About

Registered Number: 03005019
Date of Incorporation: 23/12/1994 (25 years and 11 months ago)
Company Status: Active
Registered Address: T1 Hurlingham Studios Ranelagh Gardens, Fulham, London, SW6 3PA,

 

Based in London, The Rare & Fine Wine Co. Ltd was setup in 1994, it has a status of "Active". We do not know the number of employees at this organisation. There are 6 directors listed as Slocombe, Philip Anthony, Villers, Charlie Henry, Mills, Julian Maxamilian Vyvyan, Shepherd, John Ernest, Slocombe, Philip, Slocombe, Susan for The Rare & Fine Wine Co. Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLOCOMBE, Philip Anthony 02 February 2009 - 1
VILLERS, Charlie Henry 14 September 2018 - 1
SHEPHERD, John Ernest 23 December 1994 12 October 1996 1
SLOCOMBE, Philip 01 December 1997 21 January 2003 1
SLOCOMBE, Susan 21 January 2003 27 October 2008 1
Secretary Name Appointed Resigned Total Appointments
MILLS, Julian Maxamilian Vyvyan 01 December 1997 31 March 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Anthony Slocombe/
1954-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 27 September 2019
AA - Annual Accounts 02 December 2018
CS01 - N/A 26 September 2018
AP01 - Appointment of director 25 September 2018
AD01 - Change of registered office address 08 January 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 25 July 2014
MR01 - N/A 13 March 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 05 August 2013
AD01 - Change of registered office address 16 May 2013
AR01 - Annual Return 17 January 2013
CH01 - Change of particulars for director 17 January 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 19 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2012
AA - Annual Accounts 25 October 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 31 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2011
AA - Annual Accounts 27 April 2010
TM02 - Termination of appointment of secretary 23 April 2010
AR01 - Annual Return 25 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 13 February 2009
288a - Notice of appointment of directors or secretaries 03 February 2009
363a - Annual Return 13 January 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
AA - Annual Accounts 07 March 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 01 February 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 24 February 2006
363s - Annual Return 13 January 2006
363s - Annual Return 20 January 2005
AA - Annual Accounts 19 January 2005
AA - Annual Accounts 02 March 2004
363s - Annual Return 17 January 2004
288a - Notice of appointment of directors or secretaries 01 March 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 16 January 2003
287 - Change in situation or address of Registered Office 18 March 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 25 February 2002
363a - Annual Return 03 July 2001
288c - Notice of change of directors or secretaries or in their particulars 07 June 2001
AA - Annual Accounts 13 February 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 21 December 1999
AUD - Auditor's letter of resignation 08 July 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 03 February 1998
363b - Annual Return 03 February 1998
288a - Notice of appointment of directors or secretaries 02 February 1998
288b - Notice of resignation of directors or secretaries 02 February 1998
288a - Notice of appointment of directors or secretaries 02 February 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
225 - Change of Accounting Reference Date 30 December 1997
287 - Change in situation or address of Registered Office 07 August 1997
287 - Change in situation or address of Registered Office 29 April 1997
363s - Annual Return 03 March 1997
288b - Notice of resignation of directors or secretaries 03 March 1997
AA - Annual Accounts 18 November 1996
395 - Particulars of a mortgage or charge 21 September 1996
363s - Annual Return 06 May 1996
288 - N/A 06 May 1996
287 - Change in situation or address of Registered Office 08 December 1995
CERTNM - Change of name certificate 13 February 1995
CERTNM - Change of name certificate 13 February 1995
NEWINC - New incorporation documents 23 December 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 March 2014 Outstanding

N/A

Fixed and floating charge 13 September 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.