BIDDENDEN VINEYARDS LIMITED

Profile BIDDENDEN VINEYARDS LIMITED

Actual on 01.07.2021
Company name
BIDDENDEN VINEYARDS LIMITED
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Company number
01202120
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 March 1975
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020

Nature of business (SIC)
11030 - Manufacture of cider and other fruit wines
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Registered office address
LITTLE WHATMANS FARM, BIDDENDEN, KENT, TN27 8DF
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PSC and Officers BIDDENDEN VINEYARDS LIMITED

Officers

(as of 19.09.2020)

BARNES, Richard Julian
Status: Active
Appointed on: Tuesday, 12 May 1998
Correspondence address: Little Whatmans Gribble Bridge Lane, Biddenden, Ashford, Kent, TN27 8DF
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BARNES, Sally Louise
Status: Active
Appointed on: Thursday, 23 October 1997
Correspondence address: Little Whatmans, Gribble Bridge Lane, Biddenden, Kent, TN27 8DF
Nationality: British
Role: Secretary
Occupation: Housewife
BARNES, Sally Louise
Status: Active
Appointed on: Tuesday, 12 May 1998
Correspondence address: Little Whatmans, Gribble Bridge Lane, Biddenden, Kent, TN27 8DF
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BARNES, Joyce Mary
Status: Not active
Resigned on: Thursday, 23 October 1997
Correspondence address: 2 Little Mannering Cottages, Benenden Road Biddenden, Ashford, Kent, TN27 8DZ
Role: Secretary
BARNES, Joyce Mary
Status: Not active
Resigned on: Tuesday, 12 May 1998
Correspondence address: 2 Little Mannering Cottages, Benenden Road Biddenden, Ashford, Kent, TN27 8DZ
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Company Secretary
BARNES, Richard Arthur
Status: Not active
Resigned on: Tuesday, 29 August 2006
Correspondence address: 17a Upper Holway Road, Taunton, Somerset, TA1 2HF
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Wine Grower
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Person with significant control

(as of 01.07.2021)

Mr Richard Julian Barnes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Little Whatmans Farm Ashford, England, Kent
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Private Capital Trustees Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: One St Peter's Square Manchester, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 05876624
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust