About

Registered Number: 06068133
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Winery, Manor Drive, Burton-On-Trent, DE14 3RW,

 

Based in Burton-On-Trent, The Winery Ltd was founded on 25 January 2007. We do not know the number of employees at this organisation. Parry, Leigh, Gentles, Andrew Adam, Keen, Sarah, Bullivant, Elizabeth Ann, Gentles, Andrew Adam, Haslam, Simon Peter, Kerry, James Edward, Kerry, James Edward, Kerry, Richard Francis, Kerry, Roger Frank, Laing, Benjamin Paul, Oliver, Stephen John, Parry, Cathy, Parry, Leigh, Thompson, Thiry are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARRY, Leigh 29 May 2019 - 1
BULLIVANT, Elizabeth Ann 01 June 2016 29 May 2019 1
GENTLES, Andrew Adam 12 October 2007 23 October 2012 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Frank Kerry/
1940-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Cathy Parry/
1969-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Leigh Parry/
1962-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.