CHASE DISTILLERY LIMITED
Active - Accounts Filed
General Information
NAME
CHASE DISTILLERY LIMITED
COMPANY NUMBER
05972912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
20/10/2006
(18 years and 1 months old)
WEBSITE
http://chasedistillery.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/01/2008
03/06/2008
WILLIAMS CHASE DISTILLERY LIMITED
View all previous names
LONDON
W1F 7HS
Telephone: 01432820455
TPS: No
16 Great Marlborough Street
London
W1F 7HS
Telephone: 820455
Rosemaund Farm
Preston Wynne
Hereford
Herefordshire
HR1 3PG
Telephone: 820455
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 |
|---|---|---|
| CHASE DISTILLERY (HOLDINGS) LIMITED | In Liquidation | View Report |
| CHASE DISTILLERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 09/09/2024 | Lisa Lunoe (927145474) has left the board |
| 09/09/2024 | New Board Member Conor Walsh (932685965) Appointed |
Credit Risk Overview
Want to learn more about CHASE 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 CHASE DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHASE 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 |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 57 Past: 21 |
View Report |
|
26/02/2021 - Present (3 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
22/08/2024 - Present (3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/10/2006 - Present (18 years and 1 months) 20/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 523 Past: 4654 |
View Report |
|
20/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHASE DISTILLERY (HOLDINGS) LIMITED | In Liquidation | View Report |
| CHASE DISTILLERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 09/09/2024 | Lisa Lunoe (927145474) has left the board |
| 09/09/2024 | New Board Member Conor Walsh (932685965) Appointed |
| 12/04/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 05/03/2021 | New Board Member Kara Elizabeth Major (924900559) Appointed |
| 05/03/2021 | Change in Reg. Office |
| 05/03/2021 | New Board Member Lisa Lunoe (927145474) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 20/07/2020 | Adrian Lee Jones (918921862) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 06/02/2019 | James Barrington Herbert-Power (923108813) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 26/04/2018 | New Board Member Andrew James Carter (920799665) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 02/10/2017 | Katherine Jane Chase (914250109) has left the board |
| 12/05/2017 | New Board Member Adrian Lee Jones (918921862) Appointed |
| 12/05/2017 | New Board Member James Barrington Herbert-Power (923108813) Appointed |
| 12/05/2017 | Adrian Lee Jones (918921736) has left the board |
| 03/05/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 11/07/2014 | New Board Member Adrian Lee Jones (918921736) Appointed |
| 10/07/2014 | George William Shropshire (914929740) has left the board |
| 10/07/2014 | Katherine Chase (913020053) has left the board |
| 10/07/2014 | New Board Member James Matthew Chase (918908974) Appointed |
| 10/07/2014 | New Company Secretary Judith Penny Adcock (918919651) Appointed |
| 10/07/2014 | Change in Reg. Office |
| 07/01/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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