English Wines Plc

03978908

active

Public Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CHAPEL DOWN WINERY, TENTERDEN, TN30 7NG

Incorporated 25/04/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

11020

Manufacture of wine from grape

Officers

Mr James Richard Somerset Pennefather

director · Since 01/02/2025

CEO

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Lourens Mouton

secretary · Since 08/04/2025

Also on 1 other board

Mr Lourens Mouton

director · Since 08/04/2025

CFO

SOUTH AFRICAN · UNITED KINGDOM · Age 39

Also on 1 other board

Persons with Significant Control

Chapel Down Group Plc

75–100% shares

75–100% votes

Appoint directors

Chapel Down Winery, Small Hythe Road, Tenterden, TN30 7NG

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 18/09/2024Registered 27/09/2024

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 08/06/2021Registered 15/06/2021

Charge

satisfied

HSBC BANK PLC

Created 09/01/2017Registered 10/01/2017Satisfied 08/06/2021

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/2008Registered 03/10/2008Satisfied 03/02/2021

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/2003Registered 02/01/2004Satisfied 03/02/2021

charge

satisfied

BARCLAYS BANK PLC

Created 12/11/2002Registered 15/11/2002Satisfied 03/02/2021

charge

outstanding

ENGLISH WINES GROUP PLC

Created 24/04/2002Registered 30/04/2002

charge

outstanding

ENGLISH WINES GROUP PLC

Created 24/04/2002Registered 30/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 06/06/2001Registered 14/06/2001Satisfied 12/02/2003

charge

satisfied

BARCLAYS BANK PLC

Created 16/05/2001Registered 23/05/2001Satisfied 03/02/2021

charge

satisfied

BARCLAYS BANK PLC

Created 10/05/2001Registered 16/05/2001Satisfied 03/02/2021

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/2001Registered 10/05/2001Satisfied 03/02/2021

charge

satisfied

PAUL BRETT