LIBERTINE SPIRITS LTD
BIDDLESDEN PARK, BIDDLESDEN, BRACKLEY NN13 5TR- Active
- Private Limited Company
- Company No. 07045799
- Last Updated: 01 Mar 2024
Company Profile
LIBERTINE SPIRITS LTD was incorporated on Friday, October 16, 2009 as a Private Limited Company with registered address in BRACKLEY. LIBERTINE SPIRITS LTD 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 15 years 4 months and 8 days.
| Name | LIBERTINE SPIRITS LTD |
|---|---|
| Company number | 07045799 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIDDLESDEN PARK BIDDLESDEN BRACKLEY NN13 5TR |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Stuart Graham Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Libertine Company Limited AI 2640 |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LIBERTINE SPIRITS LTD | 16 Oct 2009 |