Active
Company Information for DIRECT WINES INTERNATIONAL LIMITED
ONE WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, RG7 4SW,
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Company Registration Number
02987166
Private Limited Company
Active |
Company Name | |
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DIRECT WINES INTERNATIONAL LIMITED | |
Legal Registered Office | |
ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4SW Other companies in RG7 | |
Company Number | 02987166 | |
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Company ID Number | 02987166 | |
Date formed | 1994-11-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 18:19:07 |
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Officer | Role | Date Appointed |
---|---|---|
BARBARA ANNE LAITHWAITE |
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ANGUS JAMES PORTER |
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DAVID ANDREW THATCHER |
||
JAMES WILLIAM HARTLAND WEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDMUND JOSEPH COOMBS |
Director | ||
ANTHONY HUGH GORDON LAITHWAITE |
Director | ||
SIMON NICHOLAS MCMURTRIE |
Director | ||
CHRISTOPHER ANDREW HUMPHREYS |
Director | ||
FREDERICK ANTHONY STRATFORD |
Company Secretary | ||
FREDERICK ANTHONY STRATFORD |
Director | ||
DAVID HAMILTON |
Company Secretary | ||
DAVID HAMILTON |
Director | ||
OLIVER CHARLES GARLAND |
Director | ||
BRIAN GREGORY HODDER |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYFOLD VINEYARD LIMITED | Director | 2014-02-04 | CURRENT | 2014-01-09 | Active | |
FIRST GROWTH | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
DIRECT WINES FINANCE LIMITED | Director | 2010-02-01 | CURRENT | 2009-06-12 | Active | |
DIRECT WINES HOLDINGS LIMITED | Director | 2008-09-05 | CURRENT | 2008-04-23 | Active | |
THE LOOSE CANNON BREWING COMPANY LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
DIRECT WINES LIMITED | Director | 1991-02-26 | CURRENT | 1973-02-08 | Active | |
MCCOLL'S RETAIL GROUP PLC | Director | 2016-04-01 | CURRENT | 2013-11-20 | In Administration | |
DIRECT WINES FINANCE LIMITED | Director | 2015-01-19 | CURRENT | 2009-06-12 | Active | |
DIRECT WINES LIMITED | Director | 2010-07-21 | CURRENT | 1973-02-08 | Active | |
DIRECT WINES HOLDINGS LIMITED | Director | 2010-07-21 | CURRENT | 2008-04-23 | Active | |
P.C.A. EVENTS LIMITED | Director | 2010-03-08 | CURRENT | 2001-01-08 | Dissolved 2015-06-23 | |
DIRECT WINES HOLDINGS LIMITED | Director | 2015-01-19 | CURRENT | 2008-04-23 | Active | |
DIRECT WINES FINANCE LIMITED | Director | 2015-01-19 | CURRENT | 2009-06-12 | Active | |
DIRECT WINES EUROPE LIMITED | Director | 2015-01-19 | CURRENT | 2013-05-16 | Active | |
DIRECT WINES LIMITED | Director | 2014-06-16 | CURRENT | 1973-02-08 | Active | |
AVERYS OF BRISTOL LIMITED | Director | 2014-06-16 | CURRENT | 1942-10-29 | Active | |
SHED 61 LTD | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2014-11-08 | |
LAITHWAITES WINE LIMITED | Director | 2015-03-02 | CURRENT | 2010-04-11 | Active | |
DIRECT WINES LIMITED | Director | 2015-03-02 | CURRENT | 1973-02-08 | Active | |
DIRECT WINES (WINDSOR) LIMITED | Director | 2015-03-02 | CURRENT | 1997-10-21 | Active | |
DIRECT WINES HOLDINGS LIMITED | Director | 2015-03-02 | CURRENT | 2008-04-23 | Active | |
AVERYS OF BRISTOL LIMITED | Director | 2015-03-02 | CURRENT | 1942-10-29 | Active | |
BORDEAUX DIRECT LIMITED | Director | 2015-03-02 | CURRENT | 1978-03-23 | Active | |
LAITHWAITES LIMITED | Director | 2015-03-02 | CURRENT | 1999-09-14 | Active | |
DIRECT WINES FINANCE LIMITED | Director | 2015-03-02 | CURRENT | 2009-06-12 | Active | |
DIRECT WINES EUROPE LIMITED | Director | 2015-03-02 | CURRENT | 2013-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029871660005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029871660004 | ||
Audit exemption statement of guarantee by parent company for period ending 01/07/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 01/07/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 01/07/22 | ||
Audit exemption subsidiary accounts made up to 2022-07-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/07/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/07/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/07/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/07/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/07/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/07/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/07/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/07/20 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW THATCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID BRUCE GATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANTHONY ERIC LAITHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ANNE LAITHWAITE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029871660003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/07/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/07/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/07/16 | |
CH01 | Director's details changed for Mrs Barbara Anne Laithwaite on 2017-02-21 | |
CH01 | Director's details changed for Mr James William Hartland Weir on 2016-12-16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/07/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/07/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND JOSEPH COOMBS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE LAITHWAITE / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM New Aquitaine House Exeter Way Theale Reading Berkshire RG7 4PL | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/06/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/06/14 | |
AP01 | DIRECTOR APPOINTED DR ANGUS JAMES PORTER | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW THATCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCMURTRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAITHWAITE | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREYS | |
AP01 | DIRECTOR APPOINTED EDMUND JOSEPH COOMBS | |
AA | FULL ACCOUNTS MADE UP TO 28/06/13 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MCMURTRIE / 02/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/12 | |
AR01 | 30/10/12 FULL LIST | |
AR01 | 30/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/07/11 | |
AR01 | 30/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/07/10 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY HUGH GORDON LAITHWAITE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FREDERICK STRATFORD | |
AR01 | 04/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/06/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
123 | NC INC ALREADY ADJUSTED 25/06/09 | |
RES01 | ALTER MEMORANDUM 25/06/2009 | |
RES04 | GBP NC 1000/100000 25/06/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | ENTRY INTO DOCUMENTS APPROVED 25/06/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 25/06/09 GBP SI 99998@1=99998 GBP IC 2/100000 | |
AA | FULL ACCOUNTS MADE UP TO 27/06/08 | |
RES01 | ALTER ARTICLES 12/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HAMILTON | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID HAMILTON | |
288a | SECRETARY APPOINTED FREDERICK ANTHONY STRATFORD | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER GARLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/07 | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: NEW AQUITAINE HOUSE PADDOCK ROAD READING BERKSHIRE RG4 5JY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ACCESSION AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
A SECURITY DEED OF ACCESSION | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT WINES INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DIRECT WINES INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |