AVALON CELLARS TWO LIMITED
Active - Accounts Filed
General Information
NAME
AVALON CELLARS TWO LIMITED
COMPANY NUMBER
06047494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/01/2007
(17 years and 10 months old)
WEBSITE
https://www.cbrand.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 8TB
Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB
Credit Risk Overview
Want to learn more about AVALON CELLARS TWO 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCOLADE WINES EUROPE NO. 2 LIMITED | Non-Trading | View Report |
| AVALON CELLARS TWO LIMITED | Active - Accounts Filed | View Report |
| ACCOLADE BRANDS EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 21/02/2024 | Caroline Thompson-Hill (927253958) has left the board |
| 21/02/2024 | New Board Member Derek William Nicol (926216880) Appointed |
Credit Risk Overview
Want to learn more about AVALON CELLARS TWO 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 AVALON CELLARS TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALON CELLARS TWO 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 |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 17 Past: 12 |
View Report |
|
10/01/2007 - Present (17 years and 10 months) Born in Jun 1966 |
Resigned | Director |
Current: 4 Past: 78 |
View Report |
|
10/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 21/02/2024 | Caroline Thompson-Hill (927253958) has left the board |
| 21/02/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 30/08/2022 | Catherine Judith Shrimplin (928580352) has left the board |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 14/09/2020 | Andrew Peter Smith (917551718) has left the board |
| 14/09/2020 | New Board Member Alastair David James Snook (927407463) Appointed |
| 07/08/2020 | Caroline Thompson-Hill (927253967) has left the board |
| 07/08/2020 | New Board Member Caroline Thompson-Hill (927253958) Appointed |
| 31/07/2020 | New Board Member Caroline Thompson-Hill (927253967) Appointed |
| 15/05/2020 | Adrian Francis McKeon (912327177) has left the board |
| 20/01/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Tejvir Singh (925655157) Appointed |
| 22/03/2019 | New Company Secretary Tejvir Singh (925655170) Appointed |
| 19/03/2019 | Anthony Graham Wood (924824188) has left the board |
| 19/03/2019 | Anthony Graham Wood (918575247) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 10/12/2018 | Keith Todd (920968802) has left the board |
| 10/12/2018 | New Board Member Adrian Francis McKeon (912327177) Appointed |
| 11/07/2018 | New Company Secretary Anthony Graham Wood (924824188) Appointed |
| 02/07/2018 | Julie Anne Ryan (920963739) has left the board |
| 02/07/2018 | Julie Anne Ryan (923031177) has left the board |
| 29/06/2018 | Nicola Jane Spencer (918093896) has left the board |
| 18/04/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 18/09/2017 | Steven Lee Gorst (918093875) has left the board |
| 03/05/2017 | New Board Member Julie Anne Ryan (923031177) Appointed |
| 03/05/2017 | Michael Joseph East (917942622) has left the board |
| 10/04/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 29/11/2016 | Paul Michael Schaafsma (910518917) has left the board |
| 29/11/2016 | New Board Member Michael Joseph East (917942622) Appointed |
| 07/07/2016 | New Board Member Keith Todd (920968802) Appointed |
| 06/07/2016 | Jeremy Alexander Stevenson (916185345) has left the board |
| 06/07/2016 | New Board Member Andrew Peter Smith (917551718) Appointed |
| 06/07/2016 | New Company Secretary Julie Anne Ryan (920963739) Appointed |
| 06/07/2016 | Robert John Ratcliffe (918575246) has left the board |
| 06/07/2016 | Jeremy Alexander Stevenson (916184628) has left the board |
| 12/04/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
