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CHAPEL DOWN GROUP PLC - Chapel Down Winery, Smallhythe Road, Tenterden, Kent, United Kingdom
Company Information
- Company registration number
- 04362181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chapel Down Winery
- Smallhythe Road
- Tenterden
- Kent
- TN30 7NG Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG UK
Management
- Managing Directors
- BROOKE, James Dominic
- GLENN, Martin Richard
- WRAY, Nigel William
- WREN, Samantha Anne
- GILLIAND, Stewart Charles
- CARTER, Andrew James
- SMITH, Robert Allan Charles
- SPENCER, Michael Alan, Lord Spencer Of Alresford
- Company secretaries
- SMITH, Robert Allan Charles
Company Details
- Type of Business
- plc
- Incorporated
- 2002-01-28
- Age Of Company 2002-01-28 22 years
- SIC/NACE
- 11020
Ownership
- Beneficial Owners
- Ipgl Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENGLISH WINES GROUP PLC
- Legal Entity Identifier (LEI)
- 213800BAUCZ4OXC97W72
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-01-28
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
✓
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CHAPEL DOWN GROUP PLC Company Description
- CHAPEL DOWN GROUP PLC is a plc registered in United Kingdom with the Company reg no 04362181. Its current trading status is "live". It was registered 2002-01-28. It was previously called ENGLISH WINES GROUP PLC. It has declared SIC or NACE codes as "11020". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-01-28.It can be contacted at Chapel Down Winery .
Get CHAPEL DOWN GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chapel Down Group Plc - Chapel Down Winery, Smallhythe Road, Tenterden, Kent, United Kingdom
- 2002-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04362181#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04362181#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04362181#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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capital-alter-shares-consolidation (2023-12-19) - SH02
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memorandum-articles (2023-12-19) - MA
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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resolution (2022-07-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-01) - TM02
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memorandum-articles (2022-07-26) - MA
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accounts-with-accounts-type-group (2022-07-06) - AA
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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capital-allotment-shares (2022-03-09) - SH01
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second-filing-capital-allotment-shares (2022-02-28) - RP04SH01
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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capital-allotment-shares (2021-05-21) - SH01
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mortgage-satisfy-charge-full (2021-06-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-15) - MR01
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mortgage-satisfy-charge-full (2021-06-08) - MR04
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change-person-director-company-with-change-date (2021-02-04) - CH01
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change-sail-address-company-with-new-address (2021-07-26) - AD02
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change-person-secretary-company-with-change-date (2021-02-04) - CH03
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capital-allotment-shares (2021-08-25) - SH01
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capital-allotment-shares (2021-09-22) - SH01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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capital-allotment-shares (2021-08-09) - SH01
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capital-allotment-shares (2020-02-05) - SH01
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capital-cancellation-shares-by-plc (2020-01-22) - SH07
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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memorandum-articles (2020-07-16) - MA
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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resolution (2020-07-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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capital-allotment-shares (2020-08-05) - SH01
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capital-allotment-shares (2020-10-23) - SH01
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keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-06-25) - RP04SH01
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withdrawal-of-a-person-with-significant-control-statement (2019-02-11) - PSC09
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notification-of-a-person-with-significant-control (2019-02-11) - PSC02
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confirmation-statement-with-updates (2019-02-11) - CS01
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capital-allotment-shares (2019-03-18) - SH01
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capital-allotment-shares (2019-04-04) - SH01
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second-filing-capital-allotment-shares (2019-05-15) - RP04SH01
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accounts-with-accounts-type-group (2019-07-09) - AA
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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second-filing-capital-allotment-shares (2019-08-13) - RP04SH01
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capital-allotment-shares (2019-08-16) - SH01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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capital-allotment-shares (2018-01-29) - SH01
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capital-allotment-shares (2018-07-19) - SH01
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capital-allotment-shares (2018-02-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-30) - MR01
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resolution (2018-07-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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mortgage-satisfy-charge-full (2017-04-03) - MR04
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accounts-with-accounts-type-group (2017-05-25) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-31) - PSC08
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resolution (2017-05-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-01-28) - CH01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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capital-allotment-shares (2013-07-29) - SH01
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accounts-with-accounts-type-group (2013-06-28) - AA
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auditors-resignation-company (2012-02-06) - AUD
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-09-21) - CERTNM
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capital-allotment-shares (2011-07-25) - SH01
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change-of-name-notice (2011-07-20) - CONNOT
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change-of-name-notice (2011-07-08) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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capital-allotment-shares (2011-09-27) - SH01
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accounts-with-accounts-type-group (2011-06-06) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-26) - TM01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-11) - AA
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legacy (2009-02-24) - 353
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legacy (2009-03-05) - 363a
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legacy (2008-01-04) - 88(2)R
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legacy (2008-02-09) - 403a
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legacy (2008-04-26) - 395
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legacy (2008-02-27) - 363a
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legacy (2007-03-12) - 363a
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legacy (2005-04-09) - 363a
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legacy (2005-09-09) - 123
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resolution (2004-04-14) - RESOLUTIONS
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legacy (2004-04-14) - 288a
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legacy (2004-04-02) - 288a
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legacy (2004-03-15) - 88(2)R
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legacy (2004-07-06) - 363a
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accounts-with-accounts-type-group (2004-03-11) - AA
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memorandum-articles (2004-04-14) - MEM/ARTS
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legacy (2004-03-13) - 88(2)R
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legacy (2004-04-14) - 88(2)R
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legacy (2004-10-06) - 288a
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legacy (2004-09-22) - 225
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legacy (2004-10-06) - 288b
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legacy (2004-10-19) - 288b
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resolution (2003-02-14) - RESOLUTIONS
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legacy (2003-02-07) - 288b
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legacy (2003-01-15) - 88(2)R
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legacy (2003-02-14) - PROSP
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legacy (2003-10-30) - 88(2)R
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legacy (2003-04-15) - 363s
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legacy (2003-06-19) - 353a
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legacy (2003-10-14) - 288c
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legacy (2003-10-25) - 88(2)R
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legacy (2002-03-25) - 288a
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certificate-authorisation-to-commence-business-borrow (2002-03-15) - CERT8
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application-to-commence-business (2002-03-15) - 117
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legacy (2002-02-14) - 288a
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legacy (2002-02-08) - 288b
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legacy (2002-02-08) - 288a
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incorporation-company (2002-01-28) - NEWINC
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legacy (2002-04-05) - 400
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legacy (2002-04-05) - 395
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legacy (2002-04-10) - 400
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legacy (2002-04-11) - 288a
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legacy (2002-04-11) - 88(2)R
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legacy (2002-04-11) - 88(3)
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legacy (2002-04-16) - 88(2)R
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legacy (2002-06-05) - 88(2)R
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legacy (2002-07-19) - 288a
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legacy (2002-11-14) - 225
