CHASE DISTILLERY LIMITED
HEREFORD WILLIAMS CHASE DISTILLERY LIMITED TYRRELLS DISTILLERS LIMITED TYRRELLS DISTILLERIES LIMITED ENSCO 539 LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 3PG

Company number 05972912
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address ROSEMAUND FARM, PRESTON WYNNE, HEREFORD, HEREFORDSHIRE, HR1 3PG
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Second filing of Confirmation Statement dated 20/10/2016; Appointment of Mr James Barrington Herbert-Power as a director on 10 May 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of CHASE DISTILLERY LIMITED are www.chasedistillery.co.uk, and www.chase-distillery.co.uk. The predicted number of employees is 120 to 130. The company’s age is nineteen years and two months. Chase Distillery Limited is a Private Limited Company. The company registration number is 05972912. Chase Distillery Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Chase Distillery Limited is Rosemaund Farm Preston Wynne Hereford Herefordshire Hr1 3pg. The company`s financial liabilities are £166.67k. It is £138.85k against last year. The cash in hand is £174.33k. It is £121.59k against last year. And the total assets are £3612.05k, which is £848.48k against last year. ADCOCK, Judith Penny is a Secretary of the company. CHASE, James Matthew is a Director of the company. CHASE, Katherine Jane is a Director of the company. CHASE, William Leonard is a Director of the company. HERBERT-POWER, James Barrington is a Director of the company. JONES, Adrian Lee is a Director of the company. Secretary CHASE, Katherine has been resigned. Secretary JONES, Joanne Jennifer has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director BAXTER, Jamie Alexander has been resigned. Director SHROPSHIRE, George William has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


chase distillery Key Finiance

LIABILITIES £166.67k
+499%
CASH £174.33k
+230%
TOTAL ASSETS £3612.05k
+30%
All Financial Figures

Current Directors

Secretary
ADCOCK, Judith Penny
Appointed Date: 12 May 2014
Director
CHASE, James Matthew
Appointed Date: 12 May 2014
35 years old
Director
CHASE, Katherine Jane
Appointed Date: 25 October 2010
49 years old
Director
CHASE, William Leonard
Appointed Date: 17 November 2006
65 years old
Director
HERBERT-POWER, James Barrington
Appointed Date: 10 May 2017
50 years old
Director
JONES, Adrian Lee
Appointed Date: 12 May 2014
52 years old

Resigned Directors

Secretary
CHASE, Katherine
Resigned: 12 May 2014
Appointed Date: 05 April 2008
Secretary
JONES, Joanne Jennifer
Resigned: 05 April 2008
Appointed Date: 17 November 2006
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 17 November 2006
Appointed Date: 20 October 2006
Director
BAXTER, Jamie Alexander
Resigned: 01 December 2010
Appointed Date: 16 February 2010
63 years old
Director
SHROPSHIRE, George William
Resigned: 12 May 2014
Appointed Date: 16 February 2010
45 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 17 November 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mr William Leonard Chase
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Williams Chase Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHASE DISTILLERY LIMITED Events

10 May 2017
Second filing of Confirmation Statement dated 20/10/2016
10 May 2017
Appointment of Mr James Barrington Herbert-Power as a director on 10 May 2017
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Nov 2016
20/10/16 Statement of Capital gbp 3944.117
  • ANNOTATION Clarification a second filed CS01 (Statmement of capital and Shareholder Information) was registered on 10/05/2017.
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 70 more events
01 Dec 2006
New director appointed
01 Dec 2006
Registered office changed on 01/12/06 from: one eleven, edmund street, birmingham, west midlands, B3 2HJ
16 Nov 2006
Company name changed tyrrells distilleries LIMITED\certificate issued on 16/11/06
02 Nov 2006
Company name changed ensco 539 LIMITED\certificate issued on 02/11/06
20 Oct 2006
Incorporation

CHASE DISTILLERY LIMITED Charges

24 March 2016
Charge code 0597 2912 0007
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
30 October 2014
Charge code 0597 2912 0006
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
16 January 2012
Debenture
Delivered: 1 February 2012
Status: Satisfied on 4 November 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
29 November 2011
Chattel mortgage
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Christian carl potato vodka production plant s/no…
20 June 2008
Debenture
Delivered: 26 June 2008
Status: Satisfied on 1 December 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2008
Mortgage
Delivered: 18 March 2008
Status: Satisfied on 7 August 2008
Persons entitled: Barclays Bank PLC
Description: The items listed as being copper batch pot still 2500 litre…
1 November 2007
Guarantee & debenture
Delivered: 7 November 2007
Status: Satisfied on 7 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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