DURRANTS FINE WINES LIMITED
THE COTTAGE PIERREMONT PARK, PIERREMONT AVENUE, BROADSTAIRS CT10 1JX- Active
- Private Limited Company
- Company No. 05634151
- Last Updated: 01 Mar 2024
Company Profile
DURRANTS FINE WINES LIMITED was incorporated on Wednesday, November 23, 2005 as a Private Limited Company with registered address in BROADSTAIRS. DURRANTS FINE WINES LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 19 years 3 months.
| Name | DURRANTS FINE WINES LIMITED |
|---|---|
| Company number | 05634151 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COTTAGE PIERREMONT PARK PIERREMONT AVENUE BROADSTAIRS CT10 1JX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Joanne Victoria Hollands Nationality: British |
Dates: Thursday, August 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Jackson Nationality: British |
Dates: Friday, November 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 27, 2020
ownership of shares 25 to 50 percent
|
| Mr Barry Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
significant influence or control
|
| Mr Matthew St John Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DURRANTS FINE WINES LIMITED | 23 Nov 2005 |