SANTALBERTO VINTNERS LIMITED
CHIPPING CAMPDEN SANTALBERTO LIMITED OLD LUXTERS LIMITED CANTON CONSULTANTS LIMITED AB BETA LIMITED

Hellopages » Gloucestershire » Cotswold » GL55 6XB

Company number 04986668
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address BUCHANAN'S BARN, BROAD CAMPDEN, CHIPPING CAMPDEN, GLOUCESTERSHIRE, ENGLAND, GL55 6XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 139.5 . The most likely internet sites of SANTALBERTO VINTNERS LIMITED are www.santalbertovintners.co.uk, and www.santalberto-vintners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Honeybourne Rail Station is 5.2 miles; to Kingham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santalberto Vintners Limited is a Private Limited Company. The company registration number is 04986668. Santalberto Vintners Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Santalberto Vintners Limited is Buchanan S Barn Broad Campden Chipping Campden Gloucestershire England Gl55 6xb. . BRIERLEY, Anthony William is a Secretary of the company. BRIERLEY, Anthony William is a Director of the company. BRIERLEY, Christopher James is a Director of the company. Secretary H W SECRETARIES LIMITED has been resigned. Secretary THOMPSON, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRIERLEY, Anthony William
Appointed Date: 13 August 2009

Director
BRIERLEY, Anthony William
Appointed Date: 05 December 2003
73 years old

Director
BRIERLEY, Christopher James
Appointed Date: 30 September 2011
44 years old

Resigned Directors

Secretary
H W SECRETARIES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Secretary
THOMPSON, Paul
Resigned: 13 August 2009
Appointed Date: 05 December 2003

Persons With Significant Control

Mrs Marilyn Ellison Brierley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SANTALBERTO VINTNERS LIMITED Events

08 May 2017
Confirmation statement made on 31 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 139.5

17 Nov 2015
Director's details changed for Mr Anthony William Brierley on 1 October 2015
17 Nov 2015
Secretary's details changed for Mr Anthony William Brierley on 1 October 2015
...
... and 43 more events
21 Jan 2005
Return made up to 05/12/04; full list of members
11 Jan 2005
Ad 01/12/04--------- £ si [email protected]=138 £ ic 1/139
11 Jan 2005
Accounting reference date extended from 31/12/04 to 31/05/05
05 Jan 2004
Secretary resigned
05 Dec 2003
Incorporation

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