HERBAL DISTILLERY LIMITED - NEWTON AYCLIFFE


Company Profile Company Filings

Overview

HERBAL DISTILLERY LIMITED is a Private Limited Company from NEWTON AYCLIFFE ENGLAND and has the status: Active.
HERBAL DISTILLERY LIMITED was incorporated 4 years ago on 14/06/2019 and has the registered number: 12052206. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

HERBAL DISTILLERY LIMITED - NEWTON AYCLIFFE

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 18 NORTHFIELD WAY
NEWTON AYCLIFFE
CO DURHAM
DL5 6EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE HERBAL GIN COMPANY LIMITED (until 23/02/2023)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE JOHN RICHARDSON Dec 1975 British Director 2019-06-14 CURRENT
DR COLIN WILLIAM DAVID SCOTT Dec 1964 British Director 2019-06-14 UNTIL 2022-08-30 RESIGNED
MR RAMTIRATH CHATHA Jan 2007 British Director 2023-01-20 UNTIL 2023-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Colin William David Scott 2019-06-14 - 2023-01-20 12/1964 Newton Aycliffe   Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Wayne John Richardson 2019-06-14 12/1975 Newton Aycliffe   Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REV CARE MANAGEMENT LTD NEWTON AYCLIFFE ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
THE AVIATOR BAR LIMITED NEWTON AYCLIFFE ENGLAND Dissolved... MICRO ENTITY 56302 - Public houses and bars
THE AVIATOR GIN BAR LIMITED NEWTON AYCLIFFE ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
JFDI (NE) LIMITED NEWTON AYCLIFFE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Herbal Distillery Limited 2023-09-13 28-02-2023 £-202,287 equity
The Herbal Gin Company Limited 2023-02-23 28-02-2022 £-185,727 equity
The Herbal Gin Company Limited 2022-03-15 30-06-2021 £-163,007 equity
The Herbal Gin Company Limited 2021-06-15 30-06-2020 £-81,932 equity

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