Le Bon Vin Limited

Company Name	Le Bon Vin Limited
Company Status	Active
Company Number	04122283
Category	Private Limited Company
Incorporation Date	11 December 2000(23 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mrs Dianne Marie Jouan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	11 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	La Rochette 11 Coward Drive Oughtibridge Sheffield South Yorkshire S35 0JP

Director Name	Mr Patrick Yves Victor Jouan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	11 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	La Rochette 11 Coward Drive Oughtibridge Sheffield South Yorkshire S35 0JP

Director Name	Noel Hirst
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 November 2005(4 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	IT Manager
Country of Residence	England
Correspondence Address	3 Pond Farm Pond Common Lane Oxspring Sheffield South Yorkshire S36 8WR

Secretary Name	Mr Andrew King
Status	Current
Appointed	11 February 2014(13 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	340 Brightside Lane Sheffield South Yorkshire S9 2SP

Director Name	Charles Duncan Ball
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Stockarth Place Oughtibridge Sheffield South Yorkshire S35 0JZ

Secretary Name	Charles Duncan Ball
Nationality	British
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Stockarth Place Oughtibridge Sheffield South Yorkshire S35 0JZ

Director Name	Miguel Fernandez
Date of Birth	December 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2002(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 04 October 2006)
Role	Wine Merchant
Correspondence Address	168 Carr Road Walkley Sheffield S6 2WZ

Director Name	Mr Paul Martin Ravilious
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 February 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	X-Hq Ravensthorn Way Renishaw Sheffield S21 3WY

Director Name	Mr Stephen David Thomas
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(13 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	X-Hq Ravenshorn Way Renishaw Sheffield South Yorkshire S21 3WY

Director Name	Mr Nicholas Alfred Whitehead
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 February 2015)
Role	On Line Retailer
Country of Residence	England
Correspondence Address	X-Hq Ravenshorn Way Renishaw Sheffield S21 3WY

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	lebonvin.co.uk
Telephone	0114 2560090
Telephone region	Sheffield

Location

Registered Address	340 Brightside Lane Sheffield South Yorkshire S9 2SP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

36 at £1	Dianne Marie Jouan 33.33% Ordinary
36 at £1	Patrick Yves Victor Jouan 33.33% Ordinary
36 at £1	Xbite Limited 33.33% Ordinary

Financials

Year	2014
Net Worth	£864,386
Cash	£200,047
Current Liabilities	£312,348

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 December 2023 (4 months, 4 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Charges

16 January 2015	Delivered on: 20 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
27 March 2001	Delivered on: 31 March 2001 Satisfied on: 1 December 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

16 January 2015

Delivered on: 20 January 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

27 March 2001

Delivered on: 31 March 2001
Satisfied on: 1 December 2011
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

12 January 2024	Total exemption full accounts made up to 30 June 2023 (11 pages)
9 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
4 January 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
17 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
2 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
17 January 2022	Confirmation statement made on 11 December 2021 with no updates (3 pages)
15 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
4 February 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
31 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
14 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 72 (6 pages)
30 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 72 (6 pages)
2 April 2015	Purchase of own shares. (3 pages)
2 April 2015	Cancellation of shares. Statement of capital on 26 February 2015 GBP 72 (4 pages)
2 April 2015	Purchase of own shares. (3 pages)
2 April 2015	Cancellation of shares. Statement of capital on 26 February 2015 GBP 72 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 March 2015	Cancellation of shares. Statement of capital on 26 February 2015 GBP 72 (4 pages)
10 March 2015	Cancellation of shares. Statement of capital on 26 February 2015 GBP 72 (4 pages)
2 March 2015	Termination of appointment of Nicholas Alfred Whitehead as a director on 26 February 2015 (1 page)
2 March 2015	Termination of appointment of Nicholas Alfred Whitehead as a director on 26 February 2015 (1 page)
2 March 2015	Termination of appointment of Paul Martin Ravilious as a director on 26 February 2015 (1 page)
2 March 2015	Termination of appointment of Paul Martin Ravilious as a director on 26 February 2015 (1 page)
20 January 2015	Registration of charge 041222830002, created on 16 January 2015 (5 pages)
20 January 2015	Registration of charge 041222830002, created on 16 January 2015 (5 pages)
6 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 108 (8 pages)
6 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 108 (8 pages)
2 January 2015	Termination of appointment of Stephen David Thomas as a director on 31 October 2014 (1 page)
2 January 2015	Termination of appointment of Stephen David Thomas as a director on 31 October 2014 (1 page)
26 September 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
26 September 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 February 2014	Appointment of Mr Andrew King as a secretary (2 pages)
25 February 2014	Appointment of Mr Andrew King as a secretary (2 pages)
24 February 2014	Termination of appointment of Charles Ball as a director (1 page)
24 February 2014	Appointment of Mr Paul Martin Ravilious as a director (2 pages)
24 February 2014	Termination of appointment of Charles Ball as a secretary (1 page)
24 February 2014	Appointment of Mr Nicholas Alfred Whitehead as a director (2 pages)
24 February 2014	Appointment of Mr Stephen David Thomas as a director (2 pages)
24 February 2014	Appointment of Mr Paul Martin Ravilious as a director (2 pages)
24 February 2014	Termination of appointment of Charles Ball as a director (1 page)
24 February 2014	Appointment of Mr Stephen David Thomas as a director (2 pages)
24 February 2014	Appointment of Mr Nicholas Alfred Whitehead as a director (2 pages)
24 February 2014	Termination of appointment of Charles Ball as a secretary (1 page)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date is 11/02/2014 (6 pages)
18 February 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date is 11/02/2014 (6 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 100 ANNOTATION A second filed SH01 was registered on 18/02/2014 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 100 ANNOTATION A second filed SH01 was registered on 18/02/2014 (4 pages)
14 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders (7 pages)
14 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (7 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
17 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 December 2009	Director's details changed for Charles Duncan Ball on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Patrick Yves Victor Jouan on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Charles Duncan Ball on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Noel Hirst on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Dianne Marie Jouan on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Noel Hirst on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Dianne Marie Jouan on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Patrick Yves Victor Jouan on 21 December 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 December 2008	Return made up to 11/12/08; full list of members (4 pages)
12 December 2008	Return made up to 11/12/08; full list of members (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 December 2007	Return made up to 11/12/07; full list of members (3 pages)
11 December 2007	Return made up to 11/12/07; full list of members (3 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2006	Return made up to 11/12/06; full list of members (3 pages)
12 December 2006	Return made up to 11/12/06; full list of members (3 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 December 2005	Return made up to 11/12/05; full list of members (3 pages)
15 December 2005	Return made up to 11/12/05; full list of members (3 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 December 2004	Return made up to 11/12/04; full list of members (8 pages)
23 December 2004	Return made up to 11/12/04; full list of members (8 pages)
28 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 December 2003	Return made up to 11/12/03; full list of members (8 pages)
19 December 2003	Return made up to 11/12/03; full list of members (8 pages)
15 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
15 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
20 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
18 April 2002	Registered office changed on 18/04/02 from: 656 attercliffe road sheffield south yorkshire S9 3RN (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 656 attercliffe road sheffield south yorkshire S9 3RN (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
21 December 2001	Return made up to 11/12/01; full list of members (7 pages)
21 December 2001	Return made up to 11/12/01; full list of members (7 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Registered office changed on 27/02/01 from: regent house 648-652 attercliffe road sheffield south yorkshire S9 3RN (1 page)
27 February 2001	Registered office changed on 27/02/01 from: regent house 648-652 attercliffe road sheffield south yorkshire S9 3RN (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	Ad 11/12/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 January 2001	Ad 11/12/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
2 January 2001	New director appointed (2 pages)
15 December 2000	Registered office changed on 15/12/00 from: 12-14 saint mary street newport shropshire TF10 7AB (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 12-14 saint mary street newport shropshire TF10 7AB (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed;new director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New secretary appointed;new director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
11 December 2000	Incorporation (10 pages)
11 December 2000	Incorporation (10 pages)