Company Information for ENGLISH WINE PRODUCERS LIMITED
OFFICE 29, HARBOROUGH INNOVATION CENTRE, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LE16 7WB,
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Company Registration Number
04021195
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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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 | ||
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Company Number | 04021195 | |
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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: | 2024-07-05 15:23:46 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET LOUISE GILBERT |
||
PETER ALEXIS GLADWIN |
||
WILLIAM SIMON MELLAND ROBINSON |
||
ALBINIA JULIA TRUSTRAM EVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALBINIA JULIA TRUSTRAM EVE |
Company Secretary | ||
IAN JAMES KELLETT |
Director | ||
ANDREW CARL VINCENT WEEBER |
Director | ||
ANNE ELIZABETH LINDER |
Director | ||
RICHARD JULIAN BARNES |
Director | ||
MARK JOHN DRIVER |
Director | ||
FRAZER DOUGLAS THOMPSON |
Director | ||
ERIC NIELS HEEREMA |
Director | ||
TAMARA JANE ROBERTS |
Director | ||
MICHAEL GUIST ROBERTS |
Director | ||
MICHAEL JOHN ALLEN |
Director | ||
IAN HARTLEY BERWICK |
Director | ||
TIMOTHY ROBERT BRIAN HAZELL |
Director | ||
NICHOLAS CHRISTOPHER DAVID INGHAM |
Director | ||
STEPHEN PHILIP SKELTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINEGB LIMITED | Director | 2017-08-25 | CURRENT | 2017-05-18 | Active | |
WINES OF GREAT BRITAIN LIMITED | Director | 2017-01-24 | CURRENT | 1996-06-13 | Active | |
ACCENT PRESS LIMITED | Director | 2013-08-05 | CURRENT | 2003-06-26 | Active | |
GLADWIN BROTHERS ENTERPRISES LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
MOCKINGBIRD CATERING LIMITED | Director | 2011-02-18 | CURRENT | 2011-01-27 | Active | |
PARTY INGREDIENTS CATERING SERVICES LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
NUTBOURNE VINEYARDS LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
JUST ST.JAMES RESTAURANT LIMITED | Director | 1992-09-03 | CURRENT | 1975-10-10 | Dissolved 2014-01-08 | |
HATTINGLEY VALLEY WINES LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active | |
CHALKY HILL WINES LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active | |
DE SELINCOURT WINES LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active | |
WIELD WINES LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
WINE GUILD OF THE UNITED KINGDOM | Director | 2017-09-01 | CURRENT | 1984-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
Director's details changed for Mr Nicholas Edward Wenman on 2024-05-28 | ||
APPOINTMENT TERMINATED, DIRECTOR ALBINIA JULIA TRUSTRAM EVE | ||
DIRECTOR APPOINTED NICHOLAS EDWARD WENMAN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM MICHAEL THORPE | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM Knoll House Union Wharf Market Harborough LE16 7UW England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMON MELLAND ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA MARTHA LINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALEXIS GLADWIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Albinia Julia Trustram Eve on 2018-07-24 | |
AP01 | DIRECTOR APPOINTED MR PETER ALEXIS GLADWIN | |
AP03 | Appointment of Margaret Louise Gilbert as company secretary on 2018-07-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES KELLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
PSC02 | Notification of Wines of Great Britain Limited as a person with significant control on 2017-09-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEEBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE LINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRAZER THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HEEREMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMARA ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DRIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/16 FROM Windmill Farm Carlton Road, Wilbarston Market Harborough Leicestershire LE16 8QE | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 04/08/16 | |
AP01 | DIRECTOR APPOINTED ERIC NIELS HEEREMA | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES KELLETT | |
AP01 | DIRECTOR APPOINTED MARK JOHN DRIVER | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANDREW CARL VINCENT WEEBER | |
RES15 | CHANGE OF NAME 20/07/2016 | |
CERTNM | COMPANY NAME CHANGED ENGLISH WINE PRODUCERS CERTIFICATE ISSUED ON 27/07/16 | |
AR01 | 26/06/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED TAMARA JANE ROBERTS | |
AP01 | DIRECTOR APPOINTED ANNE ELIZABETH LINDER | |
AP01 | DIRECTOR APPOINTED FRAZER DOUGLAS THOMPSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SIMON MELLAND ROBINSON | |
AR01 | 26/06/15 NO MEMBER LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS | |
AR01 | 26/06/14 NO MEMBER LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GUIST ROBERTS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JULIAN BARNES | |
AA01 | PREVEXT FROM 30/06/2010 TO 31/12/2010 | |
AR01 | 26/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBINIA JULIA TRUSTRAM EVE / 26/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 26/06/09 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 26/06/08 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 26/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | ANNUAL RETURN MADE UP TO 26/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | ANNUAL RETURN MADE UP TO 26/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | ANNUAL RETURN MADE UP TO 26/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 26/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | ANNUAL RETURN MADE UP TO 26/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | ANNUAL RETURN MADE UP TO 26/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
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 Due Within One Year | 2012-01-01 | £ 20,706 |
---|---|---|
Trade Creditors Within One Year | 2012-01-01 | £ 1,706 |
Creditors and other liabilities
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
Cash Bank In Hand | 2012-01-01 | £ 11,523 |
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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
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:
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. |