About

Registered Number: 01594599
Date of Incorporation: 30/10/1981 (42 years and 5 months ago)
Company Status: Active
Registered Address: Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH,

 

Majestic Wine Warehouses Ltd was founded on 30 October 1981 and has its registered office in Hertfordshire. Subburathinam, Marimuthu, Crawford, James, Harris, Mark, Iapichino, Alex, Appleton, Sarah Victoria, Atherton, Corinne Jane, Demellow, Stephen Derek, Emerson, Peter William, Firth, Neil, Gibbs, Sarah, Jones, Gregory Francis, Lane, Stuart Christopher, Lewins, Marie, Lincoln- Creese, Joshua Benjamin Geoffrey, Nicholl, Ben, Reynolds, Nicholas Mark, Sinfield, David, Slack, Phil, Th'ng, Natalie, Worton, Deborah Kay, Wright, Elizabeth Jane are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUBBURATHINAM, Marimuthu 10 December 2019 - 1
APPLETON, Sarah Victoria 18 December 2017 27 February 2019 1
ATHERTON, Corinne Jane 01 January 2006 30 July 2010 1
DEMELLOW, Stephen Derek 11 January 1999 08 June 2007 1
EMERSON, Peter William N/A 01 January 2015 1
FIRTH, Neil 31 March 2015 18 December 2017 1
GIBBS, Sarah 23 August 2011 27 April 2015 1
JONES, Gregory Francis 01 April 2006 30 April 2014 1
LANE, Stuart Christopher 28 June 2017 10 December 2019 1
LEWINS, Marie 22 May 2015 01 March 2016 1
LINCOLN- CREESE, Joshua Benjamin Geoffrey 18 December 2017 10 December 2019 1
NICHOLL, Ben 01 May 2014 30 September 2018 1
REYNOLDS, Nicholas Mark 01 October 2000 21 March 2012 1
SINFIELD, David 16 August 2007 01 March 2016 1
SLACK, Phil 22 May 2015 01 March 2016 1
TH'NG, Natalie 04 March 2019 10 December 2019 1
WORTON, Deborah Kay 13 January 1992 02 October 1998 1
WRIGHT, Elizabeth Jane 06 February 1998 01 January 2006 1
Secretary Name Appointed Resigned Total Appointments
CRAWFORD, James 06 August 2015 02 October 2017 1
HARRIS, Mark 27 August 2019 10 December 2019 1
IAPICHINO, Alex 01 November 2017 27 August 2019 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
PSC02 - N/A 17 January 2020
MR04 - N/A 09 January 2020
AP01 - Appointment of director 08 January 2020
AD01 - Change of registered office address 08 January 2020
MR01 - N/A 24 December 2019
AP01 - Appointment of director 18 December 2019
PSC07 - N/A 18 December 2019
AD01 - Change of registered office address 18 December 2019
AP01 - Appointment of director 18 December 2019
TM02 - Termination of appointment of secretary 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
MR01 - N/A 13 December 2019
AA - Annual Accounts 12 November 2019
AP03 - Appointment of secretary 28 August 2019
TM02 - Termination of appointment of secretary 27 August 2019
AP01 - Appointment of director 04 March 2019
AP01 - Appointment of director 04 March 2019
AP01 - Appointment of director 04 March 2019
TM01 - Termination of appointment of director 27 February 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 13 December 2018
MR04 - N/A 17 October 2018
TM01 - Termination of appointment of director 08 October 2018
TM01 - Termination of appointment of director 05 October 2018
AP01 - Appointment of director 21 September 2018
CS01 - N/A 01 February 2018
AP01 - Appointment of director 21 December 2017
AP01 - Appointment of director 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
AP03 - Appointment of secretary 02 November 2017
AA - Annual Accounts 27 October 2017
TM02 - Termination of appointment of secretary 02 October 2017
AP01 - Appointment of director 28 June 2017
TM01 - Termination of appointment of director 27 June 2017
TM01 - Termination of appointment of director 18 April 2017
AP01 - Appointment of director 18 April 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 29 December 2016
AP01 - Appointment of director 29 March 2016
TM01 - Termination of appointment of director 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
AR01 - Annual Return 02 February 2016
TM01 - Termination of appointment of director 07 January 2016
AA - Annual Accounts 17 October 2015
AP01 - Appointment of director 28 September 2015
TM01 - Termination of appointment of director 11 August 2015
AP03 - Appointment of secretary 11 August 2015
TM02 - Termination of appointment of secretary 11 August 2015
AP01 - Appointment of director 22 June 2015
AP01 - Appointment of director 22 June 2015
AP01 - Appointment of director 22 June 2015
RESOLUTIONS - N/A 01 May 2015
TM01 - Termination of appointment of director 30 April 2015
AP01 - Appointment of director 21 April 2015
TM01 - Termination of appointment of director 21 April 2015
MR01 - N/A 14 April 2015
TM01 - Termination of appointment of director 23 February 2015
AUD - Auditor's letter of resignation 09 February 2015
AR01 - Annual Return 02 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2015
AA - Annual Accounts 07 January 2015
TM01 - Termination of appointment of director 06 January 2015
AD01 - Change of registered office address 27 May 2014
AP01 - Appointment of director 09 May 2014
AP01 - Appointment of director 09 May 2014
TM01 - Termination of appointment of director 02 May 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 05 November 2012
CH01 - Change of particulars for director 27 June 2012
TM01 - Termination of appointment of director 30 March 2012
TM01 - Termination of appointment of director 05 March 2012
AR01 - Annual Return 03 February 2012
CH01 - Change of particulars for director 03 February 2012
CH01 - Change of particulars for director 03 February 2012
CH01 - Change of particulars for director 03 February 2012
CH01 - Change of particulars for director 03 February 2012
AA - Annual Accounts 21 October 2011
CH01 - Change of particulars for director 05 September 2011
AP01 - Appointment of director 25 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2010
AA - Annual Accounts 17 September 2010
TM01 - Termination of appointment of director 30 July 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 03 February 2010
CH01 - Change of particulars for director 02 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
288a - Notice of appointment of directors or secretaries 23 March 2009
395 - Particulars of a mortgage or charge 14 March 2009
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
AA - Annual Accounts 21 November 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
AA - Annual Accounts 31 January 2008
288b - Notice of resignation of directors or secretaries 31 August 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
363a - Annual Return 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
AA - Annual Accounts 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 01 February 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 11 April 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 04 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2003
AA - Annual Accounts 09 October 2003
363s - Annual Return 08 March 2003
288a - Notice of appointment of directors or secretaries 28 November 2002
AA - Annual Accounts 16 October 2002
288c - Notice of change of directors or secretaries or in their particulars 09 September 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
363s - Annual Return 01 March 2002
RESOLUTIONS - N/A 24 October 2001
395 - Particulars of a mortgage or charge 22 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2001
AA - Annual Accounts 07 July 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 27 July 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288c - Notice of change of directors or secretaries or in their particulars 20 March 2000
287 - Change in situation or address of Registered Office 07 March 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 27 July 1999
288c - Notice of change of directors or secretaries or in their particulars 14 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
363s - Annual Return 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
AA - Annual Accounts 30 July 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
363s - Annual Return 05 February 1998
AUD - Auditor's letter of resignation 31 December 1997
AUD - Auditor's letter of resignation 31 December 1997
AA - Annual Accounts 18 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 19 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 14 June 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 04 February 1994
288 - N/A 27 January 1994
AA - Annual Accounts 12 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 1993
363s - Annual Return 31 January 1993
288 - N/A 31 January 1993
AA - Annual Accounts 03 November 1992
395 - Particulars of a mortgage or charge 01 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 1992
AUD - Auditor's letter of resignation 26 May 1992
395 - Particulars of a mortgage or charge 09 April 1992
287 - Change in situation or address of Registered Office 08 April 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 February 1992
288 - N/A 05 February 1992
AA - Annual Accounts 01 February 1992
363b - Annual Return 01 February 1992
288 - N/A 23 January 1992
288 - N/A 23 January 1992
288 - N/A 23 January 1992
288 - N/A 23 January 1992
288 - N/A 23 January 1992
288 - N/A 23 January 1992
288 - N/A 23 January 1992
288 - N/A 02 August 1991
395 - Particulars of a mortgage or charge 04 July 1991
395 - Particulars of a mortgage or charge 04 July 1991
395 - Particulars of a mortgage or charge 04 July 1991
288 - N/A 01 May 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 24 April 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 24 April 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 24 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 1991
288 - N/A 18 April 1991
363a - Annual Return 27 March 1991
AA - Annual Accounts 05 March 1991
288 - N/A 30 January 1991
288 - N/A 30 January 1991
288 - N/A 30 January 1991
288 - N/A 21 December 1990
RESOLUTIONS - N/A 13 December 1990
363a - Annual Return 13 December 1990
288 - N/A 06 December 1990
AA - Annual Accounts 13 November 1990
395 - Particulars of a mortgage or charge 01 November 1990
395 - Particulars of a mortgage or charge 01 November 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 October 1990
288 - N/A 27 September 1990
288 - N/A 27 September 1990
288 - N/A 27 September 1990
288 - N/A 21 September 1990
395 - Particulars of a mortgage or charge 14 September 1990
395 - Particulars of a mortgage or charge 14 September 1990
395 - Particulars of a mortgage or charge 12 September 1990
395 - Particulars of a mortgage or charge 12 September 1990
395 - Particulars of a mortgage or charge 12 September 1990
395 - Particulars of a mortgage or charge 12 September 1990
395 - Particulars of a mortgage or charge 12 September 1990
395 - Particulars of a mortgage or charge 12 September 1990
395 - Particulars of a mortgage or charge 12 September 1990
395 - Particulars of a mortgage or charge 12 September 1990
395 - Particulars of a mortgage or charge 12 September 1990
395 - Particulars of a mortgage or charge 12 September 1990
395 - Particulars of a mortgage or charge 12 September 1990
288 - N/A 25 May 1990
288 - N/A 25 May 1990
395 - Particulars of a mortgage or charge 07 November 1989
288 - N/A 20 September 1989
288 - N/A 20 September 1989
288 - N/A 13 July 1989
395 - Particulars of a mortgage or charge 10 May 1989
288 - N/A 16 March 1989
288 - N/A 07 March 1989
AA - Annual Accounts 14 February 1989
363 - Annual Return 14 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 1988
287 - Change in situation or address of Registered Office 23 May 1988
AA - Annual Accounts 17 February 1988
363 - Annual Return 17 February 1988
288 - N/A 18 November 1987
288 - N/A 01 November 1987
288 - N/A 24 September 1987
288 - N/A 23 September 1987
288 - N/A 02 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 1987
AA - Annual Accounts 07 April 1987
363 - Annual Return 07 April 1987
AA - Annual Accounts 07 April 1987
395 - Particulars of a mortgage or charge 31 December 1986
288 - N/A 26 November 1986
395 - Particulars of a mortgage or charge 19 November 1986
395 - Particulars of a mortgage or charge 19 November 1986
395 - Particulars of a mortgage or charge 25 October 1986
395 - Particulars of a mortgage or charge 25 October 1986
395 - Particulars of a mortgage or charge 23 October 1986
RESOLUTIONS - N/A 13 May 1986
AA - Annual Accounts 13 March 1986
CERTNM - Change of name certificate 23 February 1982
NEWINC - New incorporation documents 30 October 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2019 Outstanding

N/A

A registered charge 10 December 2019 Outstanding

N/A

A registered charge 10 April 2015 Fully Satisfied

N/A

Debenture 06 March 2009 Fully Satisfied

N/A

Floating charge 15 October 2001 Fully Satisfied

N/A

Composite debenture 30 September 1992 Fully Satisfied

N/A

Legal charge 02 April 1992 Fully Satisfied

N/A

Supplemental trust debenture registered pursuant to a statutory declaration dated 11/7/91 25 June 1991 Fully Satisfied

N/A

Supplemental trust debenture registered pursuant to a statutory declaration dated 11/7/91 25 June 1991 Fully Satisfied

N/A

Supplemental trust debenture registered pursuant to a statutory declaration dated 11/7/91 25 June 1991 Fully Satisfied

N/A

Trust debenture 22 October 1990 Fully Satisfied

N/A

Trust debenture 22 October 1990 Fully Satisfied

N/A

Legal charge 24 August 1990 Fully Satisfied

N/A

Legal charge 24 August 1990 Fully Satisfied

N/A

Legal charge 24 August 1990 Fully Satisfied

N/A

Legal charge 24 August 1990 Fully Satisfied

N/A

Legal charge 24 August 1990 Fully Satisfied

N/A

Legal charge 24 August 1990 Fully Satisfied

N/A

Legal charge 24 August 1990 Fully Satisfied

N/A

Legal charge 24 August 1990 Fully Satisfied

N/A

Legal charge 24 August 1990 Fully Satisfied

N/A

Legal charge 24 August 1990 Fully Satisfied

N/A

Legal charge 24 August 1990 Fully Satisfied

N/A

Legal charge 24 August 1990 Fully Satisfied

N/A

Legal charge 24 August 1990 Fully Satisfied

N/A

Debenture 27 October 1989 Fully Satisfied

N/A

Legal charge 27 April 1989 Fully Satisfied

N/A

Legal charge 17 December 1986 Fully Satisfied

N/A

Legal charge 10 November 1986 Fully Satisfied

N/A

Legal charge 01 November 1986 Fully Satisfied

N/A

Legal charge 22 October 1986 Fully Satisfied

N/A

Legal charge 08 October 1986 Fully Satisfied

N/A

Legal charge 19 June 1986 Fully Satisfied

N/A

Chattel mortgage 17 March 1986 Fully Satisfied

N/A

Legal charge 30 September 1985 Fully Satisfied

N/A

Legal charge 18 September 1985 Fully Satisfied

N/A

Legal charge 14 November 1983 Fully Satisfied

N/A

Legal charge 28 October 1983 Fully Satisfied

N/A

Debenture 26 November 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.