MOORLAND SPIRIT COMPANY LIMITED
NEWCASTLE UPON TYNE THE HEPPLE SPIRITS COMPANY LIMITED CROSSCO (1367) LIMITED

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Company number 09019498
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 1QP
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,746 ; Appointment of Howard Southern as a director on 8 October 2015. The most likely internet sites of MOORLAND SPIRIT COMPANY LIMITED are www.moorlandspiritcompany.co.uk, and www.moorland-spirit-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Moorland Spirit Company Limited is a Private Limited Company. The company registration number is 09019498. Moorland Spirit Company Limited has been working since 30 April 2014. The present status of the company is Active. The registered address of Moorland Spirit Company Limited is 32 Portland Terrace Newcastle Upon Tyne United Kingdom Ne2 1qp. . HILL, Cairbry Robert Meredith is a Director of the company. RIDDELL, Walter John Buchanan, Sir is a Director of the company. SOUTHERN, Howard is a Director of the company. WARNER, Valentine Thomas is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
HILL, Cairbry Robert Meredith
Appointed Date: 27 November 2014
50 years old
Director
RIDDELL, Walter John Buchanan, Sir
Appointed Date: 15 May 2014
51 years old
Director
SOUTHERN, Howard
Appointed Date: 08 October 2015
65 years old
Director
WARNER, Valentine Thomas
Appointed Date: 27 November 2014
53 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 15 May 2014
Appointed Date: 30 April 2014
60 years old

MOORLAND SPIRIT COMPANY LIMITED Events

19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,746
15 Dec 2015
Appointment of Howard Southern as a director on 8 October 2015
01 Jul 2015
Annual return made up to 30 April 2015 with full list of shareholders
09 Jun 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 1,498.00
...
... and 13 more events
19 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-18
19 Aug 2014
Company name changed crossco (1367) LIMITED\certificate issued on 19/08/14
  • NM01 ‐ Change of name by resolution
15 May 2014
Appointment of Sir Walter John Buchanan Riddell as a director
15 May 2014
Termination of appointment of Sean Nicolson as a director
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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