AVALON CELLARS TWO LIMITED

Company Name
AVALON CELLARS TWO LIMITED

Legal Registered Office
THOMAS HARDY HOUSE 2 HEATH ROAD WEYBRIDGE SURREY KT13 8TB Other companies in GU3

Company Number		06047494
Company ID Number		06047494
Date formed		2007-01-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		10/01/2016
Return next due		07/02/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Company Officers of AVALON CELLARS TWO LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY GRAHAM WOOD	Company Secretary	2018-06-27
ANDREW PETER SMITH	Director	2016-06-30
KEITH TODD	Director	2016-06-30
ANTHONY GRAHAM WOOD	Director	2014-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE ANNE RYAN	Company Secretary	2016-06-30	2018-06-27
JULIE ANNE RYAN	Director	2017-04-27	2018-06-27
NICOLA JANE SPENCER	Company Secretary	2013-08-09	2018-06-18
STEVEN LEE GORST	Director	2013-07-31	2017-09-12
MICHAEL JOSEPH EAST	Director	2016-11-22	2017-04-20
PAUL MICHAEL SCHAAFSMA	Director	2012-10-24	2016-11-22
JEREMY ALEXANDER STEVENSON	Company Secretary	2011-07-08	2016-06-30
JEREMY ALEXANDER STEVENSON	Director	2012-03-09	2016-06-30
ROBERT JOHN RATCLIFFE	Director	2014-03-06	2016-02-10
TIMOTHY JAMES SINCLAIR	Director	2013-03-14	2013-12-11
ESTHER CLOTHIER	Company Secretary	2011-07-08	2013-08-07
GAVIN STUART BROCKETT	Director	2012-03-09	2013-05-01
TROY CHRISTENSEN	Director	2007-01-10	2012-12-10
JAMES DAVID LOUSADA	Director	2011-01-31	2012-09-05
DAVID JOHN HUGHES	Company Secretary	2011-01-31	2011-07-08
DAVID JOHN HUGHES	Director	2011-01-31	2011-07-08
JEREMY ALEXANDER STEVENSON	Director	2011-07-08	2011-07-08
DEEPAK KUMAR MALHOTRA	Company Secretary	2008-03-31	2011-01-31
FRANCIS PAUL HETTERICH	Director	2010-03-11	2011-01-28
HELEN MARGARET GLENNIE	Director	2009-04-03	2010-03-02
DEEPAK KUMAR MALHOTRA	Director	2008-03-31	2010-03-02
DAVID KLEIN	Director	2007-03-05	2009-04-03
ANNE THERESE COLQUHOUN	Company Secretary	2007-01-10	2008-03-31
ANNE THERESE COLQUHOUN	Director	2007-01-10	2008-03-31
JON MORAMARCO	Director	2007-01-10	2007-03-01
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	2007-01-10	2007-01-10
LUCIENE JAMES LIMITED	Director	2007-01-10	2007-01-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW PETER SMITH	ACCOLADE BRANDS EUROPE LIMITED	Director	2016-06-30	CURRENT	2005-10-07	Active
ANDREW PETER SMITH	WESTERN WINES HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2002-07-15	Active
ANDREW PETER SMITH	ACCOLADE WINES WEYBRIDGE LIMITED	Director	2016-06-30	CURRENT	1974-08-15	Active
ANDREW PETER SMITH	ACCOLADE WINES LIMITED	Director	2016-06-30	CURRENT	1914-08-13	Active
ANDREW PETER SMITH	ACCOLADE WINES EUROPE LIMITED	Director	2016-06-30	CURRENT	1972-09-20	Active
ANDREW PETER SMITH	ACCOLADE WINES UK LIMITED	Director	2016-06-30	CURRENT	1991-11-07	Active
ANDREW PETER SMITH	ACCOLADE WINES EUROPE NO. 2 LIMITED	Director	2016-06-30	CURRENT	1992-05-15	Active
ANDREW PETER SMITH	HERTFORD CELLARS LIMITED	Director	2016-06-30	CURRENT	1993-11-01	Active
ANDREW PETER SMITH	STOWELLS OF CHELSEA LIMITED	Director	2016-06-30	CURRENT	1992-02-11	Active
ANDREW PETER SMITH	WESTERN WINES LIMITED	Director	2016-06-30	CURRENT	1980-02-20	Active
ANDREW PETER SMITH	STONE'S OF LONDON LIMITED	Director	2016-06-30	CURRENT	1916-04-29	Active
ANDREW PETER SMITH	HUDSON & HILL LIMITED	Director	2016-06-30	CURRENT	1922-01-04	Active
KEITH TODD	ACCOLADE BRANDS EUROPE LIMITED	Director	2016-06-30	CURRENT	2005-10-07	Active
KEITH TODD	WESTERN WINES HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2002-07-15	Active
KEITH TODD	ACCOLADE WINES WEYBRIDGE LIMITED	Director	2016-06-30	CURRENT	1974-08-15	Active
KEITH TODD	ACCOLADE WINES LIMITED	Director	2016-06-30	CURRENT	1914-08-13	Active
KEITH TODD	ACCOLADE WINES EUROPE LIMITED	Director	2016-06-30	CURRENT	1972-09-20	Active
KEITH TODD	ACCOLADE WINES UK LIMITED	Director	2016-06-30	CURRENT	1991-11-07	Active
KEITH TODD	ACCOLADE WINES EUROPE NO. 2 LIMITED	Director	2016-06-30	CURRENT	1992-05-15	Active
KEITH TODD	HERTFORD CELLARS LIMITED	Director	2016-06-30	CURRENT	1993-11-01	Active
KEITH TODD	STOWELLS OF CHELSEA LIMITED	Director	2016-06-30	CURRENT	1992-02-11	Active
KEITH TODD	WESTERN WINES LIMITED	Director	2016-06-30	CURRENT	1980-02-20	Active
KEITH TODD	STONE'S OF LONDON LIMITED	Director	2016-06-30	CURRENT	1916-04-29	Active
KEITH TODD	HUDSON & HILL LIMITED	Director	2016-06-30	CURRENT	1922-01-04	Active
ANTHONY GRAHAM WOOD	GEOFFREY ROBERTS AGENCIES LIMITED	Director	2014-03-06	CURRENT	1962-02-27	Dissolved 2015-08-04
ANTHONY GRAHAM WOOD	GRIERSON-BLUMENTHAL LIMITED	Director	2014-03-06	CURRENT	1947-09-10	Dissolved 2015-07-28
ANTHONY GRAHAM WOOD	ITALIAN WINE AGENCIES LIMITED	Director	2014-03-06	CURRENT	1923-11-20	Dissolved 2015-08-04
ANTHONY GRAHAM WOOD	SCOTGRANGE LIMITED	Director	2014-03-06	CURRENT	1970-03-04	Dissolved 2015-08-04
ANTHONY GRAHAM WOOD	WOOLLEY DUVAL AND BEAUFOYS LIMITED	Director	2014-03-06	CURRENT	1992-02-11	Dissolved 2015-08-04
ANTHONY GRAHAM WOOD	J.E. MATHER & SONS, LIMITED.	Director	2014-03-06	CURRENT	1962-11-30	Dissolved 2015-08-04
ANTHONY GRAHAM WOOD	CITY VINTAGERS LIMITED	Director	2014-03-06	CURRENT	1969-12-18	Dissolved 2015-07-28
ANTHONY GRAHAM WOOD	ACCOLADE BRANDS LIMITED	Director	2014-03-06	CURRENT	1992-02-06	Dissolved 2015-08-04
ANTHONY GRAHAM WOOD	ACCOLADE EUROPE LIMITED	Director	2014-03-06	CURRENT	1993-06-25	Dissolved 2017-05-23
ANTHONY GRAHAM WOOD	FREETRADERS GROUP LIMITED	Director	2014-03-06	CURRENT	1990-10-22	Dissolved 2017-08-01
ANTHONY GRAHAM WOOD	ACCOLADE BRANDS EUROPE LIMITED	Director	2014-03-06	CURRENT	2005-10-07	Active
ANTHONY GRAHAM WOOD	WESTERN WINES HOLDINGS LIMITED	Director	2014-03-06	CURRENT	2002-07-15	Active
ANTHONY GRAHAM WOOD	ACCOLADE WINES WEYBRIDGE LIMITED	Director	2014-03-06	CURRENT	1974-08-15	Active
ANTHONY GRAHAM WOOD	ACCOLADE WINES LIMITED	Director	2014-03-06	CURRENT	1914-08-13	Active
ANTHONY GRAHAM WOOD	ACCOLADE WINES EUROPE LIMITED	Director	2014-03-06	CURRENT	1972-09-20	Active
ANTHONY GRAHAM WOOD	ACCOLADE WINES UK LIMITED	Director	2014-03-06	CURRENT	1991-11-07	Active
ANTHONY GRAHAM WOOD	ACCOLADE WINES EUROPE NO. 2 LIMITED	Director	2014-03-06	CURRENT	1992-05-15	Active
ANTHONY GRAHAM WOOD	HERTFORD CELLARS LIMITED	Director	2014-03-06	CURRENT	1993-11-01	Active
ANTHONY GRAHAM WOOD	STOWELLS OF CHELSEA LIMITED	Director	2014-03-06	CURRENT	1992-02-11	Active
ANTHONY GRAHAM WOOD	WESTERN WINES LIMITED	Director	2014-03-06	CURRENT	1980-02-20	Active
ANTHONY GRAHAM WOOD	STONE'S OF LONDON LIMITED	Director	2014-03-06	CURRENT	1916-04-29	Active
ANTHONY GRAHAM WOOD	HUDSON & HILL LIMITED	Director	2014-03-06	CURRENT	1922-01-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-04		Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-04		Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-04		Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-04		Audit exemption subsidiary accounts made up to 2023-06-30
2023-09-11		Director's details changed for Mr Tejvir Singh on 2023-08-31
2023-03-24		Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-24		Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-20		Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-20		Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-20		Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-02-06		Resolutions passed:<ul><li>Resolution Company buess and directors authorisation 10/07/2018</ul>
2023-02-06		Memorandum articles filed
2023-01-12		CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-08-26		APPOINTMENT TERMINATED, DIRECTOR CATHERINE JUDITH SHRIMPLIN
2022-08-26		Director's details changed for Ms Caroline Thompson-Hill on 2022-08-23
2022-04-01	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-04-01	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-04-01	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-20		CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-11-10	CH01	Director's details changed for Ms Caroline Thompson-Hill on 2021-10-14
2021-11-04	CH01	Director's details changed for Mr Tejvir Singh on 2021-10-20
2021-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DAVID JAMES SNOOK
2021-07-30	AP01	DIRECTOR APPOINTED MRS CATHERINE JUDITH SHRIMPLIN
2021-04-12	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-04-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-04-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-09-10	AP01	DIRECTOR APPOINTED MR ALASTAIR DAVID JAMES SNOOK
2020-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER SMITH
2020-07-29	AP01	DIRECTOR APPOINTED MS CAROLINE THOMPSON-HILL
2020-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN FRANCIS MCKEON
2020-01-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-01-16	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-01-16	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-03-25	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-03-20	AP03	Appointment of Mr Tejvir Singh as company secretary on 2019-03-14
2019-03-20	AP01	DIRECTOR APPOINTED MR TEJVIR SINGH
2019-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM WOOD
2019-03-15	TM02	Termination of appointment of Anthony Graham Wood on 2019-03-14
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-12-06	AP01	DIRECTOR APPOINTED MR ADRIAN FRANCIS MCKEON
2018-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH TODD
2018-11-16	CH01	Director's details changed for Mr Anthony Graham Wood on 2018-09-28
2018-09-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060474940004
2018-07-09	AP03	Appointment of Mr Anthony Graham Wood as company secretary on 2018-06-27
2018-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE RYAN
2018-06-28	TM02	Termination of appointment of Julie Anne Ryan on 2018-06-27
2018-06-27	TM02	Termination of appointment of Nicola Jane Spencer on 2018-06-18
2018-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060474940002
2018-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060474940003
2018-04-13	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-04-12	CH01	Director's details changed for Mr Keith Todd on 2018-04-10
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN GORST
2017-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN GORST
2017-04-28	AP01	DIRECTOR APPOINTED MS JULIE ANNE RYAN
2017-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH EAST
2017-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 3410101
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-25	AP01	DIRECTOR APPOINTED MR MICHAEL JOSEPH EAST
2016-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAAFSMA
2016-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060474940003
2016-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060474940002
2016-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TODD / 30/06/2016
2016-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 30/06/2016
2016-07-05	AP01	DIRECTOR APPOINTED MR KEITH TODD
2016-07-04	AP03	SECRETARY APPOINTED MS JULIE ANNE RYAN
2016-07-04	TM02	APPOINTMENT TERMINATED, SECRETARY JEREMY STEVENSON
2016-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE
2016-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON
2016-07-04	AP01	DIRECTOR APPOINTED MR ANDREW PETER SMITH
2016-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 01/01/2016
2016-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 3410101
2016-01-20	AR01	10/01/16 FULL LIST
2015-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 05/10/2015
2015-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 05/10/2015
2015-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RATCLIFFE / 05/10/2015
2015-10-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015
2015-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015
2015-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM WOOD / 05/10/2015
2015-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR
2015-03-03	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 3410101
2015-01-27	AR01	10/01/15 FULL LIST
2015-01-27	AR01	10/01/15 FULL LIST
2014-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 01/06/2014
2014-03-07	AP01	DIRECTOR APPOINTED MR ANTHONY GRAHAM WOOD
2014-03-07	AP01	DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 3410101
2014-01-27	AR01	10/01/14 FULL LIST
2013-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR
2013-11-01	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-08-30	AP03	SECRETARY APPOINTED MRS NICOLA JANE SPENCER
2013-08-30	TM02	APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER
2013-08-30	AP01	DIRECTOR APPOINTED MR STEVEN LEE GORST
2013-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN BROCKETT
2013-03-14	AP01	DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR
2013-02-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 26/02/2013
2013-01-30	AR01	10/01/13 FULL LIST
2013-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN
2012-11-29	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-10-25	AP01	DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA
2012-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART BROCKETT / 31/07/2012
2012-03-15	AP01	DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON
2012-03-15	AP01	DIRECTOR APPOINTED MR GAVIN STUART BROCKETT
2012-03-14	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012
2012-01-16	AR01	10/01/12 FULL LIST
2011-10-31	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2011-10-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-19	RES01	ADOPT ARTICLES 11/10/2011
2011-10-19	RES13	FACILITY AGREEMENT/APPROVE TRANSACTIONS/RELEVANT COMPANY 11/10/2011
2011-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON
2011-08-02	AP03	SECRETARY APPOINTED MS ESTHER CLOTHIER
2011-07-26	AP01	DIRECTOR APPOINTED MR JEREMY STEVENSON
2011-07-26	AP03	SECRETARY APPOINTED MR JEREMY STEVENSON
2011-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2011-07-25	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
2011-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011
2011-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
2011-06-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
2011-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2011 FROM CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR
2011-04-15	AA01	CURRSHO FROM 31/01/2012 TO 30/06/2011
2011-04-13	AA01	PREVSHO FROM 28/02/2011 TO 31/01/2011
2011-02-03	TM02	APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA
2011-02-02	AP03	SECRETARY APPOINTED MR DAVID JOHN HUGHES
2011-02-02	AP01	DIRECTOR APPOINTED MR DAVID JOHN HUGHES
2011-02-01	AP01	DIRECTOR APPOINTED MR JAMES DAVID LOUSADA
2011-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS HETTERICH
2011-01-25	AR01	10/01/11 FULL LIST
2010-10-19	TM02	TERMINATE SEC APPOINTMENT
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010
2010-03-18	AP01	DIRECTOR APPOINTED MR FRANCIS PAUL HETTERICH
2010-03-09	TM01	TERMINATE DIR APPOINTMENT HELEN MARGARET GLENNIE
2010-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA
2010-01-21	AR01	10/01/10 FULL LIST
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009
2009-10-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009
2009-09-29	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-05-19	363a	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS; AMEND
2009-04-09	288a	DIRECTOR APPOINTED HELEN MARGARET GLENNIE
2009-04-08	288b	APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to AVALON CELLARS TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AVALON CELLARS TWO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-10-14	Outstanding	HSBC INVOICE FINANCE (UK) LIMITED (AS UK SECURITY TRUSTEE)
	2016-10-14	Outstanding	HSBC INVOICE FINANCE (UK) LIMITED (AS NEW UK SECURITY TRUSTEE)
DEBENTURE	2011-10-25	Outstanding	GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS UK SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVALON CELLARS TWO LIMITED

Intangible Assets

Patents

We have not found any records of AVALON CELLARS TWO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVALON CELLARS TWO LIMITED

Trademarks

We have not found any records of AVALON CELLARS TWO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVALON CELLARS TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AVALON CELLARS TWO LIMITED are:

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SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where AVALON CELLARS TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVALON CELLARS TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AVALON CELLARS TWO LIMITED any grants or awards.

Ownership

CANANDAIGUA BRANDS INC : Ultimate parent company :

Canandaigua Limited
CANANDAIGUA LTD
Canandaigua Ltd
Constellation Europe (Holdings) Limited
Constellation Europe (Holdings) Ltd
Avalon Cellars Limited
Avalon Cellars Ltd
Avalon Cellars Two Limited
Avalon Cellars Two Ltd
Constellation Wines Europe Limited
Constellation Wines Europe Ltd
Freetraders Group Limited
Freetraders Group Ltd
Constellation Europe Limited
Constellation Europe Ltd
Gaymer Group Europe Ltd
The Gaymer Group Europe Limited
Manor Park Cellars Limited
Manor Park Cellars Ltd
Taunton Cider
Vincor (Nominees) Limited
Vincor (Nominees) Ltd
Vincor U.K. PLC
Western Wines Holdings Limited
Western Wines Holdings Ltd
Western Wines Limited
Western Wines Ltd
Woolley Duval & Beaufoys Ltd
Woolley Duval and Beaufoys Limited
Hertford Cellars Limited
Hertford Cellars Ltd
Matthew Clark Wholesale Limited
Matthew Clark Wholesale Ltd
The Wine Studio
Wine Studio
Forth Wines Limited
Forth Wines Ltd
BRL Hardy (Investments) Limited
BRL Hardy (Investments) Ltd
Matthew Clark [Holdings] Limited
Matthew Clark Limited
Matthew Clark Ltd
BRL Hardy Europe Limited
BRL Hardy Europe Ltd
Dubwath Limited
Dubwath Ltd
Matthew Clark Brands Limited
Matthew Clark Brands Ltd
Matthew Clark plc
Vincor (Nominees) Limited
Vincor (Nominees) Ltd
Western Wines Holdings Ltd
Western Wines Limited
Western Wines Ltd
The Wine Studio Limited
Wine Studio Ltd
Christopher & Co Ltd
Christopher & Company Ltd
Constellation Europe 5 Limited
Constellation Europe 5 Ltd
Constellation Europe Brands Limited
Constellation Europe Brands Ltd
CWAE Limited
CWAE Ltd
Hudson & Hill Ltd
Jamestown Brewing Co Ltd (The)
Jamestown Brewing Company Ltd. (The)
Matthew Clark (Holdings) Limited
Matthew Clark (Holdings) Ltd
Matthew Clark Wholesale Bond Ltd
Stone's of London Ltd
Stones of London Ltd
Vincor U.K. Limited
Vincor U.K. Ltd
Horrell & Son Limited
Horrell & Son Ltd
Original Metz Co (The)
Original Metz Company (The)
Quantock Vale Cider Co (The)
Quantock Vale Cider Company (The)
Taunton Cider (Trading) Limited
Taunton Cider (Trading) Ltd
Taunton Cider Trustee Co Ltd
Taunton Cider Trustee Company Limited
Accolade Wines Holdings Europe Limited
Accolade Wines Holdings Europe Ltd

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Last Datalog update:	2024-05-05 14:31:09
Primary Source:	Companies House

Company Overview

Company Officers of AVALON CELLARS TWO LIMITED

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