BIBENDUM WINE LIMITED
Non-Trading
General Information
NAME
BIBENDUM WINE LIMITED
COMPANY NUMBER
02218928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
09/02/1988
(36 years and 9 months old)
WEBSITE
www.bibendum-wine.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
09/02/1988
29/04/1988
MIXBURY TRADING COMPANY LIMITED
LONDON
NW1 8UR
Telephone: 04845263692
TPS: No
109A Regents Park Road
London
NW1 8UR
Telephone: 74494298
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 |
|---|---|---|
| BIBENDUM GROUP LIMITED | Active - Accounts Filed | View Report |
| BIBENDUM WINE LIMITED | Non-Trading | View Report |
| BIBENDUM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Mark McGloin (932792596) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Board Member Richard Alistair Evans (918998848) Appointed |
Credit Risk Overview
Want to learn more about BIBENDUM WINE 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 BIBENDUM WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBENDUM WINE 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 |
|---|---|---|---|---|
|
C&C MANAGEMENT SERVICES LIMITED 26/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 24 Past: 19 |
View Report |
|
25/06/2024 - Present (5 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
25/06/2024 - Present (5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2024 - Present (3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
03/08/1991 - Present (33 years and 4 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C & C GROUP INTERNATIONAL HOLDINGS LIMITED | N/A | N/A |
| C & C (HOLDINGS) LIMITED | N/A | N/A |
| C & C GROUP IRISH HOLDINGS LIMITED | N/A | N/A |
| BRITVIC LICENSED WHOLESALE LIMITED | N/A | N/A |
| BULMERS LIMITED | N/A | N/A |
| SHOWERINGS (IRELAND) LIMITED | N/A | N/A |
| WM. MAGNER (TRADING) LIMITED | N/A | N/A |
| C & C GROUP PENSION TRUST (NO.2) LIMITED | N/A | N/A |
| C & C GROUP PENSION TRUST LIMITED | N/A | N/A |
| C & C PROFIT SHARING TRUSTEE (NI) LIMITED | Active - Accounts Filed | View Report |
| C&C GROUP STERLING HOLDINGS LIMITED | N/A | N/A |
| C & C HOLDINGS (NI) LIMITED | Active - Accounts Filed | View Report |
| BIBENDUM PLB (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| BIBENDUM GROUP LIMITED | Active - Accounts Filed | View Report |
| BIBENDUM OFF TRADE LIMITED | Active - Accounts Filed | View Report |
| PLB WINES LIMITED | Company is dissolved | View Report |
| THE REAL ROSE COMPANY LIMITED | Company is dissolved | View Report |
| WEST COUNTRY BEVERAGES LIMITED | Company is dissolved | View Report |
| BIBENDUM WINE LIMITED | Non-Trading | View Report |
| BIBENDUM LIMITED | Company is dissolved | View Report |
| CHALK FARM WINES LTD | Company is dissolved | View Report |
| INSTIL DRINKS COMPANY LIMITED | Company is dissolved | View Report |
| MIXBURY DRINKS LIMITED | Non-Trading | View Report |
| SAAM WINE COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE YORKSHIRE FINE WINES COMPANY LIMITED | Company is dissolved | View Report |
| THE WONDERING WINE COMPANY LIMITED | Non-Trading | View Report |
| WALKER & WODEHOUSE WINES LIMITED | Active - Accounts Filed | View Report |
| C&C MANAGEMENT SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| MAGNERS GB LIMITED | Active - Accounts Filed | View Report |
| MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MATTHEW CLARK (SCOTLAND) LIMITED | Company is dissolved | View Report |
| MATTHEW CLARK BIBENDUM LIMITED | Active - Accounts Filed | View Report |
| A2 CONTRACTORS LIMITED | Non-Trading | View Report |
| CATALYST-PLB BRANDS LTD | Company is dissolved | View Report |
| ELASTIC PRODUCTIONS LIMITED | Company is dissolved | View Report |
| MATTHEW CLARK AND SONS LIMITED | Company is dissolved | View Report |
| MATTHEW CLARK LIMITED | Company is dissolved | View Report |
| MATTHEW CLARK WHOLESALE BOND LIMITED | Company is dissolved | View Report |
| ODYSSEY INTELLIGENCE LIMITED | Company is dissolved | View Report |
| PEPPERMINT EVENTS LIMITED | Active - Accounts Filed | View Report |
| POP (PURVEYORS OF PLENTY) COLLECTIVE LIMITED | Active - Accounts Filed | View Report |
| THE WINE STUDIO LIMITED | Company is dissolved | View Report |
| TENNENT CALEDONIAN BREWERIES UK LIMITED | Active - Accounts Filed | View Report |
| BADABOOM LTD | Non-Trading | View Report |
| WELLPARK FINANCING LIMITED | Non-Trading | View Report |
| TENNENT''S NI LIMITED | Active - Accounts Filed | View Report |
| THE ANNERVILLE FINANCING COMPANY UNLIMITED COMPANY | N/A | N/A |
| THE ORCHARD PIG LTD | Active - Accounts Filed | View Report |
| WM. MAGNER LIMITED | N/A | N/A |
| C&C MANAGEMENT SERVICES LIMITED | N/A | N/A |
| C&C PROFIT SHARING TRUSTEE LIMITED | N/A | N/A |
| CANTRELL & COCHRANE LIMITED | N/A | N/A |
| LATIN AMERICAN HOLDINGS LIMITED | N/A | N/A |
| MAGNERS IRISH CIDER LIMITED | N/A | N/A |
| CISCAN NET LIMITED | N/A | N/A |
| EDWARD AND JOHN BURKE (1968) LIMITED | N/A | N/A |
| FINDLATER (WINE MERCHANTS) LIMITED | N/A | N/A |
| FRUIT OF THE VINE LIMITED | N/A | N/A |
| GAYMER CIDER COMPANY LIMITED | Active - Accounts Filed | View Report |
| SCEPTIS LIMITED | N/A | N/A |
| CRAVENBY LIMITED | N/A | N/A |
| TENNENT''S BEER LIMITED | N/A | N/A |
| THE FIVE LAMPS DUBLIN BEER COMPANY LIMITED | N/A | N/A |
| THWAITES LIMITED | N/A | N/A |
| BRITVIC MUNSTER LIMITED | N/A | N/A |
| VANDAMIN LIMITED | N/A | N/A |
| GLEESON N.I. LIMITED | Non-Trading | View Report |
| M. & J. GLEESON (INVESTMENTS) LIMITED | N/A | N/A |
| CRYSTAL SPRINGS WATER COMPANY LIMITED | N/A | N/A |
| GLEESON LOGISTIC SERVICES LIMITED | N/A | N/A |
| GLEESON WINES & SPIRITS LIMITED | N/A | N/A |
| GREENSLEEVES CONFECTIONERY LIMITED | N/A | N/A |
| M & J GLEESON PROPERTY DEVELOPMENT LIMITED | N/A | N/A |
| M AND J GLEESON (MANUFACTURING) COMPANY HOLDINGS LIMITED | N/A | N/A |
| M AND J GLEESON AND COMPANY HOLDINGS LIMITED | N/A | N/A |
| M&J GLEESON & CO UNLIMITED COMPANY | N/A | N/A |
| M&J GLEESON NOMINEES LIMITED | N/A | N/A |
| M. AND J. GLEESON (MANUFACTURING) COMPANY UNLIMITED COMPANY | N/A | N/A |
| TENNMEL LIMITED | N/A | N/A |
| THE IRISH BREWING COMPANY LIMITED | N/A | N/A |
| TIPPERARY NATURAL MINERAL WATER (SALES) HOLDINGS LIMITED | N/A | N/A |
| TIPPERARY NATURAL MINERAL WATER COMPANY HOLDINGS LIMITED | N/A | N/A |
| TIPPERARY PURE IRISH WATER (SALES) UNLIMITED COMPANY | N/A | N/A |
| COONEY & CO. UNLIMITED COMPANY | N/A | N/A |
| TIPPERARY PURE IRISH WATER UNLIMITED COMPANY | N/A | N/A |
| DOWD’S LANE BREWING COMPANY LIMITED | N/A | N/A |
| WALLACES EXPRESS LIMITED | Active - Accounts Filed | View Report |
| MACROCOM (1018) LIMITED | Non-Trading | View Report |
| TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Active - Accounts Filed | View Report |
| TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Mark McGloin (932792596) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Board Member Richard Alistair Evans (918998848) Appointed |
| 03/10/2024 | New Board Member Jonathan Catto (927765405) Appointed |
| 28/08/2024 | Ewan James Robertson (920821519) has left the board |
| 08/12/2023 | James Stephen Peregrine Kowszun (921833681) has left the board |
| 02/10/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 14/11/2022 | Michael Saunders (903631039) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 14/11/2019 | New Board Member Michael Saunders (903631039) Appointed |
| 14/11/2019 | New Board Member James Stephen Peregrine Kowszun (921833681) Appointed |
| 14/11/2019 | Jonathan Solesbury (924518060) has left the board |
| 14/11/2019 | Andrea Pozzi (919518153) has left the board |
| 02/09/2019 | Change in Reg. Office |
| 30/08/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 07/02/2019 | David George Johnston (919873834) has left the board |
| 19/10/2018 | C&C MANAGEMENT SERVICES LIMITED (925100686) has left the board |
| 19/10/2018 | New Company Secretary C&C MANAGEMENT SERVICES LIMITED (917292854) Appointed |
| 04/10/2018 | New Company Secretary C&C MANAGEMENT SERVICES LIMITED (925100686) Appointed |
| 04/10/2018 | C&C MANAGEMENT SERVICES (UK) LIMITED (924514938) has left the board |
| 18/08/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 01/05/2018 | David Johnston (924552000) has left the board |
| 01/05/2018 | New Board Member David George Johnston (919873834) Appointed |
| 27/04/2018 | C&C MANAGEMENT SERVICES (UK) LIMITED (924518469) has left the board |
| 27/04/2018 | New Company Secretary C&C MANAGEMENT SERVICES (UK) LIMITED (924514938) Appointed |
| 24/04/2018 | Stephen Frederick Jebson (917186585) has left the board |
| 23/04/2018 | New Board Member Jonathan Solesbury (924518060) Appointed |
| 23/04/2018 | Change in Reg. Office |
| 23/04/2018 | Mark Riley (924515107) has left the board |
| 23/04/2018 | New Board Member David Johnston (924552000) Appointed |
| 13/04/2018 | Mark Moran (906006600) has left the board |
| 13/04/2018 | New Company Secretary C&C MANAGEMENT SERVICES (UK) LIMITED (924518469) Appointed |
| 13/04/2018 | New Board Member Mark Riley (924515107) Appointed |
| 13/04/2018 | New Board Member Ewan James Robertson (920821519) Appointed |
| 13/04/2018 | New Board Member Andrea Pozzi (919518153) Appointed |
| 13/04/2018 | New Board Member Stephen Frederick Jebson (917186585) Appointed |
| 22/03/2018 | Diana Hunter (917015419) has left the board |
| 22/02/2018 | Mark Terence Aylwin (910514004) has left the board |
| 19/02/2018 | Michael Saunders (903631039) has left the board |
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