Telford Wines Ltd was setup in 2005, it's status is listed as "Active". We don't know the number of employees at this business. Telford Wines Ltd has 7 directors listed as Densem, Margaret, Densem, Simon, Leonard, Steven Edmund, Densem, Rodney Thomas Clive, Gent, Nicholas James, Jones, Ronald Maurice, Jones, Susan Dorothy in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENSEM, Margaret | 13 October 2011 | - | 1 |
| DENSEM, Simon | 24 January 2014 | - | 1 |
| LEONARD, Steven Edmund | 27 September 2011 | - | 1 |
| DENSEM, Rodney Thomas Clive | 27 September 2011 | 14 December 2013 | 1 |
| GENT, Nicholas James | 01 August 2012 | 04 September 2019 | 1 |
| JONES, Ronald Maurice | 03 February 2005 | 13 October 2011 | 1 |
| JONES, Susan Dorothy | 03 February 2005 | 13 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| CH01 - Change of particulars for director | 07 February 2020 | |
| CH01 - Change of particulars for director | 07 February 2020 | |
| CH01 - Change of particulars for director | 07 February 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| CS01 - N/A | 18 September 2019 | |
| PSC02 - N/A | 18 September 2019 | |
| PSC07 - N/A | 18 September 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| AD01 - Change of registered office address | 29 April 2019 | |
| TM01 - Termination of appointment of director | 19 March 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| AA01 - Change of accounting reference date | 21 November 2018 | |
| CS01 - N/A | 16 February 2018 | |
| CH01 - Change of particulars for director | 05 February 2018 | |
| CH01 - Change of particulars for director | 02 February 2018 | |
| CH01 - Change of particulars for director | 01 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| MR01 - N/A | 26 September 2017 | |
| CS01 - N/A | 17 February 2017 | |
| CH01 - Change of particulars for director | 17 February 2017 | |
| CH01 - Change of particulars for director | 17 February 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| SH01 - Return of Allotment of shares | 17 October 2016 | |
| CH01 - Change of particulars for director | 07 October 2016 | |
| CH01 - Change of particulars for director | 01 October 2016 | |
| AD01 - Change of registered office address | 30 September 2016 | |
| CH01 - Change of particulars for director | 30 September 2016 | |
| RESOLUTIONS - N/A | 06 July 2016 | |
| RP04 - N/A | 04 April 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AP01 - Appointment of director | 27 January 2014 | |
| TM01 - Termination of appointment of director | 27 January 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| AD01 - Change of registered office address | 09 May 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| AD01 - Change of registered office address | 15 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2011 | |
| AP01 - Appointment of director | 04 November 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| TM02 - Termination of appointment of secretary | 24 October 2011 | |
| AP01 - Appointment of director | 24 October 2011 | |
| AP01 - Appointment of director | 24 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH03 - Change of particulars for secretary | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AA - Annual Accounts | 14 August 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 14 June 2006 | |
| 225 - Change of Accounting Reference Date | 14 June 2006 | |
| 363a - Annual Return | 08 March 2006 | |
| 395 - Particulars of a mortgage or charge | 22 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| NEWINC - New incorporation documents | 03 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 September 2017 | Outstanding |
N/A |
| Debenture | 13 October 2011 | Outstanding |
N/A |
| Debenture | 14 April 2005 | Fully Satisfied |
N/A |
