CHASE DISTILLERY LIMITED - LONDON


Company Profile Company Filings

Overview

CHASE DISTILLERY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHASE DISTILLERY LIMITED was incorporated 17 years ago on 20/10/2006 and has the registered number: 05972912. The accounts status is FULL and accounts are next due on 31/03/2024.

CHASE DISTILLERY LIMITED - LONDON

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WILLIAMS CHASE DISTILLERY LIMITED (until 06/06/2008)
TYRRELLS DISTILLERS LIMITED (until 10/01/2008)
TYRRELLS DISTILLERIES LIMITED (until 16/11/2006)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA LUNOE Jun 1980 Australian,British Director 2021-02-26 CURRENT
KARA ELIZABETH MAJOR Apr 1977 American Director 2021-02-26 CURRENT
MR JAMES MATTHEW CRAYDEN EDMUNDS Oct 1974 British Director 2021-02-26 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2006-10-20 UNTIL 2006-11-17 RESIGNED
MR JAMIE ALEXANDER BAXTER Oct 1962 British Director 2010-02-16 UNTIL 2010-12-01 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2006-10-20 UNTIL 2006-11-17 RESIGNED
MISS JUDITH PENNY ADCOCK Secretary 2014-05-12 UNTIL 2021-02-26 RESIGNED
KATHERINE CHASE Secretary 2008-04-05 UNTIL 2014-05-12 RESIGNED
MRS JOANNE JENNIFER JONES Jun 1963 British Secretary 2006-11-17 UNTIL 2008-04-05 RESIGNED
MRS KATHERINE JANE CHASE Jul 1976 British Director 2010-10-25 UNTIL 2017-09-04 RESIGNED
MR GEORGE WILLIAM SHROPSHIRE Aug 1980 British Director 2010-02-16 UNTIL 2014-05-12 RESIGNED
MR ADRIAN LEE JONES Jul 1973 British Director 2014-05-12 UNTIL 2020-07-03 RESIGNED
MR JAMES BARRINGTON HERBERT-POWER Jan 1975 British Director 2017-05-10 UNTIL 2019-01-18 RESIGNED
MR WILLIAM LEONARD CHASE Jun 1960 British Director 2006-11-17 UNTIL 2021-02-26 RESIGNED
MR ANDREW JAMES CARTER Oct 1968 British Director 2018-04-06 UNTIL 2018-04-06 RESIGNED
MR JAMES MATTHEW CHASE Feb 1990 British Director 2014-05-12 UNTIL 2021-02-26 RESIGNED
MR ANDREW JAMES CARTER Oct 1968 British Director 2018-02-19 UNTIL 2021-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chase Distillery (Holdings) Limited 2017-09-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Leonard Chase 2016-04-06 - 2017-09-05 6/1960 Hereford   Herefordshire Significant influence or control
Williams Chase Limited 2016-04-06 - 2017-09-05 Hereford   Herefordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUSTERINI & BROOKS,LIMITED Active FULL 11010 - Distilling, rectifying and blending of spirits
DIAGEO GREAT BRITAIN LIMITED LONDON UNITED KINGDOM Active FULL 11010 - Distilling, rectifying and blending of spirits
WEATHERBYS LTD NORTHANTS Active FULL 58190 - Other publishing activities
WINES OF GREAT BRITAIN LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ENGLISH WINES PLC TENTERDEN Active FULL 11020 - Manufacture of wine from grape
CHAPEL DOWN GROUP PLC TENTERDEN Active GROUP 11020 - Manufacture of wine from grape
BUCKLEY FOODS LIMITED CREWE Active FULL 10612 - Manufacture of breakfast cereals and cereals-based food
TYRRELLS GROUP HOLDINGS LIMITED SLOUGH ENGLAND Dissolved... FULL 70100 - Activities of head offices
EXIGO BREWING & DISTILLING LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
THE VERZON COUNTRY HOUSE LIMITED LEDBURY Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
TRIANGLE BAR LEICESTER LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 11010 - Distilling, rectifying and blending of spirits
ROOT 2025 LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
ROOT 2025 HOLDINGS LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
45 WEST LEISURE LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
45 WEST BREWING LIMITED LEICESTER Dissolved... DORMANT 11050 - Manufacture of beer
POCOCELLO LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
CHASE DISTILLERY (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
HENRIETTA KNIGHT RACING CLUB LTD WANTAGE ENGLAND Active MICRO ENTITY 93191 - Activities of racehorse owners
AKER WINES AND SPIRITS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
Chase Distillery Limited - Accounts to registrar (filleted) - small 18.1 2018-04-26 31-07-2017 £365,343 Cash £744,816 equity
Chase Distillery Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £174,333 Cash £715,342 equity
Chase Distillery Limited - Abbreviated accounts 16.1 2016-04-30 31-07-2015 £52,739 Cash £693,338 equity
Chase Distillery Limited - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £8,641 Cash £638,573 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GUINNESS LIMITED LONDON UNITED KINGDOM Active SMALL 11060 - Manufacture of malt
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GUINNESS OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GRAND METROPOLITAN CAPITAL COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
KANLAON LIMITED LONDON UNITED KINGDOM Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LAKESIDE MWS LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active SMALL None Supplied