EMPORIA BRANDS LIMITED - SURREY


Company Profile Company Filings

Overview

EMPORIA BRANDS LIMITED is a Private Limited Company from SURREY and has the status: Active.
EMPORIA BRANDS LIMITED was incorporated 64 years ago on 06/07/1959 and has the registered number: 00631970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

EMPORIA BRANDS LIMITED - SURREY

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE CHURCH 172 LONDON ROAD
SURREY
GU1 1XR

This Company Originates in : United Kingdom
Previous trading names include:
WINEFARE AGENCIES LIMITED (until 06/01/2005)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ATHERTON JOHN WEST Feb 1954 English Director 2015-04-22 CURRENT
MR JAMES ARTHUR RACKHAM Jun 1953 British Director CURRENT
MR JACK ARTHUR RACKHAM May 1987 English Director 2013-12-30 CURRENT
MR WILLIAM PETER DUFF Dec 1983 English Director 2016-01-01 CURRENT
MR BRUNO GAZANIOL Mar 1959 French Director 2022-08-01 CURRENT
MR DAVID ANTONY CARTWRIGHT Oct 1961 British Director 2019-04-23 CURRENT
MRS LYUBOV RACKHAM Secretary 2022-05-01 CURRENT
DAISY ELIZABETH RACKHAM Feb 1924 British Director RESIGNED
ARTHUR HENRY RACKHAM Aug 1922 British Director RESIGNED
MR WILLIAM LAURENCE PAGE Mar 1944 British Director 2013-02-01 UNTIL 2016-10-31 RESIGNED
MR GRAEME WILLIAM PAGE Feb 1963 British Director 2012-07-18 UNTIL 2013-07-09 RESIGNED
MRS LYUBOV RACKHAM Secretary 2012-07-18 UNTIL 2013-07-09 RESIGNED
DAISY ELIZABETH RACKHAM Feb 1924 British Secretary RESIGNED
WILLIAM PETER DUFF British Secretary 2013-07-09 UNTIL 2021-08-25 RESIGNED
MRS GILLIAN TAMAR RACKHAM Apr 1952 United Kingdom Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Arthur Rackham 2016-04-06 6/1953 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.H.RACKHAM LIMITED SURREY Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
RACKHAM INVESTMENTS LIMITED SURREY Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MENTZENDORFF & COMPANY LIMITED LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BIBENDUM OFF TRADE LIMITED LONDON ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
BARNES PLATT (GREAT MISSENDEN) RESIDENTS ASSOCIATION LIMITED GREAT MISSENDEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARAGON VINTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
RPA MANAGEMENT LTD LONDON ENGLAND Active SMALL 93199 - Other sports activities
SECKFORD AGENCIES LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
EVINGTON LIMITED CROMER Active MICRO ENTITY 98000 - Residents property management
RESTART RUGBY LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
G LIFE LIMITED SURREY Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
TOULOUSE LAUTREC DISTILLERS LTD CROYDON Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SALVATORE CALABRESE COLLECTION LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
MAYFIELD DISTILLING COMPANY LTD MAYFIELD ENGLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
EMPORIA_BRANDS_LIMITED - Accounts 2023-10-26 31-01-2023 £314,756 Cash £830,466 equity
EMPORIA_BRANDS_LIMITED - Accounts 2022-08-10 31-01-2022 £807,767 Cash £825,981 equity
EMPORIA_BRANDS_LIMITED - Accounts 2021-06-12 31-01-2021 £561,628 Cash £714,253 equity
EMPORIA_BRANDS_LIMITED - Accounts 2020-05-20 31-01-2020 £444,352 Cash £795,701 equity
EMPORIA_BRANDS_LIMITED - Accounts 2019-05-29 31-01-2019 £331,008 Cash £784,333 equity
EMPORIA_BRANDS_LIMITED - Accounts 2018-07-24 31-01-2018 £521,518 Cash £749,306 equity
EMPORIA_BRANDS_LIMITED - Accounts 2017-07-12 31-01-2017 £1,097,871 Cash
EMPORIA_BRANDS_LIMITED - Accounts 2016-06-07 31-01-2016 £843,290 Cash £728,418 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.H.RACKHAM LIMITED SURREY Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
RACKHAM INVESTMENTS LIMITED SURREY Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
G LIFE LIMITED SURREY Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages