HALEWOOD ARTISANAL SPIRITS PLC
Active - Accounts Filed
General Information
NAME
HALEWOOD ARTISANAL SPIRITS PLC
COMPANY NUMBER
03699814
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/01/1999
(25 years and 9 months old)
WEBSITE
www.halewood-int.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
11/11/2016
30/09/2020
HALEWOOD WINES AND SPIRITS PLC
View all previous names
RUSHDEN
NN10 0FN
Telephone: 01514808800
TPS: No
The Sovereign Distillery
Wilson Road
Liverpool
Merseyside
L36 6AD
Telephone: 4808800
3 Spire Road
RUSHDEN
NN10 0FN
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 |
|---|---|
| 13/09/2024 | New Company Secretary Ioana Simona Ababei (932703055) Appointed |
| 11/09/2024 | John Hames Taig Kennedy (931318773) has left the board |
| 22/05/2024 | New Board Member Edward Peter Williamson (932315996) Appointed |
Credit Risk Overview
Want to learn more about HALEWOOD ARTISANAL SPIRITS PLC?
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 HALEWOOD ARTISANAL SPIRITS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEWOOD ARTISANAL SPIRITS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2011 - Present (13years) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
18/10/2011 - Present (13years) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 9 Past: 19 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 34 |
View Report |
|
16/03/2017 - Present (7 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 3 Past: 88 |
View Report |
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 |
|---|---|
| 13/09/2024 | New Company Secretary Ioana Simona Ababei (932703055) Appointed |
| 11/09/2024 | John Hames Taig Kennedy (931318773) has left the board |
| 22/05/2024 | New Board Member Edward Peter Williamson (932315996) Appointed |
| 18/02/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Company Secretary John Hames Taig Kennedy (931318773) Appointed |
| 07/09/2023 | Kevin Pillay (929477273) has left the board |
| 07/09/2023 | Kevin Pillay (929403179) has left the board |
| 13/04/2023 | New Accounts filed |
| 17/03/2023 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Kevin Pillay (929403179) Appointed |
| 15/04/2022 | New Board Member Kevin Pillay (929477287) Appointed |
| 15/04/2022 | Alan William Robinson (919654449) has left the board |
| 15/04/2022 | New Company Secretary Kevin Pillay (929477273) Appointed |
| 15/04/2022 | Alan William Robinson (926601949) has left the board |
| 22/02/2022 | New Accounts filed |
| 10/02/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member Thomas Stephen Keevil (908171644) Appointed |
| 01/04/2021 | Change in Reg. Office |
| 20/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 30/09/2020 | Change in Reg. Office |
| 17/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | Nicola Marie Ferguson (925340738) has left the board |
| 15/01/2020 | New Company Secretary Alan William Robinson (926601949) Appointed |
| 09/01/2020 | New Accounts filed |
| 12/09/2019 | Peter Gary Eaton (916391824) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 14/12/2018 | New Company Secretary Nicola Marie Ferguson (925340738) Appointed |
| 22/05/2018 | Aideen Patricia McCaffrey (920338658) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 20/03/2017 | New Board Member John Bradbury (922707966) Appointed |
| 10/03/2017 | Andrew David Murray (917175794) has left the board |
| 04/02/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 10/10/2016 | Simon John Oldroyd (903219887) has left the board |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 24/12/2015 | Alfred Joseph Vaughan (909098759) has left the board |
| 11/12/2015 | Peter Luke Horsfall (910945329) has left the board |
| 11/12/2015 | New Company Secretary Aideen Patricia McCaffrey (920338658) Appointed |
| 21/09/2015 | New Board Member Alan William Robinson (919654449) Appointed |
| 26/08/2015 | New Board Member Stewart Andrew Hainsworth (907274477) Appointed |
| 26/08/2015 | Stewart Andrew Hainsworth (919827246) has left the board |
| 30/06/2015 | James Henry Reade (908939179) has left the board |
| 30/06/2015 | New Board Member Andrew David Murray (917175794) Appointed |
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