AD GEFRIN DISTILLERY LIMITED - NORTHUMBERLAND


Company Profile Company Filings

Overview

AD GEFRIN DISTILLERY LIMITED is a Private Limited Company from NORTHUMBERLAND UNITED KINGDOM and has the status: Active.
AD GEFRIN DISTILLERY LIMITED was incorporated 5 years ago on 17/12/2018 and has the registered number: 11729137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AD GEFRIN DISTILLERY LIMITED - NORTHUMBERLAND

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
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTHUMBERLAND BUSINESS PARK WEST
NORTHUMBERLAND
NE23 7RH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ALAN GRAY RUTHERFORD Oct 1942 British Director 2022-05-16 CURRENT
ANDREW ROBERT ROSS Jun 1982 British Director 2022-09-01 CURRENT
MR BENJAMIN MURPHY Feb 1986 British Director 2021-11-01 CURRENT
MRS EILEEN ISABEL FERGUSON Nov 1959 British Director 2018-12-17 CURRENT
DR CHRISTOPHER ALAN FERGUSON Feb 1983 British Director 2021-11-01 CURRENT
MR ALAN FERGUSON Nov 1954 British Director 2018-12-17 CURRENT
MS CLAIRE BYERS Aug 1960 British Director 2023-09-01 CURRENT
DR CHRISTOPHER ALAN FERGUSON Secretary 2021-11-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Ferguson 2018-12-17 11/1954 Northumberland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Eileen Isabel Ferguson 2018-12-17 11/1959 Northumberland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
STELLING HALL MANAGEMENT LIMITED STOCKSFIELD Active DORMANT 81100 - Combined facilities support activities
EARTHBALANCE 2000 NORTHUMBERLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
55 PARK LANE LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
OFFSHORE RENEWABLE ENERGY CATAPULT BLYTH Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
FRESH ELEMENT LIMITED GATESHEAD Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ORE CATAPULT DEVELOPMENT SERVICES LIMITED BLYTH Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
A G RUTHERFORD LIMITED STOCKSFIELD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GARDEN KITCHEN NEWCASTLE LIMITED GATESHEAD Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE LAKES DISTILLERY COMPANY PLC COCKERMOUTH ENGLAND Active GROUP 11010 - Distilling, rectifying and blending of spirits
FRESH ELEMENT MANAGEMENT LIMITED NEWCASTLE UPON TYNE ... TOTAL EXEMPTION FULL 56290 - Other food services
FRESH ELEMENT SILL LIMITED NEWCASTLE UPON TYNE ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
COMPASS BOX HOLDINGS LIMITED RICHMOND ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AD GEFRIN LLP NORTHUMBERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
WEMYSS DEVELOPMENT COMPANY LTD. THE EDINBURGH Active GROUP 70100 - Activities of head offices
COMPASS BOX DELICIOUS WHISKY LTD. EDINBURGH Active SMALL 11010 - Distilling, rectifying and blending of spirits
IONAD CHALUIM CHILLE ILE ISLE OF ISLAY SCOTLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
TORABHAIG DISTILLERY LIMITED JEDBURGH Active SMALL 11010 - Distilling, rectifying and blending of spirits
JEDHART DISTILLERY LIMITED JEDBURGH Active SMALL 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
AD_GEFRIN_DISTILLERY_LIMI - Accounts 2023-09-30 31-12-2022 £88,647 Cash £22,260 equity
AD_GEFRIN_DISTILLERY_LIMI - Accounts 2022-11-18 31-12-2021 £238,372 Cash £216,576 equity
AD_GEFRIN_DISTILLERY_LIMI - Accounts 2021-02-12 31-12-2020 £2 equity
AD_GEFRIN_DISTILLERY_LIMI - Accounts 2020-07-15 31-12-2019 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERGUSONS TRANSPORT LIMITED CRAMLINGTON Active FULL 49410 - Freight transport by road
FERGUSONS BLYTH LIMITED CRAMLINGTON Active SMALL 68209 - Other letting and operating of own or leased real estate
MESSER GRIESHEIM LIMITED CRAMLINGTON Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
P.J.ENGINEERING PRODUCTS LIMITED CRAMLINGTON Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
FERGYPROPS LIMITED NORTHUMBERLAND UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FERGYTRUX LIMITED CRAMLINGTON Active GROUP 49410 - Freight transport by road
FERGY SPACE LIMITED CRAMLINGTON Active DORMANT 74990 - Non-trading company
NORTHERN GYMNASTICS CLUB CIC CRAMLINGTON ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
GUEST WINES & CO. LTD CRAMLINGTON UNITED KINGDOM Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AD GEFRIN LLP NORTHUMBERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied