About

Registered Number: 04768821
Date of Incorporation: 18/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 38 Church Street, Reigate, RH2 0AJ,

 

Erik Laan Fine Wines Ltd was established in 2003. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVITT, Richard David 01 November 2012 - 1
DUDLEY, Guilford Frank 01 March 2016 - 1
LAAN, Cornelis Erik 18 May 2003 - 1
HALLIDAY, James David 01 April 2008 02 October 2009 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 31 March 2020
AA - Annual Accounts 24 May 2019
CS01 - N/A 07 May 2019
AD01 - Change of registered office address 23 October 2018
MR04 - N/A 22 October 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 16 May 2018
AD01 - Change of registered office address 07 July 2017
CH01 - Change of particulars for director 07 July 2017
CH01 - Change of particulars for director 07 July 2017
CH01 - Change of particulars for director 07 July 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 31 March 2017
SH01 - Return of Allotment of shares 31 March 2017
SH01 - Return of Allotment of shares 31 March 2017
AR01 - Annual Return 04 July 2016
AP01 - Appointment of director 04 July 2016
AD01 - Change of registered office address 04 July 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 19 March 2014
MR01 - N/A 26 September 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 05 March 2013
AP01 - Appointment of director 18 January 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 29 March 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 24 May 2011
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 29 March 2010
TM01 - Termination of appointment of director 27 October 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 19 November 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
AA - Annual Accounts 02 April 2008
288a - Notice of appointment of directors or secretaries 09 October 2007
363s - Annual Return 16 July 2007
AA - Annual Accounts 09 May 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
287 - Change in situation or address of Registered Office 18 July 2005
363s - Annual Return 03 June 2005
225 - Change of Accounting Reference Date 26 April 2005
AA - Annual Accounts 26 April 2005
RESOLUTIONS - N/A 21 March 2005
RESOLUTIONS - N/A 21 March 2005
RESOLUTIONS - N/A 21 March 2005
363s - Annual Return 25 June 2004
288b - Notice of resignation of directors or secretaries 27 June 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
287 - Change in situation or address of Registered Office 29 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.