Company number 05973949
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address ORCHARD HOUSE, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Peter Dylan Unsworth as a director on 26 January 2016. The most likely internet sites of WHISKY INTERMEDIATE LIMITED are www.whiskyintermediate.co.uk, and www.whisky-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Whisky Intermediate Limited is a Private Limited Company.
The company registration number is 05973949. Whisky Intermediate Limited has been working since 20 October 2006.
The present status of the company is Active. The registered address of Whisky Intermediate Limited is Orchard House Irthlingborough Wellingborough Northamptonshire Nn9 5db. . JARMAN, Daniel is a Secretary of the company. FAIRWEATHER, Mark Robert is a Director of the company. LOWE, Stuart Jonathan is a Director of the company. Secretary CHAMBERS, Christopher James has been resigned. Secretary MASTERS, Julian James Lawrence has been resigned. Secretary OAKLEY, Christopher Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Michael William has been resigned. Director CHAMBERS, Christopher James has been resigned. Director MASTERS, Julian James Lawrence has been resigned. Director MOREY, Alexandre Du Hautbourg has been resigned. Director OAKLEY, Christopher Richard has been resigned. Director PRINGLE, Kenneth has been resigned. Director STEPHENS, Colin Alan has been resigned. Director UNSWORTH, Peter Dylan has been resigned. Director UTTING, Peter Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Director
PRINGLE, Kenneth
Resigned: 01 October 2013
Appointed Date: 10 March 2008
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Persons With Significant Control
Whisky Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WHISKY INTERMEDIATE LIMITED Events
20 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
12 May 2016
Termination of appointment of Peter Dylan Unsworth as a director on 26 January 2016
12 May 2016
Appointment of Mr Stuart Jonathan Lowe as a director on 18 January 2016
12 May 2016
Appointment of Mark Fairweather as a director on 23 December 2015
...
... and 57 more events
31 Oct 2006
New director appointed
31 Oct 2006
New secretary appointed;new director appointed
20 Oct 2006
Director resigned
20 Oct 2006
Secretary resigned
20 Oct 2006
Incorporation
10 September 2013
Charge code 0597 3949 0003
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
1 November 2007
An omnibus letter of set-off
Delivered: 2 November 2007
Status: Satisfied
on 16 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
26 January 2007
Debenture
Delivered: 2 February 2007
Status: Satisfied
on 16 September 2013
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…