CHALIE RICHARDS & COMPANY LIMITED
UNIT 2 CONYERS TRADING ESTATE, STATION DRIVE, LYE DY9 3EH- Active
- Private Limited Company
- Company No. 02606824
- Last Updated: 01 Mar 2024
Company Profile
CHALIE RICHARDS & COMPANY LIMITED was incorporated on Wednesday, May 1, 1991 as a Private Limited Company with registered address in LYE. CHALIE RICHARDS & COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 33 years 6 months and 9 days.
| Name | CHALIE RICHARDS & COMPANY LIMITED |
|---|---|
| Company number | 02606824 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 CONYERS TRADING ESTATE STATION DRIVE LYE DY9 3EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Halewood Artisanal Spirits Plc Great Portland Street, W1W 5PA |
Dates: Wednesday, November 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Alan Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 8, 2017
significant influence or control as trust
|
| Mrs Judith Margaret Halewood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 8, 2017
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 07 July 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHALIE RICHARDS & COMPANY LIMITED | 01 May 1991 |
| LAMB & WATT VINTNERS LIMITED | 10 Apr 2008 |