Company Information for KETTLESING DISTILLING COMPANY LIMITED
SUITE 7 SCEPTRE HOUSE, HORNBEAM PARK, HARROGATE, HG2 8PB,
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Company Registration Number
10453120
Private Limited Company
Active |
Company Name | ||
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KETTLESING DISTILLING COMPANY LIMITED | ||
Legal Registered Office | ||
SUITE 7 SCEPTRE HOUSE HORNBEAM PARK HARROGATE HG2 8PB | ||
Previous Names | ||
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Company Number | 10453120 | |
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Company ID Number | 10453120 | |
Date formed | 2016-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 28/11/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 21:55:34 |
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Officer | Role | Date Appointed |
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GLEN GARRETT |
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IAN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
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CARON GAIL THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HICORP 9 LIMITED | Director | 2017-07-13 | CURRENT | 2007-11-07 | Liquidation | |
EVAC+CHAIR HOLDINGS LIMITED | Director | 2017-07-13 | CURRENT | 2014-06-16 | Liquidation | |
WENSLEYDALE W & G LIMITED | Director | 2017-07-13 | CURRENT | 2017-01-30 | Active | |
EVAC+CHAIR INTERNATIONAL LIMITED | Director | 2017-07-13 | CURRENT | 1998-07-07 | Active |
Date | Document Type | Document Description |
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CESSATION OF CARON GAIL THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAN THOMPSON | ||
Change of details for Mr Richard Ian Thompson as a person with significant control on 2024-05-10 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD THOMPSON | ||
CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 18/03/24 FROM New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 06/02/20 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ricahrd Ian Thompson on 2019-02-14 | |
CH01 | Director's details changed for Mr Ricahrd Ian Thompson on 2019-02-14 | |
AP01 | DIRECTOR APPOINTED MR RICAHRD IAN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR RICAHRD IAN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN GARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN GARRETT | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AA01 | Previous accounting period shortened from 31/10/17 TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR GLEN GARRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARON GAIL THOMPSON | |
AP01 | DIRECTOR APPOINTED MR IAN THOMPSON | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KETTLESING DISTILLING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as KETTLESING DISTILLING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |