THE ALNWICK RUM AND SPIRITS COMPANY LIMITED - ALNWICK
Company Profile | Company Filings |
Overview
THE ALNWICK RUM AND SPIRITS COMPANY LIMITED is a Private Limited Company from ALNWICK and has the status: Active.
THE ALNWICK RUM AND SPIRITS COMPANY LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE ALNWICK RUM AND SPIRITS COMPANY LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE ALNWICK RUM AND SPIRITS COMPANY LIMITED - ALNWICK
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
47250 - Retail sale of beverages in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 MARKET PLACE
ALNWICK
NORTHUMBERLAND
NE66 1HS
This Company Originates in : United Kingdom
Previous trading names include:
ALNWICK RUM COMPANY LIMITED (until 18/12/2019)
ALNWICK RUM COMPANY LIMITED (until 18/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DARRYL WALWYN-JAMES | Feb 1952 | British | Director | 2013-06-21 | CURRENT |
MR KEITH CAVILLE STEPHENSON | Sep 1954 | British | Director | 2013-06-21 | CURRENT |
MR IAN BOOTH ROBINSON | Apr 1947 | British | Director | 2013-06-21 | CURRENT |
ABERGAN REED LIMITED | Corporate Nominee Director | 2003-02-18 UNTIL 2003-02-18 | RESIGNED | ||
ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2003-02-18 UNTIL 2003-02-18 | RESIGNED | ||
MR IAN EDWARD LINSLEY | Sep 1959 | British | Director | 2003-02-18 UNTIL 2013-06-21 | RESIGNED |
MR HAMISH ALISTAIR ROBERT AINSLEY | Feb 1980 | British | Director | 2013-06-21 UNTIL 2014-01-27 | RESIGNED |
MR DAVID RICHARD DEREK AINSLEY | Sep 1948 | British | Director | 2013-06-21 UNTIL 2014-01-25 | RESIGNED |
CARI DENISE LINSLEY | Jul 1960 | Secretary | 2003-02-18 UNTIL 2003-05-12 | RESIGNED | |
CARI DENISE LINSLEY | Jul 1960 | Secretary | 2003-11-24 UNTIL 2011-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Distillers (Uk) Limited | 2023-11-02 | Gateshead Tyne And Wear |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Spirit Of Northumberland Limited | 2018-06-30 - 2023-11-02 | Alnwick Northumberland |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Spirit Of Northumberland Limited | 2016-06-30 - 2023-11-02 | Berwick-Upon-Tweed Northumberland | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Alnwick Rum and Spirits Company Limited - Filleted accounts | 2023-09-21 | 31-12-2022 | £2,909 Cash £31,611 equity |
The Alnwick Rum and Spirits Company Limited - Filleted accounts | 2022-09-29 | 31-12-2021 | £79,708 Cash £-16,756 equity |
The Alnwick Rum and Spirits Company Limited - Filleted accounts | 2021-09-23 | 31-12-2020 | £60,773 Cash £-74,073 equity |
The Alnwick Rum and Spirits Company Limited - Filleted accounts | 2020-12-04 | 31-12-2019 | £2,593 Cash £-85,106 equity |
Alnwick Rum Company Limited - Filleted accounts | 2019-09-14 | 31-12-2018 | £1,907 Cash £-94,809 equity |
Alnwick Rum Company Limited - Filleted accounts | 2018-09-28 | 31-12-2017 | £1,774 Cash £-102,321 equity |
Alnwick Rum Company Limited - Filleted accounts | 2017-09-09 | 31-12-2016 | £645 Cash £-104,254 equity |
Alnwick Rum Company Limited - Abbreviated accounts | 2016-09-22 | 31-12-2015 | £1,014 Cash |