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Company Information for

LIVERPOOL GIN DISTILLERY LIMITED

52-54 CASTLE STREET, LIVERPOOL, L2 7LQ,
Company Registration Number
10647576
Private Limited Company
Active

Company Overview

About Liverpool Gin Distillery Ltd
LIVERPOOL GIN DISTILLERY LIMITED was founded on 2017-03-02 and has its registered office in Liverpool. The organisation's status is listed as "Active". Liverpool Gin Distillery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LIVERPOOL GIN DISTILLERY LIMITED
 
Legal Registered Office
52-54 CASTLE STREET
LIVERPOOL
L2 7LQ
 
Filing Information
Company Number 10647576
Company ID Number 10647576
Date formed 2017-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/07/2023
Account next due 31/03/2025
Latest return 
Return next due 30/03/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB312678504  
Last Datalog update: 2024-04-07 00:26:53
Primary Source:Companies House
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Company Officers of LIVERPOOL GIN DISTILLERY LIMITED

Current Directors
Officer Role Date Appointed
STEWART ANDREW HAINSWORTH
 Director 2017-03-02
ALAN WILLIAM ROBINSON
 Director 2017-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART ANDREW HAINSWORTH ROCKSTEADY BARS LIMITED Director 2018-06-27 CURRENT 2011-10-14 Active - Proposal to Strike off
STEWART ANDREW HAINSWORTH VESTAL VODKA LIMITED Director 2018-06-27 CURRENT 2010-05-17 Active
STEWART ANDREW HAINSWORTH PAT GARRETT LIQUOR TRADING COMPANY LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
STEWART ANDREW HAINSWORTH KANIA CRAFT DRINKS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
STEWART ANDREW HAINSWORTH PINCHOS BAR LTD Director 2017-09-12 CURRENT 2014-05-14 Active
STEWART ANDREW HAINSWORTH THE CORNISH RUM COMPANY LTD Director 2017-07-03 CURRENT 2017-07-03 Active
STEWART ANDREW HAINSWORTH SADLER'S BREWHOUSE LIMITED Director 2017-06-30 CURRENT 2015-02-02 Active
STEWART ANDREW HAINSWORTH ABER FALLS DISTILLERY LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
STEWART ANDREW HAINSWORTH BARWELL & JONES LIMITED Director 2017-05-15 CURRENT 2008-12-30 Active
STEWART ANDREW HAINSWORTH HAWKSHEAD BREWERY LIMITED Director 2017-02-28 CURRENT 1996-06-07 Active
STEWART ANDREW HAINSWORTH CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
STEWART ANDREW HAINSWORTH THE BAJAN TRADING COMPANY LIMITED Director 2016-08-19 CURRENT 2007-09-20 Active
STEWART ANDREW HAINSWORTH HALEWOOD ARTISANAL SPIRITS (UK) LIMITED Director 2015-09-01 CURRENT 2000-02-07 Active
STEWART ANDREW HAINSWORTH HALEWOOD ARTISANAL SPIRITS PLC Director 2015-06-01 CURRENT 1999-01-22 Active
STEWART ANDREW HAINSWORTH AGE HOMES LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
STEWART ANDREW HAINSWORTH S.A.H NURSING HOMES LIMITED Director 1999-09-13 CURRENT 1999-08-16 Active
STEWART ANDREW HAINSWORTH A.G.E. NURSING HOMES LIMITED Director 1992-02-10 CURRENT 1990-12-05 Active
ALAN WILLIAM ROBINSON ROCKSTEADY BARS LIMITED Director 2018-06-27 CURRENT 2011-10-14 Active - Proposal to Strike off
ALAN WILLIAM ROBINSON VESTAL VODKA LIMITED Director 2018-06-27 CURRENT 2010-05-17 Active
ALAN WILLIAM ROBINSON KANIA CRAFT DRINKS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
ALAN WILLIAM ROBINSON THE CORNISH RUM COMPANY LTD Director 2017-07-03 CURRENT 2017-07-03 Active
ALAN WILLIAM ROBINSON SADLER'S BREWHOUSE LIMITED Director 2017-06-30 CURRENT 2015-02-02 Active
ALAN WILLIAM ROBINSON ABER FALLS DISTILLERY LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
ALAN WILLIAM ROBINSON SADLER'S PEAKY BLINDER DISTILLERY LTD Director 2017-06-20 CURRENT 2004-03-04 Active
ALAN WILLIAM ROBINSON BARWELL & JONES LIMITED Director 2017-05-15 CURRENT 2008-12-30 Active
ALAN WILLIAM ROBINSON HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED Director 2017-04-13 CURRENT 2016-02-10 Active
ALAN WILLIAM ROBINSON HALEWOOD SALES LIMITED Director 2017-03-28 CURRENT 2012-02-24 Active
ALAN WILLIAM ROBINSON HAWKSHEAD BREWERY LIMITED Director 2017-02-28 CURRENT 1996-06-07 Active
ALAN WILLIAM ROBINSON CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
ALAN WILLIAM ROBINSON THE BAJAN TRADING COMPANY LIMITED Director 2016-08-19 CURRENT 2007-09-20 Active
ALAN WILLIAM ROBINSON THE PLEASURE GARDENS DISTILLING COMPANY LTD. Director 2016-06-30 CURRENT 2016-06-30 Active
ALAN WILLIAM ROBINSON LAMBRINI LIMITED Director 2016-03-18 CURRENT 2000-02-07 Active
ALAN WILLIAM ROBINSON RED SQUARE BEVERAGES LIMITED Director 2016-03-18 CURRENT 2000-02-07 Active
ALAN WILLIAM ROBINSON CARTMEL DISTILLERS LIMITED Director 2016-03-18 CURRENT 2005-08-17 Active
ALAN WILLIAM ROBINSON CHALIE RICHARDS & COMPANY LIMITED Director 2016-03-18 CURRENT 1991-05-01 Active
ALAN WILLIAM ROBINSON HALEWOOD INTERNATIONAL PROPERTIES LIMITED Director 2016-03-18 CURRENT 1990-06-27 Active
ALAN WILLIAM ROBINSON LAMB & WATT VINTNERS LIMITED Director 2016-03-18 CURRENT 1993-08-03 Active
ALAN WILLIAM ROBINSON HALEWOOD INTERNATIONAL MARKETING LIMITED Director 2016-03-18 CURRENT 1999-10-19 Active
ALAN WILLIAM ROBINSON HALEWOOD INTERNATIONAL BRANDS LIMITED Director 2016-03-18 CURRENT 1999-12-17 Active
ALAN WILLIAM ROBINSON HALEWOOD WATER HOLDINGS LIMITED Director 2016-03-18 CURRENT 2011-06-29 Active - Proposal to Strike off
ALAN WILLIAM ROBINSON HALEWOOD WATER PROPERTIES LIMITED Director 2016-03-18 CURRENT 2011-06-29 Active - Proposal to Strike off
ALAN WILLIAM ROBINSON JOHN CRABBIE & COMPANY LIMITED Director 2016-03-18 CURRENT 2006-05-24 Active
ALAN WILLIAM ROBINSON H&A PRESTIGE BOTTLING LIMITED Director 2016-03-18 CURRENT 1983-10-19 Active
ALAN WILLIAM ROBINSON HALEWOOD ARTISANAL SPIRITS (UK) LIMITED Director 2015-09-01 CURRENT 2000-02-07 Active
ALAN WILLIAM ROBINSON HALEWOOD GLOBAL HOLDINGS (UK) LIMITED Director 2015-09-01 CURRENT 1997-05-21 Active
ALAN WILLIAM ROBINSON HALEWOOD ARTISANAL SPIRITS PLC Director 2015-09-01 CURRENT 1999-01-22 Active
ALAN WILLIAM ROBINSON HALEWOOD INTERNATIONAL TRADEMARKS LIMITED Director 2015-09-01 CURRENT 1978-03-30 Active
ALAN WILLIAM ROBINSON HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED Director 2015-09-01 CURRENT 1999-03-12 Active
ALAN WILLIAM ROBINSON COLIBRI TRADING LTD Director 2015-04-07 CURRENT 2015-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-21APPOINTMENT TERMINATED, DIRECTOR JOHN HAMES TAIG KENNEDY
2024-09-10Director's details changed for Mr Edward Peter Williamson on 2024-09-09
2024-09-09DIRECTOR APPOINTED MR SCOTT MATTHEW KILSHAW
2024-09-09DIRECTOR APPOINTED MISS IOANA SIMONA ABABEI
2024-03-29Notice of agreement to exemption from audit of accounts for period ending 01/07/23
2024-03-29Audit exemption statement of guarantee by parent company for period ending 01/07/23
2024-03-29Consolidated accounts of parent company for subsidiary company period ending 01/07/23
2024-03-29Audit exemption subsidiary accounts made up to 2023-07-01
2024-03-22CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-08-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-15Memorandum articles filed
2023-08-08APPOINTMENT TERMINATED, DIRECTOR KEVIN PILLAY
2023-05-03Notice of agreement to exemption from audit of accounts for period ending 07/07/22
2023-05-03Audit exemption statement of guarantee by parent company for period ending 07/07/22
2023-05-03Consolidated accounts of parent company for subsidiary company period ending 07/07/22
2023-05-03Amended audit exemption subsidiary accounts made up to 2022-07-07
2023-04-06Audit exemption statement of guarantee by parent company for period ending 07/07/22
2023-04-06Notice of agreement to exemption from audit of accounts for period ending 07/07/22
2023-04-06Consolidated accounts of parent company for subsidiary company period ending 07/07/22
2023-04-06Audit exemption subsidiary accounts made up to 2022-07-07
2023-03-21CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-15DIRECTOR APPOINTED MR JOHN HAMES TAIG KENNEDY
2023-01-18Change of details for Halewood Artisanal Spirits (Uk) Limited as a person with significant control on 2022-03-01
2022-12-02CH01Director's details changed for Mr James Alonzo Stocker on 2022-11-30
2022-12-02PSC05Change of details for Halewood International Limited as a person with significant control on 2022-11-30
2022-11-02TM01APPOINTMENT TERMINATED, DIRECTOR STEWART ANDREW HAINSWORTH
2022-07-25DIRECTOR APPOINTED MR KEVIN PILLAY
2022-07-25DIRECTOR APPOINTED MR EDWARD PETER WILLIAMSON
2022-07-25APPOINTMENT TERMINATED, DIRECTOR JOHN HAMES TAIG KENNEDY
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAMES TAIG KENNEDY
2022-07-25AP01DIRECTOR APPOINTED MR KEVIN PILLAY
2022-07-04Audit exemption statement of guarantee by parent company for period ending 26/06/21
2022-07-04Notice of agreement to exemption from audit of accounts for period ending 26/06/21
2022-07-04Consolidated accounts of parent company for subsidiary company period ending 26/06/21
2022-07-04Audit exemption subsidiary accounts made up to 2021-06-26
2022-07-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/06/21
2022-07-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/06/21
2022-07-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/06/21
2022-03-08AD03Registers moved to registered inspection location of 1st Floor Tennyson House Great Portland Street London W1W 5PA
2022-03-08AD02Register inspection address changed to 1st Floor Tennyson House Great Portland Street London W1W 5PA
2022-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-02-22AP01DIRECTOR APPOINTED MR JOHN HAMES TAIG KENNEDY
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM ROBINSON
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/06/20
2021-02-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/06/20
2021-02-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/06/20
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM The Winery Ackhurst Road Chorley PR7 1NH England
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM The Sovereign Distillery Wilson Road Liverpool L36 6AD United Kingdom
2020-04-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/06/19
2020-03-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/06/19
2020-03-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/06/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-02-17AP01DIRECTOR APPOINTED MR JAMES ALONZO STOCKER
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD HINES
2019-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 106475760001
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-03-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-03-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-19AP01DIRECTOR APPOINTED MR LEE ANDREW TAYBURN
2018-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-03-02AA01Current accounting period shortened from 31/03/18 TO 30/06/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to LIVERPOOL GIN DISTILLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVERPOOL GIN DISTILLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LIVERPOOL GIN DISTILLERY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LIVERPOOL GIN DISTILLERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVERPOOL GIN DISTILLERY LIMITED
Trademarks

Trademark applications by LIVERPOOL GIN DISTILLERY LIMITED

LIVERPOOL GIN DISTILLERY LIMITED is the Original Applicant for the trademark AMERICAN EAGLE ™ (79270568) through the USPTO on the 2019-09-30
Alcoholic beverages (except beers); spirits
LIVERPOOL GIN DISTILLERY LIMITED is the Original Applicant for the trademark AMERICAN EAGLE ™ (79270568) through the USPTO on the 2019-09-30
Alcoholic beverages (except beers); spirits
LIVERPOOL GIN DISTILLERY LIMITED is the Original Applicant for the trademark AMERICAN EAGLE ™ (79270568) through the USPTO on the 2019-09-30
Alcoholic beverages (except beers); spirits
LIVERPOOL GIN DISTILLERY LIMITED is the Original Applicant for the trademark AMERICAN EAGLE ™ (79270568) through the USPTO on the 2019-09-30
Alcoholic beverages (except beers); spirits
Income
Government Income
We have not found government income sources for LIVERPOOL GIN DISTILLERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as LIVERPOOL GIN DISTILLERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIVERPOOL GIN DISTILLERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVERPOOL GIN DISTILLERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVERPOOL GIN DISTILLERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    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.
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    Other companies at postcode L2 7LQ