ALNWICK RUM COMPANY LIMITED
ALNWICK

Hellopages » Northumberland » Northumberland » NE66 1HS
Company number 04669383
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address 6 MARKET PLACE, ALNWICK, NORTHUMBERLAND, NE66 1HS
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of ALNWICK RUM COMPANY LIMITED are www.alnwickrumcompany.co.uk, and www.alnwick-rum-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Acklington Rail Station is 7.7 miles; to Chathill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alnwick Rum Company Limited is a Private Limited Company. The company registration number is 04669383. Alnwick Rum Company Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Alnwick Rum Company Limited is 6 Market Place Alnwick Northumberland Ne66 1hs. . ROBINSON, Ian Booth is a Director of the company. STEPHENSON, Keith Caville is a Director of the company. WALWYN-JAMES, Christopher Darryl is a Director of the company. Secretary LINSLEY, Cari Denise has been resigned. Secretary LINSLEY, Cari Denise has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director AINSLEY, David Richard Derek has been resigned. Director AINSLEY, Hamish Alistair Robert has been resigned. Director LINSLEY, Ian Edward has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
ROBINSON, Ian Booth
Appointed Date: 21 June 2013
78 years old
Director
STEPHENSON, Keith Caville
Appointed Date: 21 June 2013
71 years old
Director
WALWYN-JAMES, Christopher Darryl
Appointed Date: 21 June 2013
73 years old

Resigned Directors

Secretary
LINSLEY, Cari Denise
Resigned: 28 February 2011
Appointed Date: 24 November 2003
Secretary
LINSLEY, Cari Denise
Resigned: 12 May 2003
Appointed Date: 18 February 2003
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Director
AINSLEY, David Richard Derek
Resigned: 25 January 2014
Appointed Date: 21 June 2013
77 years old
Director
AINSLEY, Hamish Alistair Robert
Resigned: 27 January 2014
Appointed Date: 21 June 2013
45 years old
Director
LINSLEY, Ian Edward
Resigned: 21 June 2013
Appointed Date: 18 February 2003
66 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Spirit Of Northumberland Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ALNWICK RUM COMPANY LIMITED Events

05 Mar 2017
Confirmation statement made on 21 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
03 Feb 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 45 more events
11 Mar 2003
New secretary appointed
27 Feb 2003
Registered office changed on 27/02/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
18 Feb 2003
Incorporation

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