About

Registered Number: 01187863
Date of Incorporation: 18/10/1974 (49 years and 8 months ago)
Company Status: Active
Registered Address: Cawley Place, 15 Cawley Road, Chichester, West Sussex, PO19 1UZ

 

Based in West Sussex, The Society of Vintners Ltd was setup in 1974, it's status in the Companies House registry is set to "Active". We do not know the number of employees at The Society of Vintners Ltd. This business has 14 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDY, Emma Marie 13 March 2020 - 1
SCOTT, Jessie Pearl 17 June 2010 - 1
TATE-SMITH, Paul Thomas 13 May 1998 - 1
BARETTE, Martin John 11 June 2003 10 June 2019 1
CATER, Anthony Nicholas 17 June 2010 27 January 2016 1
CATER, Nicholas Derek N/A 07 April 1998 1
COLE, Valentine Alan 08 September 1993 28 February 2007 1
DUFFY, Joseph N/A 08 September 1993 1
GREEN, Roger Sherwood 08 February 1995 19 June 2002 1
JOHNSON, Keith Martin N/A 29 May 2005 1
RODWELL, Susan 19 June 2002 02 April 2008 1
SKIPP, Adrian Michael Metcalfe 08 September 1993 08 February 1995 1
THORNTON, Richard 12 February 2016 06 June 2016 1
WALTON, John N/A 17 June 2010 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
TM01 - Termination of appointment of director 20 April 2020
AP01 - Appointment of director 20 April 2020
AA - Annual Accounts 30 July 2019
AP01 - Appointment of director 27 June 2019
TM01 - Termination of appointment of director 27 June 2019
TM01 - Termination of appointment of director 17 June 2019
CS01 - N/A 25 April 2019
PSC08 - N/A 25 April 2019
PSC07 - N/A 25 April 2019
PSC07 - N/A 25 April 2019
PSC07 - N/A 25 April 2019
PSC07 - N/A 25 April 2019
PSC07 - N/A 25 April 2019
PSC07 - N/A 25 April 2019
PSC07 - N/A 25 April 2019
CH01 - Change of particulars for director 25 April 2019
PSC01 - N/A 26 October 2018
AP01 - Appointment of director 26 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 26 April 2018
TM01 - Termination of appointment of director 15 February 2018
PSC07 - N/A 15 February 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 28 April 2017
TM01 - Termination of appointment of director 28 April 2017
CH01 - Change of particulars for director 19 September 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 16 May 2016
AP01 - Appointment of director 12 February 2016
TM01 - Termination of appointment of director 12 February 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 29 April 2013
AP01 - Appointment of director 03 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 02 May 2012
TM01 - Termination of appointment of director 30 April 2012
RESOLUTIONS - N/A 29 November 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 03 May 2011
AP01 - Appointment of director 05 October 2010
AP01 - Appointment of director 05 October 2010
AP01 - Appointment of director 05 October 2010
AA - Annual Accounts 31 August 2010
TM01 - Termination of appointment of director 17 August 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH03 - Change of particulars for secretary 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 02 June 2009
RESOLUTIONS - N/A 24 February 2009
288b - Notice of resignation of directors or secretaries 07 February 2009
288b - Notice of resignation of directors or secretaries 07 February 2009
288b - Notice of resignation of directors or secretaries 07 February 2009
MEM/ARTS - N/A 18 July 2008
RESOLUTIONS - N/A 10 July 2008
AA - Annual Accounts 30 June 2008
287 - Change in situation or address of Registered Office 04 June 2008
CERTNM - Change of name certificate 19 May 2008
363a - Annual Return 21 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
287 - Change in situation or address of Registered Office 17 March 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 14 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 26 July 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
AA - Annual Accounts 30 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 08 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
363s - Annual Return 16 May 2003
288b - Notice of resignation of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
AA - Annual Accounts 26 July 2002
363s - Annual Return 17 May 2002
AA - Annual Accounts 03 July 2001
363s - Annual Return 30 April 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 26 May 2000
363s - Annual Return 05 May 1999
AA - Annual Accounts 26 March 1999
AA - Annual Accounts 28 July 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
363s - Annual Return 08 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
AA - Annual Accounts 15 May 1997
363s - Annual Return 09 May 1997
363s - Annual Return 02 June 1996
AA - Annual Accounts 17 May 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 20 April 1995
288 - N/A 09 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 November 1994
363s - Annual Return 28 July 1994
287 - Change in situation or address of Registered Office 09 December 1993
AA - Annual Accounts 29 November 1993
288 - N/A 11 November 1993
288 - N/A 11 November 1993
288 - N/A 11 November 1993
363s - Annual Return 08 November 1993
287 - Change in situation or address of Registered Office 11 October 1993
AA - Annual Accounts 27 October 1992
363b - Annual Return 06 October 1992
363a - Annual Return 21 November 1991
AA - Annual Accounts 14 November 1991
288 - N/A 14 November 1991
288 - N/A 14 November 1991
288 - N/A 24 September 1991
363 - Annual Return 25 October 1990
AA - Annual Accounts 15 October 1990
288 - N/A 05 July 1990
AA - Annual Accounts 13 November 1989
363 - Annual Return 13 November 1989
288 - N/A 03 October 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 30 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 March 1988
363 - Annual Return 21 September 1987
AA - Annual Accounts 23 August 1987
AA - Annual Accounts 05 August 1986
363 - Annual Return 05 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.