Company Information for NECTAR IMPORTS LIMITED
GRIFFIN BREWERY, CHISWICK LANE SOUTH, LONDON, W4 2QB,
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Company Registration Number
02512018
Private Limited Company
Active |
Company Name | |
---|---|
NECTAR IMPORTS LIMITED | |
Legal Registered Office | |
GRIFFIN BREWERY CHISWICK LANE SOUTH LONDON W4 2QB Other companies in SP3 | |
Company Number | 02512018 | |
---|---|---|
Company ID Number | 02512018 | |
Date formed | 1990-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB429020576 |
Last Datalog update: | 2024-11-05 11:57:41 |
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Officer | Role | Date Appointed |
---|---|---|
SEVERINE PASCALE BEQUIN |
||
SIMON RAY DODD |
||
JAMES CHARLES ROBERT DOUGLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA JANE JUKES |
Director | ||
MARK JUKES |
Director | ||
SIMON EMENY |
Director | ||
IAN DAVID BRAY |
Director | ||
PENELOPE CLAIRE CHUBB |
Company Secretary | ||
FIONA JANE JUKES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B & D COUNTRY INNS I LIMITED | Director | 2018-06-07 | CURRENT | 2010-06-22 | Active | |
B & D (WIN) LIMITED | Director | 2018-06-07 | CURRENT | 2010-07-20 | Active | |
B & D (FARNHAM) LIMITED | Director | 2018-06-07 | CURRENT | 2013-02-07 | Active | |
B & D (KINGSCLERE) LIMITED | Director | 2018-06-07 | CURRENT | 2014-04-03 | Active | |
B & D (ODIHAM) LIMITED | Director | 2018-06-07 | CURRENT | 2013-01-28 | Active | |
B & D COUNTRY INNS II LIMITED | Director | 2018-06-07 | CURRENT | 2012-04-13 | Active | |
THE DARK STAR BREWING COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 1995-05-03 | Active - Proposal to Strike off | |
GRIFFIN INNS LTD. | Director | 2016-08-01 | CURRENT | 1951-05-29 | Active | |
GRAND CANAL TRADING LIMITED | Director | 2016-08-01 | CURRENT | 2001-08-16 | Active | |
F.S.T. TRUSTEE LIMITED | Director | 2016-08-01 | CURRENT | 1996-02-23 | Active | |
RINGWOODS LIMITED | Director | 2016-08-01 | CURRENT | 1921-12-20 | Active | |
GEORGE GALE AND COMPANY LIMITED | Director | 2016-08-01 | CURRENT | 1888-04-12 | Active | |
FULLER SMITH & TURNER PLC | Director | 2016-08-01 | CURRENT | 1929-08-22 | Active | |
GRIFFIN CATERING SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1981-07-31 | Active | |
45 WOODFIELD LIMITED | Director | 2016-08-01 | CURRENT | 2001-08-30 | Active | |
B & D COUNTRY INNS I LIMITED | Director | 2018-06-07 | CURRENT | 2010-06-22 | Active | |
B & D (WIN) LIMITED | Director | 2018-06-07 | CURRENT | 2010-07-20 | Active | |
B & D (FARNHAM) LIMITED | Director | 2018-06-07 | CURRENT | 2013-02-07 | Active | |
B & D (KINGSCLERE) LIMITED | Director | 2018-06-07 | CURRENT | 2014-04-03 | Active | |
B & D (ODIHAM) LIMITED | Director | 2018-06-07 | CURRENT | 2013-01-28 | Active | |
B & D COUNTRY INNS II LIMITED | Director | 2018-06-07 | CURRENT | 2012-04-13 | Active | |
THE DARK STAR BREWING COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 1995-05-03 | Active - Proposal to Strike off | |
G & M LEISURE LIMITED | Director | 2016-03-15 | CURRENT | 2011-06-14 | Dissolved 2018-06-26 | |
BULL & STABLES LIMITED | Director | 2014-06-09 | CURRENT | 2011-01-12 | Dissolved 2016-06-14 | |
THE STABLE RESTAURANTS LIMITED | Director | 2014-06-09 | CURRENT | 2011-07-20 | Dissolved 2016-10-18 | |
THE STABLE BAR & RESTAURANTS LIMITED | Director | 2014-06-09 | CURRENT | 2012-09-27 | Active | |
THE STABLE PIZZA & CIDER LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
CORNISH ORCHARDS LTD | Director | 2013-06-04 | CURRENT | 2003-08-19 | Active - Proposal to Strike off | |
GRIFFIN INNS LTD. | Director | 2008-01-14 | CURRENT | 1951-05-29 | Active | |
FULLER SMITH & TURNER ESTATES LIMITED | Director | 2008-01-14 | CURRENT | 1984-07-10 | Active | |
GRAND CANAL TRADING LIMITED | Director | 2008-01-14 | CURRENT | 2001-08-16 | Active | |
JACOMB GUINNESS LIMITED | Director | 2008-01-14 | CURRENT | 1994-06-02 | Active | |
F.S.T. TRUSTEE LIMITED | Director | 2008-01-14 | CURRENT | 1996-02-23 | Active | |
RINGWOODS LIMITED | Director | 2008-01-14 | CURRENT | 1921-12-20 | Active | |
GEORGE GALE AND COMPANY LIMITED | Director | 2008-01-14 | CURRENT | 1888-04-12 | Active | |
GRIFFIN CATERING SERVICES LIMITED | Director | 2008-01-14 | CURRENT | 1981-07-31 | Active | |
45 WOODFIELD LIMITED | Director | 2008-01-14 | CURRENT | 2001-08-30 | Active | |
FULLER SMITH & TURNER PLC | Director | 2007-09-10 | CURRENT | 1929-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM JAMES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS MEENA DATTANI | ||
CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TAKEFUMI TAKANO | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI SUZUKI | ||
DIRECTOR APPOINTED AKIRA TSUIKI | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Yoshiaki Suzuki on 2021-12-01 | |
CESSATION OF ASAHI INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Asahi Europe & International Limited as a person with significant control on 2022-01-01 | ||
Change of details for Asahi Europe & International Limited as a person with significant control on 2022-01-01 | ||
PSC05 | Change of details for Asahi Europe & International Limited as a person with significant control on 2022-01-01 | |
PSC02 | Notification of Asahi Europe & International Limited as a person with significant control on 2022-01-01 | |
PSC07 | CESSATION OF ASAHI INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHAN CUMMINGS | |
TM02 | Termination of appointment of Edward William Perks on 2020-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
PSC05 | Change of details for Asahi Europe Ltd as a person with significant control on 2019-12-31 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES CLAY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN KEE | |
ANNOTATION | Annotation | |
AP01 | DIRECTOR APPOINTED MR PAOLO LANZAROTTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HECTOR GOROSABEL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM One Forge End Woking Surrey GU21 6DB England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
AP03 | Appointment of Mr Edward William Perks as company secretary on 2019-04-27 | |
PSC07 | CESSATION OF FULLER, SMITH & TURNER P.L.C. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Asahi Europe Ltd as a person with significant control on 2019-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMENY | |
TM02 | Termination of appointment of Severine Pascale Bequin on 2019-04-27 | |
AP01 | DIRECTOR APPOINTED MR HECTOR GOROSABEL | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM Cold Berwick Hill Berwick St. Leonard Salisbury Wiltshire SP3 5SN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES ROBERT DOUGLAS | |
AP01 | DIRECTOR APPOINTED MR SIMON EMENY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
PSC05 | Change of details for Fuller, Smith & Turner P.L.C. as a person with significant control on 2018-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JUKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JUKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SEVERINE PASCALE GARNHAM on 2018-04-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Fuller, Smith & Turner P.L.C. as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON RAY DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMENY | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Griffin Brewery Chiswick Lane South London W4 2QB | |
AP01 | DIRECTOR APPOINTED MR SIMON EMENY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID BRAY | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Penelope Claire Chubb on 2015-12-31 | |
AP03 | Appointment of Mrs Severine Pascale Garnham as company secretary on 2015-12-31 | |
RES01 | ADOPT ARTICLES 19/01/16 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR JAMES DOUGLAS | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID BRAY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 14/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 14/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 14/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JUKES / 12/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE JUKES / 12/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE CLAIRE CHUBB / 14/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM THE OLD HATCHERIES BELLS LANE ZEALS WILTSHIRE BA12 6LY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 14/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 14/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE CLAIRE CHUBB / 23/06/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JUKES / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE JUKES / 14/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY FIONA JUKES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/01 | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 65 ST EDMUNDS CHURCH STREET SALISBURY WILTS SP1 1EF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)O | AD 01/04/97--------- £ SI 30000@1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 | |
123 | £ NC 1000/1000000 01/04/97 | |
ORES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/97 | |
ORES13 | SECT 320 01/04/97 | |
ORES04 | NC INC ALREADY ADJUSTED 01/04/97 | |
88(2)P | AD 01/04/97--------- £ SI 30000@1=30000 £ IC 2/30002 | |
ORES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0223215 | Active | Licenced property: BERWICK HILL NECTAR IMPORTS LTD BERWICK ST. LEONARD SALISBURY BERWICK ST. LEONARD GB SP3 5SN. Correspondance address: BERWICK ST. LEONARD COLD BERWICK HILL SALISBURY GB SP3 5SN |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |