DANEBURY VINEYARDS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9DD

Company number 02826213
Status Active
Incorporation Date 11 June 1993
Company Type Private Limited Company
Address C/O MESSRS MARTIN & COMPANY, 25 ST THOMAS STREET, WINCHESTER, SO23 9DD
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,475,002 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DANEBURY VINEYARDS LIMITED are www.daneburyvineyards.co.uk, and www.danebury-vineyards.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Danebury Vineyards Limited is a Private Limited Company. The company registration number is 02826213. Danebury Vineyards Limited has been working since 11 June 1993. The present status of the company is Active. The registered address of Danebury Vineyards Limited is C O Messrs Martin Company 25 St Thomas Street Winchester So23 9dd. The company`s financial liabilities are £176.97k. It is £11.73k against last year. The cash in hand is £76.17k. It is £-4.18k against last year. And the total assets are £182.23k, which is £10.61k against last year. WESTROPP, Patrick Jonathan Ralph is a Secretary of the company. PIECH, Florian is a Director of the company. WAINVENHAUS, Charlotte is a Director of the company. Secretary BISHOP, Ann Maureen has been resigned. Secretary DUPAQUIER-GREEN, Simon has been resigned. Nominee Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary VINCENT, Elizabeth Ellen has been resigned. Secretary WESTROPP, Patrick Jonathan Ralph has been resigned. Director BISHOP, Ann Maureen has been resigned. Nominee Director JOHNS, Michael Stephen Mackelcan has been resigned. Director PIECH, Ernst has been resigned. Director PIECH, Sebastian Gregor Antornius has been resigned. Nominee Director WEIL, Lesa Josephine has been resigned. The company operates in "Manufacture of wine from grape".


danebury vineyards Key Finiance

LIABILITIES £176.97k
+7%
CASH £76.17k
-6%
TOTAL ASSETS £182.23k
+6%
All Financial Figures

Current Directors

Secretary
WESTROPP, Patrick Jonathan Ralph
Appointed Date: 02 July 2012

Director
PIECH, Florian
Appointed Date: 09 July 2009
63 years old

Director
WAINVENHAUS, Charlotte
Appointed Date: 09 July 2009
65 years old

Resigned Directors

Secretary
BISHOP, Ann Maureen
Resigned: 17 September 2001
Appointed Date: 13 January 1995

Secretary
DUPAQUIER-GREEN, Simon
Resigned: 02 July 2012
Appointed Date: 01 November 2010

Nominee Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 13 January 1995
Appointed Date: 11 June 1993

Secretary
VINCENT, Elizabeth Ellen
Resigned: 01 November 2010
Appointed Date: 01 July 2009

Secretary
WESTROPP, Patrick Jonathan Ralph
Resigned: 01 July 2009
Appointed Date: 17 September 2001

Director
BISHOP, Ann Maureen
Resigned: 17 September 2001
Appointed Date: 13 January 1995
66 years old

Nominee Director
JOHNS, Michael Stephen Mackelcan
Resigned: 26 August 1993
Appointed Date: 11 June 1993
82 years old

Director
PIECH, Ernst
Resigned: 01 July 2009
Appointed Date: 26 August 1993
96 years old

Director
PIECH, Sebastian Gregor Antornius
Resigned: 11 December 2013
Appointed Date: 09 July 2009
58 years old

Nominee Director
WEIL, Lesa Josephine
Resigned: 26 August 1993
Appointed Date: 11 June 1993
64 years old

DANEBURY VINEYARDS LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,475,002

14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2,475,002

12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
07 Sep 1993
Director resigned

07 Sep 1993
Director resigned

06 Sep 1993
Company name changed gravitas 1057 LIMITED\certificate issued on 07/09/93

06 Sep 1993
Company name changed\certificate issued on 06/09/93
11 Jun 1993
Incorporation