MERCHANT VINTNERS COMPANY LIMITED(THE)

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Profile MERCHANT VINTNERS COMPANY LIMITED(THE)

Actual on 01.12.2024
Company name
MERCHANT VINTNERS COMPANY LIMITED(THE)
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Company number
00911202
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 July 1967
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 04 October 2025 due by Friday, 17 October 2025

Last statement dated Friday, 04 October 2024

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
HOUSE OF TOWNEND WYKE WAY, MELTON WEST INDUSTRIAL ESTATE, EAST YORKSHIRE, MELTON, HU14 3BQ
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PSC and Officers MERCHANT VINTNERS COMPANY LIMITED(THE)

Officers

(as of 13.08.2022)

CLEARY, Anthony Austin
Status: Active
Appointed on: Monday, 09 February 2015
Correspondence address: House Of Townend Wyke Way, Melton West Industrial Estate, Melton, East Yorkshire, HU14 3BQ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EUSTACE, James John
Status: Active
Appointed on: Friday, 23 October 1998
Correspondence address: House Of Townend Wyke Way, Melton West Industrial Estate, Melton, East Yorkshire, HU14 3BQ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Wine Merchant
Country of residence: United Kingdom
HILLMAN, Nicholas
Status: Active
Appointed on: Monday, 07 February 2011
Correspondence address: House Of Townend Wyke Way, Melton West Industrial Estate, Melton, East Yorkshire, HU14 3BQ
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Wine Merchant
Country of residence: England
SIDEBOTTOM, Andrew Martin
Status: Active
Appointed on: Tuesday, 10 September 2019
Correspondence address: House Of Townend Wyke Way, Melton West Industrial Estate, Melton, East Yorkshire, HU14 3BQ
Role: Secretary
TANNER, James Jonathan
Status: Active
Appointed on: Friday, 08 October 1999
Correspondence address: House Of Townend Wyke Way, Melton West Industrial Estate, Melton, East Yorkshire, HU14 3BQ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Wine Merchant
Country of residence: England
TOWNEND, John Charles
Status: Active
Appointed on: Tuesday, 31 October 2000
Correspondence address: House Of Townend Wyke Way, Melton West Industrial Estate, Melton, East Yorkshire, HU14 3BQ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Wine Merchant
Country of residence: England
TREASE, Mary Elizabeth
Status: Active
Appointed on: Monday, 09 February 2015
Correspondence address: House Of Townend Wyke Way, Melton West Industrial Estate, Melton, East Yorkshire, HU14 3BQ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Company Director
Country of residence: England
WALLACE, Simon Peter
Status: Active
Appointed on: Friday, 01 October 2021
Correspondence address: Unit 5 Ford Lane, Arundel, England, West Sussex, BN18 OUZ
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Wine Merchant - Owner
Country of residence: England
AIREY, Andrew Simon
Status: Not active
Resigned on: Friday, 01 September 1995
Correspondence address: 57 North Park Drive, Blackpool, Lancashire, FY3 8NH
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Wine Merchant
Country of residence: England
URQUHART, Ian George Masson
Status: Not active
Resigned on: Friday, 19 September 2008
Correspondence address: Scroggiemill, Elgin, Moray, IV30 8UN
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Wine Merchant
Country of residence: United Kingdom
COSH, David Stephen
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Friday, 23 October 1998
Correspondence address: Fenwick Lodge 18 Ewenfield Road, Ayr, Ayrshire, KA7 2QB
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Grocer
Country of residence: United Kingdom
DUFFIELD, John
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Friday, 23 October 1998
Correspondence address: 35 Wilsic Road, Tickhill, Doncaster, South Yorkshire, DN11 9LF
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
FRAZIER, John Lewis Reginald
Status: Not active
Resigned on: Monday, 09 February 2015
Correspondence address: Cryers Oak Norton Green Lane, Knowle, Solihull, West Midlands, B93 8PH
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Wine Merchant
Country of residence: England
TREASE, Alan William
Status: Not active
Appointed on: Friday, 30 September 1994
Resigned on: Monday, 09 February 2015
Correspondence address: 27 Village Street, Edwalton, Nottingham, NG12 4AB
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Wine Merchant
Country of residence: England
RANKIN, Stephen Alexander Masson
Status: Not active
Appointed on: Tuesday, 05 July 2016
Resigned on: Saturday, 31 March 2018
Correspondence address: House Of Townend Wyke Way, Melton West Industrial Estate, Melton, East Yorkshire, HU14 3BQ
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Company Director
Country of residence: Scotland
COSH, Christopher
Status: Not active
Appointed on: Friday, 22 September 2006
Resigned on: Sunday, 21 February 2016
Correspondence address: Seton Lodge Southpark Road, Ayr, KA7 2TL
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Wine & Spirt Wholesaler
Country of residence: United Kingdom
JONES, Derek Walter Sidney
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: The Sycamores, Overthorpe, Banbury, Oxon, OX17 2AE
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Wine Merchant
BALLS, Richard Chiesman
Status: Not active
Resigned on: Tuesday, 08 February 2011
Correspondence address: 20 Lansdowne Gardens, London, SW8 2EG
Role: Secretary
ROBSON, James Peter
Status: Not active
Appointed on: Tuesday, 08 February 2011
Resigned on: Tuesday, 10 September 2019
Correspondence address: House Of Townend Wyke Way, Melton West Industrial Estate, Melton, England, East Yorkshire, HU14 3BQ
Role: Secretary
TANNER, Anthony Richard
Status: Not active
Resigned on: Tuesday, 17 January 1995
Correspondence address: Willowfield Fords Heath, Yockleton, Shrewsbury, Shropshire, SY5 8QG
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Wine Merchant
Country of residence: United Kingdom
DAY, Stephen
Status: Not active
Appointed on: Friday, 22 September 2006
Resigned on: Tuesday, 31 March 2009
Correspondence address: 44 Birchdale, Bingley, West Yorkshire, BD16 4SE
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Wine Merchant
Country of residence: England
DICKINSON, Geoffrey Henry
Status: Not active
Appointed on: Friday, 23 October 1998
Resigned on: Tuesday, 31 March 2015
Correspondence address: 104 Great King Street, Macclesfield, Cheshire, SK11 6PW
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Wine Merchant
Country of residence: England
TOWNEND, John Ernest
Status: Not active
Resigned on: Tuesday, 31 October 2000
Correspondence address: Sigglesthorne Hall, Sigglesthorne, Hull, East Riding Of Yorkshire, HU11 5QA
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Member Of Parliament
Country of residence: England
LOFTUS, Simon Piers Dominic
Status: Not active
Resigned on: Wednesday, 26 January 1994
Correspondence address: Bulcamp House, Blythburgh, Halesworth, Suffolk, IP19 9LG
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Wine Merchant
Country of residence: England
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Person with significant control

(as of 22.07.2024)

Missing name
Status: Active
Notified on: Tuesday, 04 October 2016
Legal form: Persons With Significant Control Statement

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