The Wine Treasury Ltd was registered on 21 December 2001 with its registered office in London. There are 5 directors listed as Benham, Rory Peter Cochrane, Doidge, James Anthony, Greene, Julian Patrick Ashley, Small, Leslie Edward, Brooks, Jonathan for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENHAM, Rory Peter Cochrane | 21 December 2001 | - | 1 |
| DOIDGE, James Anthony | 21 December 2001 | - | 1 |
| GREENE, Julian Patrick Ashley | 21 December 2001 | - | 1 |
| SMALL, Leslie Edward | 21 December 2001 | - | 1 |
| BROOKS, Jonathan | 08 January 2004 | 10 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 24 December 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| TM01 - Termination of appointment of director | 11 December 2015 | |
| AA - Annual Accounts | 28 October 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| CH01 - Change of particulars for director | 09 November 2012 | |
| CH01 - Change of particulars for director | 09 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
| 363a - Annual Return | 15 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
| RESOLUTIONS - N/A | 22 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2005 | |
| 123 - Notice of increase in nominal capital | 22 July 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363a - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363a - Annual Return | 15 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2004 | |
| AA - Annual Accounts | 03 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2003 | |
| 363a - Annual Return | 09 January 2003 | |
| RESOLUTIONS - N/A | 09 September 2002 | |
| RESOLUTIONS - N/A | 09 September 2002 | |
| RESOLUTIONS - N/A | 09 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2002 | |
| 123 - Notice of increase in nominal capital | 09 September 2002 | |
| 395 - Particulars of a mortgage or charge | 25 March 2002 | |
| CERTNM - Change of name certificate | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| NEWINC - New incorporation documents | 21 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 21 March 2002 | Outstanding |
N/A |
