Boutinot Limited in Cheadle Point CHEADLE

Boutinot Limited CHEADLE

Boutinot started in year 1980 as Private Limited Company with registration number 01530086. The Boutinot company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Cheadle at Boundary House. Postal code: SK8 2GG. Since 2001-06-01 Boutinot Limited is no longer carrying the name Wineserve.

At the moment there are 3 directors in the the company, namely Claudio M., Michael M. and Dennis W.. In addition one secretary - Michael M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kathleen B. who worked with the the company until 26 January 1995.

Boutinot Limited Address / Contact

Office Address	Boundary House
Office Address2	Cheadle Point
Town	Cheadle
Post code	SK8 2GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01530086
Date of Incorporation	Tue, 25th Nov 1980
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st August
Company age	44 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Claudio M.

Position: Director

Appointed: 21 March 2013

Michael M.

Position: Director

Appointed: 10 October 1995

Michael M.

Position: Secretary

Appointed: 10 October 1995

Dennis W.

Position: Director

Appointed: 26 January 1995

Kathleen B.

Position: Secretary

Resigned: 26 January 1995

Iain D.

Position: Director

Appointed: 05 May 2015

Resigned: 05 May 2020

Antony B.

Position: Director

Appointed: 22 March 2013

Resigned: 01 February 2022

Nicola L.

Position: Director

Appointed: 01 October 2010

Resigned: 05 May 2015

Angus M.

Position: Director

Appointed: 19 September 2001

Resigned: 13 May 2003

Lynne W.

Position: Director

Appointed: 30 April 2001

Resigned: 31 October 2002

Peter R.

Position: Director

Appointed: 25 March 2001

Resigned: 21 March 2013

Alison B.

Position: Director

Appointed: 26 January 1995

Resigned: 05 April 1995

Alison B.

Position: Secretary

Appointed: 26 January 1995

Resigned: 05 April 1995

Jane H.

Position: Director

Appointed: 20 July 1991

Resigned: 28 February 1992

Paul D.

Position: Director

Appointed: 20 July 1991

Resigned: 01 March 1992

Paul B.

Position: Director

Appointed: 20 July 1991

Resigned: 21 March 2013

Kathleen B.

Position: Director

Appointed: 20 July 1991

Resigned: 30 April 2001

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Dennis W. This PSC and has 75,01-100% shares. The second one in the PSC register is Donna W. This PSC owns 75,01-100% shares. Moving on, there is Araldica Castelvero Sca, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability co-operative company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Dennis W.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Donna W.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Araldica Castelvero Sca

N. 2 Viale Pietro Laudano, 14040 Castel Boglione, Italy

Legal authority	Italian Law
Legal form	Limited Liability Co-Operative Company
Country registered	Italy
Place registered	Italian Business Register
Registration number	At/71783
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Wineserve	June 1, 2001
Boutinot Wines	March 7, 2000
Boutinot Prince	September 1, 1996
Brookes Boucher	March 17, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 6th, June 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 6th, June 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2021-08-31 filed on: 27th, May 2022	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2020-08-31 filed on: 10th, June 2021	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 22nd, April 2020	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2018-08-31 filed on: 30th, May 2019	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2017-08-31 filed on: 5th, June 2018	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2016-08-31 filed on: 6th, June 2017	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2015-08-31 filed on: 9th, June 2016	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2014-08-31 filed on: 21st, April 2015	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2013-08-31 filed on: 30th, May 2014	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2012-08-31 filed on: 29th, April 2013	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2011-08-31 filed on: 8th, May 2012	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2010-08-31 filed on: 2nd, June 2011	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2009-08-31 filed on: 17th, February 2010	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2008-08-31 filed on: 5th, June 2009	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2007-08-31 filed on: 25th, February 2008	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2006-08-31 filed on: 25th, July 2007	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2006-08-31 filed on: 25th, July 2007	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2005-08-31 filed on: 4th, July 2006	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2005-08-31 filed on: 4th, July 2006	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 30th, June 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 30th, June 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2002-08-31 filed on: 24th, June 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-08-31 filed on: 24th, June 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2001-08-31 filed on: 2nd, July 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2001-08-31 filed on: 2nd, July 2002	accounts	Free Download (22 pages)
AA	Full group accounts made up to 2000-08-31 filed on: 23rd, April 2001	accounts	Free Download (23 pages)
AA	Full group accounts made up to 2000-08-31 filed on: 23rd, April 2001	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1999-08-31 filed on: 6th, September 2000	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1999-08-31 filed on: 6th, September 2000	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/08/99 filed on: 22nd, June 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/99 filed on: 22nd, June 2000	accounts	Free Download (1 page)
AA	Full group accounts made up to 1998-08-31 filed on: 16th, February 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1998-08-31 filed on: 16th, February 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1997-08-31 filed on: 8th, January 1998	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1997-08-31 filed on: 8th, January 1998	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 29th, April 1997	accounts	Free Download (24 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 29th, April 1997	accounts	Free Download (24 pages)
AA	Medium company accounts made up to 1995-08-31 filed on: 16th, May 1996	accounts	Free Download (24 pages)
AA	Medium company accounts made up to 1995-08-31 filed on: 16th, May 1996	accounts	Free Download (24 pages)
225(1)	Accounting reference date extended from 28/08 to 31/08 filed on: 24th, August 1995	accounts	Free Download
225(1)	Accounting reference date extended from 28/08 to 31/08 filed on: 24th, August 1995	accounts
AA	Full accounts data made up to 1994-08-28 filed on: 11th, April 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-08-28 filed on: 11th, April 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1993-08-28 filed on: 7th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1993-08-28 filed on: 7th, May 1994	accounts
225(1)	Accounting reference date shortened from 28/02 to 28/08 filed on: 23rd, March 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 28/02 to 28/08 filed on: 23rd, March 1993	accounts
AA	Full group accounts made up to 1992-02-29 filed on: 6th, November 1992	accounts	Free Download
AA	Full group accounts made up to 1992-02-29 filed on: 6th, November 1992	accounts
AA	Full accounts data made up to 1991-02-28 filed on: 19th, July 1991	accounts	Free Download
AA	Full accounts data made up to 1991-02-28 filed on: 19th, July 1991	accounts
AA	Full accounts data made up to 1990-02-28 filed on: 30th, July 1990	accounts	Free Download
AA	Full accounts data made up to 1990-02-28 filed on: 30th, July 1990	accounts
AA	Full accounts data made up to 1989-02-28 filed on: 21st, August 1989	accounts	Free Download
AA	Full accounts data made up to 1989-02-28 filed on: 21st, August 1989	accounts
AA	Full accounts data made up to 1988-02-29 filed on: 24th, October 1988	accounts	Free Download
AA	Full accounts data made up to 1988-02-29 filed on: 24th, October 1988	accounts
AA	Full accounts data made up to 1987-02-28 filed on: 13th, November 1987	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1987-02-28 filed on: 13th, November 1987	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1986-02-28 filed on: 25th, July 1986	accounts
AA	Full accounts data made up to 1986-02-28 filed on: 25th, July 1986	accounts	Free Download
AA	Accounts made up to 1985-02-28 filed on: 30th, November 1985	accounts	Free Download (10 pages)
AA	Accounts made up to 1984-02-29 filed on: 23rd, January 1985	accounts	Free Download (10 pages)
AA	Accounts made up to 1983-02-28 filed on: 8th, June 1983	accounts	Free Download (8 pages)

Boutinot Limited CHEADLE

Boutinot Limited Address / Contact

Company Information / Profile

Company staff

Claudio M.

Michael M.

Michael M.

Dennis W.

Kathleen B.

Iain D.

Antony B.

Nicola L.

Angus M.

Lynne W.

Peter R.

Alison B.

Alison B.

Jane H.

Paul D.

Paul B.

Kathleen B.

People with significant control

Company previous names

Company filings

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