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MAJESTIC WINE WAREHOUSES LIMITED - Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01594599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Majestic House The Belfry
- Colonial Way
- Watford
- Hertfordshire
- WD24 4WH
- United Kingdom Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom UK
Management
- Managing Directors
- FEGAN, Nicholas Paul
- PACK, Joshua Anthony
- SUBBURATHINAM, Marimuthu
- SANADHYA, Nitish
- SANADHYA, Nitish
- Company secretaries
- JABLONOWSKI, Alexander David
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-10-30
- Age Of Company 1981-10-30 42 years
- SIC/NACE
- 46342
Ownership
- Shareholders
- CF BACCHUS INTERMEDIATE HOLDCO LIMITED (100.00%) United Kingdom, Watford, WD24 4WH, Colonial Way, The Belfry, Majestic House
- Beneficial Owners
- -
- -
- Cf Bacchus Intermediate Holdco Limited
- Cf Bacchus Intermediate Holdco Limited
Jurisdiction Particularities
- Company Name (english)
- Majestic Wine Warehouses Limited
- Additional Status Details
- Active
- Previous Names
- FALCOVANT LIMITED
- Legal Entity Identifier (LEI)
- 213800PRRI453CKM5429
- VAT Number
- GB563058932
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-03
- Last Return Made Up To:
- 2014-01-30
- Annual Return
- Due Date: 2025-02-13
- Last Date: 2024-01-30
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MAJESTIC WINE WAREHOUSES LIMITED Company Description
- MAJESTIC WINE WAREHOUSES LIMITED is a ltd registered in United Kingdom with the Company reg no 01594599. Its current trading status is "live". It was registered 1981-10-30. It was previously called FALCOVANT LIMITED. It has declared SIC or NACE codes as "46342". It has 5 directors and 1 secretary. The latest accounts are filed up to 28/03/2011. The latest annual return was filed up to 2014-01-30.It can be contacted at Majestic House The Belfry .
Get MAJESTIC WINE WAREHOUSES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Majestic Wine Warehouses Limited - Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
- 1981-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-03) - AA
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cessation-of-a-person-with-significant-control (2024-02-05) - PSC07
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notification-of-a-person-with-significant-control (2024-02-05) - PSC02
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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accounts-amended-with-accounts-type-full (2023-01-05) - AAMD
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
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confirmation-statement-with-no-updates (2023-01-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-12-21) - AA
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-full (2022-01-10) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-06-30) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-28) - TM02
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confirmation-statement-with-updates (2021-02-22) - CS01
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accounts-with-accounts-type-full (2021-04-27) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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mortgage-satisfy-charge-full (2020-01-09) - MR04
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notification-of-a-person-with-significant-control (2020-01-17) - PSC02
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confirmation-statement-with-updates (2020-02-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01
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appoint-person-secretary-company-with-name-date (2020-03-04) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-01) - MR01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01
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cessation-of-a-person-with-significant-control (2019-12-18) - PSC07
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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appoint-person-secretary-company-with-name-date (2019-08-28) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-18) - TM02
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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accounts-with-accounts-type-full (2019-11-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-13) - MR01
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-27) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-13) - AA
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mortgage-satisfy-charge-full (2018-10-17) - MR04
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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appoint-person-secretary-company-with-name-date (2017-11-02) - AP03
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accounts-with-accounts-type-full (2017-10-27) - AA
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termination-secretary-company-with-name-termination-date (2017-10-02) - TM02
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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accounts-with-accounts-type-full (2016-12-29) - AA
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-08-11) - AP03
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accounts-with-accounts-type-full (2015-10-17) - AA
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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change-sail-address-company-with-old-address-new-address (2015-02-02) - AD02
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accounts-with-accounts-type-full (2015-01-07) - AA
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auditors-resignation-company (2015-02-09) - AUD
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termination-secretary-company-with-name-termination-date (2015-08-11) - TM02
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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resolution (2015-05-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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termination-director-company-with-name (2014-05-02) - TM01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-27) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-05) - TM01
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change-person-director-company-with-change-date (2012-02-03) - CH01
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termination-director-company-with-name (2012-03-30) - TM01
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change-person-director-company-with-change-date (2012-06-27) - CH01
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accounts-with-accounts-type-full (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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accounts-with-accounts-type-full (2011-10-21) - AA
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change-person-director-company-with-change-date (2011-09-05) - CH01
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appoint-person-director-company-with-name (2011-08-25) - AP01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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change-person-director-company-with-change-date (2011-02-02) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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legacy (2010-12-03) - MG02
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change-sail-address-company (2010-02-02) - AD02
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accounts-with-accounts-type-full (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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termination-director-company-with-name (2010-07-30) - TM01
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accounts-with-accounts-type-full (2010-09-17) - AA
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legacy (2010-11-26) - MG02
keyboard_arrow_right 2009
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legacy (2009-03-14) - 395
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legacy (2009-02-04) - 363a
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legacy (2009-03-23) - 288a
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legacy (2009-02-03) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-07) - 288c
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-02-07) - 363a
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legacy (2008-05-07) - 288c
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legacy (2008-08-19) - 288b
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accounts-with-accounts-type-full (2008-11-21) - AA
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288c
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accounts-with-accounts-type-full (2007-01-23) - AA
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legacy (2007-08-31) - 288b
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legacy (2007-08-31) - 288a
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legacy (2007-02-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-22) - 288c
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legacy (2006-04-21) - 288a
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legacy (2006-02-07) - 363s
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accounts-with-accounts-type-full (2006-02-01) - AA
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legacy (2006-01-17) - 288b
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legacy (2006-01-16) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-11) - 288b
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legacy (2005-03-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-04) - 363s
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accounts-with-accounts-type-full (2004-10-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-09) - AA
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legacy (2003-12-15) - 88(2)R
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legacy (2003-03-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-05) - 288b
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legacy (2002-07-05) - 288a
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legacy (2002-09-09) - 288c
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legacy (2002-03-01) - 363s
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legacy (2002-11-28) - 288a
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accounts-with-accounts-type-full (2002-10-16) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-07) - AA
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legacy (2001-10-22) - 395
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legacy (2001-10-17) - 403a
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legacy (2001-02-19) - 288a
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legacy (2001-02-07) - 363s
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resolution (2001-10-24) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-03-20) - 288c
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legacy (2000-05-11) - 288a
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legacy (2000-03-07) - 287
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legacy (2000-02-22) - 363s
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accounts-with-accounts-type-full (2000-07-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-27) - AA
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legacy (1999-07-14) - 288c
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legacy (1999-07-02) - 288a
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legacy (1999-02-21) - 288a
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legacy (1999-02-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-30) - AA
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legacy (1998-03-19) - 288a
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legacy (1998-02-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-11) - 363s
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legacy (1997-06-12) - 403a
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accounts-with-accounts-type-full (1997-09-18) - AA
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auditors-resignation-company (1997-12-31) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-19) - AA
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legacy (1996-02-24) - 403a
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legacy (1996-01-23) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-14) - AA
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legacy (1995-01-31) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1994-02-04) - 363s
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legacy (1994-01-27) - 288
keyboard_arrow_right 1993
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legacy (1993-01-31) - 288
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legacy (1993-01-31) - 363s
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legacy (1993-02-04) - 403a
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accounts-with-accounts-type-full (1993-10-12) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-23) - 288
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legacy (1992-02-01) - 363b
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accounts-with-accounts-type-full (1992-02-01) - AA
-
legacy (1992-02-28) - 225(1)
-
legacy (1992-04-08) - 287
-
legacy (1992-04-09) - 395
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auditors-resignation-company (1992-05-26) - AUD
-
legacy (1992-09-17) - 403a
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legacy (1992-10-01) - 395
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accounts-with-accounts-type-full (1992-11-03) - AA
-
legacy (1992-02-05) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-24) - 403a
-
legacy (1991-04-18) - 288
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legacy (1991-03-27) - 363a
-
legacy (1991-01-30) - 288
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accounts-with-accounts-type-full (1991-03-05) - AA
-
legacy (1991-04-24) - 403b
-
legacy (1991-05-01) - 288
-
legacy (1991-07-04) - 395
-
legacy (1991-08-02) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-12) - 395
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legacy (1990-05-25) - 288
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resolution (1990-12-13) - RESOLUTIONS
-
legacy (1990-09-14) - 395
-
legacy (1990-12-13) - 363a
-
legacy (1990-12-06) - 288
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accounts-with-accounts-type-full (1990-11-13) - AA
-
legacy (1990-11-01) - 395
-
legacy (1990-12-21) - 288
-
legacy (1990-09-27) - 288
-
legacy (1990-09-21) - 288
-
legacy (1990-10-30) - 155(6)a
keyboard_arrow_right 1989
-
legacy (1989-11-07) - 395
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legacy (1989-09-20) - 288
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legacy (1989-07-13) - 288
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legacy (1989-05-10) - 395
-
legacy (1989-03-16) - 288
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legacy (1989-03-07) - 288
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accounts-with-accounts-type-full (1989-02-14) - AA
-
legacy (1989-02-14) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-17) - 363
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accounts-with-accounts-type-full (1988-02-17) - AA
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legacy (1988-06-14) - 403a
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legacy (1988-05-23) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-04-07) - AA
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legacy (1987-04-07) - 363
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legacy (1987-08-22) - 403a
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-09-23) - 288
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legacy (1987-09-24) - 288
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legacy (1987-11-01) - 288
-
legacy (1987-11-18) - 288
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legacy (1987-09-02) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-31) - 395
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legacy (1986-11-19) - 395
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legacy (1986-10-25) - 395
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legacy (1986-10-23) - 395
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accounts-with-accounts-type-full (1986-03-13) - AA
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resolution (1986-05-13) - RESOLUTIONS
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legacy (1986-11-26) - 288
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-02-23) - CERTNM
keyboard_arrow_right 1981
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incorporation-company (1981-10-30) - NEWINC