About

Registered Number: 06599953
Date of Incorporation: 21/05/2008 (12 years and 11 months ago)
Company Status: Active
Registered Address: 2 Cheapside, Derby, DE1 1BR

 

Founded in 2008, The Southwell Vintner Ltd are based in Derby. There is one director listed as Nall, Caroline Jane for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NALL, Caroline Jane 21 May 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander Michael Nall/
1956-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Caroline Jane Nall/
1960-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 28 February 2012
CH01 - Change of particulars for director 16 September 2011
CH01 - Change of particulars for director 16 September 2011
CH03 - Change of particulars for secretary 16 September 2011
AD01 - Change of registered office address 16 September 2011
AR01 - Annual Return 02 June 2011
CH03 - Change of particulars for secretary 02 June 2011
CH01 - Change of particulars for director 02 June 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 01 June 2009
NEWINC - New incorporation documents 21 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.