLUTIONS - N/A | 19 September 2012 | |
| MEM/ARTS - N/A | 19 September 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA01 - Change of accounting reference date | 14 September 2012 | |
| AA01 - Change of accounting reference date | 07 September 2012 | |
| AA01 - Change of accounting reference date | 03 August 2012 | |
| AD01 - Change of registered office address | 28 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 12 September 2011 | |
| AP01 - Appointment of director | 07 September 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 May 2010 | |
| AA - Annual Accounts | 10 November 2009 | |
| AR01 - Annual Return | 27 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
| 363a - Annual Return | 21 October 2008 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| AA - Annual Accounts | 17 September 2007 | |
| 395 - Particulars of a mortgage or charge | 22 March 2007 | |
| 363a - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363a - Annual Return | 30 September 2005 | |
| RESOLUTIONS - N/A | 23 June 2005 | |
| RESOLUTIONS - N/A | 23 June 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 25 October 2004 | |
| 395 - Particulars of a mortgage or charge | 03 September 2004 | |
| 225 - Change of Accounting Reference Date | 03 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2003 | |
| 287 - Change in situation or address of Registered Office | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| NEWINC - New incorporation documents | 22 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 17 October 2011 | Outstanding |
N/A |
| Rent deposit deed | 12 May 2010 | Outstanding |
N/A |
| Debenture | 19 March 2007 | Outstanding |
N/A |
| Rent deposit agreement | 26 August 2004 | Fully Satisfied |
N/A |
