EUROPEAN CELLARS LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN CELLARS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROPEAN CELLARS LIMITED was incorporated 128 years ago on 16/07/1895 and has the registered number: 00044627. The accounts status is DORMANT and accounts are next due on 31/03/2024.

EUROPEAN CELLARS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

20 MONTFORD PLACE
LONDON
SE11 5DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
EDWARD FELLS Jun 1968 British Director 2020-10-01 CURRENT
DAVID SCOTLAND Feb 1948 British Director 1992-12-09 UNTIL 1994-02-25 RESIGNED
JOSEPH MICHAEL WOOTERS Sep 1944 Director RESIGNED
JOHN MICHAEL TOMLINSON Aug 1934 Secretary RESIGNED
THOMAS GORDON MAINS Jul 1951 British Secretary 1996-01-08 UNTIL 2001-05-04 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Secretary 2006-06-19 UNTIL 2006-09-01 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2008-02-29 UNTIL 2011-02-14 RESIGNED
SARAH HELEN HUGHES Secretary 2003-05-22 UNTIL 2005-01-07 RESIGNED
NICHOLAS DAVID MARTIN GILES Secretary 2005-01-07 UNTIL 2005-09-23 RESIGNED
JANE EGAN Aug 1970 Secretary 2006-09-01 UNTIL 2011-02-14 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Secretary 2001-05-04 UNTIL 2003-05-22 RESIGNED
PHILIPPA ARMSTRONG Dec 1972 British Secretary 2005-09-23 UNTIL 2006-06-19 RESIGNED
JOSEPH MICHAEL WOOTERS Sep 1949 Secretary RESIGNED
MR PETER MARTIN BURRELL May 1947 British Director 2000-04-27 UNTIL 2001-05-04 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Director 2003-05-22 UNTIL 2005-07-26 RESIGNED
MR MICHAEL PETER BENNETT Mar 1958 British Director 1997-03-10 UNTIL 1999-08-31 RESIGNED
IAIN NORRIS JAMES ARTIS Jan 1955 British Director 1996-01-08 UNTIL 1997-12-31 RESIGNED
MR MICHAEL GLYN DANE Aug 1943 British Director RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Director 1997-03-10 UNTIL 2000-04-27 RESIGNED
MR LEONARD ANTHONY QUARANTO Jun 1947 American Director 2001-08-28 UNTIL 2003-05-22 RESIGNED
PETER WILLIAM ROSEWELL Jan 1941 British Director RESIGNED
MR ANTHONY SCHOFIELD Jun 1959 British Director 2006-05-18 UNTIL 2008-09-30 RESIGNED
GRAHAM HAMMOND SMITH May 1948 British Director 1994-03-04 UNTIL 1995-11-30 RESIGNED
JOHN MICHAEL TOMLINSON Aug 1934 Director RESIGNED
VINCENT TURPIN Apr 1978 French Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
PETER ADRIAN KINNEAR WOOD Jul 1936 British Director 1995-03-14 UNTIL 1997-06-30 RESIGNED
MR STUART MACNAB May 1964 British Director 2006-09-01 UNTIL 2022-03-31 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Director 1996-01-08 UNTIL 2006-09-01 RESIGNED
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 UNTIL 2017-08-31 RESIGNED
PETER JOHN LYSTER Jan 1952 British Director 2001-05-04 UNTIL 2005-09-07 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Director 2001-05-04 UNTIL 2001-08-28 RESIGNED
GRAHAM CHARLES HETHERINGTON Feb 1959 British Director 1996-08-06 UNTIL 1997-01-31 RESIGNED
GRAHAM CHARLES HETHERINGTON Feb 1959 British Director 1999-08-31 UNTIL 2001-05-04 RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Director 2005-09-07 UNTIL 2006-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Domecq Spirits & Wine Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WB GTD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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ALEXANDER MACLAREN & COMPANY LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
AD EUROPEAN INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
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M D INTERNATIONAL MANAGEMENT LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AD (EUROPE) FINANCE LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AD (US) FINANCE LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AD CANADA FINANCING COMPANY LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AD ATLANTIC FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RONDE ASSOCIATES LIMITED SURREY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENJOYDRINKS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ALLIED DISTILLERS LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
ABERLOUR DISTILLERY COMPANY LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
ADDER INVESTMENT HOLDINGS DUMBARTON SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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