CHALK FARM WINES LTD - BRISTOL


Company Profile Company Filings

Overview

CHALK FARM WINES LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
CHALK FARM WINES LTD was incorporated 9 years ago on 27/10/2014 and has the registered number: 09281487. The accounts status is DORMANT.

CHALK FARM WINES LTD - BRISTOL

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
28 / 2 28/02/2022

Registered Office

WHITCHURCH LANE
BRISTOL
BS14 0JZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2021 23/11/2022

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 EWAN JAMES ROBERTSON Apr 1982 British Director 2018-04-06 CURRENT
MS RIONA HEFFERNAN Jan 1980 Irish Director 2019-10-14 CURRENT
MR DAVID GEORGE JOHNSTON Apr 1972 Irish Director 2018-04-17 UNTIL 2019-01-29 RESIGNED
MR STEPHEN FREDERICK JEBSON Mar 1969 British Director 2018-04-06 UNTIL 2018-04-17 RESIGNED
MR MICHAEL POTTER SAUNDERS Aug 1963 British Director 2016-05-11 UNTIL 2018-01-31 RESIGNED
MR JONATHAN SOLESBURY Jul 1965 British Director 2018-04-17 UNTIL 2019-10-14 RESIGNED
MR MARK AYLWIN Jul 1963 British Director 2016-05-18 UNTIL 2018-01-31 RESIGNED
MR STEPHEN MICHAEL BROGAN Sep 1969 British Director 2014-10-27 UNTIL 2016-05-11 RESIGNED
MR ANDREW HUMPHREYS Nov 1965 British Director 2016-05-18 UNTIL 2017-10-30 RESIGNED
MS DIANA HUNTER Feb 1968 British Director 2016-05-18 UNTIL 2018-03-19 RESIGNED
BIBENDUM WINE LTD Corporate Director 2014-10-27 UNTIL 2015-04-29 RESIGNED
MR JAMES STEPHEN PEREGRINE KOWSZUN Aug 1968 British Director 2015-04-29 UNTIL 2016-07-28 RESIGNED
MR MARK MORAN Apr 1960 British Director 2017-10-30 UNTIL 2018-04-06 RESIGNED
MR ANDREA POZZI Jul 1971 Italian Director 2018-04-06 UNTIL 2019-10-14 RESIGNED
MR MARK RILEY Sep 1970 British Director 2018-04-06 UNTIL 2018-04-17 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 Wine Limited 2016-05-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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