Bijou Vintners Limited

Company Name	Bijou Vintners Limited
Directors	Amanda Gail Pemberton and Gary John Ranson Pemberton
Company Status	Active
Company Number	03676978
Category	Private Limited Company
Incorporation Date	1 December 1998(25 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Amanda Gail Pemberton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 April 2004(5 years, 4 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Director Name	Mr Gary John Ranson Pemberton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 September 2006(7 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Secretary Name	Mr Gary John Ranson Pemberton
Nationality	British
Status	Current
Appointed	25 September 2006(7 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Cheshire
Country of Residence	England
Correspondence Address	4 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Director Name	Carol Loraine Pemberton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 Nutwood Manor Windermere Road Grange Over Sands Cumbria LA11 6EY

Director Name	Gary John Ranson Pemberton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2004(5 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 August 2004)
Role	Retail
Correspondence Address	9 Old Mill Close Lymm Cheshire WA13 9RW

Secretary Name	Gary John Ranson Pemberton
Nationality	British
Status	Resigned
Appointed	17 April 2004(5 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 August 2004)
Role	Retail
Correspondence Address	9 Old Mill Close Lymm Cheshire WA13 9RW

Director Name	Peter Robin Pemberton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 2006)
Role	Company Director
Correspondence Address	4 Nutwood Manor Windermere Road Grange Over Sands Cumbria LA11 6EY

Director Name	Peter Robin Pemberton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 2006)
Role	Company Director
Correspondence Address	4 Nutwood Manor Windermere Road Grange Over Sands Cumbria LA11 6EY

Secretary Name	Peter Robin Pemberton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 2006)
Role	Company Director
Correspondence Address	4 Nutwood Manor Windermere Road Grange Over Sands Cumbria LA11 6EY

Secretary Name	Peter Robin Pemberton
Nationality	British
Status	Resigned
Appointed	02 August 2004(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 2006)
Role	Company Director
Correspondence Address	4 Nutwood Manor Windermere Road Grange Over Sands Cumbria LA11 6EY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	4 Holgrave Close High Legh Knutsford Cheshire WA16 6TX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	High Legh
Ward	High Legh
Built Up Area	High Legh

Shareholders

5 at £1	Amanda Gail Pemberton 50.00% Ordinary
5 at £1	Gary Pemberton 50.00% Ordinary

Financials

Year	2014
Net Worth	£131,934
Cash	£1,294
Current Liabilities	£78,168

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

4 June 2020	Delivered on: 5 June 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 45 & 47 sankey street, warrington, WA1 1SL being all of the land and buildings in title CH292619 (2) leasehold property known as 45 & 47 sankey street, warrington, WA1 1SL, being all of the and and buildings in title CH512983, including all fixtures and fittings, the related rights and the goodwill. Outstanding
23 October 2018	Delivered on: 25 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 49 sankey street warrington t/no LA155412. Outstanding
31 March 2008	Delivered on: 10 April 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
30 November 2006	Delivered on: 21 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 142 lords street cadishead manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 August 2004	Delivered on: 27 August 2004 Satisfied on: 30 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 142 lords street cadishead greater manchester t/n GM641464. Fully Satisfied
17 August 2004	Delivered on: 24 August 2004 Satisfied on: 30 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
7 June 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
17 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
6 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
14 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
21 June 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
5 June 2020	Registration of charge 036769780007, created on 4 June 2020 (6 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
25 October 2018	Registration of charge 036769780006, created on 23 October 2018 (9 pages)
20 April 2018	Micro company accounts made up to 31 October 2017 (5 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
16 February 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
16 February 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 10 (5 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 10 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10 (5 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10 (5 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10 (5 pages)
10 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10 (5 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10 (5 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
6 December 2012	Director's details changed for Amanda Gail Pemberton on 1 December 2012 (2 pages)
6 December 2012	Director's details changed for Amanda Gail Pemberton on 1 December 2012 (2 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Director's details changed for Amanda Gail Pemberton on 1 December 2012 (2 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
24 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
16 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
16 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
16 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 February 2010	Statement of capital following an allotment of shares on 2 May 2008 GBP 19 (2 pages)
23 February 2010	Statement of capital following an allotment of shares on 2 May 2008 GBP 19 (2 pages)
23 February 2010	Statement of capital following an allotment of shares on 2 May 2008 GBP 19 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Gary John Ranson Pemberton on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Gary John Ranson Pemberton on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Amanda Gail Pemberton on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Amanda Gail Pemberton on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Gary John Ranson Pemberton on 1 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Amanda Gail Pemberton on 1 December 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 February 2009	Return made up to 01/12/08; full list of members (4 pages)
3 February 2009	Return made up to 01/12/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 December 2007	Return made up to 01/12/07; full list of members (2 pages)
10 December 2007	Return made up to 01/12/07; full list of members (2 pages)
8 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 February 2007	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
21 February 2007	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
21 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	New secretary appointed;new director appointed (2 pages)
3 October 2006	New secretary appointed;new director appointed (2 pages)
10 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
10 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
28 March 2006	Registered office changed on 28/03/06 from: 9 old mill close lymm cheshire WA13 9RW (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 9 old mill close lymm cheshire WA13 9RW (1 page)
5 December 2005	Return made up to 01/12/05; full list of members (7 pages)
5 December 2005	Return made up to 01/12/05; full list of members (7 pages)
23 March 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
23 March 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
16 February 2005	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
16 February 2005	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
2 February 2005	Return made up to 01/12/04; full list of members (7 pages)
2 February 2005	Return made up to 01/12/04; full list of members (7 pages)
3 September 2004	New secretary appointed;new director appointed (1 page)
3 September 2004	New secretary appointed;new director appointed (1 page)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Particulars of mortgage/charge (9 pages)
24 August 2004	Particulars of mortgage/charge (9 pages)
12 August 2004	Secretary resigned;director resigned (2 pages)
12 August 2004	Secretary resigned;director resigned (2 pages)
26 April 2004	Secretary resigned;director resigned (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 4 nutwood manor windermere road grange over sands cumbria LA11 6EY (1 page)
26 April 2004	New director appointed (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 4 nutwood manor windermere road grange over sands cumbria LA11 6EY (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (1 page)
26 April 2004	New secretary appointed;new director appointed (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Secretary resigned;director resigned (1 page)
26 April 2004	New secretary appointed;new director appointed (1 page)
10 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 December 2003	Return made up to 01/12/03; full list of members (7 pages)
10 December 2003	Return made up to 01/12/03; full list of members (7 pages)
15 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2003	Registered office changed on 15/05/03 from: highfield the howe lyth kendal cumbria LA8 8DF (1 page)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Registered office changed on 15/05/03 from: highfield the howe lyth kendal cumbria LA8 8DF (1 page)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 December 2002	Return made up to 01/12/02; full list of members (7 pages)
31 December 2002	Return made up to 01/12/02; full list of members (7 pages)
13 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
13 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
28 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
28 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
16 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 January 2002	Return made up to 01/12/01; full list of members (6 pages)
2 January 2002	Return made up to 01/12/01; full list of members (6 pages)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 December 2000	Return made up to 01/12/00; full list of members (6 pages)
13 December 2000	Return made up to 01/12/00; full list of members (6 pages)
21 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 December 1999	Return made up to 01/12/99; full list of members (6 pages)
10 December 1999	Return made up to 01/12/99; full list of members (6 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	New secretary appointed;new director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Secretary resigned (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New secretary appointed;new director appointed (2 pages)
3 December 1998	Registered office changed on 03/12/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (2 pages)
3 December 1998	Secretary resigned (2 pages)
3 December 1998	Registered office changed on 03/12/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (2 pages)
3 December 1998	New director appointed (2 pages)
1 December 1998	Incorporation (11 pages)
1 December 1998	Incorporation (11 pages)

Bijou Vintners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire