About

Registered Number: 01552679
Date of Incorporation: 25/03/1981 (43 years and 3 months ago)
Company Status: Active
Registered Address: 1 Brewery Fields, Great Baddow, Chelmsford, Essex, CM2 7LE

 

Founded in 1981, Laurence Philippe Wines Ltd have registered office in Chelmsford. We do not know the number of employees at Laurence Philippe Wines Ltd. There is one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BANGS, Alison N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 02 September 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 16 November 2018
MR04 - N/A 31 May 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 20 October 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 24 August 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 16 November 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 18 September 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 18 November 2008
363a - Annual Return 19 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
AA - Annual Accounts 12 September 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 26 January 2005
363a - Annual Return 24 November 2004
AA - Annual Accounts 23 January 2004
363a - Annual Return 21 November 2003
AA - Annual Accounts 20 January 2003
363a - Annual Return 26 November 2002
AA - Annual Accounts 17 December 2001
363a - Annual Return 20 November 2001
363a - Annual Return 13 March 2001
AA - Annual Accounts 08 January 2001
288c - Notice of change of directors or secretaries or in their particulars 30 January 2000
AA - Annual Accounts 14 January 2000
363a - Annual Return 01 December 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 22 October 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 23 September 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 20 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 12 January 1995
363s - Annual Return 15 November 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 06 October 1993
AA - Annual Accounts 26 February 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 25 March 1992
363b - Annual Return 17 February 1992
AA - Annual Accounts 04 April 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
395 - Particulars of a mortgage or charge 24 May 1989
AA - Annual Accounts 28 September 1988
363 - Annual Return 28 September 1988
AA - Annual Accounts 17 September 1987
363 - Annual Return 17 September 1987
AA - Annual Accounts 22 January 1987
363 - Annual Return 22 January 1987
288 - N/A 09 January 1987
GAZ(U) - N/A 14 November 1986
395 - Particulars of a mortgage or charge 13 November 1986
363 - Annual Return 02 March 1983
MISC - Miscellaneous document 16 June 1981
NEWINC - New incorporation documents 25 March 1981
CERTNM - Change of name certificate 25 March 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 25 October 1988 Fully Satisfied

N/A

Debenture 31 October 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.