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Home > England & Wales Companies > THE NEW ZEALAND WINE CLUB LIMITED
Company Information for

THE NEW ZEALAND WINE CLUB LIMITED

REGAL HOUSE, 9TH FLOOR, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS,
Company Registration Number
02521626
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The New Zealand Wine Club Ltd
THE NEW ZEALAND WINE CLUB LIMITED was founded on 1990-07-12 and has its registered office in Twickenham. The organisation's status is listed as "Active - Proposal to Strike off". The New Zealand Wine Club Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE NEW ZEALAND WINE CLUB LIMITED
 
Legal Registered Office
REGAL HOUSE, 9TH FLOOR
70 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3QS
 
Previous Names
FOSTER'S GROUP EMEA LIMITED25/08/2005
THE NEW ZEALAND WINE CLUB LIMITED24/05/2005
Filing Information
Company Number 02521626
Company ID Number 02521626
Date formed 1990-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-06 08:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NEW ZEALAND WINE CLUB LIMITED
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Company Officers of THE NEW ZEALAND WINE CLUB LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ELIZABETH BRAMPTON
 Director 2013-09-13
THOMAS EDWARD KING
 Director 2017-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL WARWICK TOWNSEND
 Director 2014-02-06 2017-03-06
ANDREW JAMES CARTER
 Director 2012-07-01 2014-06-30
DEREK NICOL
 Director 2012-03-01 2013-09-13
PETER RICHARD JACKSON
 Director 2006-05-17 2012-07-01
RICHARD JOHN RENWICK
 Director 2010-04-30 2012-03-01
DAMIEN PAUL JACKMAN
 Company Secretary 2010-04-30 2011-09-30
DAMIEN JACKMAN
 Director 2007-05-04 2011-09-30
STUART GARY PICKLES
 Company Secretary 2006-12-22 2010-04-30
STUART GARY PICKLES
 Director 2005-07-01 2010-04-30
ADRIAN STUART FORD
 Director 2006-05-17 2007-05-04
SARAH ANNE MOBSBY
 Company Secretary 2004-08-11 2006-12-22
ANDREW STEPHEN HALL
 Director 2004-12-22 2006-10-26
JOHN DONALD PHILIPS
 Director 2004-06-11 2006-06-28
NIKOLETTA MCALLEN
 Company Secretary 2003-11-07 2004-12-22
NIKOLETTA MCALLEN
 Director 2003-11-07 2004-12-22
ANTHONY NEIL DAVIE
 Director 2003-03-13 2004-06-11
MARK CHARLES BISPHAM
 Company Secretary 2003-03-13 2003-11-07
MARK CHARLES BISPHAM
 Director 2003-03-13 2003-11-07
MARK ANDREW HUGHES
 Director 2003-03-13 2003-11-07
CRAIG CHARLES SMITH
 Company Secretary 1998-05-31 2003-03-13
CRAIG CHARLES SMITH
 Director 1991-07-12 2003-03-13
JACQUELINE JUNE SMITH
 Director 1998-05-31 2003-03-13
PHILIP EDWARD REEDMAN
 Company Secretary 1995-11-01 1998-05-31
JACQUELINE JUNE SMITH
 Company Secretary 1991-07-12 1995-11-01
JACQUELINE JUNE SMITH
 Director 1991-07-12 1995-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE ELIZABETH BRAMPTON FBL HOLDINGS LIMITED Director 2013-09-13 CURRENT 2008-06-20 Active
MICHELLE ELIZABETH BRAMPTON SOUTHCORP WINES EUROPE LIMITED Director 2013-09-13 CURRENT 1993-04-08 Active - Proposal to Strike off
MICHELLE ELIZABETH BRAMPTON TWE FINANCE (UK) LIMITED Director 2013-09-13 CURRENT 2011-01-31 Active
MICHELLE ELIZABETH BRAMPTON TREASURY WINE ESTATES UK BRANDS LIMITED Director 2013-09-13 CURRENT 2011-02-25 Active
MICHELLE ELIZABETH BRAMPTON CELLARMASTER WINES (UK) LIMITED Director 2013-09-13 CURRENT 1989-10-09 Active
MICHELLE ELIZABETH BRAMPTON BERINGER BLASS WINE ESTATES LIMITED Director 2013-09-13 CURRENT 1993-04-07 Active
MICHELLE ELIZABETH BRAMPTON JAMES HERRICK WINES LIMITED Director 2013-09-13 CURRENT 1999-08-23 Active - Proposal to Strike off
MICHELLE ELIZABETH BRAMPTON TREASURY WINE ESTATES EMEA LIMITED Director 2013-09-13 CURRENT 1986-09-26 Active
MICHELLE ELIZABETH BRAMPTON CELLARMASTER WINES HOLDINGS (UK) LIMITED Director 2013-09-13 CURRENT 1968-01-29 Active
THOMAS EDWARD KING THE WINE AND SPIRIT TRADE ASSOCIATION Director 2017-06-03 CURRENT 1946-05-15 Active
THOMAS EDWARD KING FBL HOLDINGS LIMITED Director 2017-03-14 CURRENT 2008-06-20 Active
THOMAS EDWARD KING SOUTHCORP WINES EUROPE LIMITED Director 2017-03-14 CURRENT 1993-04-08 Active - Proposal to Strike off
THOMAS EDWARD KING TWE FINANCE (UK) LIMITED Director 2017-03-14 CURRENT 2011-01-31 Active
THOMAS EDWARD KING TREASURY WINE ESTATES UK BRANDS LIMITED Director 2017-03-14 CURRENT 2011-02-25 Active
THOMAS EDWARD KING CELLARMASTER WINES (UK) LIMITED Director 2017-03-14 CURRENT 1989-10-09 Active
THOMAS EDWARD KING BERINGER BLASS WINE ESTATES LIMITED Director 2017-03-14 CURRENT 1993-04-07 Active
THOMAS EDWARD KING JAMES HERRICK WINES LIMITED Director 2017-03-14 CURRENT 1999-08-23 Active - Proposal to Strike off
THOMAS EDWARD KING TREASURY WINE ESTATES EMEA LIMITED Director 2017-03-14 CURRENT 1986-09-26 Active
THOMAS EDWARD KING CELLARMASTER WINES HOLDINGS (UK) LIMITED Director 2017-03-14 CURRENT 1968-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-05DS01Application to strike the company off the register
2019-09-08AP01DIRECTOR APPOINTED MR DEREK WILLIAM NICOL
2019-09-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN RENWICK
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD KING
2019-02-21AP01DIRECTOR APPOINTED RICHARD JOHN RENWICK
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM Regal House 9th Floor, 70 London Road Twickenham Middlesex
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-06-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16AP01DIRECTOR APPOINTED THOMAS EDWARD KING
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WARWICK TOWNSEND
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-12-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0112/07/15 ANNUAL RETURN FULL LIST
2015-04-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0112/07/14 ANNUAL RETURN FULL LIST
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CARTER
2014-03-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-17AP01DIRECTOR APPOINTED MR DANIEL WARWICK TOWNSEND
2014-01-17CH01Director's details changed for Mr Andrew James Carter on 2013-11-30
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DEREK NICOL
2013-09-13AP01DIRECTOR APPOINTED MRS MICHELLE ELIZABETH BRAMPTON
2013-08-07AR0112/07/13 ANNUAL RETURN FULL LIST
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/13 FROM Regal House 70 London Road Twickenham Middlesex TW1 3QS
2012-12-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON
2012-09-06AP01DIRECTOR APPOINTED ANDREW CARTER
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN JACKMAN
2012-09-06TM02APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKMAN
2012-08-02AR0112/07/12 FULL LIST
2012-04-23AP01DIRECTOR APPOINTED DEREK NICOL
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK
2011-11-24AA30/06/11 TOTAL EXEMPTION FULL
2011-09-06AR0112/07/11 NO CHANGES
2010-09-06AA30/06/10 TOTAL EXEMPTION FULL
2010-07-28AR0112/07/10 NO CHANGES
2010-04-30AP01DIRECTOR APPOINTED RICHARD JOHN RENWICK
2010-04-30TM02APPOINTMENT TERMINATED, SECRETARY STUART PICKLES
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART PICKLES
2010-04-30AP03SECRETARY APPOINTED DAMIEN PAUL JACKMAN
2010-03-23AA30/06/09 TOTAL EXEMPTION FULL
2009-08-25363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 10/02/2009
2008-12-19AA30/06/08 TOTAL EXEMPTION FULL
2008-07-25363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-06AA30/06/07 TOTAL EXEMPTION FULL
2007-08-06363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-13288aNEW DIRECTOR APPOINTED
2007-06-22288bDIRECTOR RESIGNED
2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-03-25288bSECRETARY RESIGNED
2007-03-25288aNEW SECRETARY APPOINTED
2007-01-31287REGISTERED OFFICE CHANGED ON 31/01/07 FROM: REGAL HOUSE THRID FLOOR 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS
2007-01-31RES13NEW RO 24/01/07
2006-11-15288bDIRECTOR RESIGNED
2006-08-21363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-11288bDIRECTOR RESIGNED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-14363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-08-25CERTNMCOMPANY NAME CHANGED FOSTER'S GROUP EMEA LIMITED CERTIFICATE ISSUED ON 25/08/05
2005-07-29288aNEW DIRECTOR APPOINTED
2005-05-24CERTNMCOMPANY NAME CHANGED THE NEW ZEALAND WINE CLUB LIMITE D CERTIFICATE ISSUED ON 24/05/05
2005-01-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-11288aNEW DIRECTOR APPOINTED
2004-12-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-20288aNEW SECRETARY APPOINTED
2004-08-10363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-08-04288cDIRECTOR'S PARTICULARS CHANGED
2004-07-07ELRESS369(4) SHT NOTICE MEET 23/06/04
2004-07-07ELRESS80A AUTH TO ALLOT SEC 23/06/04
2004-06-21288bDIRECTOR RESIGNED
2004-06-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11020 - Manufacture of wine from grape




Licences & Regulatory approval
We could not find any licences issued to THE NEW ZEALAND WINE CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE NEW ZEALAND WINE CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE NEW ZEALAND WINE CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 11020 - Manufacture of wine from grape

Intangible Assets
Patents
We have not found any records of THE NEW ZEALAND WINE CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE NEW ZEALAND WINE CLUB LIMITED
Trademarks
We have not found any records of THE NEW ZEALAND WINE CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE NEW ZEALAND WINE CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11020 - Manufacture of wine from grape) as THE NEW ZEALAND WINE CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE NEW ZEALAND WINE CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NEW ZEALAND WINE CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE NEW ZEALAND WINE CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW1 3QS