THE SURREY HILLS DISTILLING COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE SURREY HILLS DISTILLING COMPANY LTD
COMPANY NUMBER
08467815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
02/04/2013
(11 years and 7 months old)
WEBSITE
silentpooldistillers.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU5 9BW
Telephone: 01483229136
TPS: No
Barn View Northcote Road
West Horsley
Leatherhead
Surrey
KT24 6LS
Silent Pool Distillery
Shere Road
Albury
Guildford, Surrey
GU5 9BW
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Company Secretary Ewan John Henderson (931430848) Appointed |
Credit Risk Overview
Want to learn more about THE SURREY HILLS DISTILLING COMPANY LTD?
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 THE SURREY HILLS DISTILLING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SURREY HILLS DISTILLING COMPANY LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2013 - Present (11 years and 7 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 35 Past: 28 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| SURREY HILLS EBT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Company Secretary Ewan John Henderson (931430848) Appointed |
| 06/10/2023 | New Board Member Ewan John Henderson (908386658) Appointed |
| 06/10/2023 | New Board Member Rita Marie Greenwood (920520844) Appointed |
| 06/10/2023 | New Board Member Badrinath Ekkadu Narasimhan (929201814) Appointed |
| 24/09/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 27/08/2014 | James Clifford John Shelbourne (907362009) has left the board |
| 07/08/2014 | Change in Reg. Office |
| 09/04/2014 | New Annual Return filed |
| 16/04/2013 | New Board Member Ian Douglas McCulloch (912952143) Appointed |
| 16/04/2013 | Ian Douglas McCulloch (917707093) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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