VRANKEN POMMERY UK LTD.
Active - Accounts Filed
General Information
NAME
VRANKEN POMMERY UK LTD.
COMPANY NUMBER
03297840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
31/12/1996
(27 years and 10 months old)
WEBSITE
www.vrankenpommery.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1999
07/05/2003
VRANKEN MONOPOLE UK LIMITED
View all previous names
LONDON
SW1W 9SA
128 Buckingham Palace Road
London
SW1W 9SA
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 |
|---|---|---|
| VRANKEN POMMERY MONOPOLE SA | N/A | N/A |
| VRANKEN POMMERY UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 11/01/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VRANKEN POMMERY UK LTD.?
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 VRANKEN POMMERY UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VRANKEN POMMERY UK LTD.?
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 |
|---|---|---|---|---|
|
30/12/1999 - Present (24 years and 10 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/06/2013 - Present (11 years and 5 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
15/06/2013 - Present (11 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2013 - Present (11 years and 5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2015 - Present (9 years and 6 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VRANKEN POMMERY MONOPOLE SA | N/A | N/A |
| VRANKEN POMMERY UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 11/01/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 29/12/2022 | BOISDUR-SALBRIS LINE (912887283) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | Change in Reg. Office |
| 01/12/2020 | Change in Reg. Office |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | Change in Reg. Office |
| 18/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Julien Lonneux (923533124) Appointed |
| 13/07/2017 | Patrice Proth (916001039) has left the board |
| 18/01/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 09/09/2015 | CASTLEGATE SECRETARIES LIMITED (916001079) has left the board |
| 09/09/2015 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 07/05/2015 | New Board Member Sara Louise Hicks (919737614) Appointed |
| 06/05/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 15/10/2013 | Nicholas Andrew Travers Hyde (918184894) has left the board |
| 15/10/2013 | New Board Member Nicholas Andrew Travers Hyde (912755501) Appointed |
| 08/10/2013 | New Board Member Cyrille Laupie (918184913) Appointed |
| 08/10/2013 | New Board Member Nicholas Andrew Travers Hyde (918184894) Appointed |
| 08/10/2013 | New Board Member Nathalie Jeanne Marie Odile Vranken (918184885) Appointed |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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