THE WELSH WHISKY COMPANY LIMITED

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Company number 03620949
Status Active
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address PENDERYN DISTILLERY, PENDERYN, CF44 0SX
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Statement of capital following an allotment of shares on 3 January 2017 GBP 4,411,390 ; Satisfaction of charge 7 in full. The most likely internet sites of THE WELSH WHISKY COMPANY LIMITED are www.thewelshwhiskycompany.co.uk, and www.the-welsh-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Cwmbach Rail Station is 6.3 miles; to Ynyswen Rail Station is 6.9 miles; to Treorchy Rail Station is 7.4 miles; to Fernhill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Welsh Whisky Company Limited is a Private Limited Company. The company registration number is 03620949. The Welsh Whisky Company Limited has been working since 24 August 1998. The present status of the company is Active. The registered address of The Welsh Whisky Company Limited is Penderyn Distillery Penderyn Cf44 0sx. . THOMAS, Huw is a Secretary of the company. BURCHELL, Neil Harper is a Director of the company. DAVIES, Stephen Robert is a Director of the company. NOBLE, Roy is a Director of the company. REED, Martin Stuart is a Director of the company. SHORT, Nigel Vernon is a Director of the company. SWAN, James Sneddon, Dr is a Director of the company. THOMAS, Huw is a Director of the company. TUTSSEL, Glenn Gifford is a Director of the company. WHITELOCK, Sian is a Director of the company. Secretary BARRETT, James Shepherd has been resigned. Secretary CLARK, Edwina Josette has been resigned. Secretary DAVIES, Philip Arthur has been resigned. Secretary EVANS, Alun has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BARRETT, James Shepherd has been resigned. Director BIRD, Stephan has been resigned. Director BRYON, Kelvin John Arthur has been resigned. Director CLARK, Edwina Josette has been resigned. Director CLARK, Nicholas John has been resigned. Director DAVIES, Philip Arthur has been resigned. Director EVANS, Alun John has been resigned. Director EVANS, Ian has been resigned. Director JAMES, Hannah has been resigned. Director JAMES, John Anthony has been resigned. Director MCKERROW, Neil Alexander Herdman has been resigned. Director MOORE, Philip Robert has been resigned. Director MORGAN, Brian, Professor has been resigned. Director QUIGLEY, Neil Richard has been resigned. Director VAN RAALTE KAUFMAN, Joshua has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
THOMAS, Huw
Appointed Date: 18 May 2011
Director
BURCHELL, Neil Harper
Appointed Date: 08 November 2011
67 years old
Director
DAVIES, Stephen Robert
Appointed Date: 24 January 2005
61 years old
Director
NOBLE, Roy
Appointed Date: 28 October 2015
83 years old
Director
REED, Martin Stuart
Appointed Date: 03 March 2003
65 years old
Director
SHORT, Nigel Vernon
Appointed Date: 11 December 2003
63 years old
Director
SWAN, James Sneddon, Dr
Appointed Date: 19 February 2008
83 years old
Director
THOMAS, Huw
Appointed Date: 16 July 2013
58 years old
Director
TUTSSEL, Glenn Gifford
Appointed Date: 19 February 2008
74 years old
Director
WHITELOCK, Sian
Appointed Date: 10 May 2005
54 years old

Resigned Directors

Secretary
BARRETT, James Shepherd
Resigned: 18 May 2011
Appointed Date: 14 October 2002
Secretary
CLARK, Edwina Josette
Resigned: 14 October 2002
Appointed Date: 31 July 2002
Secretary
DAVIES, Philip Arthur
Resigned: 31 July 2002
Appointed Date: 07 December 1999
Secretary
EVANS, Alun
Resigned: 10 January 2001
Appointed Date: 24 August 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998
Director
BARRETT, James Shepherd
Resigned: 18 May 2011
Appointed Date: 14 October 2002
70 years old
Director
BIRD, Stephan
Resigned: 23 May 2006
Appointed Date: 20 July 2000
72 years old
Director
BRYON, Kelvin John Arthur
Resigned: 07 March 2005
Appointed Date: 12 February 2004
87 years old
Director
CLARK, Edwina Josette
Resigned: 17 June 2008
Appointed Date: 01 August 1999
74 years old
Director
CLARK, Nicholas John
Resigned: 23 May 2006
Appointed Date: 01 July 1999
77 years old
Director
DAVIES, Philip Arthur
Resigned: 31 July 2002
Appointed Date: 01 April 2000
75 years old
Director
EVANS, Alun John
Resigned: 20 December 2015
Appointed Date: 24 August 1998
73 years old
Director
EVANS, Ian
Resigned: 15 November 2004
Appointed Date: 09 July 2002
72 years old
Director
JAMES, Hannah
Resigned: 23 May 2006
Appointed Date: 11 December 2003
83 years old
Director
JAMES, John Anthony
Resigned: 26 March 2000
Appointed Date: 24 August 1998
84 years old
Director
MCKERROW, Neil Alexander Herdman
Resigned: 28 October 2015
Appointed Date: 19 September 2006
80 years old
Director
MOORE, Philip Robert
Resigned: 30 November 2004
Appointed Date: 14 October 2002
73 years old
Director
MORGAN, Brian, Professor
Resigned: 22 September 2009
Appointed Date: 24 August 1998
78 years old
Director
QUIGLEY, Neil Richard
Resigned: 30 June 2009
Appointed Date: 16 January 2007
60 years old
Director
VAN RAALTE KAUFMAN, Joshua
Resigned: 27 October 2015
Appointed Date: 19 February 2008
59 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998

Persons With Significant Control

Mr Nigel Vernon Short
Notified on: 24 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE WELSH WHISKY COMPANY LIMITED Events

21 Mar 2017
Accounts for a small company made up to 31 August 2016
03 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 4,411,390
18 Nov 2016
Satisfaction of charge 7 in full
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
10 Mar 2016
Accounts for a small company made up to 31 August 2015
...
... and 162 more events
30 Sep 1998
New director appointed
30 Sep 1998
New secretary appointed;new director appointed
30 Sep 1998
Director resigned
30 Sep 1998
Secretary resigned
24 Aug 1998
Incorporation

THE WELSH WHISKY COMPANY LIMITED Charges

17 February 2016
Charge code 0362 0949 0018
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
16 December 2015
Charge code 0362 0949 0017
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Assignment…
17 November 2014
Charge code 0362 0949 0016
Delivered: 26 November 2014
Status: Satisfied on 9 December 2015
Persons entitled: Rodd Properties Limited
Description: F/H unit j hirwaun industrial estate…
25 February 2014
Charge code 0362 0949 0015
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
28 November 2013
Charge code 0362 0949 0014
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code 0362 0949 0013
Delivered: 9 December 2013
Status: Satisfied on 9 December 2015
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
28 July 2010
Rent deposit deed
Delivered: 12 August 2010
Status: Satisfied on 9 December 2015
Persons entitled: Rodd Properties Limited
Description: Its interest in the deposit account see image for full…
13 July 2010
Floating charge (all assets)
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the "Security Holder")
Description: Floating charge over the undertaking and all property and…
4 June 2008
Legal charge
Delivered: 10 June 2008
Status: Satisfied on 9 December 2015
Persons entitled: The Welsh Ministers
Description: All those pieces or parcels of land k/a the distillery…
15 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 6 May 2014
Persons entitled: S a Brain & Company Limited
Description: Fixed and floating charges over the undertaking and all…
2 March 2007
Debenture
Delivered: 21 March 2007
Status: Satisfied on 1 October 2011
Persons entitled: Alliance Trust Pensions Limited (As Trustees of the Alliance Trust Personal Pension Plan Forthe Benefit of Gerald Holtham
Description: Fixed and floating charges over the undertaking and all…
27 December 2006
Debenture
Delivered: 11 January 2007
Status: Satisfied on 18 November 2016
Persons entitled: Stewart Rogers
Description: Fixed and floating charges over the undertaking and all…
11 August 2006
Debenture
Delivered: 30 August 2006
Status: Satisfied on 17 March 2011
Persons entitled: Nigel V Short
Description: All of the undertaking property and assets including each…
19 July 2005
Debenture
Delivered: 9 August 2005
Status: Satisfied on 17 March 2011
Persons entitled: Nigel V. Short
Description: Undertaking and all property and assets.
28 January 2005
Fixed charge on purchased debts which fail to vest
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
4 December 2001
Chattels mortgage
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Clayton steam generator: s/no B6521. Delcoy 3 fan chiller…
13 March 2000
Debenture
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1999
Legal mortgage
Delivered: 29 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of pontpren penderyn. With the…

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