DECANTER WINES LIMITED

DECANTER WINES LIMITED is an active private limited company, incorporated on 3 February 2003. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Yarm Way, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DECANTER WINES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	LITTLE PORCH
Address Line 2	YARM WAY
Post Town	LEATHERHEAD
County	SURREY
Postcode	KT22 8RQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	03/03/2017
Last Made Up Date	03/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

DECANTER WINES LIMITED

Directors

(The company's officers)

MR JAMES PETER MONKS

(~68 year old British national)

LITTLE PORCH, YARM WAY, LEATHERHEAD, SURREY, KT22 8RQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/02/2003

MRS KRYSTYNA BERNADETTE MONKS

(~67 year old British national)

LITTLE PORCH, YARM WAY, LEATHERHEAD, KT22 8RQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/02/2003

MRS KRYSTYNA BERNADETTE MONKS

(~67 year old British national)

LITTLE PORCH, YARM WAY, LEATHERHEAD, KT22 8RQ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 03/02/2003

Shareholders

(Persons of Significant Control)

Mrs Krystyna Bernadette Monks

(~67 year old British national)

Little Porch, Yarm Way, Leatherhead, KT22 8RQ, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr James Peter Monks

(~68 year old British national)

Little Porch, Yarm Way, Leatherhead, KT22 8RQ, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

APICAL ENTERPRISES LTD

MR JAMES PETER MONKS

HORNCLIFFE LIMITED

MR JAMES PETER MONKS
MRS KRYSTYNA BERNADETTE MONKS

KBM EQUINE LIMITED

MRS KRYSTYNA BERNADETTE MONKS

REAL MEDIA NOW LIMITED

MR JAMES PETER MONKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)