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Summary

Contact details

Officers9

Finance3

Events1

Documents68

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

DEFINE FOOD AND WINE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 May 2000 (24 years ago)

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Summary

NameDEFINE FOOD AND WINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03986649
Incorporation Date05 May 2000 (24 years ago) / 271 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, CHESHIRE, NORTHWICH, CHESTER ROAD, SANDIWAY, CW8 2NH

Officers

individual

IndividualUnited Kingdom

Mr Jonathan Paul Campbell

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Campbell, Jonathan Paul

Director


Appointed on26 Jul 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barlow, Charles John Maxwell

Director


Appointed on26 May 2000

Resigned on26 Jul 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on05 May 2000

Resigned on26 May 2000

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on05 May 2000

Resigned on26 May 2000

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Financial reports

YearTotal equityOther
2022172,613 GBP
(~$212,696)
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2021190,341 GBP
(~$261,772)
View full report
2020188,986 GBP
(~$242,342)
View full report

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Events

Old value

11 Jul 2000

Name changeMARKSOPTION LIMITED

Documents

DateNameTypeDocument
18 May 2022Confirmation statement with no updatesCS01View
05 May 2022Second filing of confirmation statement with made up dateRP04CS01View
22 Mar 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 May 2024
    due by 19 May 2024
  • Last statement dated05 May 2023
Returns
  • Next returns datedue by 02 Jun 2017
  • Last returns dated05 May 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is DEFINE FOOD AND WINE LIMITED's headquarters?

DEFINE FOOD AND WINE LIMITED's headquarters is located at UNITED KINGDOM, CHESHIRE, NORTHWICH, CHESTER ROAD, SANDIWAY, CW8 2NH

What is DEFINE FOOD AND WINE LIMITED's industry?

DEFINE FOOD AND WINE LIMITED is in the industry of Retail sale of beverages in specialised stores

What year was DEFINE FOOD AND WINE LIMITED started?

DEFINE FOOD AND WINE LIMITED was started in 2000

Sources: Companies House