rd Wines Limited

Company Name	rd Wines Limited
Company Status	Active
Company Number	03639455
Category	Private Limited Company
Incorporation Date	28 September 1998(25 years, 7 months ago)
Previous Name	Rodney Densem Wines Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Secretary Name	Margaret Densem
Nationality	British
Status	Current
Appointed	27 November 1998(2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	4 Pillory Street Nantwich Cheshire CW5 5BD

Director Name	Margaret Densem
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(6 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pillory Street Nantwich Cheshire CW5 5BD

Director Name	Mr Steven Edmund Leonard
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(2 years, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Pillory Street Nantwich Cheshire CW5 5BD

Director Name	Mr Simon Densem
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(15 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	4 Pillory Street Nantwich Cheshire CW5 5BD

Director Name	Mr Rodney Thomas Clive Densem
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 months after company formation)
Appointment Duration	15 years (resigned 14 December 2013)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Firbank House London Road Stapeley Nantwich Cheshire CW5 7JW

Director Name	David Francis Tearle
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 January 2003)
Role	Wine Merchant
Correspondence Address	6 Arlington Close Crewe Cheshire CW2 6TS

Director Name	Mr Nicholas James Gent
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(11 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F Halesfield 10 Telford Shropshire TF7 4QP

Director Name	Mr Keith Andrew Knight
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(13 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 18 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	nantwich.rodneydensemwines.com/
Telephone	01270 626999
Telephone region	Crewe

Location

Registered Address	4 Pillory Street Nantwich Cheshire CW5 5BD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£407,745
Cash	£968
Current Liabilities	£971,307

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

18 October 2018	Delivered on: 19 October 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
26 September 2017	Delivered on: 3 October 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
13 October 2011	Delivered on: 15 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 December 2008	Delivered on: 20 December 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 June 1999	Delivered on: 7 July 1999 Satisfied on: 3 June 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 December 2020	Solvency Statement dated 03/02/20 (1 page)
18 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2020	Statement by Directors (1 page)
7 December 2020	Purchase of own shares. (3 pages)
7 December 2020	Cancellation of shares. Statement of capital on 3 February 2020 GBP 133.30 (9 pages)
4 December 2020	Confirmation statement made on 28 September 2020 with updates (6 pages)
6 November 2020	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 133.30 (7 pages)
14 September 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
10 September 2020	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 134.6 (5 pages)
10 September 2020	Second filing of a statement of capital following an allotment of shares on 28 September 2018 GBP 134.6 (6 pages)
2 September 2020	Second filing of Confirmation Statement dated 28 September 2016 (6 pages)
2 September 2020	Second filing of Confirmation Statement dated 28 September 2018 (9 pages)
2 September 2020	Second filing of Confirmation Statement dated 28 September 2017 (9 pages)
30 April 2020	Change of details for Mrs Margie Densem as a person with significant control on 30 January 2018 (2 pages)
30 April 2020	Change of details for Mrs Margie Densem as a person with significant control on 6 October 2016 (2 pages)
30 April 2020	Change of details for Mr Simon Densem as a person with significant control on 30 January 2018 (2 pages)
23 January 2020	Statement of capital following an allotment of shares on 28 September 2018 GBP 134.6 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2020 (5 pages)
10 January 2020	Change of share class name or designation (2 pages)
10 January 2020	Statement of capital following an allotment of shares on 31 March 2017 GBP 133.30 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2020 and 06/11/2020. (5 pages)
9 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
18 December 2019	Compulsory strike-off action has been discontinued (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
16 December 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
9 September 2019	Termination of appointment of Nicholas James Gent as a director on 4 September 2019 (1 page)
19 March 2019	Termination of appointment of Keith Andrew Knight as a director on 18 March 2019 (1 page)
8 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
19 October 2018	Registration of charge 036394550005, created on 18 October 2018 (23 pages)
8 October 2018	Confirmation statement made on 28 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/09/2020. (7 pages)
3 October 2018	Director's details changed for Mr Nicholas James Gent on 3 October 2018 (2 pages)
3 October 2018	Director's details changed for Mr Simon Densem on 27 September 2018 (2 pages)
5 February 2018	Confirmation statement made on 28 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/09/2020. (7 pages)
1 February 2018	Cessation of Steven Edmund Leonard as a person with significant control on 6 October 2016 (1 page)
1 February 2018	Director's details changed for Margaret Densem on 26 January 2018 (2 pages)
31 January 2018	Director's details changed for Mr Nicholas James Gent on 26 January 2018 (2 pages)
31 January 2018	Notification of Margie Densem as a person with significant control on 6 October 2016 (2 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
31 January 2018	Director's details changed for Mr Steven Edmund Leonard on 26 January 2018 (2 pages)
26 January 2018	Registered office address changed from Rodney Densem Wines Regent House, Lancaster Fields Crewe Cheshire CW1 6FF to Unit F Halesfield 10 Telford Shropshire TF7 4QP on 26 January 2018 (1 page)
8 December 2017	Notification of Simon Densem as a person with significant control on 8 December 2017 (2 pages)
8 December 2017	Notification of Simon Densem as a person with significant control on 8 December 2017 (2 pages)
3 October 2017	Registration of charge 036394550004, created on 26 September 2017 (23 pages)
3 October 2017	Registration of charge 036394550004, created on 26 September 2017 (23 pages)
19 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-19 (3 pages)
19 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-19 (3 pages)
11 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
11 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
7 October 2016	Director's details changed for Mr Keith Andrew Knight on 23 September 2016 (2 pages)
7 October 2016	Director's details changed for Mr Keith Andrew Knight on 23 September 2016 (2 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/09/2020. (7 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
30 September 2016	Secretary's details changed for Margaret Densem on 23 September 2016 (1 page)
30 September 2016	Secretary's details changed for Margaret Densem on 23 September 2016 (1 page)
29 September 2016	Director's details changed for Mr Steven Edmund Leonard on 23 September 2016 (2 pages)
29 September 2016	Director's details changed for Margaret Densem on 23 September 2016 (2 pages)
29 September 2016	Director's details changed for Margaret Densem on 23 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Steven Edmund Leonard on 23 September 2016 (2 pages)
28 September 2016	Director's details changed for Mr Nicholas James Gent on 23 September 2016 (2 pages)
28 September 2016	Director's details changed for Mr Nicholas James Gent on 23 September 2016 (2 pages)
13 February 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 120.30 (8 pages)
13 February 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 120.30 (8 pages)
4 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
4 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 November 2015	Particulars of variation of rights attached to shares (2 pages)
4 November 2015	Particulars of variation of rights attached to shares (2 pages)
5 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
5 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 111 (8 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 111 (8 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
20 October 2014	Director's details changed for Mr Steven Edmund Leonard on 1 September 2014 (2 pages)
20 October 2014	Secretary's details changed for Margaret Densem on 1 September 2014 (1 page)
20 October 2014	Secretary's details changed for Margaret Densem on 1 September 2014 (1 page)
20 October 2014	Director's details changed for Mr Nicholas James Gent on 1 September 2014 (2 pages)
20 October 2014	Director's details changed for Margaret Densem on 1 September 2014 (2 pages)
20 October 2014	Director's details changed for Mr Nicholas James Gent on 1 September 2014 (2 pages)
20 October 2014	Director's details changed for Margaret Densem on 1 September 2014 (2 pages)
20 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 111 (8 pages)
20 October 2014	Director's details changed for Mr Nicholas James Gent on 1 September 2014 (2 pages)
20 October 2014	Director's details changed for Margaret Densem on 1 September 2014 (2 pages)
20 October 2014	Secretary's details changed for Margaret Densem on 1 September 2014 (1 page)
20 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 111 (8 pages)
20 October 2014	Director's details changed for Mr Steven Edmund Leonard on 1 September 2014 (2 pages)
20 October 2014	Director's details changed for Mr Steven Edmund Leonard on 1 September 2014 (2 pages)
27 January 2014	Appointment of Mr Simon Densem as a director (2 pages)
27 January 2014	Termination of appointment of Rodney Densem as a director (1 page)
27 January 2014	Termination of appointment of Rodney Densem as a director (1 page)
27 January 2014	Appointment of Mr Simon Densem as a director (2 pages)
5 November 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
5 November 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
1 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 111 (9 pages)
1 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 111 (9 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (9 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (9 pages)
2 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
2 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 March 2012	Appointment of Mr Keith Andrew Knight as a director (2 pages)
27 March 2012	Appointment of Mr Keith Andrew Knight as a director (2 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
16 December 2011	Director's details changed for Nicholas James Gent on 16 December 2011 (3 pages)
16 December 2011	Annual return made up to 28 September 2011 with a full list of shareholders (8 pages)
16 December 2011	Director's details changed for Nicholas James Gent on 16 December 2011 (3 pages)
16 December 2011	Annual return made up to 28 September 2011 with a full list of shareholders (8 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
18 October 2010	Director's details changed for Steven Edmund Leonard on 28 September 2010 (2 pages)
18 October 2010	Director's details changed for Steven Edmund Leonard on 28 September 2010 (2 pages)
18 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
18 October 2010	Director's details changed for Margaret Densem on 28 September 2010 (2 pages)
18 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
18 October 2010	Director's details changed for Margaret Densem on 28 September 2010 (2 pages)
24 May 2010	Appointment of Nicholas James Gent as a director (3 pages)
24 May 2010	Appointment of Nicholas James Gent as a director (3 pages)
11 December 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
11 December 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
28 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Margaret Densem on 21 March 2007 (2 pages)
15 October 2009	Director's details changed for Margaret Densem on 21 March 2007 (2 pages)
13 October 2009	Secretary's details changed for Margaret Densem on 21 March 2007 (1 page)
13 October 2009	Director's details changed for Mr Rodney Thomas Clive Densem on 21 March 2007 (2 pages)
13 October 2009	Director's details changed for Steven Edmund Leonard on 15 May 2008 (2 pages)
13 October 2009	Director's details changed for Steven Edmund Leonard on 15 May 2008 (2 pages)
13 October 2009	Secretary's details changed for Margaret Densem on 21 March 2007 (1 page)
13 October 2009	Director's details changed for Mr Rodney Thomas Clive Densem on 21 March 2007 (2 pages)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 December 2008	Return made up to 28/09/08; full list of members (4 pages)
4 December 2008	Return made up to 28/09/08; full list of members (4 pages)
13 October 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
13 October 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Return made up to 28/09/07; full list of members (3 pages)
22 October 2007	Return made up to 28/09/07; full list of members (3 pages)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
16 October 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
10 January 2007	Return made up to 28/09/06; full list of members (3 pages)
10 January 2007	Return made up to 28/09/06; full list of members (3 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
12 December 2006	Ad 07/11/06--------- Â£ si 44@1=44 Â£ ic 107/151 (2 pages)
12 December 2006	Ad 07/11/06--------- Â£ si 44@1=44 Â£ ic 107/151 (2 pages)
26 October 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
26 October 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
4 November 2005	Return made up to 28/09/05; full list of members (3 pages)
4 November 2005	Return made up to 28/09/05; full list of members (3 pages)
30 August 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
30 August 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
21 March 2005	Ad 01/02/05-28/02/05 Â£ si [email protected]=4 Â£ ic 102/106 (2 pages)
21 March 2005	Ad 01/02/05-28/02/05 Â£ si [email protected]=4 Â£ ic 102/106 (2 pages)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
1 December 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
16 October 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
13 October 2003	Return made up to 28/09/03; full list of members (7 pages)
13 October 2003	Return made up to 28/09/03; full list of members (7 pages)
10 October 2003	Ad 01/09/03-30/09/03 Â£ si [email protected]=2 Â£ ic 100/102 (2 pages)
10 October 2003	S-div 25/09/03 (1 page)
10 October 2003	Ad 01/09/03-30/09/03 Â£ si [email protected]=2 Â£ ic 100/102 (2 pages)
10 October 2003	S-div 25/09/03 (1 page)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2003	Memorandum and Articles of Association (9 pages)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2003	Memorandum and Articles of Association (9 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
9 October 2002	Return made up to 28/09/02; full list of members (8 pages)
9 October 2002	Return made up to 28/09/02; full list of members (8 pages)
13 September 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
13 September 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
2 October 2001	Return made up to 28/09/01; full list of members (7 pages)
2 October 2001	Return made up to 28/09/01; full list of members (7 pages)
4 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
4 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
18 September 2000	Return made up to 28/09/00; full list of members (7 pages)
18 September 2000	Return made up to 28/09/00; full list of members (7 pages)
14 July 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
14 July 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
15 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
15 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
19 November 1999	Particulars of contract relating to shares (4 pages)
19 November 1999	Particulars of contract relating to shares (4 pages)
19 October 1999	Return made up to 28/09/99; full list of members (6 pages)
19 October 1999	Return made up to 28/09/99; full list of members (6 pages)
15 October 1999	Ad 27/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 October 1999	Ad 27/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 July 1999	Particulars of mortgage/charge (4 pages)
7 July 1999	Particulars of mortgage/charge (4 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page)
16 April 1999	Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page)
16 April 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	New secretary appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Secretary resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Secretary resigned (1 page)
28 September 1998	Incorporation (14 pages)
28 September 1998	Incorporation (14 pages)

rd Wines Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire