Halewood Artisanal Spirits Plc

Company Name	Halewood Artisanal Spirits Plc
Company Status	Active
Company Number	03699814
Category	Public Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Judith Margaret Halewood
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 October 2011(12 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 159-165 Great Portland Street London W1W 5PA

Director Name	Mr Ian Alan Douglas
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 October 2011(12 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 159-165 Great Portland Street London W1W 5PA

Director Name	Mr Stewart Andrew Hainsworth
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(16 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Tennyson House 159-165 Great Portland London W1W 5PA

Director Name	Mr John Andrew Bradbury
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(18 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor 159-165 Great Portland Street London W1W 5PA

Director Name	Mr Thomas Stephen Keevil
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Non-Executive Director And Charity Trustee
Country of Residence	United Kingdom
Correspondence Address	1st Floor 159-165 Great Portland Street London W1W 5PA

Director Name	Mr John Hames Taig Kennedy
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(24 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	1st Floor 159-165 Great Portland Street London W1W 5PA

Secretary Name	John Hames Taig Kennedy
Status	Current
Appointed	22 August 2023(24 years, 7 months after company formation)
Appointment Duration	8 months
Role	Company Director
Correspondence Address	1st Floor 159-165 Great Portland Street London W1W 5PA

Director Name	Eileen Margaret Halewood
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Braxfield Court Saint Annes Road West Lytham St. Annes Lancashire FY8 1LQ

Director Name	John Edward Halewood
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 15 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD

Secretary Name	Mr Simon John Oldroyd
Nationality	British
Status	Resigned
Appointed	23 April 1999(3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spa Farmhouse Spa Lane Lathom Ormskirk Lancashire L40 6JG

Director Name	Mr Simon John Oldroyd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(2 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 05 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD

Director Name	Jacques Cooymans
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 March 2001(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 07 March 2006)
Role	Company Director
Correspondence Address	Deken Adamsstraat 49 Turnhout Antwerp 2300

Director Name	Alfred John Timson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(2 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2009)
Role	Deputy Chairman
Correspondence Address	11 North Grove Way Deighton Road Wetherby West Yorkshire LS22 7GE

Director Name	Mr Alfred Joseph Vaughan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(2 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD

Director Name	Mr Peter Andrew Longinotti
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(2 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Farm Holmes Chapel Road Lach Dennis Cheshire CW9 7SY

Director Name	Mr Robert Vivian Rishworth
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(3 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 August 2012)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD

Director Name	Mr William Woolley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2002(3 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2012)
Role	International Director
Country of Residence	United Kingdom
Correspondence Address	The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD

Director Name	Dale Wharton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 August 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Kingsmede Wigan WN1 2NL

Director Name	Mr Jonathan Howard Jenkins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 June 2004)
Role	Group Sales Director
Country of Residence	England
Correspondence Address	Coldbrook Roman Road Hereford Herefordshire HR1 1JL Wales

Director Name	Mr Stewart Charles Gilliland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(9 years, 1 month after company formation)
Appointment Duration	6 months (resigned 29 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Richborough House School Lane Seer Green Beaconsfield Buckinghamshire HP9 2QJ

Secretary Name	Mr Simon John Oldroyd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(9 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spa Farmhouse Spa Lane Lathom Ormskirk Lancashire L40 6JG

Director Name	Mr Andrew Donald Smallman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(9 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD

Secretary Name	Mr Peter Luke Horsfall
Nationality	British
Status	Resigned
Appointed	12 February 2009(10 years after company formation)
Appointment Duration	6 years, 9 months (resigned 13 November 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD

Director Name	Mr Peter Gary Eaton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(12 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD

Director Name	Mr James Henry Reade
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD

Director Name	Mr Andrew David Murray
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 2017)
Role	Group Operations Director
Country of Residence	England
Correspondence Address	The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD

Director Name	Mr Alan William Robinson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(16 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 April 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 159-165 Great Portland Street London W1W 5PA

Secretary Name	Ms Aideen Patricia McCaffrey
Status	Resigned
Appointed	16 November 2015(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 March 2018)
Role	Company Director
Correspondence Address	The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD

Secretary Name	Miss Nicola Marie Ferguson
Status	Resigned
Appointed	12 December 2018(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2019)
Role	Company Director
Correspondence Address	The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD

Secretary Name	Mr Alan William Robinson
Status	Resigned
Appointed	31 December 2019(20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2022)
Role	Company Director
Correspondence Address	1st Floor 159-165 Great Portland Street London W1W 5PA

Director Name	Mr Kevin Pillay
Date of Birth	September 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	03 April 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2023)
Role	Group Finance Director
Country of Residence	South Africa
Correspondence Address	1st Floor 159-165 Great Portland Street London W1W 5PA

Secretary Name	Mr Kevin Pillay
Status	Resigned
Appointed	03 April 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2023)
Role	Company Director
Correspondence Address	1st Floor 159-165 Great Portland Street London W1W 5PA

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.halewood-int.com/
Telephone	0151 4808800
Telephone region	Liverpool

Location

Registered Address	1st Floor 159-165 Great Portland Street London W1W 5PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

90.4k at £1	Executors Of John Edward Halewood 95.20% Ordinary
4.1k at £1	John Halewood 1999 Life Interest Trust 4.32% Ordinary
455 at £1	Judith Margaret Halewood 0.48% Ordinary

Financials

Year	2014
Turnover	£231,121,000
Gross Profit	£53,274,000
Net Worth	£57,228,000
Cash	£7,761,000
Current Liabilities	£52,472,000

Accounts

Latest Accounts	1 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	22 January 2024 (2 months, 4 weeks ago)
Next Return Due	5 February 2025 (9 months, 3 weeks from now)

Charges

11 May 2006	Delivered on: 24 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
22 March 2005	Delivered on: 24 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 26 may 2000 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Outstanding
18 March 2002	Delivered on: 23 March 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at wilson road huyton t/n MS441308. Outstanding
26 February 2001	Delivered on: 8 March 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being land on the north side of cronton road tarbuck knowsley merseyside title number MS370277. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
26 February 2001	Delivered on: 8 March 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land and buildings on the south west side of wilson road huyton title number MS237537. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
26 February 2001	Delivered on: 8 March 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the north west side of roberttown lane liversedge west yorkshire WYK397523. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
25 October 2000	Delivered on: 10 November 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as land and buildings on the west side of hammond road knowsley park north kirby liverpool t/no: MS207702. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
29 November 2018	Delivered on: 3 December 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Clause 1.1 (definitions). Intellectual property: in relation to each chargor, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting (including the intellectual property specified in schedule 6). real property: in relation to each chargor, all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name), including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein. Clause 3.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that obligor hereby, in each case with full title guarantee: (a) fixed charges: charges to the bank by way of separate fixed charges: (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name; (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2 and other than any leasehold property where the relevant lease specifically prohibits the granting of security over it; (vi) all its intellectual property listed in schedule 6; (vii) all its intellectual property other than listed in schedule 6;. Outstanding
27 February 2017	Delivered on: 2 March 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Not applicable. Outstanding
27 February 2017	Delivered on: 2 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
6 January 2015	Delivered on: 8 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 June 2013	Delivered on: 20 June 2013 Persons entitled: Jean Mckay Ellis Judith Halewood Ian Alan Douglas Classification: A registered charge Particulars: F/H l/h unit 23,24 and 25 interchange motorway estate wilson road huyton merseyside t/no.MS428111. Notification of addition to or amendment of charge. Outstanding
23 May 2008	Delivered on: 7 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 26 may 2000 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
2 June 2000	Delivered on: 6 June 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 December 2023	Director's details changed for Mr Stewart Andrew Hainsworth on 18 December 2023 (2 pages)
6 September 2023	Appointment of John Hames Taig Kennedy as a secretary on 22 August 2023 (2 pages)
5 September 2023	Termination of appointment of Kevin Pillay as a secretary on 22 August 2023 (1 page)
5 September 2023	Termination of appointment of Kevin Pillay as a director on 22 August 2023 (1 page)
8 April 2023	Group of companies' accounts made up to 7 July 2022 (48 pages)
30 March 2023	Director's details changed for Mr Stewart Andrew Hainsworth on 29 March 2023 (2 pages)
15 March 2023	Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023 (2 pages)
30 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
12 May 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 May 2022	Memorandum and Articles of Association (60 pages)
13 April 2022	Termination of appointment of Alan William Robinson as a director on 3 April 2022 (1 page)
13 April 2022	Appointment of Mr Kevin Pillay as a director on 3 April 2022 (2 pages)
13 April 2022	Termination of appointment of Alan William Robinson as a secretary on 3 April 2022 (1 page)
13 April 2022	Appointment of Mr Kevin Pillay as a secretary on 3 April 2022 (2 pages)
17 February 2022	Group of companies' accounts made up to 26 June 2021 (52 pages)
4 February 2022	Confirmation statement made on 22 January 2022 with updates (6 pages)
14 January 2022	Satisfaction of charge 036998140014 in full (1 page)
14 January 2022	Satisfaction of charge 036998140015 in full (1 page)
18 October 2021	Appointment of Mr Thomas Stephen Keevil as a director on 5 October 2021 (2 pages)
30 March 2021	Registered office address changed from 10 Margaret Street London W1W 8RL England to 1st Floor 159-165 Great Portland Street London W1W 5PA on 30 March 2021 (1 page)
15 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
5 January 2021	Group of companies' accounts made up to 27 June 2020 (50 pages)
30 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28 (3 pages)
28 September 2020	Registered office address changed from The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD to 10 Margaret Street London W1W 8RL on 28 September 2020 (1 page)
13 February 2020	Confirmation statement made on 22 January 2020 with updates (6 pages)
21 January 2020	Change of share class name or designation (2 pages)
21 January 2020	Resolutions RES14 ‐ Re-capitalise the sum of Â£2191 05/12/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (77 pages)
21 January 2020	Particulars of variation of rights attached to shares (3 pages)
15 January 2020	Statement of capital following an allotment of shares on 15 December 2019 GBP 128,859 (7 pages)
13 January 2020	Termination of appointment of Nicola Marie Ferguson as a secretary on 31 December 2019 (1 page)
13 January 2020	Appointment of Mr Alan William Robinson as a secretary on 31 December 2019 (2 pages)
2 January 2020	Group of companies' accounts made up to 29 June 2019 (46 pages)
11 November 2019	Purchase of own shares. (3 pages)
11 November 2019	Cancellation of shares. Statement of capital on 27 September 2019 GBP 126,668 (7 pages)
8 November 2019	Cancellation of shares. Statement of capital on 30 August 2019 GBP 130,728 (7 pages)
21 October 2019	Purchase of own shares. (3 pages)
10 September 2019	Termination of appointment of Peter Gary Eaton as a director on 31 August 2019 (1 page)
9 July 2019	Purchase of own shares. (3 pages)
20 June 2019	Cancellation of shares. Statement of capital on 24 April 2019 GBP 138,036.00 (9 pages)
25 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
5 January 2019	Group of companies' accounts made up to 30 June 2018 (46 pages)
12 December 2018	Appointment of Miss Nicola Marie Ferguson as a secretary on 12 December 2018 (2 pages)
3 December 2018	Registration of charge 036998140016, created on 29 November 2018 (81 pages)
18 May 2018	Termination of appointment of Aideen Patricia Mccaffrey as a secretary on 9 March 2018 (1 page)
5 February 2018	Confirmation statement made on 22 January 2018 with updates (5 pages)
9 January 2018	S1096 Court Order to Rectify (2 pages)
4 January 2018	Group of companies' accounts made up to 1 July 2017 (46 pages)
13 November 2017	Satisfaction of charge 036998140015 in part (1 page)
13 November 2017	Satisfaction of charge 036998140015 in part (1 page)
13 November 2017	Satisfaction of charge 036998140014 in part (1 page)
13 November 2017	Satisfaction of charge 036998140014 in part (1 page)
22 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 August 2017	Memorandum and Articles of Association (65 pages)
22 August 2017	Memorandum and Articles of Association (65 pages)
16 March 2017	Appointment of Mr John Bradbury as a director on 16 March 2017 (2 pages)
16 March 2017	Appointment of Mr John Bradbury as a director on 16 March 2017 (2 pages)
13 March 2017	Resolutions RES13 ‐ Documents 23/02/2017 RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
13 March 2017	Resolutions RES13 ‐ Documents 23/02/2017 RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
13 March 2017	Memorandum and Articles of Association (27 pages)
8 March 2017	Termination of appointment of Andrew David Murray as a director on 8 March 2017 (1 page)
8 March 2017	Termination of appointment of Andrew David Murray as a director on 8 March 2017 (1 page)
2 March 2017	Registration of charge 036998140015, created on 27 February 2017 (17 pages)
2 March 2017	Registration of charge 036998140015, created on 27 February 2017 (17 pages)
2 March 2017	Registration of charge 036998140014, created on 27 February 2017 (8 pages)
2 March 2017	Registration of charge 036998140014, created on 27 February 2017 (8 pages)
1 March 2017	Satisfaction of charge 5 in full (2 pages)
1 March 2017	Satisfaction of charge 10 in full (2 pages)
1 March 2017	Satisfaction of charge 1 in full (1 page)
1 March 2017	Satisfaction of charge 4 in full (2 pages)
1 March 2017	Satisfaction of charge 036998140013 in full (1 page)
1 March 2017	Satisfaction of charge 6 in full (1 page)
1 March 2017	Satisfaction of charge 7 in full (1 page)
1 March 2017	Satisfaction of charge 4 in full (2 pages)
1 March 2017	Satisfaction of charge 1 in full (1 page)
1 March 2017	Satisfaction of charge 8 in full (2 pages)
1 March 2017	Satisfaction of charge 5 in full (2 pages)
1 March 2017	Satisfaction of charge 036998140013 in full (1 page)
1 March 2017	Satisfaction of charge 10 in full (2 pages)
1 March 2017	Satisfaction of charge 8 in full (2 pages)
1 March 2017	Satisfaction of charge 7 in full (1 page)
1 March 2017	Satisfaction of charge 6 in full (1 page)
15 February 2017	Satisfaction of charge 036998140012 in full (1 page)
15 February 2017	Satisfaction of charge 036998140012 in full (1 page)
13 February 2017	Satisfaction of charge 2 in full (2 pages)
13 February 2017	Satisfaction of charge 2 in full (2 pages)
13 February 2017	Satisfaction of charge 3 in full (2 pages)
13 February 2017	Satisfaction of charge 3 in full (2 pages)
1 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
5 January 2017	Group of companies' accounts made up to 25 June 2016 (39 pages)
5 January 2017	Group of companies' accounts made up to 25 June 2016 (39 pages)
11 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10 (3 pages)
11 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10 (3 pages)
6 October 2016	Termination of appointment of Simon John Oldroyd as a director on 5 October 2016 (1 page)
6 October 2016	Termination of appointment of Simon John Oldroyd as a director on 5 October 2016 (1 page)
21 September 2016	Statement of capital following an allotment of shares on 23 August 2016 GBP 146,156.00 (9 pages)
21 September 2016	Statement of capital following an allotment of shares on 23 August 2016 GBP 146,156.00 (9 pages)
19 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
17 September 2016	Change of share class name or designation (2 pages)
17 September 2016	Change of share class name or designation (2 pages)
16 September 2016	Particulars of variation of rights attached to shares (3 pages)
16 September 2016	Particulars of variation of rights attached to shares (3 pages)
29 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 95,000 (7 pages)
29 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 95,000 (7 pages)
8 January 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Alfred Joseph Vaughan (4 pages)
8 January 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Alfred Joseph Vaughan (4 pages)
7 January 2016	Group of companies' accounts made up to 27 June 2015 (35 pages)
7 January 2016	Group of companies' accounts made up to 27 June 2015 (35 pages)
22 December 2015	Termination of appointment of Alfred Joseph Vaughan as a director on 30 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/01/2016 (2 pages)
22 December 2015	Termination of appointment of Alfred Joseph Vaughan as a director on 30 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/01/2016 (2 pages)
9 December 2015	Termination of appointment of Peter Luke Horsfall as a secretary on 13 November 2015 (1 page)
9 December 2015	Appointment of Ms Aideen Patricia Mccaffrey as a secretary on 16 November 2015 (2 pages)
9 December 2015	Termination of appointment of Peter Luke Horsfall as a secretary on 13 November 2015 (1 page)
9 December 2015	Appointment of Ms Aideen Patricia Mccaffrey as a secretary on 16 November 2015 (2 pages)
17 September 2015	Appointment of Mr Alan William Robinson as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Alan William Robinson as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Alan William Robinson as a director on 1 September 2015 (2 pages)
26 June 2015	Appointment of Mr Andrew David Murray as a director on 15 June 2015 (2 pages)
26 June 2015	Termination of appointment of James Henry Reade as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of James Henry Reade as a director on 26 June 2015 (1 page)
26 June 2015	Appointment of Mr Andrew David Murray as a director on 15 June 2015 (2 pages)
5 June 2015	Appointment of Mr Stewart Andrew Hainsworth as a director on 1 June 2015 (2 pages)
5 June 2015	Appointment of Mr Stewart Andrew Hainsworth as a director on 1 June 2015 (2 pages)
5 June 2015	Appointment of Mr Stewart Andrew Hainsworth as a director on 1 June 2015 (2 pages)
8 May 2015	Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015 (1 page)
8 May 2015	Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015 (1 page)
12 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 95,000 (6 pages)
12 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 95,000 (6 pages)
12 January 2015	Group of companies' accounts made up to 28 June 2014 (34 pages)
12 January 2015	Group of companies' accounts made up to 28 June 2014 (34 pages)
8 January 2015	Registration of charge 036998140013, created on 6 January 2015 (11 pages)
8 January 2015	Registration of charge 036998140013, created on 6 January 2015 (11 pages)
8 January 2015	Registration of charge 036998140013, created on 6 January 2015 (11 pages)
17 March 2014	Appointment of Mr James Henry Reade as a director (2 pages)
17 March 2014	Appointment of Mr James Henry Reade as a director (2 pages)
30 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 95,000 (6 pages)
30 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 95,000 (6 pages)
3 January 2014	Group of companies' accounts made up to 29 June 2013 (35 pages)
3 January 2014	Group of companies' accounts made up to 29 June 2013 (35 pages)
20 June 2013	Registration of charge 036998140012 (26 pages)
20 June 2013	Registration of charge 036998140012 (26 pages)
6 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Group of companies' accounts made up to 30 June 2012 (35 pages)
7 January 2013	Group of companies' accounts made up to 30 June 2012 (35 pages)
5 September 2012	Termination of appointment of Robert Rishworth as a director (1 page)
5 September 2012	Termination of appointment of William Woolley as a director (1 page)
5 September 2012	Termination of appointment of Robert Rishworth as a director (1 page)
5 September 2012	Termination of appointment of William Woolley as a director (1 page)
25 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
17 November 2011	Group of companies' accounts made up to 25 June 2011 (36 pages)
17 November 2011	Group of companies' accounts made up to 25 June 2011 (36 pages)
19 October 2011	Termination of appointment of John Halewood as a director (1 page)
19 October 2011	Appointment of Mr Peter Gary Eaton as a director (2 pages)
19 October 2011	Appointment of Mrs Judith Margaret Halewood as a director (2 pages)
19 October 2011	Appointment of Mr Ian Alan Douglas as a director (2 pages)
19 October 2011	Appointment of Mr Ian Alan Douglas as a director (2 pages)
19 October 2011	Appointment of Mr Peter Gary Eaton as a director (2 pages)
19 October 2011	Termination of appointment of John Halewood as a director (1 page)
19 October 2011	Appointment of Mrs Judith Margaret Halewood as a director (2 pages)
10 February 2011	Group of companies' accounts made up to 26 June 2010 (35 pages)
10 February 2011	Group of companies' accounts made up to 26 June 2010 (35 pages)
27 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
24 February 2010	Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Robert Vivian Lawson Rishworth on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Alfred Joseph Vaughan on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Alfred Joseph Vaughan on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Andrew Donald Smallman on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for William Woolley on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Andrew Donald Smallman on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Simon John Oldroyd on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Robert Vivian Lawson Rishworth on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for William Woolley on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Simon John Oldroyd on 24 February 2010 (2 pages)
16 February 2010	Termination of appointment of Eileen Halewood as a director (1 page)
16 February 2010	Termination of appointment of Eileen Halewood as a director (1 page)
25 January 2010	Director's details changed for Eileen Margaret Halewood on 22 January 2010 (2 pages)
25 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for William Woolley on 22 January 2010 (2 pages)
25 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for William Woolley on 22 January 2010 (2 pages)
25 January 2010	Director's details changed for Eileen Margaret Halewood on 22 January 2010 (2 pages)
18 January 2010	Group of companies' accounts made up to 27 June 2009 (41 pages)
18 January 2010	Group of companies' accounts made up to 27 June 2009 (41 pages)
8 May 2009	Appointment terminated director alfred timson (1 page)
8 May 2009	Appointment terminated director alfred timson (1 page)
9 April 2009	Appointment terminated director peter longinotti (1 page)
9 April 2009	Appointment terminated director peter longinotti (1 page)
17 February 2009	Secretary appointed peter luke horsfall (2 pages)
17 February 2009	Appointment terminated secretary simon oldroyd (1 page)
17 February 2009	Appointment terminated secretary simon oldroyd (1 page)
17 February 2009	Secretary appointed peter luke horsfall (2 pages)
26 January 2009	Return made up to 22/01/09; full list of members (6 pages)
26 January 2009	Return made up to 22/01/09; full list of members (6 pages)
23 January 2009	Group of companies' accounts made up to 28 June 2008 (35 pages)
23 January 2009	Group of companies' accounts made up to 28 June 2008 (35 pages)
6 October 2008	Appointment terminated director stewart gilliland (1 page)
6 October 2008	Appointment terminated director stewart gilliland (1 page)
11 September 2008	Director appointed andrew donald smallman (3 pages)
11 September 2008	Director appointed andrew donald smallman (3 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
30 May 2008	Secretary appointed simon john oldroyd (4 pages)
30 May 2008	Appointment terminated secretary peter horsfall (1 page)
30 May 2008	Appointment terminated secretary peter horsfall (1 page)
30 May 2008	Secretary appointed simon john oldroyd (4 pages)
23 April 2008	Group of companies' accounts made up to 30 June 2007 (36 pages)
23 April 2008	Group of companies' accounts made up to 30 June 2007 (36 pages)
25 March 2008	Director appointed stewart charles gilliland (3 pages)
25 March 2008	Director appointed stewart charles gilliland (3 pages)
1 February 2008	Return made up to 22/01/08; full list of members (4 pages)
1 February 2008	Return made up to 22/01/08; full list of members (4 pages)
8 March 2007	Group of companies' accounts made up to 24 June 2006 (34 pages)
8 March 2007	Group of companies' accounts made up to 24 June 2006 (34 pages)
29 January 2007	Return made up to 22/01/07; full list of members (4 pages)
29 January 2007	Return made up to 22/01/07; full list of members (4 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	New secretary appointed (2 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
24 May 2006	Particulars of mortgage/charge (4 pages)
24 May 2006	Particulars of mortgage/charge (4 pages)
29 March 2006	Group of companies' accounts made up to 30 June 2005 (29 pages)
29 March 2006	Group of companies' accounts made up to 30 June 2005 (29 pages)
9 March 2006	Return made up to 22/01/06; full list of members (4 pages)
9 March 2006	Return made up to 22/01/06; full list of members (4 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
29 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
29 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Location of register of members (1 page)
12 May 2005	Location of register of members (1 page)
12 May 2005	Director's particulars changed (1 page)
4 May 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
4 May 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
28 February 2005	Return made up to 22/01/05; full list of members (11 pages)
28 February 2005	Return made up to 22/01/05; full list of members (11 pages)
29 December 2004	Delivery ext'd 3 mth 30/06/04 (1 page)
29 December 2004	Delivery ext'd 3 mth 30/06/04 (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
30 June 2004	Group of companies' accounts made up to 30 June 2003 (29 pages)
30 June 2004	Group of companies' accounts made up to 30 June 2003 (29 pages)
24 January 2004	Return made up to 22/01/04; full list of members (11 pages)
24 January 2004	Return made up to 22/01/04; full list of members (11 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
9 October 2003	Registered office changed on 09/10/03 from: the soveriegn distillery huyton ind estate wilson road liverpool merseyside L36 6AD (1 page)
9 October 2003	Registered office changed on 09/10/03 from: the soveriegn distillery huyton ind estate wilson road liverpool merseyside L36 6AD (1 page)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 May 2003	Group of companies' accounts made up to 30 June 2002 (27 pages)
3 May 2003	Group of companies' accounts made up to 30 June 2002 (27 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
11 February 2003	Return made up to 22/01/03; full list of members (9 pages)
11 February 2003	Return made up to 22/01/03; full list of members (9 pages)
3 January 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
3 January 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
23 March 2002	Particulars of mortgage/charge (3 pages)
23 March 2002	Particulars of mortgage/charge (3 pages)
11 February 2002	Return made up to 22/01/02; full list of members (8 pages)
11 February 2002	Return made up to 22/01/02; full list of members (8 pages)
2 February 2002	Group of companies' accounts made up to 30 June 2001 (31 pages)
2 February 2002	Group of companies' accounts made up to 30 June 2001 (31 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
21 March 2001	Return made up to 22/01/01; full list of members (6 pages)
21 March 2001	Return made up to 22/01/01; full list of members (6 pages)
8 March 2001	Particulars of mortgage/charge (5 pages)
8 March 2001	Particulars of mortgage/charge (5 pages)
8 March 2001	Particulars of mortgage/charge (5 pages)
8 March 2001	Particulars of mortgage/charge (5 pages)
8 March 2001	Particulars of mortgage/charge (5 pages)
8 March 2001	Particulars of mortgage/charge (5 pages)
10 November 2000	Full group accounts made up to 30 June 2000 (36 pages)
10 November 2000	Full group accounts made up to 30 June 2000 (36 pages)
10 November 2000	Particulars of mortgage/charge (5 pages)
10 November 2000	Particulars of mortgage/charge (5 pages)
6 June 2000	Particulars of mortgage/charge (7 pages)
6 June 2000	Particulars of mortgage/charge (7 pages)
6 February 2000	Return made up to 22/01/00; full list of members 363(287) ‐ Registered office changed on 06/02/00 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2000	Return made up to 22/01/00; full list of members 363(287) ‐ Registered office changed on 06/02/00 363(288) ‐ Secretary's particulars changed (6 pages)
21 October 1999	Application to commence business (2 pages)
21 October 1999	Certificate of authorisation to commence business and borrow (1 page)
21 October 1999	Certificate of authorisation to commence business and borrow (1 page)
21 October 1999	Application to commence business (2 pages)
10 August 1999	Company name changed continental scene PLC\certificate issued on 11/08/99 (3 pages)
10 August 1999	Company name changed continental scene PLC\certificate issued on 11/08/99 (3 pages)
29 July 1999	Statement of affairs (3 pages)
29 July 1999	Ad 30/06/99--------- Â£ si 94998@1=94998 Â£ ic 2/95000 (4 pages)
29 July 1999	Statement of affairs (3 pages)
29 July 1999	Ad 30/06/99--------- Â£ si 94998@1=94998 Â£ ic 2/95000 (4 pages)
28 July 1999	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
28 July 1999	Â£ nc 50000/95000 30/06/99 (1 page)
28 July 1999	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
28 July 1999	Â£ nc 50000/95000 30/06/99 (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: 16 churchill way cardiff CF1 4DX (1 page)
19 July 1999	Registered office changed on 19/07/99 from: 16 churchill way cardiff CF1 4DX (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	Secretary resigned;director resigned (1 page)
15 July 1999	Secretary resigned;director resigned (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New director appointed (2 pages)
22 January 1999	Incorporation (13 pages)
22 January 1999	Incorporation (13 pages)

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