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 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
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)
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 |
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 |