Accolade Wines Europe Limited in 2 Heath Road WEYBRIDGE

Accolade Wines Europe Limited WEYBRIDGE

Founded in 1972, Accolade Wines Europe, classified under reg no. 01072796 is an active company. Currently registered at Thomas Hardy House KT13 8TB, Weybridge the company has been in the business for 52 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since June 24, 2011 Accolade Wines Europe Limited is no longer carrying the name Constellation Wines Europe.

At present there are 2 directors in the the company, namely Derek N. and Tejvir S.. In addition one secretary - Tejvir S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Accolade Wines Europe Limited Address / Contact

Office Address	Thomas Hardy House
Office Address2	2 Heath Road
Town	Weybridge
Post code	KT13 8TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01072796
Date of Incorporation	Wed, 20th Sep 1972
Industry	Non-trading company
End of financial Year	30th June
Company age	52 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Derek N.

Position: Director

Appointed: 15 February 2024

Tejvir S.

Position: Director

Appointed: 14 March 2019

Tejvir S.

Position: Secretary

Appointed: 14 March 2019

Catherine S.

Position: Director

Appointed: 29 July 2021

Resigned: 24 August 2022

Alastair S.

Position: Director

Appointed: 31 August 2020

Resigned: 29 July 2021

Caroline T.

Position: Director

Appointed: 17 July 2020

Resigned: 15 February 2024

Adrian M.

Position: Director

Appointed: 06 December 2018

Resigned: 29 April 2020

Anthony W.

Position: Secretary

Appointed: 27 June 2018

Resigned: 14 March 2019

Julie R.

Position: Director

Appointed: 27 April 2017

Resigned: 27 June 2018

Michael E.

Position: Director

Appointed: 22 November 2016

Resigned: 20 April 2017

Paul S.

Position: Director

Appointed: 30 June 2016

Resigned: 22 November 2016

Julie R.

Position: Secretary

Appointed: 30 June 2016

Resigned: 27 June 2018

Keith T.

Position: Director

Appointed: 30 June 2016

Resigned: 06 December 2018

Andrew S.

Position: Director

Appointed: 30 June 2016

Resigned: 31 August 2020

Anthony W.

Position: Director

Appointed: 06 March 2014

Resigned: 14 March 2019

Robert R.

Position: Director

Appointed: 06 March 2014

Resigned: 10 February 2016

Nicola S.

Position: Secretary

Appointed: 09 August 2013

Resigned: 18 June 2018

Steven G.

Position: Director

Appointed: 31 July 2013

Resigned: 12 September 2017

Timothy S.

Position: Director

Appointed: 14 March 2013

Resigned: 11 December 2013

Gavin B.

Position: Director

Appointed: 09 March 2012

Resigned: 01 May 2013

Jeremy S.

Position: Director

Appointed: 09 March 2012

Resigned: 30 June 2016

Jeremy S.

Position: Director

Appointed: 08 July 2011

Resigned: 08 July 2011

Jeremy S.

Position: Secretary

Appointed: 08 July 2011

Resigned: 30 June 2016

Esther C.

Position: Secretary

Appointed: 08 July 2011

Resigned: 07 August 2013

James L.

Position: Director

Appointed: 31 January 2011

Resigned: 05 September 2012

David H.

Position: Secretary

Appointed: 31 January 2011

Resigned: 08 July 2011

David H.

Position: Director

Appointed: 31 January 2011

Resigned: 08 July 2011

Helen G.

Position: Secretary

Appointed: 17 February 2010

Resigned: 18 October 2010

Francis H.

Position: Director

Appointed: 17 February 2010

Resigned: 28 January 2011

Helen G.

Position: Director

Appointed: 03 April 2009

Resigned: 17 February 2010

Deepak M.

Position: Secretary

Appointed: 31 March 2008

Resigned: 31 January 2011

Deepak M.

Position: Director

Appointed: 31 March 2008

Resigned: 17 February 2010

David K.

Position: Director

Appointed: 05 March 2007

Resigned: 03 April 2009

Troy C.

Position: Director

Appointed: 08 September 2006

Resigned: 10 December 2012

Jon M.

Position: Director

Appointed: 21 February 2006

Resigned: 01 March 2007

Daniel T.

Position: Director

Appointed: 03 February 2005

Resigned: 06 April 2007

Thomas C.

Position: Director

Appointed: 03 February 2005

Resigned: 08 September 2006

Anne C.

Position: Director

Appointed: 03 February 2005

Resigned: 31 March 2008

Richard P.

Position: Director

Appointed: 12 November 2004

Resigned: 01 November 2005

Geoffrey M.

Position: Director

Appointed: 10 October 2003

Resigned: 31 May 2009

Anne C.

Position: Secretary

Appointed: 29 September 2003

Resigned: 31 March 2008

Jon M.

Position: Director

Appointed: 26 September 2002

Resigned: 28 September 2004

Jon M.

Position: Secretary

Appointed: 26 September 2002

Resigned: 29 September 2003

David W.

Position: Director

Appointed: 07 February 2000

Resigned: 05 January 2007

Mark H.

Position: Director

Appointed: 09 February 1998

Resigned: 02 November 1998

Stephen D.

Position: Director

Appointed: 19 October 1993

Resigned: 24 January 2000

Paul M.

Position: Director

Appointed: 17 December 1992

Resigned: 16 September 2002

Stephen M.

Position: Director

Appointed: 07 September 1992

Resigned: 28 February 2006

Robert C.

Position: Director

Appointed: 07 September 1992

Resigned: 27 March 2003

Paul M.

Position: Secretary

Appointed: 07 September 1992

Resigned: 16 September 2002

James H.

Position: Director

Appointed: 01 April 1992

Resigned: 07 September 1992

Ian G.

Position: Director

Appointed: 01 April 1992

Resigned: 07 September 1992

Guenter P.

Position: Director

Appointed: 01 April 1992

Resigned: 07 September 1992

Christopher C.

Position: Director

Appointed: 01 April 1992

Resigned: 16 December 2005

Simon W.

Position: Director

Appointed: 01 April 1992

Resigned: 07 September 1992

Andrew G.

Position: Director

Appointed: 01 April 1992

Resigned: 31 December 1995

Paul M.

Position: Director

Appointed: 01 April 1992

Resigned: 07 September 1992

Edwina G.

Position: Director

Appointed: 01 April 1992

Resigned: 31 December 1995

Wayne J.

Position: Director

Appointed: 01 April 1992

Resigned: 07 September 1992

Robert H.

Position: Director

Appointed: 01 April 1992

Resigned: 07 September 1992

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Avalon Cellars Two Limited from Weybridge, England. This PSC is classified as "a limited company with shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Avalon Cellars Two Limited

Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

Legal authority	Uk Companies Act
Legal form	Limited Company With Shares
Country registered	England
Place registered	Uk Register Of Companies
Registration number	06047494
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Constellation Wines Europe	June 24, 2011
Brl Hardy Europe	August 4, 2003
Brl Hardy (UK)	July 1, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 22nd, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 22nd, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 4th, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 10th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 17th, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 25th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 16th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 6th, April 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 7th, April 2016	accounts	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 3rd, March 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 1st, November 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 29th, November 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 14th, March 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 31st, October 2011	accounts	Free Download (17 pages)
AA01	Current accounting reference period shortened from January 31, 2012 to June 30, 2011 filed on: 15th, April 2011	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from February 28, 2011 to January 31, 2011 filed on: 13th, April 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 2010 filed on: 4th, October 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to February 28, 2009 filed on: 29th, September 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to February 29, 2008 filed on: 29th, August 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to February 28, 2007 filed on: 2nd, April 2008	accounts	Free Download (154 pages)
AA	Full accounts data made up to February 28, 2006 filed on: 28th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to February 28, 2006 filed on: 28th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to February 28, 2005 filed on: 4th, January 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to February 28, 2005 filed on: 4th, January 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to February 29, 2004 filed on: 7th, March 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to February 29, 2004 filed on: 7th, March 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (20 pages)
225	Accounting reference date extended from 31/12/03 to 28/02/04 filed on: 17th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 28/02/04 filed on: 17th, October 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, March 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, March 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, February 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, February 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 21st, February 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 21st, February 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 12th, April 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 12th, April 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 12th, March 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 12th, March 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, April 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, April 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 20th, May 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 20th, May 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 16th, May 1995	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 16th, May 1995	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 20th, June 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 20th, June 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 30th, March 1993	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1992 filed on: 30th, March 1993	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1991 filed on: 19th, June 1992	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1991 filed on: 19th, June 1992	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1990 filed on: 10th, June 1991	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1990 filed on: 10th, June 1991	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to October 31, 1989 filed on: 6th, April 1990	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to October 31, 1989 filed on: 6th, April 1990	accounts	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 1989 filed on: 4th, April 1990	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on December 31, 1989 filed on: 4th, April 1990	accounts	Free Download (12 pages)
225(1)	Accounting reference date shortened from 31/10 to 31/12 filed on: 15th, February 1990	accounts
225(1)	Accounting reference date shortened from 31/10 to 31/12 filed on: 15th, February 1990	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1989 filed on: 1st, December 1989	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1989 filed on: 1st, December 1989	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/10 filed on: 1st, December 1989	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/10 filed on: 1st, December 1989	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1988 filed on: 4th, May 1989	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 1988 filed on: 4th, May 1989	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 1987 filed on: 29th, September 1988	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 1987 filed on: 29th, September 1988	accounts	Free Download (3 pages)
AA	Medium company financial statements for the year ending on June 30, 1986 filed on: 18th, May 1987	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on June 30, 1986 filed on: 18th, May 1987	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on June 30, 1985 filed on: 10th, July 1986	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on June 30, 1985 filed on: 10th, July 1986	accounts	Free Download (13 pages)

Accolade Wines Europe Limited WEYBRIDGE

Accolade Wines Europe Limited Address / Contact

Company Information / Profile

Company staff

Derek N.

Tejvir S.

Tejvir S.

Catherine S.

Alastair S.

Caroline T.

Adrian M.

Anthony W.

Julie R.

Michael E.

Paul S.

Julie R.

Keith T.

Andrew S.

Anthony W.

Robert R.

Nicola S.

Steven G.

Timothy S.

Gavin B.

Jeremy S.

Jeremy S.

Jeremy S.

Esther C.

James L.

David H.

David H.

Helen G.

Francis H.

Helen G.

Deepak M.

Deepak M.

David K.

Troy C.

Jon M.

Daniel T.

Thomas C.

Anne C.

Richard P.

Geoffrey M.

Anne C.

Jon M.

Jon M.

David W.

Mark H.

Stephen D.

Paul M.

Stephen M.

Robert C.

Paul M.

James H.

Ian G.

Guenter P.

Christopher C.

Simon W.

Andrew G.

Paul M.

Edwina G.

Wayne J.

Robert H.

People with significant control

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