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 - LYE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
H&A PRESTIGE BOTTLING LIMITED ACKHURST BUSINESS PARK Active TOTAL EXEMPTION FULL 11030 - Manufacture of cider and other fruit wines
HALEWOOD INTERNATIONAL PROPERTIES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LAMB & WATT VINTNERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CURRENCY ONLINE LIMITED WINDSOR Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HIFX EUROPE LIMITED BRACKNELL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HALEWOOD ARTISANAL SPIRITS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
SQUARE MILE SECURITIES LIMITED LONDON Dissolved... FULL 6712 - Security broking & fund management
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED WINDSOR Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HALEWOOD INTERNATIONAL MARKETING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HALEWOOD INTERNATIONAL BRANDS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED LONDON ENGLAND Active FULL 11030 - Manufacture of cider and other fruit wines
HIFX INSURANCE SERVICES LIMITED WINDSOR Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
HIFM LIMITED BRACKNELL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WILLOW WATER LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
HALEWOOD WATER PROPERTIES LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
THE GLASS CHRONICLES COMPANY LIMITED PRESTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 90010 - Performing arts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREWMASTER'S HOUSE LIMITED LYE UNITED KINGDOM Active DORMANT 11040 - Manufacture of other non-distilled fermented beverages