FINE & RARE WINES LIMITED

Key Data

Status

Active

Company No.

02966320

Incorporation date

08/09/1994

Size

Group

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1994)

24/02/2026

Director's details changed for Mr Andrew Daniel Wolfson on 2026-02-24

View PDF (2 pages)

16/02/2026

Termination of appointment of John Paton as a director on 2026-02-16

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (6 pages)

06/05/2025

Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL to Five Kings House Queen Street Place London EC4R 1QS on 2025-05-06

View PDF (1 pages)

11/02/2025

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

19/11/2024

Termination of appointment of Jean-Michel Valette as a director on 2024-11-12

View PDF (1 pages)

05/11/2024

Appointment of Mr Ajit Singh Puri as a director on 2024-10-29

View PDF (2 pages)

14/10/2024

Termination of appointment of Marco Carlo Bedini as a director on 2024-10-08

View PDF (1 pages)

22/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (8 pages)

23/01/2024

Termination of appointment of Andrew Peter Bottomley as a director on 2024-01-23

View PDF (1 pages)

23/01/2024

Termination of appointment of Andrew Peter Bottomley as a secretary on 2024-01-23

View PDF (1 pages)

23/01/2024

Appointment of Mr Joshan Mustafa Aziz as a director on 2024-01-23

View PDF (2 pages)

23/01/2024

Appointment of Ms Sara Cairns as a secretary on 2024-01-23

View PDF (2 pages)

16/10/2023

Satisfaction of charge 029663200006 in full

View PDF (1 pages)

16/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

18/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (8 pages)

15/05/2023

Appointment of Mr William Twyman Comfort Iv as a director on 2023-05-05

View PDF (2 pages)

15/05/2023

Termination of appointment of William Twyman Iii Comfort as a director on 2023-05-05

View PDF (1 pages)

16/01/2023

Resolutions

View PDF (2 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (50 pages)

09/11/2022

Appointment of Mr Jean-Michel Valette as a director on 2022-10-27

View PDF (2 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-10-17

View PDF (3 pages)

21/10/2022

Appointment of Mr Don St. Pierre as a director on 2022-10-17

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (5 pages)

12/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

05/07/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/07/2022

Statement of capital following an allotment of shares on 2022-06-20

View PDF (3 pages)

09/05/2022

Memorandum and Articles of Association

View PDF (47 pages)

09/05/2022

Resolutions

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (5 pages)

03/09/2021

Registration of charge 029663200006, created on 2021-08-31

View PDF (14 pages)

19/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

02/02/2021

Purchase of own shares.

View PDF (3 pages)

05/01/2021

Appointment of Mr John Paton as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Cancellation of shares. Statement of capital on 2020-12-17

View PDF (4 pages)

22/12/2020

Cancellation of shares. Statement of capital on 2020-11-30

View PDF (4 pages)

22/12/2020

Purchase of own shares.

View PDF (3 pages)

01/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

16/11/2020

Notification of William Twyman Comfort as a person with significant control on 2020-02-21

View PDF (2 pages)

16/11/2020

Cessation of Mark Carlo Bedini as a person with significant control on 2020-02-21

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (5 pages)

03/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

01/10/2019

Cancellation of shares. Statement of capital on 2019-08-30

View PDF (4 pages)

01/10/2019

Purchase of own shares.

View PDF (3 pages)

17/09/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (6 pages)

21/09/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (7 pages)

22/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

17/01/2018

Appointment of Mr Andrew Daniel Wolfson as a director on 2018-01-16

View PDF (2 pages)

08/01/2018

Cancellation of shares. Statement of capital on 2017-12-15

View PDF (4 pages)

08/01/2018

Purchase of own shares.

View PDF (3 pages)

14/12/2017

Resolutions

View PDF (48 pages)

12/12/2017

Cancellation of shares. Statement of capital on 2017-10-30

View PDF (4 pages)

12/12/2017

Purchase of own shares.

View PDF (3 pages)

12/12/2017

Purchase of own shares.

View PDF (3 pages)

20/10/2017

Cessation of Baudouin Roger Marie Cuchet as a person with significant control on 2017-10-04

View PDF (1 pages)

09/10/2017

Appointment of Mr William Twyman Iii Comfort as a director on 2017-10-04

View PDF (2 pages)

06/10/2017

Appointment of Mr Andrew Peter Bottomley as a secretary on 2017-10-04

View PDF (2 pages)

06/10/2017

Termination of appointment of Baudouin Roger Marie Cuchet as a director on 2017-10-04

View PDF (1 pages)

06/10/2017

Termination of appointment of Baudouin Roger Marie Cuchet as a secretary on 2017-10-04

View PDF (1 pages)

04/10/2017

Cancellation of shares. Statement of capital on 2017-09-22

View PDF (4 pages)

04/10/2017

Purchase of own shares.

View PDF (3 pages)

29/09/2017

Cancellation of shares. Statement of capital on 2017-07-24

View PDF (4 pages)

21/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (7 pages)

12/09/2017

Purchase of own shares.

View PDF (3 pages)

08/06/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

05/04/2017

Cancellation of shares. Statement of capital on 2017-03-24

View PDF (4 pages)

05/04/2017

Purchase of own shares.

View PDF (3 pages)

15/03/2017

Purchase of own shares.

View PDF (3 pages)

01/03/2017

Cancellation of shares. Statement of capital on 2016-11-28

View PDF (4 pages)

01/03/2017

Purchase of own shares.

View PDF (3 pages)

30/01/2017

Director's details changed for Mr Mark Carlo Bedini on 2017-01-30

View PDF (2 pages)

26/10/2016

Cancellation of shares. Statement of capital on 2016-09-22

View PDF (4 pages)

05/10/2016

Cancellation of shares. Statement of capital on 2015-12-19

View PDF (4 pages)

04/10/2016

Appointment of Mr Patrick O'connor as a director on 2016-10-04

View PDF (2 pages)

03/10/2016

Cancellation of shares. Statement of capital on 2016-09-20

View PDF (4 pages)

03/10/2016

Purchase of own shares.

View PDF (3 pages)

22/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (16 pages)

21/09/2016

Cancellation of shares. Statement of capital on 2016-02-24

View PDF (4 pages)

21/09/2016

Cancellation of shares. Statement of capital on 2016-01-22

View PDF (4 pages)

21/09/2016

Cancellation of shares. Statement of capital on 2015-09-24

View PDF (4 pages)

21/09/2016

Cancellation of shares. Statement of capital on 2015-02-24

View PDF (4 pages)

21/09/2016

Purchase of own shares.

View PDF (3 pages)

21/09/2016

Purchase of own shares.

View PDF (3 pages)

21/09/2016

Purchase of own shares.

View PDF (3 pages)

21/09/2016

Purchase of own shares.

View PDF (3 pages)

21/09/2016

Purchase of own shares.

View PDF (3 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

21/01/2016

Termination of appointment of Jamie Ambrose Kirke Graham as a director on 2016-01-21

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (13 pages)

01/10/2015

Register inspection address has been changed from C/O Fine & Rare Wines Limited Woolyard 54 Bermondsey Street London SE1 3UD United Kingdom to Centennium House 100 Lower Thames Street London EC3R 6DL

View PDF (1 pages)

14/09/2015

Statement of capital following an allotment of shares on 2014-12-03

View PDF (10 pages)

22/08/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

22/08/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

10/08/2015

Registered office address changed from Woolyard 54 Bermondsey Street London SE1 3UD to Centennium House 100 Lower Thames Street London EC3R 6DL on 2015-08-10

View PDF (1 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

17/10/2014

Registration of charge 029663200005, created on 2014-10-17

View PDF (23 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

01/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (6 pages)

19/08/2014

Termination of appointment of Timothy Arthur Littler as a director on 2014-08-12

View PDF (1 pages)

17/12/2013

Termination of appointment of Iain Dacre as a director

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (7 pages)

30/10/2013

Director's details changed for Timothy Arthur Littler on 2013-09-08

View PDF (2 pages)

30/10/2013

Director's details changed for Jamie Ambrose Kirke Graham on 2013-09-08

View PDF (2 pages)

30/10/2013

Director's details changed for Baudouin Roger Marie Cuchet on 2013-09-08

View PDF (2 pages)

30/10/2013

Director's details changed for Mr Iain Campbell Dacre on 2013-09-08

View PDF (2 pages)

30/10/2013

Director's details changed for Mark Bedini on 2013-09-08

View PDF (2 pages)

30/10/2013

Secretary's details changed for Baudouin Roger Marie Cuchet on 2013-09-08

View PDF (1 pages)

17/10/2013

Statement of company's objects

View PDF (2 pages)

17/10/2013

Resolutions

View PDF (47 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

25/07/2013

Termination of appointment of Graham Sumeray as a director

View PDF (1 pages)

01/07/2013

Appointment of Mr Andrew Peter Bottomley as a director

View PDF (2 pages)

01/07/2013

Termination of appointment of Alexander Kidney as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

01/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (12 pages)

01/10/2012

Register(s) moved to registered office address

View PDF (1 pages)

01/10/2012

Termination of appointment of Mark Loveland as a director

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01/02/2012

Appointment of Mr Graham Paul Sumeray as a director

View PDF (2 pages)

13/10/2011

Registered office address changed from C/O Rostrons St Peters House Cattle Market Street Norwich NR1 3DY United Kingdom on 2011-10-13

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (12 pages)

29/09/2011

Registered office address changed from the Offices of Rostron & Ptrs St Peters House Cattle Market Street Norwich NR1 3DY on 2011-09-29

View PDF (1 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

01/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2010

Register inspection address has been changed

View PDF (1 pages)

22/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (11 pages)

22/10/2010

Director's details changed for Jamie Ambrose Kirke Graham on 2010-09-08

View PDF (2 pages)

22/10/2010

Director's details changed for Mark Jeremy Stephen Loveland on 2010-09-08

View PDF (2 pages)

22/10/2010

Director's details changed for Baudouin Roger Marie Cuchet on 2010-09-08

View PDF (2 pages)

22/10/2010

Director's details changed for Mr Alexander Nicholas Kidney on 2010-09-08

View PDF (2 pages)

22/10/2010

Secretary's details changed for Baudouin Roger Marie Cuchet on 2010-09-08

View PDF (2 pages)

11/06/2010

Resolutions

View PDF (3 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

17/05/2010

Appointment of Mr Iain Campbell Dacre as a director

View PDF (2 pages)

17/09/2009

Return made up to 08/09/09; full list of members

View PDF (7 pages)

17/09/2009

Location of register of members

View PDF (1 pages)

17/09/2009

Location of debenture register

View PDF (1 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

26/09/2008

Return made up to 08/09/08; full list of members

View PDF (7 pages)

26/09/2008

Director's change of particulars / jamie graham / 11/09/2007

View PDF (1 pages)

16/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/04/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

28/11/2007

Return made up to 08/09/07; full list of members

View PDF (4 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/06/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

23/04/2007

New director appointed

View PDF (2 pages)

13/11/2006

Return made up to 08/09/06; full list of members

View PDF (4 pages)

08/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

09/06/2006

Full accounts made up to 2004-12-31

View PDF (21 pages)

06/12/2005

New director appointed

View PDF (1 pages)

05/10/2005

Return made up to 08/09/05; full list of members

View PDF (5 pages)

05/10/2005

Location of debenture register

View PDF (1 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

05/02/2005

Full accounts made up to 2003-12-31

View PDF (21 pages)

10/12/2004

Ad 19/11/04--------- £ si 1118@1=1118 £ ic 17548/18666

View PDF (2 pages)

30/11/2004

Ad 08/07/04--------- £ si 1315@1

View PDF (2 pages)

06/10/2004

Return made up to 08/09/04; full list of members

View PDF (10 pages)

02/12/2003

Return made up to 08/09/03; full list of members

View PDF (10 pages)

13/11/2003

Ad 18/08/03--------- £ si 453@1=453 £ ic 17095/17548

View PDF (2 pages)

05/11/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

09/10/2003

Resolutions

View PDF (1 pages)

18/12/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

01/11/2002

Return made up to 08/09/02; full list of members

View PDF (9 pages)

01/11/2002

New director appointed

View PDF (2 pages)

23/10/2002

Ad 25/06/02--------- £ si 427@1=427 £ ic 16668/17095

View PDF (2 pages)

02/08/2002

New director appointed

View PDF (2 pages)

19/09/2001

Return made up to 08/09/01; full list of members

View PDF (8 pages)

22/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

10/05/2001

Ad 31/03/01--------- £ si 878@1=878 £ ic 15790/16668

View PDF (2 pages)

20/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2000

Ad 04/12/00--------- £ si 789@1=789 £ ic 15001/15790

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

21/09/2000

Return made up to 08/09/00; full list of members

View PDF (8 pages)

25/08/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

07/09/1999

Return made up to 08/09/99; change of members

View PDF (6 pages)

30/07/1999

Accounts for a medium company made up to 1998-09-30

View PDF (16 pages)

20/11/1998

Registered office changed on 20/11/98 from: office of rostron & partners davey house castle meadow norwich NR1 3DE

View PDF (1 pages)

18/11/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

09/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

20/10/1997

Return made up to 08/09/97; no change of members

View PDF (4 pages)

15/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

21/10/1996

New secretary appointed

View PDF (2 pages)

21/10/1996

Return made up to 08/09/96; no change of members

View PDF (4 pages)

10/10/1996

£ ic 20000/15001 24/09/96 £ sr 4999@1=4999

View PDF (1 pages)

10/10/1996

Resolutions

View PDF (1 pages)

09/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/10/1996

New secretary appointed

View PDF (2 pages)

29/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

14/11/1995

Return made up to 08/09/95; full list of members

View PDF (6 pages)

20/09/1995

Particulars of mortgage/charge

View PDF (6 pages)

10/04/1995

Resolutions

View PDF (50 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

18/10/1994

New director appointed

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18/10/1994

New director appointed

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18/10/1994

Accounting reference date notified as 30/09

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18/10/1994

Ad 30/09/94--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

14/09/1994

Secretary resigned;new secretary appointed

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14/09/1994

Director resigned;new director appointed

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08/09/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/09/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SC127217

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Description

About FINE & RARE WINES LIMITED

FINE & RARE WINES LIMITED is an(a) Active company incorporated on 08/09/1994 with the registered office located at Five Kings House, Queen Street Place, London EC4R 1QS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINE & RARE WINES LIMITED?

FINE & RARE WINES LIMITED is currently Active. It was registered on 08/09/1994 .

Where is FINE & RARE WINES LIMITED located?

FINE & RARE WINES LIMITED is registered at Five Kings House, Queen Street Place, London EC4R 1QS.

What does FINE & RARE WINES LIMITED do?

FINE & RARE WINES LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for FINE & RARE WINES LIMITED?

The latest filing was on 24/02/2026: Director's details changed for Mr Andrew Daniel Wolfson on 2026-02-24.