Having been setup in 2007, The Winery Ltd has its registered office in Burton-On-Trent, it's status is listed as "Active". We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARRY, Leigh | 29 May 2019 | - | 1 |
| HASLAM, Simon Peter | 01 June 2016 | 28 February 2017 | 1 |
| KERRY, James Edward | 19 January 2015 | 29 May 2019 | 1 |
| KERRY, James Edward | 25 January 2007 | 03 September 2012 | 1 |
| KERRY, Richard Francis | 25 January 2007 | 29 May 2019 | 1 |
| PARRY, Cathy | 06 April 2014 | 11 October 2016 | 1 |
| PARRY, Leigh | 06 April 2014 | 11 October 2016 | 1 |
| THOMPSON, Thiry | 01 April 2018 | 12 February 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GENTLES, Andrew Adam | 03 September 2012 | 15 January 2015 | 1 |
| KEEN, Sarah | 15 January 2015 | 19 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 August 2020 | |
| CS01 - N/A | 21 February 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| PSC07 - N/A | 04 June 2019 | |
| PSC01 - N/A | 04 June 2019 | |
| PSC01 - N/A | 04 June 2019 | |
| TM01 - Termination of appointment of director | 04 June 2019 | |
| TM01 - Termination of appointment of director | 04 June 2019 | |
| TM01 - Termination of appointment of director | 04 June 2019 | |
| TM01 - Termination of appointment of director | 04 June 2019 | |
| AD01 - Change of registered office address | 04 June 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| MR01 - N/A | 30 May 2019 | |
| MR01 - N/A | 30 May 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| AP01 - Appointment of director | 17 April 2018 | |
| TM02 - Termination of appointment of secretary | 17 April 2018 | |
| TM01 - Termination of appointment of director | 10 April 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 02 March 2017 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| SH03 - Return of purchase of own shares | 02 October 2016 | |
| SH06 - Notice of cancellation of shares | 27 September 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| AP01 - Appointment of director | 13 June 2016 | |
| AP01 - Appointment of director | 10 June 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 10 July 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 February 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| AP03 - Appointment of secretary | 16 January 2015 | |
| TM02 - Termination of appointment of secretary | 16 January 2015 | |
| TM01 - Termination of appointment of director | 15 January 2015 | |
| AP01 - Appointment of director | 21 October 2014 | |
| SH01 - Return of Allotment of shares | 04 September 2014 | |
| SH01 - Return of Allotment of shares | 04 September 2014 | |
| AD01 - Change of registered office address | 30 July 2014 | |
| AP01 - Appointment of director | 18 June 2014 | |
| AP01 - Appointment of director | 18 June 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AD04 - Change of location of company records to the registered office | 26 March 2014 | |
| RESOLUTIONS - N/A | 14 January 2014 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| TM01 - Termination of appointment of director | 01 February 2013 | |
| AP03 - Appointment of secretary | 19 September 2012 | |
| TM02 - Termination of appointment of secretary | 19 September 2012 | |
| TM01 - Termination of appointment of director | 19 September 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| AA - Annual Accounts | 14 April 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AA - Annual Accounts | 03 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 225 - Change of Accounting Reference Date | 27 November 2008 | |
| AA - Annual Accounts | 19 November 2008 | |
| 395 - Particulars of a mortgage or charge | 31 July 2008 | |
| 123 - Notice of increase in nominal capital | 16 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
| RESOLUTIONS - N/A | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 287 - Change in situation or address of Registered Office | 27 November 2007 | |
| NEWINC - New incorporation documents | 25 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 May 2019 | Outstanding |
N/A |
| A registered charge | 29 May 2019 | Outstanding |
N/A |
| Debenture | 25 July 2008 | Outstanding |
N/A |
