H&A PRESTIGE BOTTLING LIMITED
ACKHURST BUSINESS PARK H&A PRESTIGE PACKING COMPANY LIMITED MACPHERSON, RICHARDS & COMPANY LIMITED

Hellopages » Lancashire » Chorley » PR7 1NH

Company number 01762466
Status Active
Incorporation Date 19 October 1983
Company Type Private Limited Company
Address THE WINERY, ACKHURST ROAD, ACKHURST BUSINESS PARK, CHORLEY, PR7 1NH
Home Country United Kingdom
Nature of Business 11030 - Manufacture of cider and other fruit wines, 11040 - Manufacture of other non-distilled fermented beverages
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Appointment of Mr Graham Watt Gibson as a director on 16 March 2017; Appointment of Mr Lee Tayburn as a director on 16 March 2017; Memorandum and Articles of Association. The most likely internet sites of H&A PRESTIGE BOTTLING LIMITED are www.haprestigebottling.co.uk, and www.h-a-prestige-bottling.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. H A Prestige Bottling Limited is a Private Limited Company. The company registration number is 01762466. H A Prestige Bottling Limited has been working since 19 October 1983. The present status of the company is Active. The registered address of H A Prestige Bottling Limited is The Winery Ackhurst Road Ackhurst Business Park Chorley Pr7 1nh. . DOUGLAS, Ian Alan is a Director of the company. EATON, Peter Gary is a Director of the company. GIBSON, Graham Watt is a Director of the company. HAINSWORTH, Stewart Andrew is a Director of the company. HALEWOOD, Judith Margaret is a Director of the company. ROBINSON, Alan William is a Director of the company. TAYBURN, Lee is a Director of the company. WOOLF, Robert Francis is a Director of the company. Secretary HALEWOOD, Anne Michelle has been resigned. Secretary HORSFALL, Peter Luke has been resigned. Secretary HORSFALL, Peter Luke has been resigned. Secretary HORSFALL, Peter Luke has been resigned. Secretary OLDROYD, Simon John has been resigned. Director COTTON, Neill Andrew has been resigned. Director HALEWOOD, John Edward has been resigned. Director JONES, David Francis has been resigned. Director LUDDINGTON, Michael has been resigned. Director MURRAY, Andrew David has been resigned. Director OLDROYD, Simon John has been resigned. Director SHARPLES, Derek has been resigned. Director SMALLMAN, Andrew Donald has been resigned. Director VAUGHAN, Alfred Joseph has been resigned. Director WHARTON, Dale has been resigned. Director WOOLLEY, William has been resigned. Director YOUNG, Ronald William Grandison has been resigned. The company operates in "Manufacture of cider and other fruit wines".


Current Directors

Director
DOUGLAS, Ian Alan
Appointed Date: 18 October 2011
74 years old
Director
EATON, Peter Gary
Appointed Date: 18 October 2011
65 years old
Director
GIBSON, Graham Watt
Appointed Date: 16 March 2017
62 years old
Director
HAINSWORTH, Stewart Andrew
Appointed Date: 18 March 2016
56 years old
Director
HALEWOOD, Judith Margaret
Appointed Date: 18 October 2011
74 years old
Director
ROBINSON, Alan William
Appointed Date: 18 March 2016
60 years old
Director
TAYBURN, Lee
Appointed Date: 16 March 2017
51 years old
Director
WOOLF, Robert Francis
Appointed Date: 09 January 2012
74 years old

Resigned Directors

Secretary
HALEWOOD, Anne Michelle
Resigned: 31 August 1995
Secretary
HORSFALL, Peter Luke
Resigned: 01 March 2016
Appointed Date: 28 November 2011
Secretary
HORSFALL, Peter Luke
Resigned: 14 March 2011
Appointed Date: 23 February 2009
Secretary
HORSFALL, Peter Luke
Resigned: 23 May 2008
Appointed Date: 23 August 2006
Secretary
OLDROYD, Simon John
Resigned: 23 August 2006
Appointed Date: 01 September 1995
Director
COTTON, Neill Andrew
Resigned: 19 August 2011
Appointed Date: 07 March 2011
51 years old
Director
HALEWOOD, John Edward
Resigned: 15 October 2011
78 years old
Director
JONES, David Francis
Resigned: 05 September 2006
Appointed Date: 01 February 2006
61 years old
Director
LUDDINGTON, Michael
Resigned: 19 January 2015
Appointed Date: 24 November 2008
50 years old
Director
MURRAY, Andrew David
Resigned: 08 March 2017
Appointed Date: 18 March 2016
59 years old
Director
OLDROYD, Simon John
Resigned: 05 October 2016
Appointed Date: 03 July 2003
72 years old
Director
SHARPLES, Derek
Resigned: 30 June 2013
Appointed Date: 01 December 2010
66 years old
Director
SMALLMAN, Andrew Donald
Resigned: 31 March 2015
Appointed Date: 16 January 2007
64 years old
Director
VAUGHAN, Alfred Joseph
Resigned: 30 June 2014
Appointed Date: 03 July 2003
75 years old
Director
WHARTON, Dale
Resigned: 08 August 2006
Appointed Date: 03 July 2003
64 years old
Director
WOOLLEY, William
Resigned: 31 July 2007
Appointed Date: 03 July 2003
76 years old
Director
YOUNG, Ronald William Grandison
Resigned: 09 January 2012
Appointed Date: 01 December 2010
57 years old

Persons With Significant Control

Mrs Judith Margaret Halewood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Ian Alan Douglas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

H&A PRESTIGE BOTTLING LIMITED Events

20 Mar 2017
Appointment of Mr Graham Watt Gibson as a director on 16 March 2017
16 Mar 2017
Appointment of Mr Lee Tayburn as a director on 16 March 2017
13 Mar 2017
Memorandum and Articles of Association
13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents 23/02/2017
08 Mar 2017
Termination of appointment of Andrew David Murray as a director on 8 March 2017
...
... and 135 more events
15 Dec 1986
Full accounts made up to 31 March 1986
11 Nov 1986
Return made up to 18/07/86; full list of members
05 Aug 1985
Company name changed\certificate issued on 05/08/85
25 Jan 1985
Company name changed\certificate issued on 25/01/85
19 Oct 1983
Incorporation

H&A PRESTIGE BOTTLING LIMITED Charges

27 February 2017
Charge code 0176 2466 0010
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Not applicable…
27 February 2017
Charge code 0176 2466 0009
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Not applicable…
22 October 2015
Charge code 0176 2466 0008
Delivered: 29 October 2015
Status: Satisfied on 1 March 2017
Persons entitled: Lloyds Bank PLC
Description: Freehold land known as the winery ackhurst business park…
6 January 2015
Charge code 0176 2466 0007
Delivered: 8 January 2015
Status: Satisfied on 1 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 March 2010
Mortgage
Delivered: 13 March 2010
Status: Satisfied on 13 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property the winery ackhurst road chorley lancashire…
30 December 2008
Debenture
Delivered: 6 January 2009
Status: Satisfied on 1 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2003
Mortgage
Delivered: 29 October 2003
Status: Satisfied on 30 November 2007
Persons entitled: Barclays Bank PLC
Description: The items listed on schedule attached to form 395 together…
30 September 2003
Debenture
Delivered: 9 October 2003
Status: Satisfied on 20 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 2003
Legal charge
Delivered: 10 September 2003
Status: Satisfied on 25 October 2007
Persons entitled: Barclays Bank PLC
Description: The property being the winery ackhurst business park…
24 July 2003
Deed of charge over credit balances
Delivered: 7 August 2003
Status: Satisfied on 25 October 2007
Persons entitled: Barclays Bank PLC
Description: The charged account being barclays bank PLC re h &a…

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