Company number 06198882
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address THISTLE DOWN BARN, HOLCOT LANE, SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BG
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 50
. The most likely internet sites of BORDEAUX AND BEYOND LTD are www.bordeauxandbeyond.co.uk, and www.bordeaux-and-beyond.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bordeaux and Beyond Ltd is a Private Limited Company.
The company registration number is 06198882. Bordeaux and Beyond Ltd has been working since 02 April 2007.
The present status of the company is Active. The registered address of Bordeaux and Beyond Ltd is Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire Nn6 0bg. . GREEN, John Ramon is a Secretary of the company. GREEN, John Ramon is a Director of the company. HILL, Anthony William is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LOTTINGX, John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 July 2007
Appointed Date: 02 April 2007
Director
LOTTINGX, John
Resigned: 31 December 2008
Appointed Date: 02 April 2007
81 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 April 2007
Appointed Date: 02 April 2007
Persons With Significant Control
Mr John Ramon Green
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony William Hill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BORDEAUX AND BEYOND LTD Events
04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 21 more events
21 Apr 2007
New director appointed
20 Apr 2007
New director appointed
18 Apr 2007
Ad 02/04/07--------- £ si 30@1=30 £ ic 2/32
03 Apr 2007
Director resigned
02 Apr 2007
Incorporation