ENGLISH WINES PLC - TENTERDEN


Company Profile Company Filings

Overview

ENGLISH WINES PLC is a Public Limited Company from TENTERDEN and has the status: Active.
ENGLISH WINES PLC was incorporated 24 years ago on 25/04/2000 and has the registered number: 03978908. The accounts status is FULL and accounts are next due on 30/06/2024.

ENGLISH WINES PLC - TENTERDEN

This company is listed in the following categories:
11020 - Manufacture of wine from grape

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

CHAPEL DOWN WINERY
TENTERDEN
KENT
TN30 7NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES CARTER Oct 1968 British Director 2021-10-01 CURRENT
MR ROBERT ALLAN CHARLES SMITH Oct 1971 British Director 2022-09-01 CURRENT
MR ROBERT ALLAN CHARLES SMITH Secretary 2022-09-01 CURRENT
FRAZER DOUGLAS THOMPSON Jul 1959 British Director 2005-06-06 UNTIL 2021-10-01 RESIGNED
INTERMARK (GUILDFORD) LIMITED Corporate Director 2000-04-25 UNTIL 2000-05-16 RESIGNED
MR CHRISTOPHER KERR BROWN Nov 1955 Secretary 2001-03-05 UNTIL 2004-09-20 RESIGNED
SAMANTHA MAY CAST Mar 1975 British Secretary 2000-04-28 UNTIL 2001-02-12 RESIGNED
SALLY ANN SCHUPKE British Secretary 2000-04-25 UNTIL 2000-04-25 RESIGNED
MR RICHARD ALEXANDER BRUCE WOODHOUSE Apr 1973 British Secretary 2004-09-20 UNTIL 2022-08-31 RESIGNED
TIMOTHY ROBERT BRIAN HAZELL Aug 1939 British Director 2000-11-02 UNTIL 2001-03-01 RESIGNED
MR RICHARD ALEXANDER BRUCE WOODHOUSE Apr 1973 British Director 2004-09-20 UNTIL 2022-08-30 RESIGNED
MR NICHOLAS MICHAEL BRANCH Dec 1937 British Director 2000-04-28 UNTIL 2001-03-01 RESIGNED
SALLY ANN SCHUPKE British Director 2000-04-25 UNTIL 2000-04-25 RESIGNED
MR ANTHONY DAVID PILCHER Sep 1935 British Director 2000-11-16 UNTIL 2001-03-01 RESIGNED
MR SIMON PATRICK HUME-KENDALL Aug 1953 British Director 2000-11-16 UNTIL 2002-01-31 RESIGNED
MR CHRISTOPHER KERR BROWN Nov 1955 Director 2001-08-28 UNTIL 2004-09-20 RESIGNED
TIMOTHY ROBERT BRIAN HAZELL Aug 1939 British Director 2001-08-28 UNTIL 2002-09-30 RESIGNED
ADRIAN PETER DREWE Jun 1945 British Director 2000-11-16 UNTIL 2004-10-07 RESIGNED
PAUL BRETT Apr 1944 British Director 2000-11-16 UNTIL 2018-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chapel Down Group Plc 2016-04-06 Tenterden   Kent Ownership of shares 75 to 100 percent

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