Berkmann Wine Cellars Ltd was founded on 10 November 1987 and has its registered office in the United Kingdom, it's status is listed as "Active". The companies directors are Clark, Sarah Jane, Berkmann, Joseph, Berkmann, Rupert Anthony, Hunt, Alexander Julian, Lowe, William Peter, Marshall, Charles Edward, Martin, Edward William Joseph, Mcguire, Fraser James, Vimala-raj, Nitkuna Raj, Calnan, Keith Daniel, Vimala Raj, Nitkuna Raj, Berkmann Wine Cellars Ltd, Bewes, Andrew Nicholas, Calnan, Keith Daniel, Canard, Michel, Changela, Dinesh, Cheesman, Allan Barton, Giret, Claude, Henney, Peter Richard, Higgins, Norma, Kay, Jacqueline Barbara, Laird Craig, Adrian Joseph, Mccarthy, Andrew John Charles, Olley, Stephen, Osborne, Philip John, Perry Sanderson, Louise, Richard, Bruno, Richards, Nicholas Kerry, Samson, Corinne, Thorpe, Christine, Vian-smith, Christopher, Wilson, James Gerard. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERKMANN, Joseph | N/A | - | 1 |
| BERKMANN, Rupert Anthony | 18 January 2006 | - | 1 |
| HUNT, Alexander Julian | 25 May 2007 | - | 1 |
| LOWE, William Peter | 01 January 1994 | - | 1 |
| MARSHALL, Charles Edward | 18 July 2012 | - | 1 |
| MARTIN, Edward William Joseph | 29 April 2015 | - | 1 |
| MCGUIRE, Fraser James | 01 November 2019 | - | 1 |
| VIMALA-RAJ, Nitkuna Raj | 19 February 2009 | - | 1 |
| BEWES, Andrew Nicholas | 01 January 1997 | 15 April 2005 | 1 |
| CALNAN, Keith Daniel | N/A | 31 March 2014 | 1 |
| CANARD, Michel | 01 February 1993 | 31 January 2020 | 1 |
| CHANGELA, Dinesh | 01 January 1999 | 31 March 2020 | 1 |
| CHEESMAN, Allan Barton | 01 January 2003 | 27 November 2008 | 1 |
| GIRET, Claude | N/A | 01 February 1993 | 1 |
| HENNEY, Peter Richard | 01 January 1998 | 21 July 2008 | 1 |
| HIGGINS, Norma | 01 February 1993 | 30 April 1996 | 1 |
| KAY, Jacqueline Barbara | N/A | 19 June 2017 | 1 |
| LAIRD CRAIG, Adrian Joseph | 03 January 2000 | 27 November 2008 | 1 |
| MCCARTHY, Andrew John Charles | 01 February 1993 | 28 January 2002 | 1 |
| OLLEY, Stephen | 01 January 1994 | 30 September 2000 | 1 |
| OSBORNE, Philip John | 15 September 2010 | 31 March 2013 | 1 |
| PERRY SANDERSON, Louise | 25 April 2006 | 23 December 2008 | 1 |
| RICHARD, Bruno | 01 February 1993 | 29 June 2020 | 1 |
| RICHARDS, Nicholas Kerry | 19 February 2009 | 04 December 2009 | 1 |
| SAMSON, Corinne | 21 December 1994 | 22 June 1998 | 1 |
| THORPE, Christine | N/A | 31 December 2002 | 1 |
| VIAN-SMITH, Christopher | 01 February 1993 | 30 June 2002 | 1 |
| WILSON, James Gerard | 01 February 2002 | 13 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Sarah Jane | 09 February 2012 | - | 1 |
| CALNAN, Keith Daniel | 17 September 2009 | 09 February 2012 | 1 |
| VIMALA RAJ, Nitkuna Raj | 28 January 2002 | 17 September 2009 | 1 |
| BERKMANN WINE CELLARS LTD | 17 September 2009 | 17 September 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 17 September 2020 | |
| CS01 - N/A | 02 September 2020 | |
| TM01 - Termination of appointment of director | 29 June 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| AP01 - Appointment of director | 04 November 2019 | |
| CS01 - N/A | 08 August 2019 | |
| MR01 - N/A | 11 February 2019 | |
| MR01 - N/A | 11 February 2019 | |
| MR01 - N/A | 07 February 2019 | |
| MR04 - N/A | 09 January 2019 | |
| MR04 - N/A | 09 January 2019 | |
| MR04 - N/A | 09 January 2019 | |
| MR01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| MR01 - N/A | 19 November 2018 | |
| MR01 - N/A | 16 November 2018 | |
| MR01 - N/A | 16 November 2018 | |
| MR04 - N/A | 13 November 2018 | |
| MR01 - N/A | 08 November 2018 | |
| CS01 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 16 August 2017 | |
| TM01 - Termination of appointment of director | 15 August 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| CS01 - N/A | 26 July 2016 | |
| MR01 - N/A | 05 January 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 18 July 2014 | |
| CH01 - Change of particulars for director | 18 July 2014 | |
| TM01 - Termination of appointment of director | 20 June 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| CH01 - Change of particulars for director | 10 July 2013 | |
| CH01 - Change of particulars for director | 10 July 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 03 August 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| AP03 - Appointment of secretary | 06 March 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| TM02 - Termination of appointment of secretary | 06 March 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2011 | |
| CH01 - Change of particulars for director | 28 November 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AP01 - Appointment of director | 16 December 2010 | |
| AP03 - Appointment of secretary | 02 December 2010 | |
| TM02 - Termination of appointment of secretary | 02 December 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| TM02 - Termination of appointment of secretary | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| AP04 - Appointment of corporate secretary | 27 July 2010 | |
| MISC - Miscellaneous document | 03 June 2010 | |
| MISC - Miscellaneous document | 03 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 March 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 395 - Particulars of a mortgage or charge | 15 August 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 27 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363a - Annual Return | 29 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363a - Annual Return | 08 August 2005 | |
| 287 - Change in situation or address of Registered Office | 05 August 2005 | |
| 353 - Register of members | 05 August 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 225 - Change of Accounting Reference Date | 14 December 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 18 August 2004 | |
| AA - Annual Accounts | 22 September 2003 | |
| 363s - Annual Return | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| AA - Annual Accounts | 04 October 2002 | |
| 363s - Annual Return | 08 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
| 363s - Annual Return | 17 August 2001 | |
| AA - Annual Accounts | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 December 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 16 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 May 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1999 | |
| RESOLUTIONS - N/A | 15 March 1999 | |
| RESOLUTIONS - N/A | 15 March 1999 | |
| 123 - Notice of increase in nominal capital | 15 March 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 March 1999 | |
| AA - Annual Accounts | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| AUD - Auditor's letter of resignation | 10 December 1997 | |
| AA - Annual Accounts | 25 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 363s - Annual Return | 10 September 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 April 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 April 1997 | |
| 88(2)P - N/A | 02 April 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| MEM/ARTS - N/A | 14 January 1997 | |
| 123 - Notice of increase in nominal capital | 14 January 1997 | |
| AA - Annual Accounts | 10 October 1996 | |
| 288 - N/A | 15 August 1996 | |
| 363s - Annual Return | 19 July 1996 | |
| AA - Annual Accounts | 20 November 1995 | |
| 288 - N/A | 21 September 1995 | |
| 363s - Annual Return | 23 August 1995 | |
| 395 - Particulars of a mortgage or charge | 19 September 1994 | |
| AA - Annual Accounts | 08 August 1994 | |
| 288 - N/A | 12 July 1994 | |
| 288 - N/A | 12 July 1994 | |
| 363s - Annual Return | 12 July 1994 | |
| 395 - Particulars of a mortgage or charge | 23 March 1994 | |
| 287 - Change in situation or address of Registered Office | 24 November 1993 | |
| 363s - Annual Return | 12 July 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 288 - N/A | 16 March 1993 | |
| 288 - N/A | 16 March 1993 | |
| 288 - N/A | 16 March 1993 | |
| 288 - N/A | 16 March 1993 | |
| 288 - N/A | 22 February 1993 | |
| 363s - Annual Return | 28 October 1992 | |
| AA - Annual Accounts | 28 October 1992 | |
| AA - Annual Accounts | 25 October 1991 | |
| 363b - Annual Return | 25 October 1991 | |
| 288 - N/A | 16 September 1991 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363a - Annual Return | 29 October 1990 | |
| 288 - N/A | 19 October 1990 | |
| AA - Annual Accounts | 26 September 1989 | |
| 363 - Annual Return | 02 June 1989 | |
| 288 - N/A | 07 February 1989 | |
| SA - Shares agreement | 26 January 1989 | |
| RESOLUTIONS - N/A | 05 December 1988 | |
| PUC 3 - N/A | 05 December 1988 | |
| 123 - Notice of increase in nominal capital | 05 December 1988 | |
| 288 - N/A | 28 July 1988 | |
| 395 - Particulars of a mortgage or charge | 05 April 1988 | |
| 288 - N/A | 25 February 1988 | |
| RESOLUTIONS - N/A | 15 February 1988 | |
| PUC 2 - N/A | 15 February 1988 | |
| CERTNM - Change of name certificate | 29 January 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 January 1988 | |
| 287 - Change in situation or address of Registered Office | 20 November 1987 | |
| 288 - N/A | 20 November 1987 | |
| NEWINC - New incorporation documents | 10 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 February 2019 | Outstanding |
N/A |
| A registered charge | 07 February 2019 | Outstanding |
N/A |
| A registered charge | 07 February 2019 | Outstanding |
N/A |
| A registered charge | 07 January 2019 | Outstanding |
N/A |
| A registered charge | 19 November 2018 | Outstanding |
N/A |
| A registered charge | 08 November 2018 | Outstanding |
N/A |
| A registered charge | 08 November 2018 | Outstanding |
N/A |
| A registered charge | 08 November 2018 | Fully Satisfied |
N/A |
| A registered charge | 23 December 2015 | Fully Satisfied |
N/A |
| Debenture | 12 March 2013 | Fully Satisfied |
N/A |
| Fixed & floating charge | 27 July 2009 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 September 1994 | Fully Satisfied |
N/A |
| Deposit agreement and charge | 15 March 1994 | Fully Satisfied |
N/A |
| Debenture | 31 March 1988 | Fully Satisfied |
N/A |
