About

Registered Number: 04021195
Date of Incorporation: 26/06/2000 (19 years and 6 months ago)
Company Status: Active
Registered Address: Knoll House, Union Wharf, Market Harborough, LE16 7UW,

 

English Wine Producers Ltd was founded on 26 June 2000, it's status at Companies House is "Active". The companies directors are listed as Gilbert, Margaret Louise, Gladwin, Peter Alexis, Robinson, William Simon Melland, Trustram Eve, Albinia Julia, Allen, Michael John, Barnes, Richard Julian, Berwick, Ian Hartley, Driver, Mark John, Hazell, Timothy Robert Brian, Heerema, Eric Niels, Ingham, Nicholas Christopher David, Kellett, Ian James, Linder, Anne Elizabeth, Roberts, Michael Guist, Roberts, Tamara Jane, Skelton, Stephen Philip, Thompson, Frazer Douglas, Weeber, Andrew Carl Vincent. The business is VAT Registered in the UK. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Michael John 26 June 2000 24 September 2007 1
BARNES, Richard Julian 12 November 2010 01 January 2018 1
BERWICK, Ian Hartley 27 June 2000 20 September 2007 1
DRIVER, Mark John 20 July 2016 01 January 2018 1
HEEREMA, Eric Niels 20 July 2016 15 December 2017 1
KELLETT, Ian James 20 July 2016 16 July 2018 1
LINDER, Anne Elizabeth 22 April 2016 25 January 2018 1
ROBERTS, Michael Guist 12 November 2010 14 November 2014 1
ROBERTS, Tamara Jane 22 April 2016 14 December 2017 1
THOMPSON, Frazer Douglas 22 April 2016 01 January 2018 1
Secretary Name Appointed Resigned Total Appointments
GILBERT, Margaret Louise 24 July 2018 - 1
TRUSTRAM EVE, Albinia Julia 26 June 2000 24 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2019
CS01 - N/A 27 June 2019
TM02 - Termination of appointment of secretary 25 July 2018
AP01 - Appointment of director 25 July 2018
AP03 - Appointment of secretary 25 July 2018
AA - Annual Accounts 25 July 2018
TM01 - Termination of appointment of director 18 July 2018
CS01 - N/A 12 July 2018
PSC02 - N/A 12 July 2018
PSC09 - N/A 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
AA - Annual Accounts 19 July 2017
PSC08 - N/A 19 July 2017
CS01 - N/A 29 June 2017
AD01 - Change of registered office address 17 November 2016
CC04 - Statement of companies objects 20 September 2016
RESOLUTIONS - N/A 04 August 2016
AP01 - Appointment of director 03 August 2016
AP01 - Appointment of director 02 August 2016
AP01 - Appointment of director 29 July 2016
AA - Annual Accounts 28 July 2016
AP01 - Appointment of director 28 July 2016
RESOLUTIONS - N/A 27 July 2016
AR01 - Annual Return 21 July 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 03 May 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 25 June 2015
TM01 - Termination of appointment of director 25 June 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 16 February 2011
AP01 - Appointment of director 03 February 2011
AP01 - Appointment of director 25 January 2011
AA01 - Change of accounting reference date 13 January 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 10 June 2008
288b - Notice of resignation of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
363a - Annual Return 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
AA - Annual Accounts 19 June 2007
363a - Annual Return 17 August 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 20 August 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 02 August 2001
288a - Notice of appointment of directors or secretaries 11 September 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
NEWINC - New incorporation documents 26 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.