About

Registered Number: 07311421
Date of Incorporation: 12/07/2010 (10 years and 6 months ago)
Company Status: Active
Registered Address: The Office Wield Yard, Lower Wield, Alresford, Hampshire, SO24 9RX

 

Hattingley Valley Wines Ltd was established in 2010, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHECKETTS, Simon Christopher 12 July 2010 31 May 2016 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
MR04 - N/A 06 May 2020
MR04 - N/A 06 May 2020
AA - Annual Accounts 12 March 2020
RESOLUTIONS - N/A 27 January 2020
MA - Memorandum and Articles 27 January 2020
MR01 - N/A 17 January 2020
TM01 - Termination of appointment of director 30 October 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 16 July 2019
AP01 - Appointment of director 24 September 2018
AP01 - Appointment of director 24 September 2018
TM01 - Termination of appointment of director 24 September 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 08 June 2018
SH01 - Return of Allotment of shares 02 October 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 19 July 2016
TM02 - Termination of appointment of secretary 27 June 2016
AA - Annual Accounts 20 June 2016
AP01 - Appointment of director 28 April 2016
MR01 - N/A 11 March 2016
MR01 - N/A 23 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2015
AR01 - Annual Return 15 July 2015
AP01 - Appointment of director 15 July 2015
AA - Annual Accounts 01 July 2015
AA01 - Change of accounting reference date 27 April 2015
AR01 - Annual Return 19 August 2014
AP04 - Appointment of corporate secretary 28 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 July 2014
AP01 - Appointment of director 12 December 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 23 July 2013
CH01 - Change of particulars for director 23 July 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 15 August 2011
CH01 - Change of particulars for director 19 July 2011
AD01 - Change of registered office address 19 July 2011
CH03 - Change of particulars for secretary 19 July 2011
CH01 - Change of particulars for director 19 July 2011
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2020 Outstanding

N/A

A registered charge 11 March 2016 Fully Satisfied

N/A

A registered charge 19 February 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.