BERKSHIRE DISTILLERY LIMITED
Non-Trading
General Information
NAME
BERKSHIRE DISTILLERY LIMITED
COMPANY NUMBER
12328729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
22/11/2019
(5years old)
WEBSITE
https://www.whitleyneill.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
22/11/2019
22/02/2024
THE WHITLEY NEILL DISTILLERY LIMITED
RUSHDEN
NN10 0FN
3 Spire Road
RUSHDEN
NN10 0FN
1st Floor
Tennyson House
159-165 Great Portland Street
London
W1W 5PA
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 |
|---|---|
| 12/09/2024 | John Edward James Kennedy (924748464) has left the board |
| 12/09/2024 | James Alonzo Stocker (923827188) has left the board |
| 12/09/2024 | New Board Member Ioana Simona Ababei (932692267) Appointed |
Credit Risk Overview
Want to learn more about BERKSHIRE DISTILLERY 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 BERKSHIRE DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKSHIRE DISTILLERY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2022 - Present (2 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
09/09/2024 - Present (2 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
22/11/2019 - Present (5years) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
22/11/2019 - Present (5years) Born in Feb 1969 |
Resigned | Director |
Current: 1 Past: 22 |
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 |
|---|---|
| 12/09/2024 | John Edward James Kennedy (924748464) has left the board |
| 12/09/2024 | James Alonzo Stocker (923827188) has left the board |
| 12/09/2024 | New Board Member Ioana Simona Ababei (932692267) Appointed |
| 07/04/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 10/08/2023 | 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 |
| 15/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | Stewart Andrew Hainsworth (919938986) has left the board |
| 01/08/2022 | New Board Member Kevin Pillay (929403179) Appointed |
| 27/07/2022 | New Board Member Kevin Pillay (929834789) Appointed |
| 27/07/2022 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 27/07/2022 | John Hames Taig Kennedy (929321296) has left the board |
| 18/05/2022 | John Andrew Bradbury (922707966) has left the board |
| 21/03/2022 | New Accounts filed |
| 08/03/2022 | New Board Member John Hames Taig Kennedy (929321296) Appointed |
| 24/02/2022 | Alan William Robinson (919654449) has left the board |
| 29/11/2021 | New Confirmation Statement filed |
| 17/03/2021 | Change in Reg. Office |
| 02/03/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
| 24/09/2020 | Change in Reg. Office |
| 09/12/2019 | New Board Member James Stocker (923827188) Appointed |
| 09/12/2019 | New Board Member John Andrew Bradbury (922707966) Appointed |
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