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HENRY C. COLLISON AND SONS LIMITED - Avalon House, 72 Lower Mortlake Road, Richmond, TW9 2JY, United Kingdom
Company Information
- Company registration number
- 00950515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avalon House
- 72 Lower Mortlake Road
- Richmond
- TW9 2JY
- England Avalon House, 72 Lower Mortlake Road, Richmond, TW9 2JY, England UK
Management
- Managing Directors
- NOLTE, Werner
- Company secretaries
- SPY, Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-03-21
- Age Of Company 1969-03-21 55 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Vins Et Spiritueux Richelieu S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOUNTAIN CELLAR WINE BARS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2024-01-11
- Last Date: 2022-12-28
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HENRY C. COLLISON AND SONS LIMITED Company Description
- HENRY C. COLLISON AND SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00950515. Its current trading status is "live". It was registered 1969-03-21. It was previously called MOUNTAIN CELLAR WINE BARS LIMITED. It has declared SIC or NACE codes as "46342". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-12-28.It can be contacted at Avalon House .
Get HENRY C. COLLISON AND SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henry C. Collison And Sons Limited - Avalon House, 72 Lower Mortlake Road, Richmond, TW9 2JY, United Kingdom
- 1969-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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accounts-with-accounts-type-small (2023-04-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-small (2022-03-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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accounts-with-accounts-type-small (2021-03-23) - AA
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termination-director-company-with-name-termination-date (2021-04-11) - TM01
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change-person-director-company-with-change-date (2021-11-22) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-10) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-02) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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accounts-with-accounts-type-small (2018-04-04) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-04) - PSC02
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accounts-with-accounts-type-full (2017-03-29) - AA
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move-registers-to-registered-office-company-with-new-address (2017-01-10) - AD04
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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accounts-with-accounts-type-full (2016-02-16) - AA
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termination-secretary-company-with-name-termination-date (2016-03-05) - TM02
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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auditors-resignation-company (2016-08-16) - AUD
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appoint-person-secretary-company-with-name-date (2016-09-21) - AP03
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
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accounts-with-accounts-type-full (2012-10-23) - AA
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accounts-with-accounts-type-full (2012-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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change-person-director-company-with-change-date (2012-01-23) - CH01
keyboard_arrow_right 2011
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change-sail-address-company (2011-01-12) - AD02
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move-registers-to-sail-company (2011-01-12) - AD03
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termination-secretary-company-with-name (2011-01-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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accounts-amended-with-accounts-type-full (2011-03-29) - AAMD
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appoint-person-secretary-company-with-name (2011-01-31) - AP03
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accounts-with-accounts-type-full (2011-01-21) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-09-30) - AUD
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change-person-director-company-with-change-date (2010-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-01) - AR01
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change-person-director-company-with-change-date (2010-01-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-26) - AA
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-full (2008-10-17) - AA
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legacy (2008-01-07) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-30) - 363s
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accounts-with-accounts-type-full (2007-01-23) - AA
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accounts-with-accounts-type-full (2007-12-11) - AA
keyboard_arrow_right 2006
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legacy (2006-06-08) - 287
keyboard_arrow_right 2005
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legacy (2005-12-23) - 363s
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accounts-with-accounts-type-full (2005-12-05) - AA
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accounts-with-accounts-type-full (2005-01-11) - AA
keyboard_arrow_right 2004
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legacy (2004-12-17) - 363s
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legacy (2004-07-29) - 288b
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legacy (2004-07-29) - 288a
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accounts-with-accounts-type-full (2004-01-14) - AA
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legacy (2004-01-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-27) - AA
keyboard_arrow_right 2002
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legacy (2002-10-22) - 363a
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legacy (2002-10-22) - 353
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legacy (2002-08-22) - 288a
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legacy (2002-09-02) - 288b
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legacy (2002-12-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-09) - 363s
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legacy (2001-09-27) - 287
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accounts-with-accounts-type-full (2001-11-14) - AA
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accounts-with-accounts-type-small (2000-11-14) - AA
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legacy (2000-01-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-22) - 288c
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accounts-with-accounts-type-small (1999-09-07) - AA
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legacy (1999-01-06) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-28) - AA
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legacy (1998-03-27) - 288c
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legacy (1998-03-06) - 287
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legacy (1998-01-12) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-03) - 288a
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legacy (1997-01-03) - 288b
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legacy (1997-01-06) - 363s
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accounts-with-accounts-type-small (1997-01-06) - AA
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resolution (1997-01-22) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-10-21) - AA
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legacy (1997-12-30) - 288a
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legacy (1997-12-30) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-01) - 287
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legacy (1996-01-17) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-15) - AA
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legacy (1995-10-17) - 288
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legacy (1995-04-27) - 288
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accounts-with-accounts-type-full (1995-03-28) - AA
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legacy (1995-01-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-16) - 288
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legacy (1994-01-24) - 363s
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legacy (1994-03-30) - 288
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legacy (1994-10-18) - 288
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accounts-with-accounts-type-full (1994-05-06) - AA
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legacy (1994-05-24) - 288
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legacy (1994-04-21) - 288
keyboard_arrow_right 1993
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legacy (1993-09-30) - 287
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legacy (1993-05-04) - 288
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accounts-with-accounts-type-full (1993-04-29) - AA
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legacy (1993-03-04) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-07) - 363a
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accounts-with-accounts-type-full (1992-02-05) - AA
keyboard_arrow_right 1991
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legacy (1991-06-27) - 386
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accounts-with-accounts-type-full (1991-04-12) - AA
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legacy (1991-01-16) - 363
keyboard_arrow_right 1990
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legacy (1990-04-02) - 363
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accounts-with-accounts-type-full (1990-01-08) - AA
keyboard_arrow_right 1989
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legacy (1989-01-17) - 363
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accounts-with-accounts-type-full (1989-05-16) - AA
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legacy (1989-05-16) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-24) - AA
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legacy (1987-11-24) - 363
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legacy (1987-01-20) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-23) - AA
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legacy (1986-08-05) - 288
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legacy (1986-05-30) - 288
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legacy (1986-05-16) - 288
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-10-20) - CERTNM
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certificate-change-of-name-company (1976-02-02) - CERTNM
keyboard_arrow_right 1969
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miscellaneous (1969-03-21) - MISC