SANTALBERTO VINTNERS LIMITED
BUCHANAN'S BARN, BROAD CAMPDEN, CHIPPING CAMPDEN GL55 6XB- Active
- Private Limited Company
- Company No. 04986668
- Last Updated: 01 Mar 2024
Company Profile
SANTALBERTO VINTNERS LIMITED was incorporated on Friday, December 5, 2003 as a Private Limited Company with registered address in CHIPPING CAMPDEN. SANTALBERTO VINTNERS LIMITED has the status: Active and it's listed in the following category: Growing of grapes. This Private Limited Company has been operating for 20 years 11 months and 3 days.
| Name | SANTALBERTO VINTNERS LIMITED |
|---|---|
| Company number | 04986668 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUCHANAN'S BARN BROAD CAMPDEN CHIPPING CAMPDEN GL55 6XB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony William Brierley Nationality: British |
Dates: Tuesday, April 25, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Marilyn Ellison Brierley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against SANTALBERTO VINTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANTALBERTO VINTNERS LIMITED | 05 Dec 2003 |
| AB BETA LIMITED | 21 May 2008 |
| CANTON CONSULTANTS LIMITED | 01 Feb 2011 |
| OLD LUXTERS LIMITED | 07 Mar 2013 |
| SANTALBERTO LIMITED | 09 Apr 2014 |