VINARCHY BRANDS EUROPE LIMITED

Key Data

Status

Active

Company No.

05586122

Incorporation date

07/10/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2005)

09/04/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

15/01/2026

Appointment of Mr Julian Alexander Buckley as a director on 2026-01-13

View PDF (2 pages)

15/01/2026

Appointment of Mr Julian Alexander Buckley as a secretary on 2026-01-13

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

15/12/2025

Termination of appointment of Tejvir Singh as a secretary on 2025-12-10

View PDF (1 pages)

15/12/2025

Termination of appointment of Tejvir Singh as a director on 2025-12-10

View PDF (1 pages)

23/09/2025

Termination of appointment of Derek William Nicol as a director on 2025-09-22

View PDF (1 pages)

23/09/2025

Appointment of Ms Danielle Louise Arnfield as a secretary on 2025-09-22

View PDF (2 pages)

23/09/2025

Appointment of Ms Amanda Claire Almond as a director on 2025-09-22

View PDF (2 pages)

04/06/2025

Certificate of change of name

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06/05/2025

Registration of charge 055861220005, created on 2025-04-24

View PDF (61 pages)

29/04/2025

Satisfaction of charge 055861220004 in full

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07/04/2025

Accounts for a dormant company made up to 2024-06-30

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10/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

04/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

26/02/2024

Director's details changed for Mr Derek William Nicol on 2024-02-26

View PDF (2 pages)

19/02/2024

Termination of appointment of Caroline Thompson-Hill as a director on 2024-02-15

View PDF (1 pages)

19/02/2024

Appointment of Mr Derek William Nicol as a director on 2024-02-15

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

11/09/2023

Director's details changed for Mr Tejvir Singh on 2023-08-31

View PDF (2 pages)

22/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (4 pages)

06/02/2023

Memorandum and Articles of Association

View PDF (27 pages)

06/02/2023

Resolutions

View PDF (6 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

26/08/2022

Termination of appointment of Catherine Judith Shrimplin as a director on 2022-08-24

View PDF (1 pages)

26/08/2022

Director's details changed for Ms Caroline Thompson-Hill on 2022-08-23

View PDF (2 pages)

04/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (4 pages)

10/01/2022

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

10/11/2021

Director's details changed for Ms Caroline Thompson-Hill on 2021-10-14

View PDF (2 pages)

04/11/2021

Director's details changed for Mr Tejvir Singh on 2021-10-20

View PDF (2 pages)

30/07/2021

Termination of appointment of Alastair David James Snook as a director on 2021-07-29

View PDF (1 pages)

30/07/2021

Appointment of Mrs Catherine Judith Shrimplin as a director on 2021-07-29

View PDF (2 pages)

14/07/2021

Withdrawal of a person with significant control statement on 2021-07-14

View PDF (2 pages)

09/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (4 pages)

10/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

10/09/2020

Appointment of Mr Alastair David James Snook as a director on 2020-08-31

View PDF (2 pages)

10/09/2020

Termination of appointment of Andrew Peter Smith as a director on 2020-08-31

View PDF (1 pages)

29/07/2020

Appointment of Ms Caroline Thompson-Hill as a director on 2020-07-17

View PDF (2 pages)

13/05/2020

Termination of appointment of Adrian Francis Mckeon as a director on 2020-04-29

View PDF (1 pages)

17/01/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (4 pages)

11/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

22/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (4 pages)

20/03/2019

Appointment of Mr Tejvir Singh as a director on 2019-03-14

View PDF (2 pages)

20/03/2019

Appointment of Mr Tejvir Singh as a secretary on 2019-03-14

View PDF (2 pages)

15/03/2019

Termination of appointment of Anthony Graham Wood as a secretary on 2019-03-14

View PDF (1 pages)

15/03/2019

Termination of appointment of Anthony Graham Wood as a director on 2019-03-14

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

06/12/2018

Appointment of Mr Adrian Francis Mckeon as a director on 2018-12-06

View PDF (2 pages)

06/12/2018

Termination of appointment of Keith Todd as a director on 2018-12-06

View PDF (1 pages)

16/11/2018

Director's details changed for Mr Anthony Graham Wood on 2018-09-28

View PDF (2 pages)

25/09/2018

Registration of charge 055861220004, created on 2018-09-14

View PDF (16 pages)

09/07/2018

Appointment of Mr Anthony Graham Wood as a secretary on 2018-06-27

View PDF (2 pages)

28/06/2018

Termination of appointment of Julie Anne Ryan as a director on 2018-06-27

View PDF (1 pages)

28/06/2018

Termination of appointment of Julie Anne Ryan as a secretary on 2018-06-27

View PDF (1 pages)

27/06/2018

Termination of appointment of Nicola Jane Spencer as a secretary on 2018-06-18

View PDF (1 pages)

01/06/2018

Satisfaction of charge 055861220003 in full

View PDF (1 pages)

01/06/2018

Satisfaction of charge 055861220002 in full

View PDF (1 pages)

01/06/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

17/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

12/04/2018

Director's details changed for Mr Keith Todd on 2018-04-10

View PDF (2 pages)

08/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

08/12/2017

Notification of Avalon Cellars Two Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Termination of appointment of Steven Lee Gorst as a director on 2017-09-12

View PDF (1 pages)

28/04/2017

Appointment of Ms Julie Anne Ryan as a director on 2017-04-27

View PDF (2 pages)

28/04/2017

Termination of appointment of Michael Joseph East as a director on 2017-04-20

View PDF (1 pages)

05/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

08/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

25/11/2016

Appointment of Mr Michael Joseph East as a director on 2016-11-22

View PDF (2 pages)

25/11/2016

Termination of appointment of Paul Michael Schaafsma as a director on 2016-11-22

View PDF (1 pages)

31/10/2016

Registration of charge 055861220003, created on 2016-10-14

View PDF (37 pages)

21/10/2016

Registration of charge 055861220002, created on 2016-10-14

View PDF (68 pages)

05/07/2016

Director's details changed for Mr Andrew Peter Smith on 2016-06-30

View PDF (2 pages)

05/07/2016

Director's details changed for Mr Keith Todd on 2016-06-30

View PDF (2 pages)

05/07/2016

Appointment of Mr Keith Todd as a director on 2016-06-30

View PDF (2 pages)

04/07/2016

Appointment of Ms Julie Anne Ryan as a secretary on 2016-06-30

View PDF (2 pages)

04/07/2016

Appointment of Mr Andrew Peter Smith as a director on 2016-06-30

View PDF (2 pages)

04/07/2016

Termination of appointment of Jeremy Alexander Stevenson as a secretary on 2016-06-30

View PDF (1 pages)

04/07/2016

Termination of appointment of Jeremy Alexander Stevenson as a director on 2016-06-30

View PDF (1 pages)

04/07/2016

Termination of appointment of Robert John Ratcliffe as a director on 2016-02-10

View PDF (1 pages)

01/07/2016

Director's details changed for Mr Paul Michael Schaafsma on 2016-01-01

View PDF (2 pages)

07/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

10/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (8 pages)

06/10/2015

Director's details changed for Mr Anthony Graham Wood on 2015-10-05

View PDF (2 pages)

06/10/2015

Director's details changed for Mr Robert John Ratcliffe on 2015-10-05

View PDF (2 pages)

06/10/2015

Director's details changed for Mr Jeremy Alexander Stevenson on 2015-10-05

View PDF (2 pages)

06/10/2015

Secretary's details changed for Mr Jeremy Alexander Stevenson on 2015-10-05

View PDF (1 pages)

06/10/2015

Director's details changed for Mr Paul Michael Schaafsma on 2015-10-05

View PDF (2 pages)

06/10/2015

Director's details changed for Mr Steven Lee Gorst on 2015-10-05

View PDF (2 pages)

02/10/2015

Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2015-10-02

View PDF (1 pages)

03/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

15/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (8 pages)

10/06/2014

Director's details changed for Mr Steven Lee Gorst on 2014-06-01

View PDF (2 pages)

07/03/2014

Appointment of Mr Anthony Graham Wood as a director

View PDF (2 pages)

07/03/2014

Appointment of Mr Robert John Ratcliffe as a director

View PDF (2 pages)

10/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

23/12/2013

Termination of appointment of Timothy Sinclair as a director

View PDF (1 pages)

20/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (7 pages)

30/08/2013

Termination of appointment of Esther Clothier as a secretary

View PDF (1 pages)

30/08/2013

Appointment of Mrs Nicola Jane Spencer as a secretary

View PDF (1 pages)

30/08/2013

Appointment of Mr Steven Lee Gorst as a director

View PDF (2 pages)

26/06/2013

Termination of appointment of Gavin Brockett as a director

View PDF (1 pages)

14/03/2013

Appointment of Mr Timothy James Sinclair as a director

View PDF (2 pages)

26/02/2013

Secretary's details changed for Mr Jeremy Stevenson on 2013-02-26

View PDF (1 pages)

07/01/2013

Termination of appointment of Troy Christensen as a director

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (7 pages)

29/11/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

25/10/2012

Appointment of Mr Paul Michael Schaafsma as a director

View PDF (2 pages)

11/09/2012

Termination of appointment of James Lousada as a director

View PDF (1 pages)

07/08/2012

Director's details changed for Mr Gavin Stuart Brockett on 2012-07-31

View PDF (2 pages)

15/03/2012

Appointment of Mr Jeremy Alexander Stevenson as a director

View PDF (2 pages)

15/03/2012

Appointment of Mr Gavin Stuart Brockett as a director

View PDF (2 pages)

08/03/2012

Director's details changed for Mr Troy Christensen on 2012-03-06

View PDF (2 pages)

23/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

14/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

25/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

19/10/2011

Resolutions

View PDF (38 pages)

04/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (4 pages)

18/08/2011

Termination of appointment of Jeremy Stevenson as a director

View PDF (1 pages)

02/08/2011

Appointment of Ms Esther Clothier as a secretary

View PDF (1 pages)

26/07/2011

Termination of appointment of David Hughes as a secretary

View PDF (1 pages)

26/07/2011

Appointment of Mr Jeremy Stevenson as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of David Hughes as a director

View PDF (1 pages)

26/07/2011

Appointment of Mr Jeremy Stevenson as a secretary

View PDF (2 pages)

25/07/2011

Termination of appointment of David Hughes as a director

View PDF (1 pages)

25/07/2011

Termination of appointment of David Hughes as a secretary

View PDF (1 pages)

28/06/2011

Director's details changed for Mr James David Lousada on 2011-06-27

View PDF (2 pages)

28/06/2011

Director's details changed for Mr David John Hughes on 2011-06-27

View PDF (2 pages)

27/06/2011

Secretary's details changed for Mr David John Hughes on 2011-06-27

View PDF (2 pages)

24/06/2011

Registered office address changed from Constellation House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2011-06-24

View PDF (1 pages)

24/06/2011

Certificate of change of name

View PDF (2 pages)

24/06/2011

Change of name notice

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15/04/2011

Current accounting period shortened from 2012-01-31 to 2011-06-30

View PDF (1 pages)

13/04/2011

Previous accounting period shortened from 2011-02-28 to 2011-01-31

View PDF (1 pages)

03/02/2011

Termination of appointment of Deepak Malhotra as a secretary

View PDF (1 pages)

02/02/2011

Appointment of Mr David John Hughes as a secretary

View PDF (2 pages)

02/02/2011

Appointment of Mr David John Hughes as a director

View PDF (2 pages)

01/02/2011

Appointment of Mr James David Lousada as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Francis Hetterich as a director

View PDF (1 pages)

10/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

18/10/2010

Termination of appointment of Helen Glennie as a secretary

View PDF (1 pages)

04/10/2010

Full accounts made up to 2010-02-28

View PDF (10 pages)

15/06/2010

Director's details changed for Mr Troy Christensen on 2010-06-11

View PDF (2 pages)

18/03/2010

Appointment of Mr Francis Paul Hetterich as a director

View PDF (2 pages)

09/03/2010

Appointment of Mrs Helen Margaret Glennie as a secretary

View PDF (1 pages)

09/03/2010

Termination of appointment of a director

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09/03/2010

Termination of appointment of Deepak Malhotra as a director

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for Mr Deepak Kumar Malhotra on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Mrs Helen Margaret Glennie on 2009-10-01

View PDF (2 pages)

05/11/2009

Secretary's details changed for Mr Deepak Kumar Malhotra on 2009-10-01

View PDF (1 pages)

05/11/2009

Director's details changed for Mr Troy Christensen on 2009-10-01

View PDF (2 pages)

26/08/2009

Statement of affairs

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26/08/2009

Ad 19/08/09\gbp si 100@1=100\gbp ic 1/101\

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29/07/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (4 pages)

09/04/2009

Director appointed helen margaret glennie

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08/04/2009

Appointment terminated director david klein

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15/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

25/09/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (4 pages)

02/07/2008

Director's change of particulars / troy christensen / 03/03/2008

View PDF (1 pages)

12/05/2008

Appointment terminated director and secretary anne colquhoun

View PDF (1 pages)

12/05/2008

Director and secretary appointed deepak kumar malhotra

View PDF (6 pages)

18/03/2008

Return made up to 07/12/07; full list of members

View PDF (6 pages)

02/01/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (4 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

25/03/2007

New director appointed

View PDF (1 pages)

07/01/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (4 pages)

07/12/2006

Return made up to 07/12/06; full list of members

View PDF (5 pages)

06/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

New director appointed

View PDF (2 pages)

15/03/2006

Accounting reference date shortened from 31/10/06 to 28/02/06

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (4 pages)

20/12/2005

New secretary appointed;new director appointed

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13/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

07/10/2005

Incorporation

View PDF (17 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

30/06/2024

Next confirmation date

07/12/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/10/2005 - 07/10/2005	99600
Clothier, Esther	Secretary	08/07/2011 - 07/08/2013	-
Hughes, David John	Secretary	31/01/2011 - 08/07/2011	-
Stevenson, Jeremy Alexander	Secretary	08/07/2011 - 30/06/2016	-
Wood, Anthony Graham	Secretary	27/06/2018 - 14/03/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About VINARCHY BRANDS EUROPE LIMITED

VINARCHY BRANDS EUROPE LIMITED is an(a) Active company incorporated on 07/10/2005 with the registered office located at Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB. There are currently 4 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 VINARCHY BRANDS EUROPE LIMITED?

VINARCHY BRANDS EUROPE LIMITED is currently Active. It was registered on 07/10/2005 .

Where is VINARCHY BRANDS EUROPE LIMITED located?

VINARCHY BRANDS EUROPE LIMITED is registered at Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB.

What does VINARCHY BRANDS EUROPE LIMITED do?

VINARCHY BRANDS EUROPE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for VINARCHY BRANDS EUROPE LIMITED?

The latest filing was on 09/04/2026: Accounts for a dormant company made up to 2025-06-30.