Established in 1984, Good Food Wines Ltd have registered office in Kent, it has a status of "Active". The current directors of Good Food Wines Ltd are listed as Benning, John William, Benning, Lucy Anne, Haselden, Kathleen Alice, Haselden, Kevin William Geoffrey, Benning, Dorne Francis, Buskell, Paul, De Muller, Joachen, De Muller Mencos, Jacquin, De Muller Y De Morenes, Borja, Gallagher, Laurie Estelle, Heyes, Ronald D, Heyes, Rosemary Lynn, La Corte, Juan, La Corte, Juan, Prowse, Barry James, Querol Muller, Juan, Silvester, Reginald, Weston, David in the Companies House registry. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNING, John William | 04 July 2020 | - | 1 |
BENNING, Lucy Anne | 04 July 2020 | - | 1 |
HASELDEN, Kathleen Alice | 01 September 1998 | - | 1 |
HASELDEN, Kevin William Geoffrey | 31 January 1993 | - | 1 |
BENNING, Dorne Francis | 04 July 2020 | 22 July 2020 | 1 |
BUSKELL, Paul | 01 September 1998 | 28 September 2018 | 1 |
DE MULLER, Joachen | N/A | 15 December 1992 | 1 |
DE MULLER MENCOS, Jacquin | 07 July 1992 | 15 December 1992 | 1 |
DE MULLER Y DE MORENES, Borja | 15 December 1992 | 16 December 1992 | 1 |
GALLAGHER, Laurie Estelle | 28 September 2001 | 09 November 2018 | 1 |
HEYES, Ronald D | N/A | 14 January 1992 | 1 |
HEYES, Rosemary Lynn | N/A | 14 January 1992 | 1 |
LA CORTE, Juan | 05 February 1992 | 07 July 1992 | 1 |
LA CORTE, Juan | N/A | 07 July 1992 | 1 |
PROWSE, Barry James | 15 June 2001 | 31 July 2003 | 1 |
QUEROL MULLER, Juan | 15 December 1992 | 16 December 1992 | 1 |
SILVESTER, Reginald | N/A | 31 March 2002 | 1 |
WESTON, David | N/A | 31 May 2001 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 22 July 2020 | |
TM01 - Termination of appointment of director | 22 July 2020 | |
AP01 - Appointment of director | 07 July 2020 | |
AP01 - Appointment of director | 06 July 2020 | |
AP01 - Appointment of director | 06 July 2020 | |
AA - Annual Accounts | 18 June 2020 | |
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 22 September 2019 | |
AA01 - Change of accounting reference date | 12 September 2019 | |
CS01 - N/A | 15 May 2019 | |
AA - Annual Accounts | 07 December 2018 | |
TM01 - Termination of appointment of director | 12 November 2018 | |
TM02 - Termination of appointment of secretary | 12 November 2018 | |
TM01 - Termination of appointment of director | 04 October 2018 | |
CS01 - N/A | 16 May 2018 | |
AA - Annual Accounts | 19 December 2017 | |
MR01 - N/A | 08 July 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AR01 - Annual Return | 16 May 2016 | |
CH01 - Change of particulars for director | 16 May 2016 | |
CH03 - Change of particulars for secretary | 16 May 2016 | |
CH01 - Change of particulars for director | 16 May 2016 | |
CH01 - Change of particulars for director | 16 May 2016 | |
AA - Annual Accounts | 21 October 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AA - Annual Accounts | 07 November 2014 | |
CH01 - Change of particulars for director | 20 June 2014 | |
AR01 - Annual Return | 16 May 2014 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 12 June 2013 | |
AA - Annual Accounts | 12 October 2012 | |
AR01 - Annual Return | 04 July 2012 | |
CH01 - Change of particulars for director | 04 July 2012 | |
MG01 - Particulars of a mortgage or charge | 26 November 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 01 June 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
AA - Annual Accounts | 02 November 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2009 | |
363a - Annual Return | 15 May 2009 | |
288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 21 May 2008 | |
AA - Annual Accounts | 03 November 2007 | |
363a - Annual Return | 18 June 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363a - Annual Return | 04 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
AA - Annual Accounts | 20 December 2005 | |
363s - Annual Return | 20 May 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 28 May 2004 | |
AA - Annual Accounts | 18 November 2003 | |
288b - Notice of resignation of directors or secretaries | 06 September 2003 | |
363s - Annual Return | 21 May 2003 | |
AA - Annual Accounts | 16 December 2002 | |
363s - Annual Return | 13 June 2002 | |
288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
AA - Annual Accounts | 17 September 2001 | |
288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
363s - Annual Return | 06 June 2001 | |
AA - Annual Accounts | 10 December 2000 | |
363s - Annual Return | 03 August 2000 | |
287 - Change in situation or address of Registered Office | 22 June 2000 | |
363s - Annual Return | 22 June 2000 | |
AA - Annual Accounts | 29 July 1999 | |
363s - Annual Return | 13 July 1999 | |
288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
AA - Annual Accounts | 22 July 1998 | |
363s - Annual Return | 24 May 1998 | |
363s - Annual Return | 28 June 1997 | |
AA - Annual Accounts | 08 June 1997 | |
AA - Annual Accounts | 04 July 1996 | |
363s - Annual Return | 22 May 1996 | |
AA - Annual Accounts | 26 June 1995 | |
363s - Annual Return | 26 June 1995 | |
288 - N/A | 16 March 1995 | |
AA - Annual Accounts | 20 June 1994 | |
363s - Annual Return | 24 May 1994 | |
363s - Annual Return | 08 June 1993 | |
AA - Annual Accounts | 03 June 1993 | |
288 - N/A | 25 February 1993 | |
288 - N/A | 25 February 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
AA - Annual Accounts | 01 June 1992 | |
363s - Annual Return | 20 May 1992 | |
288 - N/A | 20 May 1992 | |
288 - N/A | 20 May 1992 | |
363b - Annual Return | 02 September 1991 | |
AA - Annual Accounts | 19 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1991 | |
123 - Notice of increase in nominal capital | 22 January 1991 | |
363 - Annual Return | 05 December 1990 | |
363 - Annual Return | 17 September 1990 | |
AA - Annual Accounts | 06 June 1990 | |
288 - N/A | 06 June 1990 | |
363 - Annual Return | 06 June 1990 | |
CERTNM - Change of name certificate | 10 October 1989 | |
CERTNM - Change of name certificate | 10 October 1989 | |
AA - Annual Accounts | 15 June 1989 | |
287 - Change in situation or address of Registered Office | 10 April 1989 | |
363 - Annual Return | 31 January 1989 | |
AA - Annual Accounts | 13 January 1989 | |
AA - Annual Accounts | 13 November 1987 | |
363 - Annual Return | 13 November 1987 | |
AA - Annual Accounts | 19 February 1987 | |
363 - Annual Return | 19 February 1987 | |
MISC - Miscellaneous document | 21 May 1984 | |
NEWINC - New incorporation documents | 08 February 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 June 2017 | Outstanding |
N/A |
Debenture | 23 November 2011 | Outstanding |
N/A |
Debenture | 25 June 1984 | Fully Satisfied |
N/A |