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Continental Wine & Food Limited

00678941

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Trafalgar Mills, Leeds Road, Huddersfield, HD2 1YY
Incorporated 28/12/1960

Previously known as

Continental Wine & Food (Holdings) Limited · until 12/04/1989
Continental Wine And Food Limited · until 30/11/1982

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

11020
Manufacture of wine from grape
11030
Manufacture of cider and other fruit wines
46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Alessandro Bevilacqua

director · Since 31/12/1990

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 71

Also on 2 other boards

Mr John David Shinwell

director · Since 02/05/2000

DEVELOPMENT DIRECTOR

ENGLISH · ENGLAND · Age 61

Also on 2 other boards

Mr Nicholas Giles Wharton

director · Since 15/09/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Alessandro Bevilacqua

director

Italian · United Kingdom · Age 71

John David Shinwell

director · Since 02/05/2000

English · England · Age 61

Nicholas Giles Wharton

director · Since 15/09/2019

British · England · Age 59

Former

John Michael Hooton

director · Resigned 01/06/1992

Stephen Ronald Lambert

secretary · Resigned 07/11/1995

Charles John Stewart Betty

director · Resigned 01/03/1996

Linda Jones

director · Resigned 18/04/2000

Anthony Robert Turner

director · Resigned 31/01/2002

John Earnshaw Moorhouse

secretary · Resigned 29/11/2002

Michael John Carthy

director · Resigned 03/12/2004

Wilfred Joseph Grech-Cini

director · Resigned 28/01/2005

Anthony Brian Grayson

director · Resigned 31/08/2005

Marino Bevilacqua

director · Resigned 31/12/2016

Peter John Taylor

director · Resigned 30/09/2020

Peter John Taylor

secretary · Resigned 30/09/2020

Persons with Significant Control

Mr Alessandro Bevilacqua

25–50% shares

Italian · England · Age 71

Trafalgar Mills, Huddersfield, HD2 1YY

Notified 31/12/2016

Charges5 outstanding

charge
outstanding

MR MARINO BEVILACQUA

Created 15/06/2009Registered 27/06/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1991Registered 18/11/1991
charge
satisfied

H. C. SLEIGH MANAGEMENT SERVICES LIMITED

Created 13/05/1982Registered 18/05/1982
charge
satisfied

H. C. SLEIGH MANAGEMENT SERVICES LIMITED

Created 13/05/1982Registered 18/05/1982
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1982Registered 17/05/1982
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/04/1977Registered 09/05/1977
charge
outstanding

NATIONAL PROVINCIAL BANK LTD

Created 19/05/1961Registered 26/05/1961

Change History

officer appointed → BEVILACQUA, Alessandro
2026-09-14
officer appointed → SHINWELL, John David
2026-09-14
officer appointed → WHARTON, Nicholas Giles
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Trafalgar Mills
2026-09-14

TRAFALGAR MILLS

post town → Huddersfield
2026-09-14

HUDDERSFIELD

Filing History100 filings

Confirmation statement

confirmation statement with updates

21/05/20265 pages · PDF
Accounts filed

accounts with accounts type full

13/11/202528 pages · PDF
SH05

capital cancellation treasury shares with date currency capital figure

04/11/20254 pages · PDF
Confirmation statement

confirmation statement with updates

27/05/20255 pages · PDF
Share buyback

capital return purchase own shares

31/01/20254 pages · PDF
Shares cancelled

capital cancellation shares

30/01/20254 pages · PDF
Accounts filed

accounts with accounts type full

23/10/202429 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

20/10/20244 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20245 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

13/12/20232 pages · PDF
Accounts filed

accounts with accounts type full

20/10/202329 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202229 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

22/03/202229 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20215 pages · PDF
Accounts filed

accounts with accounts type full

06/04/202127 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

12/02/20213 pages · PDF
Director resigned

termination director company with name termination date

13/10/20201 page · PDF
TM02

termination secretary company with name termination date

13/10/20201 page · PDF
Confirmation statement

confirmation statement with updates

21/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201925 pages · PDF
Director appointed

appoint person director company with name date

27/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20195 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201723 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201722 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20175 pages · PDF
Director resigned

termination director company with name termination date

04/01/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20166 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20156 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201422 pages · PDF
Shares cancelled

capital cancellation shares

22/07/20144 pages · PDF
Share buyback

capital return purchase own shares

22/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20146 pages · PDF
Accounts filed

accounts with accounts type full

25/11/201322 pages · PDF
Shares allotted

capital allotment shares

10/09/20133 pages · PDF
Share buyback

capital return purchase own shares

18/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20136 pages · PDF
Shares cancelled

capital cancellation shares

11/01/20134 pages · PDF
Accounts filed

accounts with accounts type full

25/10/201222 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20125 pages · PDF
Accounts filed

accounts with accounts type full

07/12/201123 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20116 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201123 pages · PDF
Shares allotted

capital allotment shares

11/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20107 pages · PDF
CH03

change person secretary company with change date

25/01/20101 page · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

30/12/200923 pages · PDF
395

legacy

27/06/20093 pages · PDF
Accounts filed

accounts with accounts type full

26/01/200923 pages · PDF
363a

legacy

07/01/20096 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200822 pages · PDF
363a

legacy

22/01/20084 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200722 pages · PDF
363a

legacy

24/01/20075 pages · PDF
363s

legacy

31/03/200610 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200619 pages · PDF
288b

legacy

23/09/20051 page · PDF
363s

legacy

26/07/200514 pages · PDF
288b

legacy

14/02/20051 page · PDF
288b

legacy

14/12/20041 page · PDF
Accounts filed

accounts with accounts type full

09/12/200419 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200419 pages · PDF
363s

legacy

23/01/200413 pages · PDF
169

legacy

18/06/20031 page · PDF
363s

legacy

30/01/200313 pages · PDF
288a

legacy

30/01/20032 pages · PDF
288b

legacy

30/01/20031 page · PDF
Accounts filed

accounts with accounts type full

02/10/200219 pages · PDF
88(2)R

legacy

27/06/20022 pages · PDF
288b

legacy

15/03/20021 page · PDF
363s

legacy

08/02/200212 pages · PDF
Accounts filed

accounts with accounts type full

17/01/200218 pages · PDF
288a

legacy

20/09/20012 pages · PDF
88(2)R

legacy

25/07/20012 pages · PDF
RESOLUTIONS

resolution

04/04/200113 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200118 pages · PDF
363s

legacy

29/01/200111 pages · PDF
122

legacy

20/09/20001 page · PDF
122

legacy

20/09/20001 page · PDF
RESOLUTIONS

resolution

20/09/2000PDF
RESOLUTIONS

resolution

20/09/20001 page · PDF
123

legacy

20/09/20001 page · PDF
RESOLUTIONS

resolution

20/09/20001 page · PDF
RESOLUTIONS

resolution

20/09/20001 page · PDF
288a

legacy

20/07/20002 pages · PDF
288b

legacy

20/07/20001 page · PDF
363s

legacy

01/02/200011 pages · PDF
Accounts filed

accounts with accounts type full

08/10/199917 pages · PDF
363s

legacy

03/02/199910 pages · PDF
225

legacy

19/10/19981 page · PDF
288a

legacy

01/10/19982 pages · PDF