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ALCOHOLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alcohols Limited. The company was founded 69 years ago and was given the registration number 00547325. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Charringtons House, The Causeway, Bishop's Stortford, Hertfordshire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:ALCOHOLS LIMITED
Company Number:00547325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Charringtons House, The Causeway, Bishop's Stortford, Hertfordshire, CM23 2ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Distillery, Watling Street, Clifton Upon Dunsmore, Rugby, England, CV23 0AJ

Director02 November 2015Active
The Distillery, Watling Street, Clifton Upon Dunsmore, Rugby, England, CV23 0AJ

Director-Active
The Distillery, Watling Street, Clifton Upon Dunsmore, Rugby, England, CV23 0AJ

Director01 July 2022Active
The Distillery, Watling Street, Clifton Upon Dunsmore, Rugby, England, CV23 0AJ

Director01 April 2021Active
The Distillery, Watling Street, Clifton Upon Dunsmore, Rugby, England, CV23 0AJ

Director-Active
Charringtons House, The Causeway, Bishop's Stortford, CM23 2ER

Secretary30 April 1993Active
13 The Crest, Sawbridgeworth, CM21 0ER

Secretary-Active
11 Town Lane, Benington, Stevenage, SG2 7LA

Director-Active
Homefield, Oving, Aylesbury, HP22 4HN

Director-Active
Hawthorns Grove Hill, Stansted Mount Fitchet, CM24 8SR

Director-Active

People with Significant Control

W.H.Palmer & Co. (Industries) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Distillery, Crosswells Road, Warley, England, B68 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Change person director company with change date.

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2024-02-27Officers

Change person director company with change date.

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2024-02-27Officers

Change person director company with change date.

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2024-02-27Officers

Change person director company with change date.

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2024-02-27Officers

Change person director company with change date.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type group.

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2023-02-11Address

Change registered office address company with date old address new address.

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2023-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-25Incorporation

Memorandum articles.

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2022-07-25Resolution

Resolution.

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2022-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-01Officers

Appoint person director company with name date.

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2022-06-10Accounts

Accounts with accounts type group.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type group.

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2021-04-01Officers

Appoint person director company with name date.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type group.

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