• UK
  • 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 40 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 .
More information

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 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-05-12) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2023-05-03) - AA

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  • legacy (2023-05-03) - GUARANTEE2

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  • legacy (2023-05-03) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2023-03-15) - AP01

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  • change-person-director-company-with-change-date (2022-12-01) - CH01

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  • change-to-a-person-with-significant-control (2022-12-05) - PSC05

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  • change-to-a-person-with-significant-control (2022-12-01) - PSC04

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  • change-to-a-person-with-significant-control (2022-12-01) - PSC05

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  • confirmation-statement-with-no-updates (2022-09-22) - CS01

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  • change-sail-address-company-with-old-address-new-address (2022-09-22) - AD02

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  • appoint-person-director-company-with-name-date (2022-07-25) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-25) - TM01

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  • accounts-with-accounts-type-full (2022-07-05) - AA

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  • appoint-person-director-company-with-name-date (2022-02-22) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-16) - TM01

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  • termination-director-company-with-name-termination-date (2022-11-02) - TM01

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  • move-registers-to-sail-company-with-new-address (2021-08-22) - AD03

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  • accounts-with-accounts-type-full (2021-02-25) - AA

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  • termination-director-company-with-name-termination-date (2021-09-23) - TM01

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  • confirmation-statement-with-updates (2021-08-22) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-06) - TM01

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  • change-account-reference-date-company-previous-shortened (2020-06-18) - AA01

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  • appoint-person-director-company-with-name-date (2020-01-15) - AP01

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  • change-sail-address-company-with-new-address (2020-08-27) - AD02

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  • confirmation-statement-with-no-updates (2020-08-13) - CS01

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  • accounts-with-accounts-type-full (2020-09-23) - AA

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  • appoint-person-director-company-with-name-date (2019-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-21) - TM01

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  • termination-director-company-with-name-termination-date (2019-09-10) - TM01

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  • confirmation-statement-with-no-updates (2019-08-22) - CS01

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  • accounts-with-accounts-type-full (2019-03-26) - AA

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  • appoint-person-director-company-with-name-date (2019-01-17) - AP01

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  • accounts-with-accounts-type-full (2018-04-09) - AA

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  • confirmation-statement-with-no-updates (2018-08-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01

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  • termination-director-company-with-name-termination-date (2018-12-12) - TM01

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  • mortgage-satisfy-charge-full (2017-02-13) - MR04

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  • mortgage-satisfy-charge-full (2017-03-01) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01

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  • termination-director-company-with-name-termination-date (2017-03-08) - TM01

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  • accounts-with-accounts-type-full (2017-03-31) - AA

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  • memorandum-articles (2017-03-13) - MA

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  • appoint-person-director-company-with-name-date (2017-03-16) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-12) - TM01

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  • notification-of-a-person-with-significant-control (2017-08-17) - PSC02

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  • confirmation-statement-with-updates (2017-08-17) - CS01

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  • resolution (2017-03-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-03-18) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-03-01) - TM02

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  • accounts-with-accounts-type-full (2016-04-01) - AA

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-06) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-08) - TM01

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  • accounts-with-accounts-type-full (2015-04-13) - AA

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  • termination-director-company-with-name-termination-date (2015-01-27) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-31) - TM01

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  • accounts-with-accounts-type-full (2014-04-03) - AA

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  • change-person-director-company-with-change-date (2014-01-10) - CH01

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  • accounts-with-accounts-type-full (2013-02-06) - AA

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  • termination-director-company-with-name (2013-07-10) - TM01

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  • certificate-change-of-name-company (2013-10-01) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01

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  • appoint-person-director-company-with-name (2012-01-16) - AP01

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  • termination-director-company-with-name (2012-01-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01

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  • accounts-with-accounts-type-full (2011-03-21) - AA

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  • appoint-person-director-company-with-name (2011-03-22) - AP01

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  • termination-director-company-with-name (2011-09-08) - TM01

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  • termination-director-company-with-name (2011-10-19) - TM01

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  • termination-secretary-company-with-name (2011-03-14) - TM02

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  • appoint-person-director-company-with-name (2011-10-19) - AP01

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  • accounts-with-accounts-type-full (2011-11-23) - AA

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  • appoint-person-secretary-company-with-name (2011-11-28) - AP03

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  • change-person-director-company-with-change-date (2010-02-24) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-24) - CH03

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  • legacy (2010-03-13) - MG01

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  • statement-of-companys-objects (2010-06-14) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01

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  • appoint-person-director-company-with-name (2010-12-14) - AP01

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  • appoint-person-director-company-with-name (2010-12-15) - AP01

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  • resolution (2010-06-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-12-20) - AA

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  • legacy (2009-09-24) - 363a

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  • accounts-with-accounts-type-full (2009-05-05) - AA

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  • legacy (2009-03-06) - 288a

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  • legacy (2009-01-06) - 395

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  • legacy (2008-11-28) - 288a

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  • legacy (2008-11-20) - 403a

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  • legacy (2008-09-01) - 363a

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  • legacy (2008-05-30) - 288b

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  • accounts-with-accounts-type-full (2008-06-25) - AA

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  • accounts-with-accounts-type-full (2007-12-17) - AA

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  • legacy (2007-11-30) - 403a

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  • legacy (2007-10-30) - 363a

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  • legacy (2007-10-25) - 403a

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  • legacy (2007-08-15) - 288b

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  • legacy (2007-01-30) - 288a

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  • legacy (2006-08-24) - 288b

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  • legacy (2006-09-13) - 288a

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  • legacy (2006-09-13) - 288b

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  • legacy (2006-09-04) - 288b

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  • legacy (2006-08-24) - 363a

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  • accounts-with-accounts-type-full (2006-03-29) - AA

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  • legacy (2006-02-14) - 288a

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  • legacy (2006-09-27) - 288b

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  • legacy (2005-05-12) - 288c

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  • accounts-with-accounts-type-full (2005-05-05) - AA

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  • legacy (2005-09-16) - 363s

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  • legacy (2005-05-12) - 353

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  • legacy (2004-10-25) - 363s

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  • legacy (2004-07-01) - 288c

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  • accounts-with-accounts-type-dormant (2003-04-15) - AA

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  • legacy (2003-07-13) - 288a

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  • certificate-change-of-name-company (2003-07-23) - CERTNM

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  • legacy (2003-07-28) - 288a

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  • legacy (2003-07-29) - 287

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  • legacy (2003-08-07) - 288a

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  • legacy (2003-08-07) - 395

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  • legacy (2003-08-08) - 288a

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  • accounts-with-accounts-type-dormant (2003-09-09) - AA

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  • legacy (2003-09-10) - 395

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  • legacy (2003-09-29) - 287

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  • legacy (2003-10-09) - 395

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  • legacy (2003-10-29) - 395

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  • legacy (2003-09-01) - 363s

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  • legacy (2002-08-06) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-02) - AA

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  • legacy (2001-08-28) - 363s

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  • legacy (2000-08-24) - 363s

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  • accounts-with-accounts-type-full (2000-07-26) - AA

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  • accounts-with-accounts-type-full (2000-02-09) - AA

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  • legacy (1999-09-21) - 363s

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  • accounts-with-accounts-type-full (1998-10-09) - AA

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  • legacy (1998-09-03) - 363s

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  • accounts-with-accounts-type-full (1997-03-24) - AA

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  • accounts-with-accounts-type-full (1997-09-16) - AA

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  • legacy (1997-09-05) - 363s

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  • legacy (1996-09-10) - 363s

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  • accounts-with-accounts-type-full (1996-04-15) - AA

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  • legacy (1995-07-07) - 225(2)

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  • legacy (1995-07-07) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-13) - 288

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  • legacy (1995-10-26) - 363b

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  • accounts-with-accounts-type-full (1994-11-18) - AA

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  • accounts-with-accounts-type-full (1993-11-29) - AA

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  • legacy (1993-10-29) - 363a

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  • accounts-with-accounts-type-full (1992-11-26) - AA

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  • legacy (1992-09-08) - 363s

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  • accounts-with-accounts-type-full (1992-04-02) - AA

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  • legacy (1991-10-29) - 363a

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  • legacy (1991-04-16) - 363a

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  • accounts-with-accounts-type-full (1991-04-11) - AA

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  • memorandum-articles (1990-04-19) - MEM/ARTS

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  • certificate-change-of-name-company (1990-04-17) - CERTNM

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  • accounts-with-accounts-type-full (1989-11-02) - AA

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  • legacy (1989-11-02) - 363

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  • accounts-with-accounts-type-full (1988-10-24) - AA

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  • legacy (1988-10-24) - 363

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  • legacy (1988-10-24) - 287

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  • accounts-with-accounts-type-full (1987-09-01) - AA

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  • legacy (1987-09-01) - 363

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  • legacy (1987-07-21) - 225(2)

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  • accounts-with-accounts-type-full (1986-12-15) - AA

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  • legacy (1986-11-11) - 363

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  • certificate-change-of-name-company (1985-08-05) - CERTNM

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  • certificate-change-of-name-company (1985-01-25) - CERTNM

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  • incorporation-company (1983-10-19) - NEWINC

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