RED SQUARE BEVERAGES LIMITED - CHORLEY


Company Profile Company Filings

Overview

RED SQUARE BEVERAGES LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
RED SQUARE BEVERAGES LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03920408. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

RED SQUARE BEVERAGES LIMITED - CHORLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 07/07/2022 31/03/2024

Registered Office

THE WINERY
CHORLEY
PR7 1NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HAMES TAIG KENNEDY Jun 1980 British Director 2023-03-06 CURRENT
MR EDWARD PETER WILLIAMSON Jun 1995 British Director 2022-07-12 CURRENT
HARRY MELLING Jun 1943 British Director 2000-04-01 UNTIL 2001-12-21 RESIGNED
MS AIDEEN PATRICIA MCCAFFREY Secretary 2015-11-16 UNTIL 2018-03-09 RESIGNED
MR SIMON JOHN OLDROYD Mar 1953 British Secretary 2000-04-01 UNTIL 2006-08-23 RESIGNED
MR SIMON JOHN OLDROYD Mar 1953 British Director 2000-04-01 UNTIL 2016-10-05 RESIGNED
DALE WHARTON Dec 1960 British Director 2003-09-15 UNTIL 2006-08-08 RESIGNED
MR ANDREW DONALD SMALLMAN Jul 1961 British Director 2010-05-26 UNTIL 2015-03-31 RESIGNED
MR ALAN WILLIAM ROBINSON Nov 1965 British Director 2016-03-18 UNTIL 2022-01-31 RESIGNED
MR KEVIN PILLAY Sep 1968 South African Director 2022-07-12 UNTIL 2023-07-25 RESIGNED
JOHN EDWARD HALEWOOD May 1947 British Director 2000-04-01 UNTIL 2011-10-15 RESIGNED
MR PETER LUKE HORSFALL Jul 1972 British Secretary 2009-02-23 UNTIL 2015-11-13 RESIGNED
MR JOHN HAMES TAIG KENNEDY Jun 1980 British Director 2022-01-31 UNTIL 2022-07-12 RESIGNED
MR STEWART ANDREW HAINSWORTH Feb 1969 British Director 2016-03-18 UNTIL 2022-10-31 RESIGNED
T P D S LIMITED Corporate Secretary 2000-02-11 UNTIL 2000-04-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-02-07 UNTIL 2000-02-11 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-02-07 UNTIL 2000-02-11 RESIGNED
T P D D LIMITED Corporate Director 2000-02-11 UNTIL 2000-04-01 RESIGNED
MR PETER LUKE HORSFALL Jul 1972 British Secretary 2006-08-23 UNTIL 2008-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halewood International Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED CHORLEY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ABER FALLS DISTILLERY LIMITED LLANFAIRFECHAN WALES Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
HALL & BRAMLEY LIMITED CHORLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 11040 - Manufacture of other non-distilled fermented beverages
THE BRISTOL & BATH DISTILLERY LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BREWMASTER'S HOUSE LIMITED LYE UNITED KINGDOM Active DORMANT 11040 - Manufacture of other non-distilled fermented beverages
JOHN CRABBIE & COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE EDINBURGH AND LEITH DISTILLERY LIMITED EDINBURGH SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits

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HALL & BRAMLEY LIMITED CHORLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 11040 - Manufacture of other non-distilled fermented beverages
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