About

Registered Number: 01487730
Date of Incorporation: 26/03/1980 (44 years and 1 month ago)
Company Status: Active
Registered Address: 40 Sheepfold Lane, Amersham, Bucks, HP7 9EJ

 

Russell Vintners Ltd was established in 1980, it's status at Companies House is "Active". The current directors of Russell Vintners Ltd are Payne, Patricia Mary, Phillips, John Thomas Robert, Phillips, Leslie John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, John Thomas Robert 15 June 2004 - 1
PHILLIPS, Leslie John N/A 13 May 1996 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Patricia Mary N/A - 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 01 October 2019
CH01 - Change of particulars for director 09 May 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 13 October 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 01 December 2015
CH01 - Change of particulars for director 01 December 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 07 August 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 01 December 2013
AR01 - Annual Return 02 December 2012
AA - Annual Accounts 04 November 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 27 November 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 07 August 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 05 December 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 13 December 2005
363a - Annual Return 01 December 2005
363s - Annual Return 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
AA - Annual Accounts 06 December 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 17 November 2003
AAMD - Amended Accounts 22 September 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 10 December 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 18 December 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 21 December 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 17 December 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 24 June 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 20 August 1996
288 - N/A 06 June 1996
AA - Annual Accounts 12 February 1996
363s - Annual Return 12 February 1996
363s - Annual Return 14 February 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 14 April 1994
AA - Annual Accounts 05 February 1994
AA - Annual Accounts 22 January 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 13 May 1992
363s - Annual Return 27 March 1992
AA - Annual Accounts 12 April 1991
363a - Annual Return 12 April 1991
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
288 - N/A 26 September 1988
AA - Annual Accounts 22 September 1987
363 - Annual Return 22 September 1987
287 - Change in situation or address of Registered Office 01 May 1987
AA - Annual Accounts 02 September 1986
363 - Annual Return 02 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.