Founded in 1973, Direct Wines Ltd has its registered office in Theale. We do not know the number of employees at this organisation. Laithwaite, Barbara Anne, Laithwaite, Henry John Hugh, Laithwaite, Thomas Anthony Eric, Laithwaite, William Wilson, Ash, Douglas Terence, Bennett, Michael George, Bentham, Adrian John, Cassin, Jean, Diamond, Philip Francis, Fellowes, Michael Dennis Drake, Fraser, Alexander Stewart, Garland, Oliver Charles, Hamilton, David, Hodder, Brian Gregory, Jones, Neil, Laithwaite, Eric Hugh, Symons, William De Wilde Wallace, Wylde, Helene Frances are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAITHWAITE, Barbara Anne | N/A | - | 1 |
| LAITHWAITE, Henry John Hugh | 27 March 2019 | - | 1 |
| LAITHWAITE, Thomas Anthony Eric | 27 March 2019 | - | 1 |
| LAITHWAITE, William Wilson | 27 March 2019 | - | 1 |
| ASH, Douglas Terence | 11 April 1996 | 31 October 2007 | 1 |
| BENNETT, Michael George | 01 September 2000 | 31 January 2008 | 1 |
| BENTHAM, Adrian John | 01 April 1991 | 31 December 2008 | 1 |
| CASSIN, Jean | N/A | 01 November 2000 | 1 |
| DIAMOND, Philip Francis | N/A | 01 September 2000 | 1 |
| FELLOWES, Michael Dennis Drake | N/A | 31 March 1991 | 1 |
| FRASER, Alexander Stewart | N/A | 07 January 2008 | 1 |
| GARLAND, Oliver Charles | 04 April 2000 | 10 April 2008 | 1 |
| HAMILTON, David | 01 July 1992 | 31 December 2008 | 1 |
| HODDER, Brian Gregory | 15 July 1991 | 11 February 2005 | 1 |
| JONES, Neil | 26 November 2001 | 10 September 2002 | 1 |
| LAITHWAITE, Eric Hugh | N/A | 05 May 2004 | 1 |
| SYMONS, William De Wilde Wallace | N/A | 29 August 1995 | 1 |
| WYLDE, Helene Frances | 10 September 2002 | 14 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 September 2020 | |
| AA - Annual Accounts | 26 February 2020 | |
| PARENT_ACC - N/A | 26 February 2020 | |
| GUARANTEE2 - N/A | 26 February 2020 | |
| AGREEMENT2 - N/A | 26 February 2020 | |
| CS01 - N/A | 15 November 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| PARENT_ACC - N/A | 06 March 2019 | |
| GUARANTEE2 - N/A | 06 March 2019 | |
| AGREEMENT2 - N/A | 06 March 2019 | |
| MR01 - N/A | 22 November 2018 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| PARENT_ACC - N/A | 14 March 2018 | |
| AGREEMENT2 - N/A | 14 March 2018 | |
| GUARANTEE2 - N/A | 14 March 2018 | |
| CS01 - N/A | 15 November 2017 | |
| RESOLUTIONS - N/A | 21 March 2017 | |
| AA - Annual Accounts | 07 March 2017 | |
| PARENT_ACC - N/A | 07 March 2017 | |
| GUARANTEE2 - N/A | 07 March 2017 | |
| AGREEMENT2 - N/A | 07 March 2017 | |
| CH01 - Change of particulars for director | 21 February 2017 | |
| CH01 - Change of particulars for director | 21 February 2017 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| CS01 - N/A | 16 November 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AGREEMENT2 - N/A | 03 March 2016 | |
| PARENT_ACC - N/A | 11 February 2016 | |
| GUARANTEE2 - N/A | 11 February 2016 | |
| AD01 - Change of registered office address | 10 February 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| PARENT_ACC - N/A | 10 March 2015 | |
| AP01 - Appointment of director | 10 March 2015 | |
| CH01 - Change of particulars for director | 02 March 2015 | |
| CH01 - Change of particulars for director | 02 March 2015 | |
| AD01 - Change of registered office address | 02 March 2015 | |
| AGREEMENT2 - N/A | 20 February 2015 | |
| GUARANTEE2 - N/A | 20 February 2015 | |
| TM01 - Termination of appointment of director | 28 January 2015 | |
| TM01 - Termination of appointment of director | 28 January 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| TM01 - Termination of appointment of director | 14 July 2014 | |
| AP01 - Appointment of director | 25 June 2014 | |
| AP01 - Appointment of director | 25 June 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| CH01 - Change of particulars for director | 27 November 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AP01 - Appointment of director | 12 March 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| AA - Annual Accounts | 24 October 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 29 October 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| AP01 - Appointment of director | 16 September 2010 | |
| TM01 - Termination of appointment of director | 17 March 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| AP01 - Appointment of director | 03 February 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| TM02 - Termination of appointment of secretary | 29 January 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| RESOLUTIONS - N/A | 07 April 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 395 - Particulars of a mortgage or charge | 21 March 2009 | |
| 395 - Particulars of a mortgage or charge | 21 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363s - Annual Return | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 363s - Annual Return | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| AA - Annual Accounts | 26 April 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
| AA - Annual Accounts | 05 April 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
| AA - Annual Accounts | 15 April 2000 | |
| 363s - Annual Return | 22 March 2000 | |
| AA - Annual Accounts | 15 April 1999 | |
| 363s - Annual Return | 26 March 1999 | |
| RESOLUTIONS - N/A | 17 February 1999 | |
| RESOLUTIONS - N/A | 17 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1999 | |
| 287 - Change in situation or address of Registered Office | 07 August 1998 | |
| CERTNM - Change of name certificate | 12 June 1998 | |
| AA - Annual Accounts | 21 April 1998 | |
| 363s - Annual Return | 26 March 1998 | |
| 169 - Return by a company purchasing its own shares | 14 November 1997 | |
| AA - Annual Accounts | 23 April 1997 | |
| 363s - Annual Return | 17 March 1997 | |
| RESOLUTIONS - N/A | 03 August 1996 | |
| 288 - N/A | 18 April 1996 | |
| AA - Annual Accounts | 14 March 1996 | |
| 363s - Annual Return | 13 March 1996 | |
| 288 - N/A | 14 September 1995 | |
| AA - Annual Accounts | 07 March 1995 | |
| 363s - Annual Return | 07 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 12 March 1994 | |
| AA - Annual Accounts | 12 March 1994 | |
| 363s - Annual Return | 04 March 1993 | |
| AA - Annual Accounts | 04 March 1993 | |
| 288 - N/A | 10 August 1992 | |
| AA - Annual Accounts | 25 March 1992 | |
| 363b - Annual Return | 25 March 1992 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 22 July 1991 | |
| 288 - N/A | 15 July 1991 | |
| 288 - N/A | 15 April 1991 | |
| AA - Annual Accounts | 07 March 1991 | |
| 363a - Annual Return | 07 March 1991 | |
| 288 - N/A | 03 October 1990 | |
| RESOLUTIONS - N/A | 19 April 1990 | |
| 169 - Return by a company purchasing its own shares | 19 April 1990 | |
| AA - Annual Accounts | 02 March 1990 | |
| 363 - Annual Return | 02 March 1990 | |
| 288 - N/A | 27 February 1990 | |
| MEM/ARTS - N/A | 06 December 1989 | |
| RESOLUTIONS - N/A | 21 November 1989 | |
| RESOLUTIONS - N/A | 21 November 1989 | |
| 123 - Notice of increase in nominal capital | 21 November 1989 | |
| MEM/ARTS - N/A | 21 November 1989 | |
| 288 - N/A | 01 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 1989 | |
| 288 - N/A | 10 March 1989 | |
| AA - Annual Accounts | 03 March 1989 | |
| 363 - Annual Return | 03 March 1989 | |
| 363 - Annual Return | 11 October 1988 | |
| 288 - N/A | 12 July 1988 | |
| AA - Annual Accounts | 26 May 1988 | |
| 363 - Annual Return | 19 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 October 1987 | |
| AA - Annual Accounts | 06 August 1987 | |
| 288 - N/A | 26 June 1987 | |
| 395 - Particulars of a mortgage or charge | 13 May 1987 | |
| 288 - N/A | 08 April 1987 | |
| 363 - Annual Return | 17 January 1987 | |
| 288 - N/A | 22 July 1986 | |
| AA - Annual Accounts | 23 March 1977 | |
| AA - Annual Accounts | 03 September 1976 | |
| AA - Annual Accounts | 21 March 1975 | |
| MISC - Miscellaneous document | 08 February 1973 | |
| NEWINC - New incorporation documents | 08 February 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 November 2018 | Outstanding |
N/A |
| Debenture | 13 March 2009 | Outstanding |
N/A |
| A share pledge agreement | 13 March 2009 | Outstanding |
N/A |
| Legal charge | 12 May 1987 | Fully Satisfied |
N/A |
| Debenture | 30 March 1979 | Fully Satisfied |
N/A |
