About

Registered Number: 02046703
Date of Incorporation: 14/08/1986 (37 years and 8 months ago)
Company Status: Active
Registered Address: The Old Steppe House, Brighton Road, Godalming, Surrey, GU7 1NS,

 

Established in 1986, General Wine & Liquor Company Ltd are based in Godalming, it's status in the Companies House registry is set to "Active". The current directors of the company are Mcdonald, Angus John Snell, Huntley, Michael Charles. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Angus John Snell 01 June 2003 - 1
HUNTLEY, Michael Charles 12 July 1999 20 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 28 February 2019
AP01 - Appointment of director 04 January 2019
CS01 - N/A 29 November 2018
CH03 - Change of particulars for secretary 25 October 2018
AD01 - Change of registered office address 25 October 2018
CH01 - Change of particulars for director 25 October 2018
MR04 - N/A 08 March 2018
AA - Annual Accounts 28 February 2018
PSC01 - N/A 31 October 2017
CS01 - N/A 31 October 2017
PSC01 - N/A 31 October 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 29 February 2016
MR04 - N/A 13 January 2016
AR01 - Annual Return 11 November 2015
MR01 - N/A 03 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 17 December 2014
CH03 - Change of particulars for secretary 30 October 2014
CH01 - Change of particulars for director 30 October 2014
MR01 - N/A 07 August 2014
MR01 - N/A 07 August 2014
MR04 - N/A 21 July 2014
MR01 - N/A 16 April 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 18 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 July 2011
MG01 - Particulars of a mortgage or charge 01 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 05 November 2010
MG01 - Particulars of a mortgage or charge 11 May 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 27 March 2008
395 - Particulars of a mortgage or charge 13 December 2007
363a - Annual Return 22 November 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 24 November 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 18 November 2004
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 23 October 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
395 - Particulars of a mortgage or charge 04 July 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 26 March 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 04 January 2000
288a - Notice of appointment of directors or secretaries 02 August 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 13 October 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 28 October 1997
288c - Notice of change of directors or secretaries or in their particulars 09 May 1997
288c - Notice of change of directors or secretaries or in their particulars 09 May 1997
AA - Annual Accounts 20 March 1997
363s - Annual Return 12 February 1997
395 - Particulars of a mortgage or charge 22 June 1996
AA - Annual Accounts 18 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 January 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 20 January 1995
363s - Annual Return 27 October 1994
AA - Annual Accounts 23 March 1994
363s - Annual Return 09 January 1994
AAMD - Amended Accounts 15 November 1993
AA - Annual Accounts 20 October 1993
395 - Particulars of a mortgage or charge 13 May 1993
AA - Annual Accounts 01 December 1992
363s - Annual Return 20 November 1992
AA - Annual Accounts 04 June 1992
363b - Annual Return 11 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 1991
AA - Annual Accounts 03 June 1991
363a - Annual Return 17 April 1991
AA - Annual Accounts 11 June 1990
363 - Annual Return 11 June 1990
AA - Annual Accounts 03 April 1989
363 - Annual Return 03 April 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
287 - Change in situation or address of Registered Office 06 October 1987
395 - Particulars of a mortgage or charge 30 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 November 1986
288 - N/A 27 September 1986
288 - N/A 18 September 1986
287 - Change in situation or address of Registered Office 28 August 1986
CERTINC - N/A 14 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2015 Outstanding

N/A

A registered charge 07 August 2014 Outstanding

N/A

A registered charge 07 August 2014 Outstanding

N/A

A registered charge 14 April 2014 Outstanding

N/A

Fixed and floating charge 24 June 2011 Fully Satisfied

N/A

Debenture 10 May 2010 Fully Satisfied

N/A

Rent deposit deed 05 December 2007 Fully Satisfied

N/A

Debenture 27 June 2003 Fully Satisfied

N/A

Charge on debts and related rights 13 June 1996 Fully Satisfied

N/A

Mortgage debenture 30 April 1993 Fully Satisfied

N/A

Mortgage debenture 21 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.