Defined Wine Ltd
Defined Wine Ltd
#11696052 • Active
B2bManufacturingServices
Defined Wine specializes in contract winemaking services, offering expertise in pressing, bottling, riddling, and disgorging without owning vineyards or brands. They provide tailored solutions for clients looking to produce wine under their own label.
Founded: 26/11/2018
Industries: Manufacture of wine from grape
Website: https://definedwine.com
Phone: Subscribe to view
Location: Canterbury
Services
- Bottling
- Contract Winemaking
- Disgorging
- Pressing
- Riddling
Financial Snapshot
Last accounts made up to 29 February 2024
Next accounts due 30 November 2025 (6 months)
Cash in Bank £244,992
↑ 1712%
Total Liabilities £1.08m
↑ 22%
Employees 33
↑ 38%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David John Taplin | Director | 09/12/2019 | British | 62 years |
| Deborah Susan Smith | Director | 09/12/2019 | British | 64 years |
| Richard Cochrane | Director | 09/12/2019 | British | 52 years |
| Andrew John Quentin Griggs | Director | 09/12/2019 | British | 61 years |
| Henry Francis Austin Sugden | Director | 26/11/2018 | British | 59 years |
Role:
Director
Appointed:
09/12/2019
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
09/12/2019
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
09/12/2019
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
09/12/2019
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
26/11/2018
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Henry Francis Austin Sugden | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 25/10/2021 | British |
Henry Francis Austin Sugden
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
25/10/2021
Nationality:
British
Financial Accounts
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Charges
2 charges registered
Ferovinum LTD Outstanding
Created 03/12/2024#116960520002 Negative Pledge
Hsbc UK Bank PLC Outstanding
Created 09/12/2022A fixed and floating charge over all assets.
#116960520001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 03/12/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (21 pages) |
| 24/09/2024 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (7 pages) |
| 22/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (8 pages) |
| 14/09/2023 | Resolution | Resolution | View (1 page) |
| 12/09/2023 | Capital | Capital Allotment Shares | View (3 pages) |
| 12/09/2023 | Capital | Capital Allotment Shares | View (3 pages) |
03/12/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date