GOOD FOOD WINES LIMITED
Overview
| Company Name | GOOD FOOD WINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01790019 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOOD FOOD WINES LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GOOD FOOD WINES LIMITED located?
| Registered Office Address | Enterprise House Carlton Road S81 7QF Worksop Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOOD FOOD WINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.F.S. WINES LIMITED | Feb 08, 1984 | Feb 08, 1984 |
What are the latest accounts for GOOD FOOD WINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for GOOD FOOD WINES LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for GOOD FOOD WINES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 23 pages | AA | ||||||||||||||
Director's details changed for Mr Dimiter Alexandrov Mirchev on Dec 01, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||||||||||||||
Registered office address changed from 3 Manor Road Chatham Kent ME4 6AE to Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF on Mar 22, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Register inspection address has been changed to Enterprise House Carlton Road Worksop S81 7QF | 1 pages | AD02 | ||||||||||||||
Satisfaction of charge 017900190006 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Notification of Kiril Mischeff Limited as a person with significant control on May 17, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 23, 2023 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2023
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Mark William Haselden as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin William Geoffrey Haselden as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kathleen Alice Haselden as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Stephen Auty as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dimiter Alexandrov Mirchev as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alan Smith as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of GOOD FOOD WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUTY, Michael Stephen | Director | Carlton Road S81 7QF Worksop Enterprise House England | England | British | 293875430002 | |||||
| MEDCALF, Stuart | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire United Kingdom | England | British | 279438010001 | |||||
| MIRTCHEV, Dimiter Alexandrov | Director | Carlton Road S81 7QF Worksop Enterprise House England | England | British | 293875440002 | |||||
| SMITH, Alan | Director | Carlton Road S81 7QF Worksop Enterprise House England | England | British | 293875420001 | |||||
| YATES, Michael | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire United Kingdom | England | British | 221351370001 | |||||
| BUSKELL, Paul | Secretary | 18 Wakefield Close Strood ME2 2RL Rochester Kent | British | 42472850001 | ||||||
| GALLAGHER, Laurie Estelle | Secretary | Whitewall Road Medway City Estate ME2 4EW Rochester No 3 Kent England | British | 78890260002 | ||||||
| SILVESTER, Reginald | Secretary | 4 North Beaches Road TN6 2AP Crowborough East Sussex | British | 15226930001 | ||||||
| BENNING, Dorne Francis | Director | Manor Road ME4 6AE Chatham 1-3 England | England | British | 23665860003 | |||||
| BENNING, John William | Director | Manor Road ME4 6AE Chatham 1-3 England | England | British | 271679430001 | |||||
| BENNING, Lucy Anne | Director | Manor Road ME4 6AE Chatham 1-3 England | England | British | 271646780001 | |||||
| BUSKELL, Paul | Director | Whitewall Road Medway City Estate ME2 4EW Rochester No. 3 Kent England | England | British | 42472850003 | |||||
| DE MULLER, Joachen | Director | PO BOX 660 FOREIGN Taragona Spain | Spanish | 15226880001 | ||||||
| DE MULLER MENCOS, Jacquin | Director | PO BOX 660 38 Real Stret FOREIGN Tarragona 43304 Spain | Spanish | 32182470001 | ||||||
| DE MULLER Y DE MORENES, Borja | Director | PO BOX 660 38 Real Street FOREIGN Tarragona 43304 Spain | Spanish | 32182480001 | ||||||
| GALLAGHER, Laurie Estelle | Director | Whitewall Road Medway City Estate ME2 4EW Rochester No.3 Kent England | England | British | 78890260002 | |||||
| GRAHAME, Mark Garland | Director | 3 Manor Road Chatham ME4 6AE Kent | England | British | 78684460002 | |||||
| HASELDEN, Albert William | Director | Boundary Oak 68 Norah Lane Higham ME3 7EW Rochester Kent | British | 1775660001 | ||||||
| HASELDEN, Kathleen Alice | Director | Whitewall Road Medway City Estate ME2 4EW Rochester No. 3 Kent England | England | British | 60833540001 | |||||
| HASELDEN, Kevin William Geoffrey | Director | Whitewall Road Medway City Estate ME2 4EW Rochester No 3 Warehouse Kent England | England | British | 16988910002 | |||||
| HASELDEN, Mark William | Director | 3 Manor Road Chatham ME4 6AE Kent | England | British | 279438750001 | |||||
| HEYES, Ronald D | Director | Beagles Harlequin Lane TN6 1HU Crowborough East Sussex | British | 15226890001 | ||||||
| HEYES, Rosemary Lynn | Director | Beagles Harlequin Lane TN6 1HU Crowborough East Sussex | British | 15226900001 | ||||||
| LA CORTE, Juan | Director | Fra Antoni Cardona Grau A-2 5-1 FOREIGN 43002 Tarragona Spain Spain | Spanish | 32182460001 | ||||||
| LA CORTE, Juan | Director | PO BOX 660 FOREIGN Taragona Spain | Spanish | 15226920001 | ||||||
| PROWSE, Barry James | Director | 10 Springfield Close TN6 2BN Crowborough East Sussex | British | 76787790001 | ||||||
| QUEROL MULLER, Juan | Director | PO BOX 660 38 Real Street FOREIGN Tarragona 43304 Spain | Spanish | 32182490001 | ||||||
| SILVESTER, Reginald | Director | 4 North Beaches Road TN6 2AP Crowborough East Sussex | British | 15226930001 | ||||||
| WESTON, David | Director | 6 Cleave Road ME7 4AY Gillingham Kent | British | 15226910002 |
Who are the persons with significant control of GOOD FOOD WINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kiril Mischeff Limited | May 17, 2023 | 21 Broadwall SE1 9PL London Broadwall House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GOOD FOOD WINES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | May 17, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0