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Company number: 04975810
Company Name:

LE CANON WINE LIMITED

Credit Rating:
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Documents:
 
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    Registered Office changed on 21/11/2011 FROM
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  Annual Return (Director's details) 25/11/10
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Click to see all 45 documents available...
Directors:

Mr J. Vanrenen

appointed 30 Mar 2009
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
25 Nov 2003
Registered Office:

77 PARSONS GREEN LANE, LONDON

,

SW6 3JA

,

SW6 4JA

 United Kingdom
Filing Summary:
Year End: 30-06
Total Exemption Small
Group of Companies:
WALPAY UK LIMITED  04904322  Parent
Pecking Order:
UK Wide:679,142  Industry:89,360  Postal Area:1,750 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
89,389 SIMON YATES LIMITED 05114402 Trailing
89,390 WORKSAFE UK LIMITED 05077405 Trailing
89,391 CHERRYLAND LIMITED NI047627 Trailing
89,392 HUNTLY HAMILTON LIMITED 04499613 Trailing
89,393 GENESIS DECORATING LIMITED 04654726 Trailing

Pecking Order of Local Peers and Industry Competitors:
8 BABCOCK INTERNATIONAL GROUP PLC 02342138 Leading
24 ASTRAZENECA SWEDEN INVESTMENTS LIMITED 04726837 Leading
42 GLENCORE UK LTD. 01170825 Leading
54 THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) 04370006 Leading
76 DE VERE HOTELS AND RESTAURANTS LIMITED 00643407 Leading
164 TIME WARNER INTERNATIONAL FINANCE LIMITED 05589167 Leading
249 INGENIOUS MEDIA HOLDINGS PLC 06525088 Leading
347 TIME WARNER ENTERTAINMENT LIMITED 02713676 Leading
445 SPE FINANCE ENTERPRISES LIMITED 04266213 Leading
815 LN-GAIETY HOLDINGS LIMITED 05322257 Leading
89,409 JUNGLE COMMUNICATIONS (HOLDINGS) LIMITED 05860489 Trailing
89,410 OCEAN HOLDINGS UK LIMITED 05012829 Trailing
89,416 GOLD 10 GENERAL PARTNER LIMITED 05607004 Trailing
89,423 PEPPERMINT PARALLEL LTD 05362166 Trailing
89,485 FEVER PRODUCTIONS LIMITED 05328659 Trailing
90,706 R M LEGAL CONSULTING LIMITED 05544524 Trailing
90,829 NURAGING LIMITED 05466005 Trailing
90,942 LUBEL COAL COMPANY (UK) LIMITED 06403480 Trailing
91,354 NEON LTD 05717235 Trailing
Last Updated:

Company number: 04975810
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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21 Nov 2011
  Registered Office changed on 21/11/2011 FROM
£ 1.99
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11 Jul 2011
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 30/06/10 (Small Accounts)
£ 4.99
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18 Jan 2011
Annual Return (Director's details) 25/11/10
£ 1.99
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16 Apr 2010
Annual Accounts 30/06/09 (Small Accounts)
£ 1.99
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08 Dec 2009
Annual Return (Director's details) 25/11/09
£ 1.99
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14 Aug 2009
288b
APPOINTMENT TERMINATED SECRETARY JAMES VANRENEN
£ 1.99
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05 Aug 2009
288b
APPOINTMENT TERMINATED DIRECTOR DAVID VANRENEN
£ 1.99
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05 Aug 2009
288b
APPOINTMENT TERMINATED DIRECTOR HENRY O'SULLIVAN
£ 1.99
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08 Jul 2009
288c
Director's Change of Particulars / HENRY O'SULLIVAN / 01/07/2009
£ 1.99
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19 Jun 2009
395
Details of a Mortgage or Charge / CHARGE NO: 1
£ 1.99
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16 May 2009
Annual Accounts made up to 30/06/08
£ 1.99
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17 Apr 2009
288a
DIRECTOR AND Secretary Appointed JAMES VANRENEN
£ 1.99
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17 Apr 2009
288b
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DANIEL VANRENEN
£ 1.99
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14 Apr 2009
288c
Director's Change of Particulars / DAVID VANRENEN / 19/03/2009
£ 1.99
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06 Jan 2009
363a
Annual Return (Director's details) made up to 25/11/08
£ 1.99
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17 Jan 2008
288a
New Secretary Appointed
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17 Jan 2008
288b
Secretary Resigned
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17 Jan 2008
363s
Annual Return (Director's details) made up to 25/11/07
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12 Nov 2007
288c
Director's details changed
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28 Oct 2007
Annual Accounts made up to 30/06/07
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25 Oct 2007
CERTNM
Company Name Changed
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29 Dec 2006
Annual Accounts made up to 30/06/06
£ 1.99
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20 Dec 2006
287
Registered Office changed on 20/12/06
£ 1.99
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14 Dec 2006
363s
Annual Return (Director's details) made up to 25/11/06
£ 1.99
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01 Dec 2005
363s
Annual Return (Director's details) made up to 25/11/05
£ 1.99
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09 Nov 2005
Annual Accounts made up to 30/06/05
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03 Jun 2005
288b
Director Resigned
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06 Jan 2005
363s
Annual Return (Director's details) made up to 25/11/04
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26 Oct 2004
288a
New Director Appointed
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25 Oct 2004
Annual Accounts made up to 30/06/04
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29 Sep 2004
225
ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04
£ 1.99
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01 Jun 2004
288a
New Director Appointed
£ 1.99
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05 May 2004
288a
New Secretary Appointed
£ 1.99
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05 May 2004
288a
New Secretary Appointed
£ 1.99
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05 May 2004
288b
Secretary Resigned
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05 May 2004
288b
Secretary Resigned
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30 Mar 2004
CERTNM
Company Name Changed
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04 Feb 2004
88(2)R
AD 25/11/03
£ 1.99
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19 Jan 2004
288a
New Director Appointed
£ 1.99
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19 Jan 2004
288a
New Secretary Appointed
£ 1.99
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19 Jan 2004
288a
New Director Appointed
£ 1.99
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19 Jan 2004
288b
Director Resigned
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19 Jan 2004
288b
Secretary Resigned
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25 Nov 2003
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 04975810
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J. Vanrenen  James Vanrenen
Director  LE CANON WINE LIMITED
30 Mar 2009
AustralianAustralian

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