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- H&A PRESTIGE BOTTLING LIMITED
H&A PRESTIGE BOTTLING LIMITED
Non-Trading
General Information
NAME
H&A PRESTIGE BOTTLING LIMITED
COMPANY NUMBER
01762466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11030 -
Manufacture of cider and other fruit wines
INCORPORATION DATE
19/10/1983
(41years old)
WEBSITE
www.hacontractbottling.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
23/07/2003
01/10/2013
H&A PRESTIGE PACKING COMPANY LIMITED
View all previous names
Previous Names
23/07/2003 01/10/2013 H&A PRESTIGE PACKING COMPANY LIMITED
18/04/1990 23/07/2003 MACPHERSON, RICHARDS & COMPANY LIMITED
05/08/1985 18/04/1990 MACPHERSON-HALEWOOD LIMITED
25/01/1985 05/08/1985 HALEWOOD VINTNERS (SOUTHERN) LIMITED
19/10/1983 25/01/1985 NOVAGLEBE LIMITED
RUSHDEN
NN10 0FN
Telephone: 01257479100
TPS: No
3 Spire Road
RUSHDEN
NN10 0FN
Lisa Jennings Man'T Acc
The Winery Ackhurst Road
Ackhurst Business Park
Chorley, Lancashire
PR7 1NH
Telephone: 479100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Board Member Edward Peter Williamson (929833435) Appointed |
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2024 | Event: John Hames Taig Kennedy (929848079) has left the board |
Credit Risk Overview
Want to learn more about H&A PRESTIGE BOTTLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H&A PRESTIGE BOTTLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H&A PRESTIGE BOTTLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/10/2011 - Present (13 years and 1 months) Born in Mar 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 19 |
View Report |
18/10/2011 - Present (13 years and 1 months) Born in Sep 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
12/07/2022 - Present (2 years and 4 months) Born in Jun 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 1 |
View Report |
12/07/2022 - Present (2 years and 4 months) Born in Jun 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 0 |
View Report |
09/09/2024 - Present (2 months) Born in Sep 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHALIE RICHARDS & COMPANY LIMITED | Active - Accounts Filed | View Report |
BARWELL & JONES LIMITED | Active - Accounts Filed | View Report |
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Board Member Edward Peter Williamson (929833435) Appointed |
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2024 | Event: John Hames Taig Kennedy (929848079) has left the board |
Date: 12/09/2024 | Event: Lee Andrew Tayburn (922707691) has left the board |
Date: 12/09/2024 | Event: New Board Member Ioana Simona Ababei (932699202) Appointed |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2023 | Event: Kevin Pillay (929824948) has left the board |
Date: 09/05/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Board Member John Hames Taig Kennedy (929848079) Appointed |
Date: 04/11/2022 | Event: Stewart Andrew Hainsworth (919938986) has left the board |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: New Board Member Edward Peter Williamson (929833425) Appointed |
Date: 27/07/2022 | Event: New Board Member Kevin Pillay (929824948) Appointed |
Date: 27/07/2022 | Event: John Hames Taig Kennedy (924748464) has left the board |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 24/02/2022 | Event: New Board Member John Hames Taig Kennedy (924748464) Appointed |
Date: 18/02/2022 | Event: Alan William Robinson (919654449) has left the board |
Date: 27/09/2021 | Event: Timothy Robert Goff (921120180) has left the board |
Date: 02/03/2021 | Event: New Accounts filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 18/08/2020 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: Timothy Richard Hines (918924554) has left the board |
Date: 17/01/2020 | Event: New Board Member Timothy Robert Goff (921120180) Appointed |
Date: 17/12/2019 | Event: New Board Member Timothy Richard Hines (918924554) Appointed |
Date: 25/11/2019 | Event: Daniel Mark Kirwin (925436154) has left the board |
Date: 12/09/2019 | Event: Peter Gary Eaton (916391824) has left the board |
Date: 27/08/2019 | Event: New Confirmation Statement filed |
Date: 29/03/2019 | Event: New Accounts filed |
Date: 21/01/2019 | Event: New Board Member Daniel Mark Kirwin (925436154) Appointed |
Date: 14/12/2018 | Event: Graham Watt Gibson (920729994) has left the board |
Date: 25/08/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: New Accounts filed |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 21/08/2017 | Event: New Confirmation Statement filed |
Date: 16/05/2017 | Event: Robert Francis Woolf (905844133) has left the board |
Date: 05/04/2017 | Event: New Accounts filed |
Date: 22/03/2017 | Event: New Board Member Graham Watt Gibson (920729994) Appointed |
Date: 20/03/2017 | Event: New Board Member Lee Tayburn (922707691) Appointed |
Date: 10/03/2017 | Event: Andrew David Murray (917175794) has left the board |
Date: 10/10/2016 | Event: Simon John Oldroyd (903219887) has left the board |
Date: 23/08/2016 | Event: New Confirmation Statement filed |
Date: 22/08/2016 | Event: New Accounts filed |
Date: 22/03/2016 | Event: New Board Member Andrew David Murray (917175794) Appointed |
Date: 22/03/2016 | Event: New Board Member Alan William Robinson (919654449) Appointed |
Date: 22/03/2016 | Event: New Board Member Stewart Andrew Hainsworth (919938986) Appointed |
Date: 03/03/2016 | Event: Peter Luke Horsfall (916488385) has left the board |
Date: 21/08/2015 | Event: New Confirmation Statement filed |
Date: 12/05/2015 | Event: Andrew Donald Smallman (905568564) has left the board |
Date: 12/05/2015 | Event: New Accounts filed |
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