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 - ALNWICK

This company is listed in the following categories:
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)

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

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HARRY HOTSPUR HOLDINGS LIMITED ALNWICK Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
SPIRIT OF NORTHUMBERLAND LIMITED ALNWICK Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
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EPPL (MORPETH) LIMITED MORPETH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AECOM PROFESSIONAL SERVICES LLP LONDON UNITED KINGDOM Active SMALL None Supplied
DUNBAR HARBOUR TRUST DUNBAR Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ACTIVE SPIRIT LIMITED DUNDEE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONSENTIENCE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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

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