-
-
H&A PRESTIGE BOTTLING LIMITED - The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, United Kingdom
Company Information
- Company registration number
- 01762466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Winery
- Ackhurst Road
- Ackhurst Business Park
- Chorley
- PR7 1NH The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH UK
Management
- Managing Directors
- DOUGLAS, Ian Alan
- HALEWOOD, Judith Margaret
- TAYBURN, Lee Andrew
- PILLAY, Kevin
- WILLIAMSON, Edward Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-10-19
- Age Of Company 1983-10-19 41 years
- SIC/NACE
- 11030
Ownership
- Beneficial Owners
- Mrs Judith Margaret Halewood
- Mr Ian Alan Douglas
- Halewood Wines And Spirits Plc
- Halewood Artisanal Spirits Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- H&A PRESTIGE PACKING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-03-29
- Last Date: 2022-06-29
✓
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2023-08-24
- Last Date: 2022-08-10
✓
-
H&A PRESTIGE BOTTLING LIMITED Company Description
- H&A PRESTIGE BOTTLING LIMITED is a ltd registered in United Kingdom with the Company reg no 01762466. Its current trading status is "live". It was registered 1983-10-19. It was previously called H&A PRESTIGE PACKING COMPANY LIMITED. It has declared SIC or NACE codes as "11030". It has 5 directors The latest accounts are filed up to 25/06/2011. The latest annual return was filed up to 2012-08-10.It can be contacted at The Winery .
Get H&A PRESTIGE BOTTLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H&a Prestige Bottling Limited - The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, United Kingdom
- 1983-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for H&A PRESTIGE BOTTLING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01762466#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01762466#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01762466#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
mortgage-satisfy-charge-full (2023-05-12) - MR04
-
accounts-with-accounts-type-total-exemption-full (2023-05-03) - AA
-
legacy (2023-05-03) - GUARANTEE2
-
legacy (2023-05-03) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2023-03-15) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-12-01) - CH01
-
change-to-a-person-with-significant-control (2022-12-05) - PSC05
-
change-to-a-person-with-significant-control (2022-12-01) - PSC04
-
change-to-a-person-with-significant-control (2022-12-01) - PSC05
-
confirmation-statement-with-no-updates (2022-09-22) - CS01
-
change-sail-address-company-with-old-address-new-address (2022-09-22) - AD02
-
appoint-person-director-company-with-name-date (2022-07-25) - AP01
-
termination-director-company-with-name-termination-date (2022-07-25) - TM01
-
accounts-with-accounts-type-full (2022-07-05) - AA
-
appoint-person-director-company-with-name-date (2022-02-22) - AP01
-
termination-director-company-with-name-termination-date (2022-02-16) - TM01
-
termination-director-company-with-name-termination-date (2022-11-02) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
move-registers-to-sail-company-with-new-address (2021-08-22) - AD03
-
accounts-with-accounts-type-full (2021-02-25) - AA
-
termination-director-company-with-name-termination-date (2021-09-23) - TM01
-
confirmation-statement-with-updates (2021-08-22) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-06) - TM01
-
change-account-reference-date-company-previous-shortened (2020-06-18) - AA01
-
appoint-person-director-company-with-name-date (2020-01-15) - AP01
-
change-sail-address-company-with-new-address (2020-08-27) - AD02
-
confirmation-statement-with-no-updates (2020-08-13) - CS01
-
accounts-with-accounts-type-full (2020-09-23) - AA
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-13) - AP01
-
termination-director-company-with-name-termination-date (2019-11-21) - TM01
-
termination-director-company-with-name-termination-date (2019-09-10) - TM01
-
confirmation-statement-with-no-updates (2019-08-22) - CS01
-
accounts-with-accounts-type-full (2019-03-26) - AA
-
appoint-person-director-company-with-name-date (2019-01-17) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-09) - AA
-
confirmation-statement-with-no-updates (2018-08-22) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
-
termination-director-company-with-name-termination-date (2018-12-12) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-02-13) - MR04
-
mortgage-satisfy-charge-full (2017-03-01) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01
-
termination-director-company-with-name-termination-date (2017-03-08) - TM01
-
accounts-with-accounts-type-full (2017-03-31) - AA
-
memorandum-articles (2017-03-13) - MA
-
appoint-person-director-company-with-name-date (2017-03-16) - AP01
-
appoint-person-director-company-with-name-date (2017-03-20) - AP01
-
termination-director-company-with-name-termination-date (2017-05-12) - TM01
-
notification-of-a-person-with-significant-control (2017-08-17) - PSC02
-
confirmation-statement-with-updates (2017-08-17) - CS01
-
resolution (2017-03-13) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-18) - AP01
-
termination-secretary-company-with-name-termination-date (2016-03-01) - TM02
-
accounts-with-accounts-type-full (2016-04-01) - AA
-
confirmation-statement-with-updates (2016-08-18) - CS01
-
termination-director-company-with-name-termination-date (2016-10-06) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
-
termination-director-company-with-name-termination-date (2015-05-08) - TM01
-
accounts-with-accounts-type-full (2015-04-13) - AA
-
termination-director-company-with-name-termination-date (2015-01-27) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
-
termination-director-company-with-name-termination-date (2014-07-31) - TM01
-
accounts-with-accounts-type-full (2014-04-03) - AA
-
change-person-director-company-with-change-date (2014-01-10) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-02-06) - AA
-
termination-director-company-with-name (2013-07-10) - TM01
-
certificate-change-of-name-company (2013-10-01) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
-
appoint-person-director-company-with-name (2012-01-16) - AP01
-
termination-director-company-with-name (2012-01-10) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
-
accounts-with-accounts-type-full (2011-03-21) - AA
-
appoint-person-director-company-with-name (2011-03-22) - AP01
-
termination-director-company-with-name (2011-09-08) - TM01
-
termination-director-company-with-name (2011-10-19) - TM01
-
termination-secretary-company-with-name (2011-03-14) - TM02
-
appoint-person-director-company-with-name (2011-10-19) - AP01
-
accounts-with-accounts-type-full (2011-11-23) - AA
-
appoint-person-secretary-company-with-name (2011-11-28) - AP03
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-24) - CH01
-
change-person-secretary-company-with-change-date (2010-02-24) - CH03
-
legacy (2010-03-13) - MG01
-
statement-of-companys-objects (2010-06-14) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
-
appoint-person-director-company-with-name (2010-12-14) - AP01
-
appoint-person-director-company-with-name (2010-12-15) - AP01
-
resolution (2010-06-14) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-20) - AA
-
legacy (2009-09-24) - 363a
-
accounts-with-accounts-type-full (2009-05-05) - AA
-
legacy (2009-03-06) - 288a
-
legacy (2009-01-06) - 395
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-28) - 288a
-
legacy (2008-11-20) - 403a
-
legacy (2008-09-01) - 363a
-
legacy (2008-05-30) - 288b
-
accounts-with-accounts-type-full (2008-06-25) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-17) - AA
-
legacy (2007-11-30) - 403a
-
legacy (2007-10-30) - 363a
-
legacy (2007-10-25) - 403a
-
legacy (2007-08-15) - 288b
-
legacy (2007-01-30) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-24) - 288b
-
legacy (2006-09-13) - 288a
-
legacy (2006-09-13) - 288b
-
legacy (2006-09-04) - 288b
-
legacy (2006-08-24) - 363a
-
accounts-with-accounts-type-full (2006-03-29) - AA
-
legacy (2006-02-14) - 288a
-
legacy (2006-09-27) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-12) - 288c
-
accounts-with-accounts-type-full (2005-05-05) - AA
-
legacy (2005-09-16) - 363s
-
legacy (2005-05-12) - 353
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-25) - 363s
-
legacy (2004-07-01) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-04-15) - AA
-
legacy (2003-07-13) - 288a
-
certificate-change-of-name-company (2003-07-23) - CERTNM
-
legacy (2003-07-28) - 288a
-
legacy (2003-07-29) - 287
-
legacy (2003-08-07) - 288a
-
legacy (2003-08-07) - 395
-
legacy (2003-08-08) - 288a
-
accounts-with-accounts-type-dormant (2003-09-09) - AA
-
legacy (2003-09-10) - 395
-
legacy (2003-09-29) - 287
-
legacy (2003-10-09) - 395
-
legacy (2003-10-29) - 395
-
legacy (2003-09-01) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-08-06) - 363s
-
accounts-with-accounts-type-dormant (2002-05-02) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-08-28) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-08-24) - 363s
-
accounts-with-accounts-type-full (2000-07-26) - AA
-
accounts-with-accounts-type-full (2000-02-09) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-09-21) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-09) - AA
-
legacy (1998-09-03) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-03-24) - AA
-
accounts-with-accounts-type-full (1997-09-16) - AA
-
legacy (1997-09-05) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-09-10) - 363s
-
accounts-with-accounts-type-full (1996-04-15) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-07-07) - 225(2)
-
legacy (1995-07-07) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-13) - 288
-
legacy (1995-10-26) - 363b
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-18) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-29) - AA
-
legacy (1993-10-29) - 363a
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-26) - AA
-
legacy (1992-09-08) - 363s
-
accounts-with-accounts-type-full (1992-04-02) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-10-29) - 363a
-
legacy (1991-04-16) - 363a
-
accounts-with-accounts-type-full (1991-04-11) - AA
Add all to Cart
keyboard_arrow_right 1990
-
memorandum-articles (1990-04-19) - MEM/ARTS
-
certificate-change-of-name-company (1990-04-17) - CERTNM
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-02) - AA
-
legacy (1989-11-02) - 363
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-24) - AA
-
legacy (1988-10-24) - 363
-
legacy (1988-10-24) - 287
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-01) - AA
-
legacy (1987-09-01) - 363
-
legacy (1987-07-21) - 225(2)
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-15) - AA
-
legacy (1986-11-11) - 363
Add all to Cart
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-08-05) - CERTNM
-
certificate-change-of-name-company (1985-01-25) - CERTNM
Add all to Cart
keyboard_arrow_right 1983
-
incorporation-company (1983-10-19) - NEWINC
