Active
Company Information for ASPALL HOLDINGS LIMITED
137 HIGH STREET, BURTON-ON-TRENT, DE14 1JZ,
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Company Registration Number
09892044
Private Limited Company
Active |
Company Name | ||
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ASPALL HOLDINGS LIMITED | ||
Legal Registered Office | ||
137 HIGH STREET BURTON-ON-TRENT DE14 1JZ | ||
Previous Names | ||
|
Company Number | 09892044 | |
---|---|---|
Company ID Number | 09892044 | |
Date formed | 2015-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 25/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 21:57:54 |
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Officer | Role | Date Appointed |
---|---|---|
GEMMA WISNIEWSKI |
||
SIMON KERRY |
||
JAMES CHRISTIAN SHEARER |
||
PHILIP MARK WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DESMOND JOHN SMITH |
Company Secretary | ||
HENRY CHEVALLIER GUILD |
Director | ||
JOHN BARRINGTON CHEVALLIER GUILD |
Director | ||
GUY RAYMOND CUTHBERT QUILTER |
Director | ||
DESMOND JOHN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPALL CYDER LIMITED | Director | 2018-01-05 | CURRENT | 1986-06-30 | Active | |
REKORDERLIG UK LIMITED | Director | 2015-07-01 | CURRENT | 2015-05-18 | Dissolved 2016-12-20 | |
ATLANTIC BEER KITCHEN LIMITED | Director | 2015-02-02 | CURRENT | 2014-04-24 | Dissolved 2017-04-04 | |
SHARP'S BREWERY LIMITED | Director | 2015-02-02 | CURRENT | 2003-04-10 | Active | |
MOLSON COORS EUROPEAN HOLDCO LIMITED | Director | 2014-09-19 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
COORS ON-LINE LIMITED | Director | 2014-09-19 | CURRENT | 2001-07-20 | Active | |
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED | Director | 2014-08-06 | CURRENT | 2001-07-24 | Active | |
COORS BREWERS LIMITED | Director | 2014-08-01 | CURRENT | 2009-02-19 | Active | |
MOLSON COORS BREWING INTERNATIONAL LIMITED | Director | 2014-08-01 | CURRENT | 1997-11-21 | Active | |
GOLDEN ACQUISITION | Director | 2014-08-01 | CURRENT | 2001-11-12 | Active | |
MOLSON COORS HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 1888-01-13 | Active | |
MOLSON COORS BREWING COMPANY (UK) LIMITED | Director | 2013-09-19 | CURRENT | 1888-03-03 | Active | |
DIFFERENT WORLD DRINKS COMPANY LIMITED | Director | 2013-02-15 | CURRENT | 1944-01-17 | Active | |
MOLSON COORS GLOBAL TRADING LIMITED | Director | 2013-02-15 | CURRENT | 2001-11-12 | Active | |
CARLING BREWERS EXPORT LIMITED | Director | 2013-02-15 | CURRENT | 1901-08-21 | Active | |
BITTERSWEET PARTNERSHIP LIMITED | Director | 2013-02-15 | CURRENT | 1965-03-22 | Active | |
FORAY 1327 LIMITED | Director | 2013-02-15 | CURRENT | 2000-05-11 | Active | |
WILLIAM STONES LIMITED | Director | 2013-02-15 | CURRENT | 1895-07-31 | Active | |
MOLSON COORS BEER NATURALLY LIMITED | Director | 2013-02-15 | CURRENT | 1888-01-26 | Active | |
MOLSON COORS WORTHINGTON LIMITED | Director | 2013-02-15 | CURRENT | 1896-06-29 | Active | |
CHARRINGTON AND COMPANY,LIMITED | Director | 2013-02-15 | CURRENT | 1897-07-15 | Active | |
CAFFREY'S LIMITED | Director | 2013-02-15 | CURRENT | 1889-01-10 | Active | |
MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED | Director | 2012-06-28 | CURRENT | 2000-06-12 | Active | |
ASPALL CYDER LIMITED | Director | 2018-01-05 | CURRENT | 1986-06-30 | Active | |
COBRA BEER PARTNERSHIP LIMITED | Director | 2017-12-11 | CURRENT | 2009-01-28 | Active | |
SHARP'S BREWERY LIMITED | Director | 2017-09-05 | CURRENT | 2003-04-10 | Active | |
MOLSON COORS BEER NATURALLY LIMITED | Director | 2017-09-05 | CURRENT | 1888-01-26 | Active | |
MOLSON COORS BREWING COMPANY (UK) LIMITED | Director | 2017-09-05 | CURRENT | 1888-03-03 | Active | |
SOUTHERNHAY 1 LIMITED | Director | 2017-08-18 | CURRENT | 1993-12-20 | Liquidation | |
ASPALL CYDER LIMITED | Director | 2018-01-05 | CURRENT | 1986-06-30 | Active | |
BRITISH BEER & PUB ASSOCIATION | Director | 2016-12-14 | CURRENT | 1974-09-02 | Active | |
REKORDERLIG UK LIMITED | Director | 2016-10-11 | CURRENT | 2015-05-18 | Dissolved 2016-12-20 | |
ATLANTIC BEER KITCHEN LIMITED | Director | 2016-10-11 | CURRENT | 2014-04-24 | Dissolved 2017-04-04 | |
DIFFERENT WORLD DRINKS COMPANY LIMITED | Director | 2016-10-11 | CURRENT | 1944-01-17 | Active | |
COORS BREWERS LIMITED | Director | 2016-10-11 | CURRENT | 2009-02-19 | Active | |
MOLSON COORS GLOBAL TRADING LIMITED | Director | 2016-10-11 | CURRENT | 2001-11-12 | Active | |
SHARP'S BREWERY LIMITED | Director | 2016-10-11 | CURRENT | 2003-04-10 | Active | |
CARLING BREWERS EXPORT LIMITED | Director | 2016-10-11 | CURRENT | 1901-08-21 | Active | |
BITTERSWEET PARTNERSHIP LIMITED | Director | 2016-10-11 | CURRENT | 1965-03-22 | Active | |
MOLSON COORS BREWING INTERNATIONAL LIMITED | Director | 2016-10-11 | CURRENT | 1997-11-21 | Active | |
FORAY 1327 LIMITED | Director | 2016-10-11 | CURRENT | 2000-05-11 | Active | |
COORS ON-LINE LIMITED | Director | 2016-10-11 | CURRENT | 2001-07-20 | Active | |
GOLDEN ACQUISITION | Director | 2016-10-11 | CURRENT | 2001-11-12 | Active | |
THE PORTMAN GROUP | Director | 2016-10-11 | CURRENT | 1987-10-28 | Active | |
WILLIAM STONES LIMITED | Director | 2016-10-11 | CURRENT | 1895-07-31 | Active | |
MOLSON COORS HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 1888-01-13 | Active | |
MOLSON COORS BEER NATURALLY LIMITED | Director | 2016-10-11 | CURRENT | 1888-01-26 | Active | |
MOLSON COORS BREWING COMPANY (UK) LIMITED | Director | 2016-10-11 | CURRENT | 1888-03-03 | Active | |
MOLSON COORS WORTHINGTON LIMITED | Director | 2016-10-11 | CURRENT | 1896-06-29 | Active | |
CHARRINGTON AND COMPANY,LIMITED | Director | 2016-10-11 | CURRENT | 1897-07-15 | Active | |
CAFFREY'S LIMITED | Director | 2016-10-11 | CURRENT | 1889-01-10 | Active | |
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED | Director | 2016-10-11 | CURRENT | 2001-07-24 | Active | |
COBRA BEER PARTNERSHIP LIMITED | Director | 2016-10-11 | CURRENT | 2009-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON PATRICIA PICKERING | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Selina Frances Chan on 2021-06-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Selina Frances Chan as company secretary on 2020-07-02 | |
TM02 | Termination of appointment of Gemma Wisniewski on 2020-07-02 | |
AP01 | DIRECTOR APPOINTED MRS ALISON PATRICIA PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIAN SHEARER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
SH02 | Sub-division of shares on 2020-01-15 | |
SH02 | Sub-division of shares on 2020-01-15 | |
RP04CS01 | Second filing of Confirmation Statement dated 26/11/2018 | |
RP04CS01 | Second filing of Confirmation Statement dated 26/11/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR ROBERT EVESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION WAS REGISTERED ON 28/01/2020 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 500270.3968 | |
SH02 | Sub-division of shares on 2018-01-05 | |
SH08 | Change of share class name or designation | |
RP04CS01 | Second filing of Confirmation Statement dated 26/11/2017 | |
ANNOTATION | Clarification | |
PSC07 | CESSATION OF DESMOND JOHN SMITH AS A PSC | |
PSC07 | CESSATION OF JOHN BARRINGTON CHEVALLIER GUILD AS A PSC | |
PSC07 | CESSATION OF HENRY CHEVALLIER GUILD AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/18 FROM The Cyder House Aspall Hall Debenham Suffolk IP14 6PD United Kingdom | |
PSC02 | Notification of Molson Coors Brewing Company (Uk) Limited as a person with significant control on 2018-01-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND SMITH | |
TM02 | Termination of appointment of Desmond John Smith on 2018-01-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY QUILTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUILD | |
AP03 | Appointment of Mrs Gemma Wisniewski as company secretary on 2018-01-05 | |
AP01 | DIRECTOR APPOINTED MR SIMON KERRY | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTIAN SHEARER | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARK WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY GUILD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098920440001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR HENRY CHEVALLIER GUILD / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN BARRINGTON CHEVALLIER GUILD / 06/04/2016 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 500270.3968 | |
SH02 | 19/12/16 STATEMENT OF CAPITAL GBP 500270.3968 | |
RES06 | REDUCE ISSUED CAPITAL 19/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA01 | CURREXT FROM 30/11/2016 TO 31/03/2017 | |
AP03 | SECRETARY APPOINTED DESMOND JOHN SMITH | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 740270.3968 | |
SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 740270.3968 | |
AP01 | DIRECTOR APPOINTED SIR GUY RAYMOND CUTHBERT QUILTER | |
AP01 | DIRECTOR APPOINTED MR DESMOND JOHN SMITH | |
AP01 | DIRECTOR APPOINTED HENRY CHEVALLIER GUILD | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 240254.373 | |
SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 240254.3730 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 21/12/2015 | |
RES01 | ADOPT ARTICLES 21/12/2015 | |
RES15 | CHANGE OF NAME 11/12/2015 | |
CERTNM | COMPANY NAME CHANGED BIDEAWHILE 718 LIMITED CERTIFICATE ISSUED ON 14/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098920440001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ASPALL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |