This company is commonly known as Chalie Richards & Company Limited. The company was founded 33 years ago and was given the registration number 02606824. The firm's registered office is in GREENFORD. You can find them at Unit H, Field Way, Greenford, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | CHALIE RICHARDS & COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02606824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 1991 |
| End of financial year | : | 01 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit H, Field Way, Greenford, England, UB6 8UN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 06 March 2023 | Active |
| 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 12 July 2022 | Active |
| 11 Westfield Court, Horbury, Wakefield, WF4 6EU | Secretary | 26 June 1991 | Active |
| The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, L36 6AD | Secretary | 23 April 2009 | Active |
| 31 Welman Way, Altrincham, WA15 8WE | Secretary | 23 August 2006 | Active |
| The Sovereign Distillery, Huyton Business Park, Wilson Road, Liverpool, England, L36 6AD | Secretary | 16 November 2015 | Active |
| Spa Farmhouse, Spa Lane Lathom, Ormskirk, L40 6JG | Secretary | 28 July 2003 | Active |
| The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ | Nominee Secretary | 01 May 1991 | Active |
| Unit 2 Conyers Trading Estate, Station Drive, Lye, United Kingdom, DY9 3EH | Director | 18 March 2016 | Active |
| The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, L36 6AD | Director | 26 June 1991 | Active |
| Halewood Artisanal Spirits, First Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA | Director | 31 January 2022 | Active |
| The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, L36 6AD | Director | 16 April 2008 | Active |
| 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 12 July 2022 | Active |
| 55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT | Nominee Director | 01 May 1991 | Active |
| Unit H, Field Way, Greenford, England, UB6 8UN | Director | 18 March 2016 | Active |
| The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, L36 6AD | Director | 26 May 2010 | Active |
| The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, L36 6AD | Director | 16 April 2008 | Active |
| Halewood Artisanal Spirits Plc | ||
| Notified on | : | 08 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA |
| Nature of control | : |
|
| Mrs Judith Margaret Halewood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Sovereign Distillery, Huyton Business Park, Liverpool, England, L36 6AD |
| Nature of control | : |
|
| Mr Ian Alan Douglas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Sovereign Distillery, Huyton Business Park, Liverpool, England, L36 6AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-28 | Accounts | Legacy. | Download |
| 2024-03-28 | Other | Legacy. | Download |
| 2024-03-28 | Other | Legacy. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-12 | Accounts | Legacy. | Download |
| 2023-04-12 | Other | Legacy. | Download |
| 2023-04-12 | Other | Legacy. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-06 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-05 | Accounts | Legacy. | Download |
| 2022-07-05 | Other | Legacy. | Download |
| 2022-07-05 | Other | Legacy. | Download |
| 2022-07-05 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
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