Bancroft Wines Ltd was founded on 20 August 1999 and has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The current directors of the business are listed as Ghysen, Samantha Jayne, Worsley, Jonathan David, Busby, Jason Mark, Corbett, Jaspar John, Davis, Barnaby Simon, De Haan, Carlos Roman, German, Piers, Gusic, Nebojsa, Harper, Susan Joy, Heywood-lonsdale, Tom, Honorerz, Christian Pierre, Mcandrew, Neil, Round, David Simon Charles, Sciciluna, Hector, Tilyard, David, Walker, Simon, Weekes, Rona at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WORSLEY, Jonathan David | 25 January 2018 | - | 1 |
| BUSBY, Jason Mark | 21 January 2010 | 27 March 2015 | 1 |
| CORBETT, Jaspar John | 01 March 2001 | 14 November 2002 | 1 |
| DAVIS, Barnaby Simon | 04 June 2018 | 16 December 2019 | 1 |
| DE HAAN, Carlos Roman | 21 September 2009 | 11 February 2016 | 1 |
| GERMAN, Piers | 27 April 2004 | 31 December 2009 | 1 |
| GUSIC, Nebojsa | 21 January 2010 | 27 March 2015 | 1 |
| HARPER, Susan Joy | 12 December 2016 | 17 September 2018 | 1 |
| HEYWOOD-LONSDALE, Tom | 18 June 2002 | 12 November 2003 | 1 |
| HONORERZ, Christian Pierre | 14 December 1999 | 27 November 2003 | 1 |
| MCANDREW, Neil | 27 April 2004 | 02 November 2017 | 1 |
| ROUND, David Simon Charles | 27 April 2004 | 19 June 2009 | 1 |
| SCICILUNA, Hector | 14 December 1999 | 01 September 2001 | 1 |
| TILYARD, David | 25 May 2001 | 29 April 2003 | 1 |
| WALKER, Simon | 02 November 1999 | 15 December 2000 | 1 |
| WEEKES, Rona | 10 May 2000 | 12 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GHYSEN, Samantha Jayne | 28 November 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| TM01 - Termination of appointment of director | 19 September 2018 | |
| CS01 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| RESOLUTIONS - N/A | 12 June 2018 | |
| AP01 - Appointment of director | 12 June 2018 | |
| SH01 - Return of Allotment of shares | 31 May 2018 | |
| AP01 - Appointment of director | 29 January 2018 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| CS01 - N/A | 21 August 2017 | |
| AA01 - Change of accounting reference date | 07 August 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AP01 - Appointment of director | 13 December 2016 | |
| CH03 - Change of particulars for secretary | 22 November 2016 | |
| CS01 - N/A | 24 August 2016 | |
| MR01 - N/A | 01 March 2016 | |
| TM01 - Termination of appointment of director | 12 February 2016 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| AP03 - Appointment of secretary | 10 December 2013 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| TM02 - Termination of appointment of secretary | 10 December 2013 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| RESOLUTIONS - N/A | 10 April 2013 | |
| SH19 - Statement of capital | 10 April 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 April 2013 | |
| CAP-SS - N/A | 10 April 2013 | |
| AA - Annual Accounts | 23 November 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 July 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2011 | |
| AP01 - Appointment of director | 21 October 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| TM01 - Termination of appointment of director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH03 - Change of particulars for secretary | 26 July 2010 | |
| AD01 - Change of registered office address | 16 June 2010 | |
| CERTNM - Change of name certificate | 04 March 2010 | |
| CONNOT - N/A | 04 March 2010 | |
| AP01 - Appointment of director | 18 February 2010 | |
| AP01 - Appointment of director | 10 February 2010 | |
| AP01 - Appointment of director | 28 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 19 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 363s - Annual Return | 09 September 2007 | |
| RESOLUTIONS - N/A | 08 December 2006 | |
| RESOLUTIONS - N/A | 08 December 2006 | |
| RESOLUTIONS - N/A | 08 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2006 | |
| 123 - Notice of increase in nominal capital | 08 December 2006 | |
| 363s - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2006 | |
| 225 - Change of Accounting Reference Date | 02 May 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2005 | |
| 363s - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 363s - Annual Return | 07 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2004 | |
| AA - Annual Accounts | 21 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| RESOLUTIONS - N/A | 25 May 2004 | |
| RESOLUTIONS - N/A | 25 May 2004 | |
| RESOLUTIONS - N/A | 25 May 2004 | |
| RESOLUTIONS - N/A | 25 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
| 123 - Notice of increase in nominal capital | 25 May 2004 | |
| 123 - Notice of increase in nominal capital | 02 February 2004 | |
| RESOLUTIONS - N/A | 23 January 2004 | |
| RESOLUTIONS - N/A | 23 January 2004 | |
| RESOLUTIONS - N/A | 23 January 2004 | |
| RESOLUTIONS - N/A | 23 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2003 | |
| 363s - Annual Return | 07 September 2003 | |
| 287 - Change in situation or address of Registered Office | 15 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| AA - Annual Accounts | 02 May 2003 | |
| RESOLUTIONS - N/A | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| RESOLUTIONS - N/A | 07 November 2002 | |
| RESOLUTIONS - N/A | 07 November 2002 | |
| RESOLUTIONS - N/A | 07 November 2002 | |
| RESOLUTIONS - N/A | 07 November 2002 | |
| RESOLUTIONS - N/A | 07 November 2002 | |
| MEM/ARTS - N/A | 07 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2002 | |
| 123 - Notice of increase in nominal capital | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 363s - Annual Return | 04 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2002 | |
| CERTNM - Change of name certificate | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| 363s - Annual Return | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 395 - Particulars of a mortgage or charge | 07 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
| 363s - Annual Return | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| CERTNM - Change of name certificate | 02 May 2000 | |
| RESOLUTIONS - N/A | 07 February 2000 | |
| RESOLUTIONS - N/A | 07 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2000 | |
| 123 - Notice of increase in nominal capital | 07 February 2000 | |
| 287 - Change in situation or address of Registered Office | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| CERTNM - Change of name certificate | 02 December 1999 | |
| 225 - Change of Accounting Reference Date | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| 287 - Change in situation or address of Registered Office | 16 November 1999 | |
| NEWINC - New incorporation documents | 20 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 February 2016 | Outstanding |
N/A |
| Mortgage debenture | 09 February 2011 | Outstanding |
N/A |
| Debenture | 12 December 2005 | Outstanding |
N/A |
| Debenture | 05 February 2001 | Fully Satisfied |
N/A |
