European Cellars Limited

00044627

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

20 MONTFORD PLACE, LONDON, SE11 5DE

Incorporated 16/07/1895

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 119 other boards

Catherine Louise Thompson

director · Since 28/11/2025

AUSTRALIAN · FRANCE · Age 55

Also on 117 other boards

Benjamin Jean Albert Granger

director · Since 26/01/2026

FRENCH · UNITED KINGDOM · Age 40

Also on 112 other boards

Persons with Significant Control

Allied Domecq Spirits & Wine Limited

75–100% shares

75–100% votes

Appoint directors

20, Montford Place, London, SE11 5DE

Reg: 00703977 · Companies House · Limited By Shares

Notified 06/04/2016

Charges14 outstanding

charge

outstanding

THE LAW DEBENTURE CORPORATION PLC. · DRAYTON PREMIER INVESTMENT TRUST PLC

Created 23/11/1983Registered 25/11/1983

charge

outstanding

THE LAW DEBENTURE CORPORATION PLCAS TRUSTEES · DRAYTON PREMIER INVESTMENT TRUST PLC

Created 22/06/1983Registered 13/07/1983

charge

outstanding

THE LAW DEBENTURE CORPORATION, LIMITED · DRAYTON PREMIER INVESTMENT TRUST LIMITED

Created 15/03/1978Registered 30/03/1978

charge

outstanding

THE LAW DEBENTURE CORPORATION LIMITED · THE PREMIER INVESTMENT COMPANY LIMITED

Created 04/04/1972Registered 17/04/1972

charge

outstanding

THE LAW DEBENTURE CORPORATION LIMITED · THE PREMIER INVESTMENT COMPANY LIMITED

Created 11/03/1968Registered 25/03/1968

charge

outstanding

THE PREMIER INVESTMENT COMPANY LIMITED · THE LAW DEBENTURE CORPORATION LIMITED

Created 25/08/1965Registered 07/09/1965

charge

outstanding

THE LAW DEBENTURE CORPORATION LIMITED · THE PREMIER INVESTMENT COMPANY LIMITED

Created 16/06/1965Registered 17/06/1965

charge

outstanding

THE PREMIER INVESTMENT COMPANY LIMITED · THE LAW DEBENTURE CORPORATION LIMITED

Created 14/08/1964Registered 18/08/1964

charge

outstanding

THE PREMIER INVESTMENT COMPANY LIMITED · THE LAW DEBENTURE CORPORATION LIMITED

Created 14/08/1964Registered 18/08/1964

charge

outstanding

THE LAW DEBENTURE CORPORATION LIMITED · THE PREMIER INVESTMENT COMPANY LIMITED

Created 19/02/1964Registered 21/02/1964

charge

outstanding

THE LAW DEBENTURE CORPORATION LIMITED · THE PREMIER INVESTMENT COMPANY LIMITED

Created 18/01/1963Registered 24/01/1963

charge

outstanding

THE LAW DEBENTURE CORPORATION LIMITED · THE PREMIER INVESTMENT COMPANY LIMITED

Created 29/08/1962Registered 03/09/1962

charge

outstanding

THE LAW DEBENTURE COOPERATION LIMITED · THE PREMIER INVESTMENT COMPANY LIMITED

Created 29/08/1962Registered 03/09/1962

charge

outstanding

THE PREMIER INVESTMENT COMPANY LIMITED.

Created 06/06/1962Registered 07/06/1962