CHAPEL DOWN GROUP PLC
Active - Accounts Filed
General Information
NAME
CHAPEL DOWN GROUP PLC
COMPANY NUMBER
04362181
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
11020 -
Manufacture of wine from grape
INCORPORATION DATE
28/01/2002
(22 years and 10 months old)
WEBSITE
www.chapeldown.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2002
21/09/2011
ENGLISH WINES GROUP PLC
KENT
TN30 7NG
Telephone: 01580766111
TPS: No
Chapel Down Winery
Smallhythe Road
Tenterden
Kent
TN30 7NG
Telephone: 763033
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member Michael Alan Spencer (927945907) Appointed |
Credit Risk Overview
Want to learn more about CHAPEL DOWN GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAPEL DOWN GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAPEL DOWN GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2004 - Present (20 years and 8 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 22 Past: 120 |
View Report |
|
05/08/2013 - Present (11 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
17/07/2019 - Present (5 years and 5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 12 Past: 118 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/05/2021 - Present (3 years and 7 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member Michael Alan Spencer (927945907) Appointed |
| 13/07/2023 | New Board Member Michael Alan Spencer (931116539) Appointed |
| 12/07/2023 | Selina Holliday Emeny (907640432) has left the board |
| 11/07/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Robert Allan Charles Smith (929963684) Appointed |
| 05/09/2022 | Richard Alexander Bruce Woodhouse (912732977) has left the board |
| 05/09/2022 | New Company Secretary Robert Allan Charles Smith (929963758) Appointed |
| 11/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 07/07/2022 | Mark Simon Harvey (920674136) has left the board |
| 05/10/2021 | Frazer Douglas Thompson (908129749) has left the board |
| 05/10/2021 | New Board Member Andrew James Carter (920799665) Appointed |
| 05/10/2021 | Frazer Douglas Thompson (908129749) has left the board |
| 05/10/2021 | New Board Member Andrew James Carter (920799665) Appointed |
| 27/05/2021 | New Board Member Stewart Charles Gilliand (928358342) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 24/07/2020 | Martin Richard Glenn (927197972) has left the board |
| 24/07/2020 | New Board Member Martin Richard Glenn (926577976) Appointed |
| 17/07/2020 | New Board Member Martin Richard Glenn (927197972) Appointed |
| 17/07/2020 | John Michael Dunsmore (903456841) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | Gareth Bath (920502063) has left the board |
| 13/08/2019 | Samantha Anne Wren (926094471) has left the board |
| 13/08/2019 | New Board Member Samantha Anne Wren (915585323) Appointed |
| 31/07/2019 | New Board Member Samantha Anne Wren (926094471) Appointed |
| 13/07/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 25/07/2018 | Paul Brett (906890224) has left the board |
| 25/07/2018 | New Board Member Selina Holliday Emeny (907640432) Appointed |
| 08/07/2018 | New Accounts filed |
| 08/02/2018 | New Board Member Gareth Bath (920502063) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 06/04/2016 | New Board Member Mark Simon Harvey (920674136) Appointed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 06/02/2014 | James Dominic Brooke (918051518) has left the board |
| 06/02/2014 | New Board Member James Dominic Brooke (915664193) Appointed |
| 01/02/2014 | New Annual Return filed |
| 16/08/2013 | New Board Member John Michael Dunsmore (903456841) Appointed |
| 14/08/2013 | New Board Member James Dominic Brooks (918051518) Appointed |
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