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CHASE DISTILLERY LIMITED - Lakeside Drive, Park Royal, London, NW10 7HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05972912
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lakeside Drive
- Park Royal
- London
- NW10 7HQ
- United Kingdom Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom UK
Management
- Geschäftsführung
- EDMUNDS, James Matthew Crayden
- LUNOE, Lisa
- MAJOR, Kara Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.10.2006
- Alter der Firma 2006-10-20 17 Jahre
- SIC/NACE
- 11010
Eigentumsverhältnisse
- Beneficial Owners
- -
- Chase Distillery (Holdings) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WILLIAMS CHASE DISTILLERY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-20
- Jahresmeldung
- Fälligkeit: 2021-11-03
- Letzte Einreichung: 2020-10-20
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CHASE DISTILLERY LIMITED Firmenbeschreibung
- CHASE DISTILLERY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05972912. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.10.2006 registriert. CHASE DISTILLERY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILLIAMS CHASE DISTILLERY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11010" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.10.2012.Die Firma kann schriftlich über Lakeside Drive erreicht werden.
Jetzt sichern CHASE DISTILLERY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chase Distillery Limited - Lakeside Drive, Park Royal, London, NW10 7HQ, Grossbritannien
- 2006-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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change-account-reference-date-company-previous-shortened (2021-08-10) - AA01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-02) - CH01
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accounts-with-accounts-type-full (2020-11-25) - AA
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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confirmation-statement-with-no-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-25) - MR01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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accounts-with-accounts-type-unaudited-abridged (2018-04-25) - AA
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mortgage-satisfy-charge-full (2018-05-17) - MR04
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change-account-reference-date-company-current-extended (2018-09-04) - AA01
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-24) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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legacy (2017-05-10) - RP04CS01
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resolution (2017-09-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-09-25) - SH10
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cessation-of-a-person-with-significant-control (2017-09-22) - PSC07
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capital-name-of-class-of-shares (2017-09-25) - SH08
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capital-allotment-shares (2017-09-25) - SH01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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confirmation-statement-with-updates (2017-12-04) - CS01
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notification-of-a-person-with-significant-control (2017-09-22) - PSC02
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-02-23) - SH19
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resolution (2016-02-23) - RESOLUTIONS
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legacy (2016-02-23) - CAP-SS
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legacy (2016-02-23) - SH20
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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capital-allotment-shares (2016-03-17) - SH01
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resolution (2016-03-17) - RESOLUTIONS
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legacy (2016-11-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-02) - AA
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termination-director-company-with-name (2014-07-08) - TM01
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termination-secretary-company-with-name (2014-07-08) - TM02
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change-registered-office-address-company-with-date-old-address (2014-07-08) - AD01
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appoint-person-secretary-company-with-name (2014-07-08) - AP03
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appoint-person-director-company-with-name (2014-07-09) - AP01
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capital-allotment-shares (2014-08-15) - SH01
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change-account-reference-date-company-previous-extended (2014-08-22) - AA01
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mortgage-satisfy-charge-full (2014-11-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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appoint-person-director-company-with-name (2014-07-08) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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capital-alter-shares-subdivision (2013-09-02) - SH02
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resolution (2013-09-02) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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legacy (2012-02-01) - MG01
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accounts-with-accounts-type-small (2012-12-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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change-person-secretary-company-with-change-date (2011-10-25) - CH03
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change-person-director-company-with-change-date (2011-10-25) - CH01
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termination-director-company-with-name (2011-10-25) - TM01
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legacy (2011-11-30) - MG01
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legacy (2011-12-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-small (2011-12-22) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-04) - AP01
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capital-allotment-shares (2010-11-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-23) - AD01
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auditors-resignation-company (2010-06-11) - AUD
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appoint-person-director-company-with-name (2010-02-26) - AP01
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accounts-with-accounts-type-small (2010-02-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-22) - AD01
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change-person-director-company-with-change-date (2009-10-22) - CH01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-10) - CERTNM
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legacy (2008-01-17) - 363a
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legacy (2008-02-12) - 287
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legacy (2008-03-18) - 395
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legacy (2008-05-06) - 288a
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accounts-with-accounts-type-full (2008-05-01) - AA
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certificate-change-of-name-company (2008-06-03) - CERTNM
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legacy (2008-05-06) - 288b
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legacy (2008-11-04) - 363a
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legacy (2008-06-26) - 395
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legacy (2008-08-08) - 403a
keyboard_arrow_right 2007
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legacy (2007-11-07) - 395
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legacy (2007-02-12) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-10-20) - NEWINC
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certificate-change-of-name-company (2006-11-02) - CERTNM
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certificate-change-of-name-company (2006-11-16) - CERTNM
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legacy (2006-12-01) - 287
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legacy (2006-12-01) - 288a
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legacy (2006-12-01) - 288b
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resolution (2006-12-01) - RESOLUTIONS
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legacy (2006-12-01) - 123
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legacy (2006-12-01) - 225