BIBENDUM WINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIBENDUM WINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIBENDUM WINE LIMITED was incorporated 36 years ago on 09/02/1988 and has the registered number: 02218928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BIBENDUM WINE LIMITED was incorporated 36 years ago on 09/02/1988 and has the registered number: 02218928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BIBENDUM WINE LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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 |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
109A REGENTS PARK ROAD
LONDON
NW1 8UR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
C&C MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-26 | CURRENT | ||
MR JAMES STEPHEN PEREGRINE KOWSZUN | Jun 1968 | British | Director | 2019-11-12 | CURRENT |
MR EWAN JAMES ROBERTSON | Apr 1982 | British | Director | 2018-04-06 | CURRENT |
MR MICHAEL POTTER SAUNDERS | Aug 1963 | British | Director | 2019-11-12 UNTIL 2022-01-19 | RESIGNED |
MR JONATHAN SOLESBURY | Jul 1965 | British | Director | 2018-04-17 UNTIL 2019-11-12 | RESIGNED |
MR MICHAEL POTTER SAUNDERS | Aug 1963 | British | Director | RESIGNED | |
MR MARK RILEY | Sep 1970 | British | Director | 2018-04-06 UNTIL 2018-04-17 | RESIGNED |
MR ROBERT DAVID SMYLLIE | Feb 1960 | British | Director | 2011-07-19 UNTIL 2012-11-30 | RESIGNED |
MR ANDREA POZZI | Jul 1971 | Italian | Director | 2018-04-06 UNTIL 2019-11-12 | RESIGNED |
MRS KIRSTIE PAPWORTH | May 1974 | British | Director | 2011-08-01 UNTIL 2012-11-30 | RESIGNED |
MR JAMES STEPHEN PEREGRINE KOWSZUN | Aug 1968 | British | Director | 2010-03-14 UNTIL 2016-07-28 | RESIGNED |
MR JAN STEPHEN PETHICK | Sep 1947 | British | Director | RESIGNED | |
MR DAVID GEORGE JOHNSTON | Apr 1972 | Irish | Director | 2018-04-17 UNTIL 2019-01-29 | RESIGNED |
WILLIAM OLIVER LEBUS | Sep 1953 | British | Director | RESIGNED | |
MR JEREMY JAMES YOUNG | Nov 1956 | British | Director | 2006-02-24 UNTIL 2010-11-19 | RESIGNED |
MR HARRY MICHAEL CHARLES MORLEY | Jun 1965 | British | Director | 2006-05-25 UNTIL 2007-06-07 | RESIGNED |
MR NICHOLAS JOHN MUGRIDGE | Oct 1962 | British | Director | 1998-09-17 UNTIL 1999-05-14 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2017-10-30 UNTIL 2018-04-06 | RESIGNED |
MR JEREMY JAMES YOUNG | Nov 1956 | British | Secretary | 2006-02-24 UNTIL 2010-03-14 | RESIGNED |
HUGH JOHN WATCHORN | Feb 1963 | British | Secretary | 1992-02-11 UNTIL 1993-10-21 | RESIGNED |
MR JAMES STEPHEN PEREGRINE KOWSZUN | Secretary | 2010-03-14 UNTIL 2016-05-20 | RESIGNED | ||
MR ANDREW WILLIAM HIBBERT | Nov 1964 | British | Secretary | 2001-02-15 UNTIL 2006-02-24 | RESIGNED |
THOMAS NORMAN HEYWOOD-LONSDALE | Jul 1953 | Secretary | 1993-10-21 UNTIL 1998-09-17 | RESIGNED | |
THOMAS NORMAN HEYWOOD-LONSDALE | Jul 1953 | Secretary | 1999-05-14 UNTIL 2001-05-31 | RESIGNED | |
THOMAS NORMAN HEYWOOD-LANSDALE | Secretary | RESIGNED | |||
MR NICHOLAS JOHN MUGRIDGE | Oct 1962 | British | Secretary | 1998-09-17 UNTIL 1999-05-14 | RESIGNED |
JEAN BOURLAND | Apr 1935 | French | Director | 2002-07-17 UNTIL 2007-03-31 | RESIGNED |
MR ANDREW WILLIAM HIBBERT | Nov 1964 | British | Director | 2001-08-02 UNTIL 2006-02-24 | RESIGNED |
THOMAS NORMAN HEYWOOD-LONSDALE | Jul 1953 | Director | RESIGNED | ||
MR PHILIP HAMMOND RHYS GWYN | Aug 1944 | British | Director | RESIGNED | |
BENJAMIN JASPER COLLINS | Dec 1951 | British | Director | RESIGNED | |
MR SIMON CHARLES FARR | Jul 1953 | British | Director | RESIGNED | |
MR SIMON CHARLES FARR | Jul 1953 | British | Director | 2012-02-22 UNTIL 2016-05-20 | RESIGNED |
MR PETER IAN ESPENHAHN | Mar 1944 | British | Director | 1999-09-13 UNTIL 2011-04-01 | RESIGNED |
MR BEN JASPER COLLINS | Dec 1951 | Uk | Director | 2013-11-27 UNTIL 2016-05-20 | RESIGNED |
MR RICHARD SUTHERLAND COCHRANE | Aug 1972 | British | Director | 2006-11-18 UNTIL 2013-01-07 | RESIGNED |
MS FIONA ANN COCHRAN | Oct 1974 | British | Director | 2011-08-25 UNTIL 2016-05-20 | RESIGNED |
VICTOR ANTHONY CAZALET | Jun 1951 | British | Director | RESIGNED | |
MR DANIEL ALEXANDER JAGO | May 1961 | British | Director | 2000-06-20 UNTIL 2006-02-28 | RESIGNED |
MR MARK AYLWIN | Jul 1963 | British | Director | 2016-05-20 UNTIL 2018-01-31 | RESIGNED |
MR ANDREW JOHN ARKWRIGHT | Feb 1953 | British | Director | RESIGNED | |
MR ANDREW HUMPHREYS | Nov 1965 | British | Director | 2016-05-20 UNTIL 2017-10-30 | RESIGNED |
MS DIANA HUNTER | Feb 1968 | British | Director | 2016-05-20 UNTIL 2018-03-19 | RESIGNED |
STEPHEN RICHARD HARRISON | Feb 1968 | British | Director | 2000-06-20 UNTIL 2001-08-02 | RESIGNED |
MR STEPHEN FREDERICK JEBSON | Mar 1969 | British | Director | 2018-04-06 UNTIL 2018-04-17 | RESIGNED |
HUGH JOHN WATCHORN | Feb 1963 | British | Director | 1992-02-11 UNTIL 1993-10-21 | RESIGNED |
GERARD AMAL WAHAB | May 1955 | Australian | Director | 2006-05-25 UNTIL 2007-06-15 | RESIGNED |
ANNA MARIE VINTON | Nov 1947 | British | Director | 2002-07-17 UNTIL 2007-06-07 | RESIGNED |
C&C MANAGEMENT SERVICES (UK) LIMITED | Corporate Secretary | 2018-04-06 UNTIL 2018-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bibendum Plb Group Limited | 2016-04-06 | Crewe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |