Active
Company Information for DIGBY FINE ENGLISH LTD
55-57 HIGH STREET, ARUNDEL, WEST SUSSEX, BN18 9AJ,
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Company Registration Number
08020783
Private Limited Company
Active |
Company Name | ||
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DIGBY FINE ENGLISH LTD | ||
Legal Registered Office | ||
55-57 HIGH STREET ARUNDEL WEST SUSSEX BN18 9AJ Other companies in ST4 | ||
Previous Names | ||
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Company Number | 08020783 | |
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Company ID Number | 08020783 | |
Date formed | 2012-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 12:44:48 |
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Officer | Role | Date Appointed |
---|---|---|
EWEN IRVING CAMERON |
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TREVOR TODD CLOUGH |
||
JASON JOHN HUMPHRIES |
||
WEICHENG ZHANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GREAT WINE GROUP LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
GREAT WINE ONLINE LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
DIGBY WINE LTD | Director | 2014-05-01 | CURRENT | 2012-04-05 | Active | |
DOLLAR PROP LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active | |
DOLLAR TOP LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active | |
FORTH WINES LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active | |
GREAT SOUTHERN VINEYARDS LTD | Director | 2004-09-22 | CURRENT | 2004-07-16 | Dissolved 2017-05-23 | |
THE GLENFINNAN CONSULTANCY LIMITED | Director | 2003-09-22 | CURRENT | 2003-09-22 | Active | |
DIGBY WINE LTD | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active | |
675 WANDSWORTH ROAD LIMITED | Director | 2009-10-12 | CURRENT | 2007-05-30 | Active | |
STOPHAM HOUSE MANAGEMENT LIMITED | Director | 2013-09-01 | CURRENT | 1990-08-17 | Active | |
DIGBY WINE LTD | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active | |
DIGBY WINE LTD | Director | 2016-10-26 | CURRENT | 2012-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES | ||
30/10/23 STATEMENT OF CAPITAL GBP 455.846 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080207830008 | ||
Change of details for Mr Trevor Todd Clough as a person with significant control on 2020-03-30 | ||
Change of details for Dr Jason John Humphries as a person with significant control on 2020-03-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080207830007 | ||
29/09/23 STATEMENT OF CAPITAL GBP 454.875 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080207830004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080207830005 | ||
27/07/23 STATEMENT OF CAPITAL GBP 447.1 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 28/10/22 STATEMENT OF CAPITAL GBP 427.154 | |
SH01 | 30/09/22 STATEMENT OF CAPITAL GBP 424.726 | |
23/08/22 STATEMENT OF CAPITAL GBP 414.753 | ||
SH01 | 23/08/22 STATEMENT OF CAPITAL GBP 414.753 | |
11/07/22 STATEMENT OF CAPITAL GBP 340.313 | ||
29/07/22 STATEMENT OF CAPITAL GBP 399.864 | ||
SH01 | 11/07/22 STATEMENT OF CAPITAL GBP 340.313 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 339.342 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PHILIP DUNCAN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWEN IRVING CAMERON | |
SH01 | 17/11/21 STATEMENT OF CAPITAL GBP 336.342 | |
SH01 | 16/07/21 STATEMENT OF CAPITAL GBP 282.360 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080207830006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080207830006 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 29/04/20 STATEMENT OF CAPITAL GBP 274.991 | |
SH01 | 30/03/20 STATEMENT OF CAPITAL GBP 273.534 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/19 FROM C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080207830005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080207830002 | |
RES01 | ADOPT ARTICLES 25/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/03/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 05/04/2018 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 229.186 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 226.154 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL, TRADING STATUS OF SHARES & SHAREHOLDER INFORMATION WAS REGISTERED ON 12/09/2018 | |
SH01 | 15/02/18 STATEMENT OF CAPITAL GBP 226.154 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080207830003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080207830002 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 223.122 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 223.122 | |
SH01 | 08/03/17 STATEMENT OF CAPITAL GBP 223.122 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 222.515 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 222.515 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 222.515 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 217.666 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 217.666 | |
AP01 | DIRECTOR APPOINTED MISS WEICHENG ZHANG | |
SH01 | 20/10/16 STATEMENT OF CAPITAL GBP 205.544 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080207830001 | |
SH01 | 14/04/16 STATEMENT OF CAPITAL GBP 199.544 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 191.27 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 189.148 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 191.27 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 188.303 | |
SH01 | 12/06/15 STATEMENT OF CAPITAL GBP 188.303 | |
SH01 | 03/04/15 STATEMENT OF CAPITAL GBP 163.704 | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 173.653 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 174.653 | |
LATEST SOC | 04/07/15 STATEMENT OF CAPITAL;GBP 187.153 | |
SH01 | 07/05/15 STATEMENT OF CAPITAL GBP 187.153 | |
AR01 | 05/04/15 FULL LIST | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 161.854 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
SH01 | 18/11/14 STATEMENT OF CAPITAL GBP 160.854 | |
SH01 | 21/10/14 STATEMENT OF CAPITAL GBP 151.854 | |
SH01 | 10/09/14 STATEMENT OF CAPITAL GBP 128.426 | |
SH01 | 26/02/14 STATEMENT OF CAPITAL GBP 123.946 | |
RES13 | SHARES RE-DESIGNATED 15/07/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 05/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EWEN IRVING CAMERON | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 127.546 | |
SH01 | 03/01/14 STATEMENT OF CAPITAL GBP 119.351 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
SH01 | 24/10/13 STATEMENT OF CAPITAL GBP 117.000 | |
SH01 | 22/05/13 STATEMENT OF CAPITAL GBP 114.750 | |
AR01 | 05/04/13 FULL LIST | |
RES01 | ADOPT ARTICLES 25/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 25/03/13 | |
SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 110.250 | |
SH01 | 04/04/13 STATEMENT OF CAPITAL GBP 111.250 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JASON JOHN HUMPHRIES / 12/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR TODD CLOUGH / 12/12/2012 | |
RES15 | CHANGE OF NAME 01/11/2012 | |
CERTNM | COMPANY NAME CHANGED VERY PAXTON LTD CERTIFICATE ISSUED ON 01/11/12 | |
RES15 | CHANGE OF NAME 08/10/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 08/10/2012 | |
AP01 | DIRECTOR APPOINTED DR JASON JOHN HUMPHRIES | |
AP01 | DIRECTOR APPOINTED MR TREVOR TODD CLOUGH | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGBY FINE ENGLISH LTD
The top companies supplying to UK government with the same SIC code (11020 - Manufacture of wine from grape) as DIGBY FINE ENGLISH LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |