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THE ALNWICK RUM AND SPIRITS COMPANY LIMITED

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

This company is commonly known as The Alnwick Rum And Spirits Company Limited. The company was founded 21 years ago and was given the registration number 04669383. The firm's registered office is in ALNWICK. You can find them at 6 Market Place, , Alnwick, Northumberland. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THE ALNWICK RUM AND SPIRITS COMPANY LIMITED
Company Number:04669383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:6 Market Place, Alnwick, Northumberland, NE66 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Market Place, Alnwick, United Kingdom, NE66 1HS

Director21 June 2013Active
6, Market Place, Alnwick, United Kingdom, NE66 1HS

Director21 June 2013Active
6, Market Place, Alnwick, United Kingdom, NE66 1HS

Director21 June 2013Active
5 Aydon View, Alnwick, NE66 1BF

Secretary24 November 2003Active
5 Aydon View, Alnwick, NE66 1BF

Secretary18 February 2003Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary18 February 2003Active
16, Bondgate Without, Alnwick, NE66 1PP

Director21 June 2013Active
16, Bondgate Without, Alnwick, NE66 1PP

Director21 June 2013Active
5 Aydon View, Alnwick, NE66 1BF

Director18 February 2003Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director18 February 2003Active

People with Significant Control

Northern Distillers (Uk) Limited
Notified on:02 November 2023
Status:Active
Country of residence:England
Address:B3, Kingsway, Gateshead, England, NE11 0JQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Spirit Of Northumberland Limited
Notified on:30 June 2018
Status:Active
Country of residence:England
Address:6 Market Place, Alnwick, England, NE66 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Spirit Of Northumberland Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:St Aidan's Winery, Holy Island, Berwick-Upon-Tweed, United Kingdom, TD15 2RX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-12-06Persons with significant control

Notification of a person with significant control.

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2023-12-06Persons with significant control

Cessation of a person with significant control.

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2023-12-06Persons with significant control

Cessation of a person with significant control.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type unaudited abridged.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2020-12-03Accounts

Accounts with accounts type unaudited abridged.

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2020-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-12-18Resolution

Resolution.

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2019-09-13Accounts

Accounts with accounts type unaudited abridged.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type unaudited abridged.

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2017-03-05Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Change account reference date company previous shortened.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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