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DIRECT WINES LIMITED

Learn more about DIRECT WINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, UNITED KINGDOM, RG7 4SW

DIRECT WINES LIMITED on the map

Company type: Private Limited Company
Company number: 01095091
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.08
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Company DIRECT WINES LIMITED is a Private Limited Company, registration number 01095091, established in United Kingdom on the 8. February 1973. The company is now active. The company has been in business for 43 years and 9 months. This company used to be called DIRECT WINES (WINDSOR) LIMITED. The company is based on ONE WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, UNITED KINGDOM, RG7 4SW. Business of the company DIRECT WINES LIMITED by SIC and NACE code is "47910 - Retail sale via mail order houses or via Internet". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE" from the 2016.05.31. The latest accounts are filed up to 2015.07.03. The latest annual return was filed up to 2015.11.15. We do not have any information about the company DIRECT WINES LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 28. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.07.03
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
A SHARE PLEDGE AGREEMENT - Outstanding on 2009.03.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.03.21

List of company documents:

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Find out more information about DIRECT WINES LIMITED. Our website makes it possible to view other available documents related to DIRECT WINES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE
Form type: TM01
Date: 2016.05.31
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/07/15
Form type: AA
Date: 2016.03.03
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/07/15
Form type: AGREEMENT2
Date: 2016.03.03
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/07/15
Form type: PARENT_ACC
Date: 2016.02.11
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/07/15
Form type: GUARANTEE2
Date: 2016.02.11
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REGISTERED OFFICE CHANGED ON 10/02/2016 FROM, ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, RG7 4SA
Form type: AD01
Date: 2016.02.10
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 50600
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APPOINTMENT TERMINATED, DIRECTOR EDMUND COOMBS
Form type: TM01
Date: 2015.03.31
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/06/14
Form type: AA
Date: 2015.03.10
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14
Form type: PARENT_ACC
Date: 2015.03.10
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DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR
Form type: AP01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANGUS JAMES PORTER / 02/03/2015
Form type: CH01
Date: 2015.03.02
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, NEW AQUITAINE HOUSE, EXETER WAY THEALE, READING, BERKSHIRE, RG7 4PL
Form type: AD01
Date: 2015.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW THATCHER / 02/03/2015
Form type: CH01
Date: 2015.03.02
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/06/14
Form type: AGREEMENT2
Date: 2015.02.20
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/06/14
Form type: GUARANTEE2
Date: 2015.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON MCMURTRIE
Form type: TM01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCMEIKAN
Form type: TM01
Date: 2015.01.28
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREYS
Form type: TM01
Date: 2014.07.14
£2.95
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DIRECTOR APPOINTED MR DAVID ANDREW THATCHER
Form type: AP01
Date: 2014.06.25
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DIRECTOR APPOINTED EDMUND JOSEPH COOMBS
Form type: AP01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 28/06/13
Form type: AA
Date: 2014.02.18
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MCMURTRIE / 14/11/2013
Form type: CH01
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 29/06/12
Form type: AA
Date: 2013.03.18
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DIRECTOR APPOINTED MR ALAN WHITE
Form type: AP01
Date: 2013.03.12
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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FULL ACCOUNTS MADE UP TO 01/07/11
Form type: AA
Date: 2011.10.24
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 02/07/10
Form type: AA
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCMEIKAN / 20/08/2010
Form type: CH01
Date: 2010.09.16
£2.95
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DIRECTOR APPOINTED MR ANGUS JAMES PORTER
Form type: AP01
Date: 2010.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERESA GRAHAM
Form type: TM01
Date: 2010.03.17
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCMEIKAN / 26/02/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA GRAHAM / 26/02/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS
Form type: AP01
Date: 2010.02.03
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD
Form type: TM01
Date: 2010.01.29
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APPOINTMENT TERMINATED, SECRETARY FREDERICK STRATFORD
Form type: TM02
Date: 2010.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/09
Form type: AA
Date: 2009.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/08
Form type: AA
Date: 2009.04.22
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ALTER MEM AND ARTS 12/03/2009
Form type: RES01
Date: 2009.04.07
Child documents:
Document type: ANNOTATION
Date: 2009.04.07
Form type: RES13
Document description: FINANCE AGREEMENT 12/03/2009
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.03.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.03.21
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APPOINTMENT TERMINATED SECRETARY DAVID HAMILTON
Form type: 288b
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN BENTHAM
Form type: 288b
Date: 2009.01.20
£2.95
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SECRETARY APPOINTED FREDERICK ANTHONY STRATFORD
Form type: 288a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HAMILTON
Form type: 288b
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR OLIVER GARLAND
Form type: 288b
Date: 2008.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER FRASER
Form type: 288b
Date: 2008.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BENNETT
Form type: 288b
Date: 2008.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16

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Company directors and board members:

ANTHONY HUGH GORDON LAITHWAITE (current)
Director, DIRECTOR AND WINE MERCHANT, 1991.02.26
THE CHALET PEPPARD COMMON , HENLEY ON THAMES
RG9 5EH, OXFORDSHIRE
BARBARA ANNE LAITHWAITE (current)
Director, DIRECTOR AND WINE MERCHANT, 1991.02.26
THE CHALET PEPPARD COMMON , HENLEY ON THAMES
RG9 5EH, OXFORDSHIRE
ANGUS JAMES PORTER (current)
Director, 2010.07.21
ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK , THEALE
RG7 4SW, BERKSHIRE
DAVID ANDREW THATCHER (current)
Director, MANAGING DIRECTOR, 2014.06.16
ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK , THEALE
RG7 4SW, BERKSHIRE
JAMES WILLIAM HARTLAND WEIR (current)
Director, CFO, 2015.03.02
ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK , THEALE
RG7 4SW, BERKSHIRE
DAVID HAMILTON (resigned)
Secretary, 1991.10.14 - 2008.12.31
FIELD HOUSE SCHOOL LANE WIGGINTON , BANBURY
OX15 4JX, OXFORDSHIRE
DAVID LLOYD LUPTON (resigned)
Secretary, 1991.02.26 - 1991.10.14
13 BEECH HILL ROAD SUNNINGDALE , ASCOT
SL5 0BN, BERKSHIRE
FREDERICK ANTHONY STRATFORD (resigned)
Secretary, ACCOUNTANT, 2008.12.29 - 2010.01.29
3 TUDOR GARDENS , GIDEA PARK
RM2 5LL, ESSEX
DOUGLAS TERENCE ASH (resigned)
Director, NON EXECUTIVE DIRECTOR, 1996.04.11 - 2007.10.31
CHERRY CROFT KINGWOOD COMMON , HENLEY ON THAMES
RG9 5NA, OXFORDSHIRE
JOHN RICHMOND BALL (resigned)
Director, LOGISTICS DIRECTOR, 2001.04.02 - 2001.06.22
THE HOLLOWS THE STREET FRITTENDEN , CRANBROOK
TN17 2DD, KENT
MICHAEL GEORGE BENNETT (resigned)
Director, IT DIRECTOR, 2000.09.01 - 2008.01.31
CANNERO 83A KIDMORE ROAD CAVERSHAM , READING
RG4 7NQ, BERKSHIRE
ADRIAN JOHN BENTHAM (resigned)
Director, WINE DIRECTOR, 1991.04.01 - 2008.12.31
47 SAINT PETERS AVENUE CAVERSHAM , READING
RG4 7DL, BERKSHIRE
JEAN CASSIN (resigned)
Director, WINE GROWER (RETIRED), 1991.02.26 - 2000.11.01
DOMAINE DE LARDIT , SAINT COLOMBE
CASTILLON LA BATAILLE 33350
FRANCE
EDMUND JOSEPH COOMBS (resigned)
Director, CFO, 2014.06.16 - 2015.03.31
ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK , THEALE
RG7 4SA, BERKSHIRE
PHILIP FRANCIS DIAMOND (resigned)
Director, SYSTEMS DIRECTOR, 1991.02.26 - 2000.09.01
PEMBROKE LODGE 81 PEMBROKE CRESCENT , HOVE
BN3 5DF, EAST SUSSEX
MICHAEL DENNIS DRAKE FELLOWES (resigned)
Director, FINANCE DIRECTOR, 1991.02.26 - 1991.03.31
3 ST MICHAELS CLOSE STEWKLEY , LEIGHTON BUZZARD
LU7 0HN, BEDFORDSHIRE
ALEXANDER STEWART FRASER (resigned)
Director, MARKETING DIRECTOR, 1991.02.26 - 2008.01.07
9 SPRING GARDENS , ABINGDON
OX14 1AZ, OXFORDSHIRE
OLIVER CHARLES GARLAND (resigned)
Director, CHIEF EXECUTIVE, 2000.04.04 - 2008.04.10
2 BARTLETT CLOSE , WALLINGFORD
OX10 9EW, OXFORDSHIRE
TERESA COLOMBA GRAHAM (resigned)
Director, COMPANY DIRECTOR, 2005.07.22 - 2010.03.16
9 ECCLESTON SQUARE , LONDON
SW1V 1NP
DAVID HAMILTON (resigned)
Director, ACCOUNTANT, 1992.07.01 - 2008.12.31
FIELD HOUSE SCHOOL LANE WIGGINTON , BANBURY
OX15 4JX, OXFORDSHIRE
BRIAN GREGORY HODDER (resigned)
Director, MANAGING DIRECTOR, 1991.07.15 - 2005.02.11
30 CHALCOT SQUARE , LONDON
NW1 8YA
CHRISTOPHER ANDREW HUMPHREYS (resigned)
Director, 2010.02.01 - 2014.07.11
NEW AQUITAINE HOUSE EXETER WAY THEALE , READING
RG7 4PL, BERKSHIRE
NEIL JONES (resigned)
Director, LOGISTICS DIRECTOR, 2001.11.26 - 2002.09.10
ELLACROFT GREEN CLOSE , WINSTANSTOW
SY7 8DB, SHROPSHIRE
ERIC HUGH LAITHWAITE (resigned)
Director, 1991.02.26 - 2004.05.05
GHYLL COTTAGE GRASMERE , AMBLESIDE
LA22 9RL, CUMBRIA
ELIZABETH MCMEIKAN (resigned)
Director, COMPANY DIRECTOR, 2006.04.01 - 2015.01.20
NEW AQUITAINE HOUSE EXETER WAY THEALE , READING
RG7 4PL, BERKSHIRE
SIMON NICHOLAS MCMURTRIE (resigned)
Director, M D INTERNATIONAL, 2007.01.25 - 2015.01.19
NEW AQUITAINE HOUSE EXETER WAY THEALE , READING
RG7 4PL
ENGLAND
FREDERICK ANTHONY STRATFORD (resigned)
Director, ACCOUNTANT, 2005.07.18 - 2010.01.29
3 TUDOR GARDENS , GIDEA PARK
RM2 5LL, ESSEX
WILLIAM DE WILDE WALLACE SYMONS (resigned)
Director, 1991.02.26 - 1995.08.29
PASTURES VICARAGE LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0LP, HERTFORDSHIRE
ALAN WHITE (resigned)
Director, CEO, 2013.03.01 - 2016.05.31
WHIRLEY HOUSE WRIGLEY LANE OVER ALDERLEY , MACCLESFIELD
SK10 4RP, CHESHIRE
ENGLAND
DAVID JOHN WRIGHT (resigned)
Director, SOLICITOR, 1991.02.26 - 2005.08.31
LITTLE MINGARY BAGSHOT ROAD WORPLESDON HILL , WOKING
GU22 0QY, SURREY
HELENE FRANCES WYLDE (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 2002.09.10 - 2007.05.14
COURT FARM , STANDERWICK
BA11 2PR, SOMERSET

Companies near to DIRECT WINES ltd.

  • BORDEAUX DIRECT LIMITED - ONE WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, UNITED KINGDOM, RG7 4SW
  • MASS LIMITED - 2 WATERSIDE DRIVE ARLINGTON BUSINESS PARK, THEALE, READING, UNITED KINGDOM, RG7 4SW
  • LAITHWAITES LIMITED - ONE WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, UNITED KINGDOM, RG7 4SW
  • SYSTEMS CONSULTANTS SERVICES LIMITED - 2 WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE, READING, UNITED KINGDOM, RG7 4SW
  • DIRECT WINES (WINDSOR) LIMITED - ONE WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, UNITED KINGDOM, RG7 4SW
  • LAITHWAITES WINE LIMITED - ONE WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, UNITED KINGDOM, RG7 4SW
  • COHORT PLC - 2 WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE, READING, UNITED KINGDOM, RG7 4SW
  • QORVO UK LIMITED - QORVO 3 WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE, READING, ENGLAND, RG7 4SW
  • RFMD (UK) LIMITED - 3 WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE, READING, ENGLAND, RG7 4SW

Information about the Private Limited Company DIRECT WINES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data