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SALCOMBE DISTILLING COMPANY LTD

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

This company is commonly known as Salcombe Distilling Company Ltd. The company was founded 9 years ago and was given the registration number 09140632. The firm's registered office is in SALCOMBE. You can find them at The Boathouse, 28 Island Street, Salcombe, Devon. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:SALCOMBE DISTILLING COMPANY LTD
Company Number:09140632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:The Boathouse, 28 Island Street, Salcombe, Devon, England, TQ8 8DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Wheatfield Road, Harpenden, England, AL5 2NX

Director05 December 2020Active
The Boathouse, 28 Island Street, Salcombe, England, TQ8 8DP

Director01 March 2015Active
The Boathouse, 28 Island Street, Salcombe, England, TQ8 8DP

Director21 July 2014Active
The Boathouse, 28 Island Street, Salcombe, England, TQ8 8DP

Director21 July 2014Active
The Boathouse, 28 Island Street, Salcombe, England, TQ8 8DP

Director01 March 2015Active

People with Significant Control

Mr Charles Angus Hamilton Lugsdin
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:The Boathouse, 28 Island Street, Salcombe, England, TQ8 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Howard Lawrence Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:7, Albion Terrace, Exmouth, England, EX8 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Change person director company with change date.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-10-04Capital

Capital allotment shares.

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2023-09-05Capital

Second filing capital allotment shares.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-06-20Resolution

Resolution.

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2023-06-09Capital

Capital allotment shares.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-08-05Capital

Capital allotment shares.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-07-21Resolution

Resolution.

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2022-07-21Resolution

Resolution.

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2022-07-08Capital

Capital allotment shares.

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2022-03-30Capital

Capital allotment shares.

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2022-02-11Resolution

Resolution.

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2022-02-09Resolution

Resolution.

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2021-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-12-07Officers

Appoint person director company with name date.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-02-24Capital

Capital allotment shares.

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2020-02-13Capital

Capital variation of rights attached to shares.

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2020-02-13Capital

Capital name of class of shares.

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