THE LAKES DISTILLERY COMPANY LIMITED
GOSFORTH

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Company number 07769363
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 1ST FLOOR OFFICES GRANDSTAND GARAGE, KENTON ROAD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4NB
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016 GBP 390,425.00 ; Confirmation statement made on 12 September 2016 with updates; Statement of capital following an allotment of shares on 20 March 2016 GBP 377,913.00 . The most likely internet sites of THE LAKES DISTILLERY COMPANY LIMITED are www.thelakesdistillerycompany.co.uk, and www.the-lakes-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The Lakes Distillery Company Limited is a Private Limited Company. The company registration number is 07769363. The Lakes Distillery Company Limited has been working since 12 September 2011. The present status of the company is Active. The registered address of The Lakes Distillery Company Limited is 1st Floor Offices Grandstand Garage Kenton Road Gosforth Newcastle Upon Tyne Ne3 4nb. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. BALFOUR, Alan John is a Director of the company. BOLAM, Gillian is a Director of the company. CURRIE, Paul Richard is a Director of the company. HAIGH, Mark Richard Horton is a Director of the company. JOBLING, Brian Henry is a Director of the company. LURIE, Suzanne Janet is a Director of the company. MARTIN, Moray Brebner is a Director of the company. MILLS, Nigel John is a Director of the company. MORRIS, Philip is a Director of the company. MUTCH, David George is a Director of the company. RUTHERFORD, Alan Gray, Dr is a Director of the company. SMITH, Charles Stewart is a Director of the company. STOKOE, Martin Geoffrey is a Director of the company. THORNTON, Gary John is a Director of the company. UPTON, Philip Peter Ferguson is a Director of the company. Director HODGSON, Geoffrey Mark has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 12 September 2011
Director
BALFOUR, Alan John
Appointed Date: 26 February 2016
68 years old
Director
BOLAM, Gillian
Appointed Date: 07 February 2014
71 years old
Director
CURRIE, Paul Richard
Appointed Date: 16 May 2012
61 years old
Director
HAIGH, Mark Richard Horton
Appointed Date: 10 January 2014
62 years old
Director
JOBLING, Brian Henry
Appointed Date: 29 November 2013
57 years old
Director
LURIE, Suzanne Janet
Appointed Date: 12 November 2015
64 years old
Director
MARTIN, Moray Brebner
Appointed Date: 01 May 2014
70 years old
Director
MILLS, Nigel John
Appointed Date: 29 May 2013
67 years old
Director
MORRIS, Philip
Appointed Date: 01 May 2014
64 years old
Director
MUTCH, David George
Appointed Date: 10 January 2014
65 years old
Director
RUTHERFORD, Alan Gray, Dr
Appointed Date: 29 May 2013
83 years old
Director
SMITH, Charles Stewart
Appointed Date: 27 November 2014
75 years old
Director
STOKOE, Martin Geoffrey
Appointed Date: 29 May 2013
61 years old
Director
THORNTON, Gary John
Appointed Date: 12 September 2011
58 years old
Director
UPTON, Philip Peter Ferguson
Appointed Date: 10 January 2014
67 years old

Resigned Directors

Director
HODGSON, Geoffrey Mark
Resigned: 21 August 2013
Appointed Date: 29 May 2013
64 years old

THE LAKES DISTILLERY COMPANY LIMITED Events

29 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 390,425.00
07 Nov 2016
Confirmation statement made on 12 September 2016 with updates
06 Oct 2016
Statement of capital following an allotment of shares on 20 March 2016
  • GBP 377,913.00
27 Sep 2016
Full accounts made up to 3 January 2016
02 Sep 2016
Registration of charge 077693630007, created on 25 August 2016
...
... and 75 more events
04 Oct 2012
Register inspection address has been changed
08 Jun 2012
Appointment of Paul Richard Currie as a director
08 Jun 2012
Statement of capital following an allotment of shares on 16 May 2012
  • GBP 30.00
25 Oct 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
12 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE LAKES DISTILLERY COMPANY LIMITED Charges

25 August 2016
Charge code 0776 9363 0007
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 6 and 7 derwent mills, commercial park, cockermouth -…
25 June 2015
Charge code 0776 9363 0006
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Cumbria County Council
Description: Land at low barkhouse farm cockermouth cumbria title number…
25 June 2015
Charge code 0776 9363 0005
Delivered: 26 June 2015
Status: Satisfied on 17 July 2015
Persons entitled: Cumbria County Council
Description: Land at low barkhouse farm cockermouth cumbria title number…
19 December 2014
Charge code 0776 9363 0004
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Tier One Capital Limited
Description: Leasehold land and buildings known as low barkhouse farm…
21 October 2014
Charge code 0776 9363 0003
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0776 9363 0002
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at low barkhouse farm, cockermouth, CA13 9SJ (land…
18 July 2014
Charge code 0776 9363 0001
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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