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Home > England & Wales Companies > ENGLISH WINE PRODUCERS LIMITED
Company Information for

ENGLISH WINE PRODUCERS LIMITED

OFFICE 29, HARBOROUGH INNOVATION CENTRE, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LE16 7WB,
Company Registration Number
04021195
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About English Wine Producers Ltd
ENGLISH WINE PRODUCERS LIMITED was founded on 2000-06-26 and has its registered office in Market Harborough. The organisation's status is listed as "Active". English Wine Producers Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENGLISH WINE PRODUCERS LIMITED
 
Legal Registered Office
OFFICE 29, HARBOROUGH INNOVATION CENTRE
AIRFIELD BUSINESS PARK
MARKET HARBOROUGH
LE16 7WB
Other companies in LE16
 
Previous Names
ENGLISH WINE PRODUCERS27/07/2016
Filing Information
Company Number 04021195
Company ID Number 04021195
Date formed 2000-06-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:04:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGLISH WINE PRODUCERS LIMITED
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Company Officers of ENGLISH WINE PRODUCERS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET LOUISE GILBERT
 Company Secretary 2018-07-24
PETER ALEXIS GLADWIN
 Director 2018-07-24
WILLIAM SIMON MELLAND ROBINSON
 Director 2016-04-22
ALBINIA JULIA TRUSTRAM EVE
 Director 2000-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALBINIA JULIA TRUSTRAM EVE
 Company Secretary 2000-06-26 2018-07-24
IAN JAMES KELLETT
 Director 2016-07-20 2018-07-16
ANDREW CARL VINCENT WEEBER
 Director 2016-07-20 2018-05-17
ANNE ELIZABETH LINDER
 Director 2016-04-22 2018-01-25
RICHARD JULIAN BARNES
 Director 2010-11-12 2018-01-01
MARK JOHN DRIVER
 Director 2016-07-20 2018-01-01
FRAZER DOUGLAS THOMPSON
 Director 2016-04-22 2018-01-01
ERIC NIELS HEEREMA
 Director 2016-07-20 2017-12-15
TAMARA JANE ROBERTS
 Director 2016-04-22 2017-12-14
MICHAEL GUIST ROBERTS
 Director 2010-11-12 2014-11-14
MICHAEL JOHN ALLEN
 Director 2000-06-26 2007-09-24
IAN HARTLEY BERWICK
 Director 2000-06-27 2007-09-20
TIMOTHY ROBERT BRIAN HAZELL
 Director 2000-06-26 2007-09-17
NICHOLAS CHRISTOPHER DAVID INGHAM
 Director 2000-09-04 2007-09-12
STEPHEN PHILIP SKELTON
 Director 2000-06-27 2007-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALEXIS GLADWIN WINEGB LIMITED Director 2017-08-25 CURRENT 2017-05-18 Active
PETER ALEXIS GLADWIN WINES OF GREAT BRITAIN LIMITED Director 2017-01-24 CURRENT 1996-06-13 Active
PETER ALEXIS GLADWIN ACCENT PRESS LIMITED Director 2013-08-05 CURRENT 2003-06-26 Active
PETER ALEXIS GLADWIN GLADWIN BROTHERS ENTERPRISES LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active
PETER ALEXIS GLADWIN MOCKINGBIRD CATERING LIMITED Director 2011-02-18 CURRENT 2011-01-27 Active
PETER ALEXIS GLADWIN PARTY INGREDIENTS CATERING SERVICES LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active
PETER ALEXIS GLADWIN NUTBOURNE VINEYARDS LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active
PETER ALEXIS GLADWIN JUST ST.JAMES RESTAURANT LIMITED Director 1992-09-03 CURRENT 1975-10-10 Dissolved 2014-01-08
WILLIAM SIMON MELLAND ROBINSON HATTINGLEY VALLEY WINES LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active
WILLIAM SIMON MELLAND ROBINSON CHALKY HILL WINES LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active
WILLIAM SIMON MELLAND ROBINSON DE SELINCOURT WINES LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active
WILLIAM SIMON MELLAND ROBINSON WIELD WINES LIMITED Director 2010-07-09 CURRENT 2010-07-09 Active
ALBINIA JULIA TRUSTRAM EVE WINE GUILD OF THE UNITED KINGDOM Director 2017-09-01 CURRENT 1984-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29Director's details changed for Mr Nicholas Edward Wenman on 2024-05-28
2024-04-29APPOINTMENT TERMINATED, DIRECTOR ALBINIA JULIA TRUSTRAM EVE
2024-04-29DIRECTOR APPOINTED NICHOLAS EDWARD WENMAN
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-05CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-06-20APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM MICHAEL THORPE
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM Knoll House Union Wharf Market Harborough LE16 7UW England
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMON MELLAND ROBINSON
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-06-15AP01DIRECTOR APPOINTED MRS SAMANTHA MARTHA LINTER
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALEXIS GLADWIN
2020-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-07-25TM02Termination of appointment of Albinia Julia Trustram Eve on 2018-07-24
2018-07-25AP01DIRECTOR APPOINTED MR PETER ALEXIS GLADWIN
2018-07-25AP03Appointment of Margaret Louise Gilbert as company secretary on 2018-07-24
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES KELLETT
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-07-12PSC02Notification of Wines of Great Britain Limited as a person with significant control on 2017-09-01
2018-07-12PSC09Withdrawal of a person with significant control statement on 2018-07-12
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WEEBER
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LINDER
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR FRAZER THOMPSON
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HEEREMA
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR TAMARA ROBERTS
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK DRIVER
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-19PSC08Notification of a person with significant control statement
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/16 FROM Windmill Farm Carlton Road, Wilbarston Market Harborough Leicestershire LE16 8QE
2016-09-20CC04Statement of company's objects
2016-08-04RES01ADOPT ARTICLES 04/08/16
2016-08-03AP01DIRECTOR APPOINTED ERIC NIELS HEEREMA
2016-08-02AP01DIRECTOR APPOINTED MR IAN JAMES KELLETT
2016-07-29AP01DIRECTOR APPOINTED MARK JOHN DRIVER
2016-07-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-28AP01DIRECTOR APPOINTED ANDREW CARL VINCENT WEEBER
2016-07-27RES15CHANGE OF NAME 20/07/2016
2016-07-27CERTNMCOMPANY NAME CHANGED ENGLISH WINE PRODUCERS CERTIFICATE ISSUED ON 27/07/16
2016-07-21AR0126/06/16 NO MEMBER LIST
2016-05-03AP01DIRECTOR APPOINTED TAMARA JANE ROBERTS
2016-05-03AP01DIRECTOR APPOINTED ANNE ELIZABETH LINDER
2016-05-03AP01DIRECTOR APPOINTED FRAZER DOUGLAS THOMPSON
2016-05-03AP01DIRECTOR APPOINTED MR WILLIAM SIMON MELLAND ROBINSON
2015-06-30AR0126/06/15 NO MEMBER LIST
2015-06-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
2014-07-10AR0126/06/14 NO MEMBER LIST
2014-07-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-02AR0126/06/13 NO MEMBER LIST
2013-06-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-10AR0126/06/12 NO MEMBER LIST
2012-03-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-05AR0126/06/11 NO MEMBER LIST
2011-02-16AA31/12/10 TOTAL EXEMPTION FULL
2011-02-03AP01DIRECTOR APPOINTED MR MICHAEL GUIST ROBERTS
2011-01-25AP01DIRECTOR APPOINTED MR RICHARD JULIAN BARNES
2011-01-13AA01PREVEXT FROM 30/06/2010 TO 31/12/2010
2010-07-29AR0126/06/10 NO MEMBER LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBINIA JULIA TRUSTRAM EVE / 26/06/2010
2009-12-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-15363aANNUAL RETURN MADE UP TO 26/06/09
2008-10-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-15363aANNUAL RETURN MADE UP TO 26/06/08
2008-06-10AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-09-12363aANNUAL RETURN MADE UP TO 26/06/07
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-17363aANNUAL RETURN MADE UP TO 26/06/06
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-28363sANNUAL RETURN MADE UP TO 26/06/05
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-28363sANNUAL RETURN MADE UP TO 26/06/04
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-01363sANNUAL RETURN MADE UP TO 26/06/03
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-20363sANNUAL RETURN MADE UP TO 26/06/02
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-02363sANNUAL RETURN MADE UP TO 26/06/01
2000-09-11288aNEW DIRECTOR APPOINTED
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-22288aNEW DIRECTOR APPOINTED
2000-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to ENGLISH WINE PRODUCERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENGLISH WINE PRODUCERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENGLISH WINE PRODUCERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Creditors
Creditors Due Within One Year 2012-01-01 £ 20,706
Trade Creditors Within One Year 2012-01-01 £ 1,706

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ENGLISH WINE PRODUCERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 11,523
Current Assets 2012-01-01 £ 21,128
Debtors 2012-01-01 £ 9,605
Other Debtors 2012-01-01 £ 479
Shareholder Funds 2012-01-01 £ 422

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENGLISH WINE PRODUCERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGLISH WINE PRODUCERS LIMITED
Trademarks
We have not found any records of ENGLISH WINE PRODUCERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGLISH WINE PRODUCERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as ENGLISH WINE PRODUCERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENGLISH WINE PRODUCERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGLISH WINE PRODUCERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENGLISH WINE PRODUCERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LE16 7WB