About

Registered Number: 05146270
Date of Incorporation: 04/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Pound House, Bures Road, Nayland, Colchester, CO6 4LU

 

Julian Baker Fine Wines Ltd was founded on 04 June 2004 with its registered office in Nayland. The current directors of the company are listed as Baker, Julian James, Baker, Penelope Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Julian James 04 June 2004 - 1
BAKER, Penelope Anne 04 June 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 17 August 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 13 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
287 - Change in situation or address of Registered Office 30 June 2004
NEWINC - New incorporation documents 04 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.