Plb Wines Limited

General information

Name:

Plb Wines Ltd

Office Address:

16a Garsmere Parade SL2 5HZ Slough

Number: 04501275

Incorporation date: 2002-08-01

Dissolution date: 2023-04-04

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 04501275 twenty two years ago, Plb Wines Limited had been a private limited company until 2023/04/04 - the date it was dissolved. The company's official registration address was 16a Garsmere Parade, Slough. The firm has a history in registered name changes. In the past, the company had two other names. Before 2019 the company was prospering under the name of Bibendum Off Trade and up to that point its company name was Plb Wines.

When it comes to the enterprise's register, there were fourteen directors including: Riona H. and Ewan R..

The companies with significant control over this firm were: Plb Group Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Crewe at Weston Road, CW1 6BP and was registered as a PSC under the reg no 1655729.

  • Previous company's names
  • Plb Wines Limited 2019-08-30
  • Bibendum Off Trade Limited 2019-06-06
  • Plb Wines Limited 2002-08-01

Financial data based on annual reports

Company staff

Riona H.

Role: Director

Appointed: 14 October 2019

Latest update: 6 September 2023

C&c Management Services Limited

Role: Corporate Secretary

Appointed: 26 September 2018

Address: Crumlin, Dublin 12, D12 K702, Ireland

Latest update: 6 September 2023

Ewan R.

Role: Director

Appointed: 06 April 2018

Latest update: 6 September 2023

People with significant control

Plb Group Ltd
Address: Unit 1 Weston Road, Crewe, CW1 6BP, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England United Kingdom
Place registered Companies House
Registration number 1655729
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 01 August 2023
Confirmation statement last made up date 18 July 2022
Annual Accounts 2 February 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 2 February 2015
Annual Accounts 15 November 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 November 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Mon, 28th Feb 2022 (AA)
filed on: 17th, October 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46170 :
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