FRIARY VINTNERS LIMITED

Overview

Company Name	FRIARY VINTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03217543
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRIARY VINTNERS LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing
Manufacture of other non-distilled fermented beverages (11040) / Manufacturing

Where is FRIARY VINTNERS LIMITED located?

Registered Office Address	Friary Vintners Unit 2 Ashton Park Handlemaker Road BA11 4RW Frome Somerset
Undeliverable Registered Office Address	No

What were the previous names of FRIARY VINTNERS LIMITED?

Previous Company Names
Company Name	From	Until
PORTHALLOW VINEYARD CORNISH LIQUEURS LIMITED	Jul 16, 1996	Jul 16, 1996
GOLDENREFINE LIMITED	Jun 27, 1996	Jun 27, 1996

What are the latest accounts for FRIARY VINTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for FRIARY VINTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for FRIARY VINTNERS LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2025

Confirmation statement made on Jun 13, 2025 with no updates

3 pages

CS01

Mar 28, 2025

Micro company accounts made up to Jun 30, 2024

4 pages

Jun 20, 2024

Confirmation statement made on Jun 13, 2024 with updates

5 pages

CS01

Feb 08, 2024

Micro company accounts made up to Jun 30, 2023

4 pages

Nov 02, 2023

Memorandum and Articles of Association

10 pages

Nov 02, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 19, 2023

Statement of capital following an allotment of shares on Oct 19, 2023

Capital: GBP 895

3 pages

SH01

Jul 05, 2023

Confirmation statement made on Jun 27, 2023 with no updates

3 pages

CS01

Feb 08, 2023

Micro company accounts made up to Jun 30, 2022

5 pages

Jul 05, 2022

Confirmation statement made on Jun 27, 2022 with no updates

3 pages

CS01

Mar 28, 2022

Micro company accounts made up to Jun 30, 2021

5 pages

Jul 12, 2021

Confirmation statement made on Jun 27, 2021 with updates

3 pages

CS01

Feb 17, 2021

Micro company accounts made up to Jun 30, 2020

5 pages

Oct 08, 2020

Registration of charge 032175430004, created on Sep 24, 2020

24 pages

MR01

Jul 07, 2020

Confirmation statement made on Jun 27, 2020 with no updates

3 pages

CS01

Jan 20, 2020

Micro company accounts made up to Jun 30, 2019

5 pages

Jun 27, 2019

Confirmation statement made on Jun 27, 2019 with updates

4 pages

CS01

Apr 29, 2019

Cancellation of shares. Statement of capital on Mar 17, 2019

Capital: GBP 875

5 pages

SH06

Annotations
Date	Annotation
Apr 29, 2019	Clarification THIS DOCUMENT IS A SECOND FILING OF THE FORM SH06 REGISTERED ON 25/03/2019.

Apr 03, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-contract to purchase shares 17/03/2019	RES13

Apr 03, 2019

Purchase of own shares.

3 pages

SH03

Mar 27, 2019

Micro company accounts made up to Jun 30, 2018

5 pages

Mar 25, 2019

Cancellation of shares. Statement of capital on Dec 15, 2017

Capital: GBP 875

7 pages

SH06

Annotations
Date	Annotation
Apr 29, 2019	Clarification A SECOND FILED SH06 WAS REGISTERED ON 29/04/2019.

Oct 12, 2018

Notification of a person with significant control statement

2 pages

PSC08

Jul 13, 2018

Confirmation statement made on Jun 27, 2018 with no updates

3 pages

CS01

Mar 26, 2018

Micro company accounts made up to Jun 30, 2017

4 pages

View All Filings

Who are the officers of FRIARY VINTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWARD, Martin John Friary Cottage Witham Friary BA11 5HD Frome Somerset	Jul 04, 1996		Secretary	Friary Cottage Witham Friary BA11 5HD Frome Somerset		British		Company Director	467110001
HOWARD, Ann Aletta Friary Cottage Witham Friary BA11 5HD Frome Somerset	Jul 04, 1996		Director	Friary Cottage Witham Friary BA11 5HD Frome Somerset	United Kingdom	British	1940-6	Company Director	46130610001
HOWARD, Martin John Friary Cottage Witham Friary BA11 5HD Frome Somerset	Jul 04, 1996		Director	Friary Cottage Witham Friary BA11 5HD Frome Somerset	United Kingdom	British	1941-10	Company Director	467110001
JEFFREY, Ernest Samuel Great Western Street BA11 1FZ Frome 52 Somerset England	Aug 10, 1998		Director	Great Western Street BA11 1FZ Frome 52 Somerset England	United Kingdom	British	1948-7	Company Director	46130620005
JORDAN, Victoria Louise Unit 2 Ashton Park Handlemaker Road BA11 4RW Frome Friary Vintners Somerset	Oct 18, 2017		Director	Unit 2 Ashton Park Handlemaker Road BA11 4RW Frome Friary Vintners Somerset	England	British	1981-11	Director	239468170001
SMITH, Hannah Rachel Unit 2 Ashton Park Handlemaker Road BA11 4RW Frome Friary Vintners Somerset	Oct 18, 2017		Director	Unit 2 Ashton Park Handlemaker Road BA11 4RW Frome Friary Vintners Somerset	England	British	1977-12	Director	239467760001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 27, 1996	Jul 04, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HANNA, Peter David 26 The Lanes GL53 0PU Leckhampton Gloucestershire	May 18, 1997	Jun 18, 1997	Director	26 The Lanes GL53 0PU Leckhampton Gloucestershire		British	1946-1	Company Director	53827430001
JEFFREY, Ernest Samuel 54 Croscombe Gardens BA11 2YF Frome Somerset	May 18, 1997	Jun 18, 1997	Director	54 Croscombe Gardens BA11 2YF Frome Somerset		British	1948-7	Company Director	46130620002
JEFFREY, Vivien Joyce Great Western Street BA11 1FZ Frome 52 Somerset England	Oct 04, 2002	Oct 18, 2017	Director	Great Western Street BA11 1FZ Frome 52 Somerset England	United Kingdom	British	1948-5	Director	85189720003
WILLIAMS, Pauline Edith Newlyn Wells Road Wookey BA5 1JU Wells Somerset	May 18, 1997	Oct 04, 2002	Director	Newlyn Wells Road Wookey BA5 1JU Wells Somerset		British	1944-9	Company Director	53542600001
WILLIAMS, Peter John Newlyn Wells Road Wookey Somerset	Jul 27, 1998	Oct 04, 2002	Director	Newlyn Wells Road Wookey Somerset		British	1944-8	Company Director	54349570001
WILLIAMS, Peter John Newlyn Wells Road Wookey Somerset	May 18, 1997	Jun 18, 1997	Director	Newlyn Wells Road Wookey Somerset		British	1944-8	Company Director	54349570001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 27, 1996	Jul 04, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for FRIARY VINTNERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 12, 2018		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

View Detailed Information on Persons with Significant Control Statements

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.
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