H. J. NEILL LTD
LIVERPOOL HALEWOOD INTERNATIONAL (POMOCO) LIMITED

Hellopages » Merseyside » Knowsley » L36 6AD

Company number 09927950
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address THE SOVEREIGN DISTILLERY, WILSON ROAD, LIVERPOOL, UNITED KINGDOM, L36 6AD
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Documents 23/02/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 099279500002, created on 27 February 2017. The most likely internet sites of H. J. NEILL LTD are www.hjneill.co.uk, and www.h-j-neill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. H J Neill Ltd is a Private Limited Company. The company registration number is 09927950. H J Neill Ltd has been working since 23 December 2015. The present status of the company is Active. The registered address of H J Neill Ltd is The Sovereign Distillery Wilson Road Liverpool United Kingdom L36 6ad. . HAINSWORTH, Stewart Andrew is a Director of the company. ROBINSON, Alan William is a Director of the company. WHITLEY NEILL LIMITED is a Director of the company. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
HAINSWORTH, Stewart Andrew
Appointed Date: 23 December 2015
56 years old
Director
ROBINSON, Alan William
Appointed Date: 23 December 2015
60 years old
Director
WHITLEY NEILL LIMITED
Appointed Date: 09 June 2016

Persons With Significant Control

Mrs Judith Margaret Halewood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Ian Alan Douglas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

H. J. NEILL LTD Events

13 Mar 2017
Memorandum and Articles of Association
13 Mar 2017
Resolutions
  • RES13 ‐ Documents 23/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2017
Registration of charge 099279500002, created on 27 February 2017
02 Mar 2017
Registration of charge 099279500001, created on 27 February 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
...
... and 1 more events
25 Jun 2016
Appointment of Whitley Neill Limited as a director on 9 June 2016
20 Jun 2016
Statement of capital following an allotment of shares on 9 June 2016
  • GBP 1,000
20 Jun 2016
Statement of capital following an allotment of shares on 9 June 2016
  • GBP 1,000
25 Mar 2016
Company name changed halewood international (pomoco) LIMITED\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24
23 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-23
  • GBP 100

H. J. NEILL LTD Charges

27 February 2017
Charge code 0992 7950 0002
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Not applicable…
27 February 2017
Charge code 0992 7950 0001
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: The community trade mark "marylebone" with registration…

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