Company number 09822843
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address DENBIES WINE ESTATE, LONDON ROAD, DORKING, SURREY, RH5 6AA
Home Country United Kingdom
Nature of Business 01210 - Growing of grapes, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 56210 - Event catering activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Termination of appointment of Linda Denise Fuller as a secretary on 26 July 2016; Appointment of Mr Richard Stephen Potton as a secretary on 26 July 2016. The most likely internet sites of DENBIES WINE ESTATE LIMITED are www.denbieswineestate.co.uk, and www.denbies-wine-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Denbies Wine Estate Limited is a Private Limited Company.
The company registration number is 09822843. Denbies Wine Estate Limited has been working since 13 October 2015.
The present status of the company is Active. The registered address of Denbies Wine Estate Limited is Denbies Wine Estate London Road Dorking Surrey Rh5 6aa. . POTTON, Richard Stephen is a Secretary of the company. WHITE, Christopher Adrian is a Director of the company. Secretary FULLER, Linda Denise has been resigned. Director WATERMAN, Peter has been resigned. The company operates in "Growing of grapes".
Current Directors
Resigned Directors
Director
WATERMAN, Peter
Resigned: 30 October 2015
Appointed Date: 13 October 2015
69 years old
DENBIES WINE ESTATE LIMITED Events
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
26 Jul 2016
Termination of appointment of Linda Denise Fuller as a secretary on 26 July 2016
26 Jul 2016
Appointment of Mr Richard Stephen Potton as a secretary on 26 July 2016
02 Apr 2016
Registration of charge 098228430004, created on 31 March 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
19 Jan 2016
Registration of charge 098228430002, created on 4 January 2016
...
... and 7 more events
30 Oct 2015
Termination of appointment of Peter Waterman as a director on 30 October 2015
30 Oct 2015
Current accounting period shortened from 31 October 2016 to 31 December 2015
30 Oct 2015
Appointment of Mr Christopher Adrian White as a director on 30 October 2015
30 Oct 2015
Appointment of Mrs Linda Denise Fuller as a secretary on 26 October 2015
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
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MODEL ARTICLES ‐
Model articles adopted
31 March 2016
Charge code 0982 2843 0004
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Christopher Adrian White
Gillian Denise White
Description: F/H 1 bradley cottages bradley lane dorking.
4 January 2016
Charge code 0982 2843 0003
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a denbies wine estate bradley lane dorking…
4 January 2016
Charge code 0982 2843 0002
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a bradley farmhouse bradley lane dorking…
17 December 2015
Charge code 0982 2843 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…