H&A PRESTIGE BOTTLING LIMITED
Non-Trading
General Information
NAME
H&A PRESTIGE BOTTLING LIMITED
COMPANY NUMBER
01762466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11030 -
Manufacture of cider and other fruit wines
INCORPORATION DATE
19/10/1983
(41 years and 2 months old)
WEBSITE
www.hacontractbottling.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
23/07/2003
01/10/2013
H&A PRESTIGE PACKING COMPANY LIMITED
View all previous names
RUSHDEN
NN10 0FN
Telephone: 01257479100
TPS: No
3 Spire Road
RUSHDEN
NN10 0FN
Lisa Jennings Man'T Acc
The Winery Ackhurst Road
Ackhurst Business Park
Chorley, Lancashire
PR7 1NH
Telephone: 479100
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 |
|---|---|
| 17/09/2024 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 14/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | John Hames Taig Kennedy (929848079) has left the board |
Credit Risk Overview
Want to learn more about H&A PRESTIGE BOTTLING 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 H&A PRESTIGE BOTTLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H&A PRESTIGE BOTTLING 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 |
|---|---|---|---|---|
|
18/10/2011 - Present (13 years and 2 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 8 Past: 20 |
View Report |
|
18/10/2011 - Present (13 years and 2 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Sep 1990 (age: 34) |
Active | Director |
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 |
|---|---|---|
| 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 |
|---|---|
| 17/09/2024 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 14/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | John Hames Taig Kennedy (929848079) has left the board |
| 12/09/2024 | Lee Andrew Tayburn (922707691) has left the board |
| 12/09/2024 | New Board Member Ioana Simona Ababei (932699202) Appointed |
| 07/04/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 10/08/2023 | Kevin Pillay (929824948) has left the board |
| 09/05/2023 | New Accounts filed |
| 17/03/2023 | New Board Member John Hames Taig Kennedy (929848079) Appointed |
| 04/11/2022 | Stewart Andrew Hainsworth (919938986) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Edward Peter Williamson (929833425) Appointed |
| 27/07/2022 | New Board Member Kevin Pillay (929824948) Appointed |
| 27/07/2022 | John Hames Taig Kennedy (924748464) has left the board |
| 11/07/2022 | New Accounts filed |
| 24/02/2022 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 18/02/2022 | Alan William Robinson (919654449) has left the board |
| 27/09/2021 | Timothy Robert Goff (921120180) has left the board |
| 02/03/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 08/04/2020 | Timothy Richard Hines (918924554) has left the board |
| 17/01/2020 | New Board Member Timothy Robert Goff (921120180) Appointed |
| 17/12/2019 | New Board Member Timothy Richard Hines (918924554) Appointed |
| 25/11/2019 | Daniel Mark Kirwin (925436154) has left the board |
| 12/09/2019 | Peter Gary Eaton (916391824) has left the board |
| 27/08/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 21/01/2019 | New Board Member Daniel Mark Kirwin (925436154) Appointed |
| 14/12/2018 | Graham Watt Gibson (920729994) has left the board |
| 25/08/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 21/08/2017 | New Confirmation Statement filed |
| 16/05/2017 | Robert Francis Woolf (905844133) has left the board |
| 05/04/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Graham Watt Gibson (920729994) Appointed |
| 20/03/2017 | New Board Member Lee Tayburn (922707691) Appointed |
| 10/03/2017 | Andrew David Murray (917175794) has left the board |
| 10/10/2016 | Simon John Oldroyd (903219887) has left the board |
| 23/08/2016 | New Confirmation Statement filed |
| 22/08/2016 | New Accounts filed |
| 22/03/2016 | New Board Member Andrew David Murray (917175794) Appointed |
| 22/03/2016 | New Board Member Alan William Robinson (919654449) Appointed |
| 22/03/2016 | New Board Member Stewart Andrew Hainsworth (919938986) Appointed |
| 03/03/2016 | Peter Luke Horsfall (916488385) has left the board |
| 21/08/2015 | New Confirmation Statement filed |
| 12/05/2015 | Andrew Donald Smallman (905568564) has left the board |
| 12/05/2015 | New Accounts filed |
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