AUSTRALIAN VINTAGE (UK) LTD
AUSTRALIAN VINTAGE (UK) LTD is an active private limited company, incorporated on 26 September 1994. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Cherry Orchard Road, Croydon. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. AUSTRALIAN VINTAGE (UK) LTD has three previous names, the most recent of which was AUSTRALIAN VINTAGE (EUROPE) LIMITED. The company has eight mortgage charges, three of which are outstanding.
Company Information
Company Number | 02972516 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/09/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STEPHENSON HOUSE |
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Address Line 2 | 2 CHERRY ORCHARD ROAD |
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Post Town | CROYDON |
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Postcode | CR0 6BA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 01/10/2024 |
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Last Made Up Date | 17/09/2023 |
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Return
Next Due Date | 24/10/2016 |
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Last Made Up Date | 26/09/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company Name History
From 04/08/2020 onwards:
AUSTRALIAN VINTAGE (UK) LTD
From 17/03/2008 to 04/08/2020:
AUSTRALIAN VINTAGE (EUROPE) LIMITED
From 02/06/2004 to 17/03/2008:
MCGUIGAN SIMEON WINES (EUROPE) LIMITED
Prior to 02/06/2004:
VINOCEROS (AUSTRALIA) LIMITED
Directors
(The company's officers)
CRAIG ANTHONY GARVIN
(~57 year old Australian national)
STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in AUSTRALIA
Appointed on 20/11/2019
JEFFREY JOHN HOWLETT
(~54 year old Australian national)
STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA
- Current Director
- Gives occupation as GENERAL MANAGER ASIA PACIFIC
- Usually resident in AUSTRALIA
Appointed on 01/09/2023
JASON KAZ SCOTT KOCIOLEK
(~52 year old Australian national)
STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA
- Current Director
- Gives occupation as GROUP FINANCIAL CONTROLLER
- Usually resident in AUSTRALIA
Appointed on 14/12/2018
ADAM JOSEPH RIGANO
(~49 year old Australian national)
STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in AUSTRALIA
Appointed on 13/04/2022
ALICIA MEGAN MORRIS
STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA, UNITED KINGDOM
Appointed on 01/07/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AUSTRALIAN VINTAGE (UK) LTD: Maps
Maps show the location of the postcode of the registered office, CR0 6BA.
Map of AUSTRALIAN VINTAGE (UK) LTD at local scale
Map of AUSTRALIAN VINTAGE (UK) LTD at district scale
More Companies in CR0 6BA
Other companies with registered offices in CR0 6BA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)