VICOMTE BERNARD DE ROMANET LIMITED
Active - Accounts Filed
General Information
NAME
VICOMTE BERNARD DE ROMANET LIMITED
COMPANY NUMBER
00898375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
16/02/1967
(57 years and 10 months old)
WEBSITE
http://romanet.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDS
LU1 3LU
Telephone: 01582456465
TPS: No
212 Fordham Road
Newmarket
Suffolk
CB8 7LG
Mulberry House
Parkland Square
750 Capability Green
LUTON
LU1 3LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIEROTH LIMITED | Active - Accounts Filed | View Report |
| VICOMTE BERNARD DE ROMANET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VICOMTE BERNARD DE ROMANET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VICOMTE BERNARD DE ROMANET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VICOMTE BERNARD DE ROMANET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2004 - Present (20 years and 11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2004 - Present (20 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 7 Past: 25 |
View Report |
|
01/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/1991 - 30/11/2015 (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
30/10/1991 - 31/10/1994 (3years) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PBG BETEILIGUNGSGESELLSCHAFT MBH | N/A | N/A |
| PIEROTH WEIN AG | N/A | N/A |
| PIEROTH LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL WINE FORWARDING LIMITED | Non-Trading | View Report |
| VICOMTE BERNARD DE ROMANET LIMITED | Active - Accounts Filed | View Report |
| WIV WEIN INTERNATIONAL AG | N/A | N/A |
| ADMINVIN GMBH | N/A | N/A |
| HALLGARTEN WINES,LIMITED | Active - Accounts Filed | View Report |
| ADMINVIN GMBH | N/A | N/A |
| HALLGARTEN WINES,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 25/12/2015 | New Company Secretary Jayne Elizabeth Foster (920376330) Appointed |
| 25/12/2015 | Ernst Jurgen Bocker (901718141) has left the board |
| 27/11/2015 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 17/09/2015 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 19/04/2013 | New Accounts filed |
| 01/12/2012 | New Confirmation Statement filed |
| 29/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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