CHALIE RICHARDS & COMPANY LIMITED - LYE
Company Profile | Company Filings |
Overview
CHALIE RICHARDS & COMPANY LIMITED is a Private Limited Company from LYE UNITED KINGDOM and has the status: Active.
CHALIE RICHARDS & COMPANY LIMITED was incorporated 33 years ago on 01/05/1991 and has the registered number: 02606824. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CHALIE RICHARDS & COMPANY LIMITED was incorporated 33 years ago on 01/05/1991 and has the registered number: 02606824. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CHALIE RICHARDS & COMPANY LIMITED - LYE
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 07/07/2022 | 31/03/2024 |
Registered Office
UNIT 2 CONYERS TRADING ESTATE
LYE
DY9 3EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LAMB & WATT VINTNERS LIMITED (until 10/04/2008)
LAMB & WATT VINTNERS LIMITED (until 10/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD PETER WILLIAMSON | Jun 1995 | British | Director | 2022-07-12 | CURRENT |
MR JOHN HAMES TAIG KENNEDY | Jun 1980 | British | Director | 2023-03-06 | CURRENT |
IRENE POTTER | British | Nominee Director | 1991-05-01 UNTIL 1991-06-26 | RESIGNED | |
MR ALFRED JOSEPH VAUGHAN | Apr 1950 | British | Director | 2008-04-16 UNTIL 2014-06-30 | RESIGNED |
EILEEN MARGARET HALEWOOD | Nov 1922 | British | Secretary | 1991-06-26 UNTIL 2003-10-01 | RESIGNED |
MR PETER LUKE HORSFALL | Jul 1972 | British | Secretary | 2009-04-23 UNTIL 2015-11-13 | RESIGNED |
MR PETER LUKE HORSFALL | Jul 1972 | British | Secretary | 2006-08-23 UNTIL 2008-05-23 | RESIGNED |
MS AIDEEN PATRICIA MCCAFFREY | Secretary | 2015-11-16 UNTIL 2018-03-09 | RESIGNED | ||
MR SIMON JOHN OLDROYD | Mar 1953 | British | Secretary | 2003-07-28 UNTIL 2006-08-23 | RESIGNED |
GEOFFREY CHARLES ZIPRIN | Nominee Secretary | 1991-05-01 UNTIL 1991-06-26 | RESIGNED | ||
JOHN EDWARD HALEWOOD | May 1947 | British | Director | 1991-06-26 UNTIL 2011-10-15 | RESIGNED |
MR KEVIN PILLAY | Sep 1968 | South African | Director | 2022-07-12 UNTIL 2023-07-25 | RESIGNED |
MR ANDREW DONALD SMALLMAN | Jul 1961 | British | Director | 2010-05-26 UNTIL 2015-03-31 | RESIGNED |
MR ALAN WILLIAM ROBINSON | Nov 1965 | British | Director | 2016-03-18 UNTIL 2022-01-31 | RESIGNED |
MR STEWART ANDREW HAINSWORTH | Feb 1969 | British | Director | 2016-03-18 UNTIL 2022-10-31 | RESIGNED |
MR SIMON JOHN OLDROYD | Mar 1953 | British | Director | 2008-04-16 UNTIL 2016-10-05 | RESIGNED |
MR JOHN HAMES TAIG KENNEDY | Jun 1980 | British | Director | 2022-01-31 UNTIL 2022-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halewood Artisanal Spirits Plc | 2017-11-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Alan Douglas | 2016-04-06 - 2017-11-08 | 3/1951 | Liverpool | Significant influence or control as trust |
Mrs Judith Margaret Halewood | 2016-04-06 - 2017-11-08 | 9/1951 | Liverpool | Significant influence or control as trust |