MOORLAND SPIRIT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MOORLAND SPIRIT COMPANY LIMITED
COMPANY NUMBER
09019498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
30/04/2014
(10 years and 6 months old)
WEBSITE
www.hepple-gin.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/08/2014
15/12/2014
THE HEPPLE SPIRITS COMPANY LIMITED
View all previous names
NORTHUMBERLAND
NE65 7LN
Old Coach House
Hepple
MORPETH
NE65 7LN
Telephone: 640104
The Old Coach House
Hepple Whitefield
Morpeth
Northumberland
NE65 7LN
Telephone: 640104
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 |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOORLAND SPIRIT COMPANY 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 MOORLAND SPIRIT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORLAND SPIRIT COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
27/11/2014 - Present (9 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2018 - Present (6 years and 9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2020 - Present (4 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 16 Past: 21 |
View Report |
|
30/04/2014 - Present (10 years and 6 months) Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 282 |
View Report |
|
15/05/2014 - Present (10 years and 6 months) Born in Jun 1974 |
Resigned | Director |
Current: 4 Past: 4 |
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 |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | Walter John Buchanan Riddell (916704362) has left the board |
| 07/02/2023 | New Accounts filed |
| 17/08/2022 | Howard Southern (906096161) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 16/07/2020 | Valentine Thomas Warner (908089437) has left the board |
| 16/07/2020 | New Board Member Hani Farsi (904155299) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Christopher Lawrance Garden (924324355) Appointed |
| 19/12/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 17/12/2015 | New Board Member Howard Southern (906096161) Appointed |
| 05/07/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 03/12/2014 | New Board Member Cairbry Robert Meredith Hill (919309304) Appointed |
| 03/12/2014 | New Board Member Valentine Thomas Warner (908089437) Appointed |
| 03/12/2014 | Change in Reg. Office |
| 19/05/2014 | Sean Torquil Nicolson (914192571) has left the board |
| 19/05/2014 | New Board Member Walter John Buchanan Riddell (916704362) Appointed |
| 09/05/2014 | Sean Torquil Nicolson (918730796) has left the board |
| 09/05/2014 | New Board Member Sean Torquil Nicolson (914192571) Appointed |
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