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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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capital-name-of-class-of-shares (2024-01-08) - SH08
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capital-variation-of-rights-attached-to-shares (2024-01-07) - SH10
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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accounts-with-accounts-type-group (2023-07-05) - AA
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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 (2023-12-19) - RESOLUTIONS
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resolution (2023-12-09) - RESOLUTIONS
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memorandum-articles (2023-12-09) - MA
keyboard_arrow_right 2022
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resolution (2022-07-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2022-09-01) - AP03
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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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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capital-allotment-shares (2022-02-23) - SH01
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confirmation-statement-with-no-updates (2022-01-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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capital-allotment-shares (2021-04-26) - SH01
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capital-allotment-shares (2021-05-21) - SH01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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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 (2021-10-01) - SH01
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capital-allotment-shares (2021-12-17) - SH01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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move-registers-to-sail-company-with-new-address (2021-07-26) - AD03
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capital-allotment-shares (2021-08-09) - SH01
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accounts-with-accounts-type-group (2021-07-11) - AA
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capital-allotment-shares (2021-07-23) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-05) - SH01
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capital-allotment-shares (2020-01-21) - 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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accounts-with-accounts-type-group (2020-10-07) - AA
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capital-allotment-shares (2020-10-23) - SH01
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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capital-allotment-shares (2019-09-10) - SH01
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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capital-allotment-shares (2018-01-30) - SH01
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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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capital-allotment-shares (2018-12-11) - SH01
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accounts-with-accounts-type-group (2018-07-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-20) - MR01
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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
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-12) - MR01
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accounts-with-accounts-type-group (2016-07-05) - AA
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-02-22) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-21) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-02-26) - AR01
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accounts-with-accounts-type-group (2015-06-22) - AA
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resolution (2015-08-25) - RESOLUTIONS
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-28) - CH01
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accounts-with-accounts-type-group (2014-06-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-01-28) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-14) - AP01
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appoint-person-director-company-with-name (2013-08-12) - 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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annual-return-company-with-made-up-date-no-member-list (2013-02-12) - AR01
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capital-allotment-shares (2013-11-29) - SH01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-02-06) - AUD
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annual-return-company-with-made-up-date (2012-02-22) - AR01
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accounts-with-accounts-type-group (2012-06-21) - AA
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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resolution (2011-07-20) - RESOLUTIONS
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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
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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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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accounts-with-accounts-type-group (2010-06-24) - AA
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
keyboard_arrow_right 2008
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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 (2008-02-19) - 88(2)R
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legacy (2008-02-27) - 363a
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accounts-with-accounts-type-group (2008-05-28) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 88(2)R
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legacy (2007-11-04) - 88(2)R
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legacy (2007-10-17) - 88(2)R
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legacy (2007-10-05) - 88(2)R
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legacy (2007-07-04) - 88(2)R
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legacy (2007-06-20) - 88(2)R
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accounts-with-accounts-type-group (2007-05-01) - AA
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legacy (2007-03-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-17) - AA
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legacy (2006-05-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-09) - 363a
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legacy (2005-10-11) - 88(2)R
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legacy (2005-09-09) - 123
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resolution (2005-09-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-06-09) - AA
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legacy (2005-06-06) - 287
keyboard_arrow_right 2004
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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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legacy (2004-04-14) - 122
keyboard_arrow_right 2003
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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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accounts-with-accounts-type-group (2003-02-26) - AA
keyboard_arrow_right 2002
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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