THE GLENADEN DISTILLING COMPANY LIMITED
NR ROBERTSBRIDGE

Hellopages » East Sussex » Rother » TN32 5RA

Company number 03782357
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address MEWS A, OCKHAM, BODIAM, NR ROBERTSBRIDGE, E. SUSSEX, TN32 5RA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 10,000 . The most likely internet sites of THE GLENADEN DISTILLING COMPANY LIMITED are www.theglenadendistillingcompany.co.uk, and www.the-glenaden-distilling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battle Rail Station is 5.8 miles; to Three Oaks Rail Station is 7.2 miles; to St Leonards Warrior Square Rail Station is 9.5 miles; to West St Leonards Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Glenaden Distilling Company Limited is a Private Limited Company. The company registration number is 03782357. The Glenaden Distilling Company Limited has been working since 03 June 1999. The present status of the company is Active. The registered address of The Glenaden Distilling Company Limited is Mews A Ockham Bodiam Nr Robertsbridge E Sussex Tn32 5ra. The company`s financial liabilities are £24.04k. It is £2.2k against last year. The cash in hand is £5.2k. It is £-34.15k against last year. And the total assets are £27.72k, which is £-34.15k against last year. HALLGARTEN, David Simon is a Secretary of the company. HALLGARTEN, David Simon is a Director of the company. MENDELSOHN, Robert Menacham is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


the glenaden distilling company Key Finiance

LIABILITIES £24.04k
+10%
CASH £5.2k
-87%
TOTAL ASSETS £27.72k
-56%
All Financial Figures

Current Directors

Secretary
HALLGARTEN, David Simon
Appointed Date: 03 June 1999
Director
HALLGARTEN, David Simon
Appointed Date: 03 June 1999
81 years old
Director
MENDELSOHN, Robert Menacham
Appointed Date: 03 June 1999
90 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999

Persons With Significant Control

Mr David Simon Hallgarten
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

THE GLENADEN DISTILLING COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
31 Aug 2015
Registered office address changed from C/O Bbs Abtek House Unit 7 Quarry Farm Bodiam East Sussex TN32 5RA to Mews a, Ockham Bodiam Nr Robertsbridge E. Sussex TN32 5RA on 31 August 2015
...
... and 37 more events
04 Jul 1999
New director appointed
21 Jun 1999
New secretary appointed;new director appointed
20 Jun 1999
Secretary resigned
20 Jun 1999
Director resigned
03 Jun 1999
Incorporation

THE GLENADEN DISTILLING COMPANY LIMITED Charges

22 April 2005
All assets debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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