DURRANTS FINE WINES LIMITED

DURRANTS FINE WINES LIMITED is an active private limited company, incorporated on 23 November 2005. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Pierremont Avenue, Broadstairs. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. DURRANTS FINE WINES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	THE COTTAGE PIERREMONT PARK
Address Line 2	PIERREMONT AVENUE
Post Town	BROADSTAIRS
County	KENT
Country	ENGLAND
Postcode	CT10 1JX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/09/2024
Last Made Up Date	08/09/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
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:

DURRANTS FINE WINES LIMITED

Directors

(The company's officers)

MR MATTHEW ST JOHN BIRCH

(~52 year old British national)

THE COTTAGE PIERREMONT PARK, PIERREMONT AVENUE, BROADSTAIRS, KENT, CT10 1JX, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 29/08/2017

MR ADRIAN JACKSON

(~62 year old British national)

THE COTTAGE PIERREMONT PARK, PIERREMONT AVENUE, BROADSTAIRS, KENT, CT10 1JX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/01/2020

Shareholders

(Persons of Significant Control)

Mr Matthew St John Birch

(~52 year old British national)

The Cottage, Pierremont Park, Pierremont Avenue, Broadstairs, Kent, CT10 1JX, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Adrian Jackson

(~62 year old British national)

The Cottage, Pierremont Park, Pierremont Avenue, Broadstairs, Kent, CT10 1JX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/11/2019

Ms Joanne Victoria Hollands

(~47 year old British national)

The Cottage, Pierremont Park, Pierremont Avenue, Broadstairs, Kent, CT10 1JX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/08/2020

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)