H&A PRESTIGE PACKING COMPANY LIMITED
Address
THE WINERY
ACKHURST ROAD
ACKHURST BUSINESS PARK
CHORLEY
PR7 1NH
Manufacture of cider and other fruit wines
Manufacture of other non-distilled fermented beverages
Legal Information
Company Registration No.:
01762466
Incorporation Date:
19 Oct 1983
29 Years old
Financial Year End:
30 Jun
Capital:
£100.00
on 10 Aug 2012
Company Accounts:
For period ending:
30 Jun 2012
Filed on:
6 Feb 2013
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
10 Aug 2012
Filed on:
10 Aug 2012
Purchase this document for £4.99 excl VAT
Information checked: 21 May 2013 -
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Map
Recently Filed Documents114 available
-
6 Feb 2013Annual Accounts AA
-
10 Aug 2012Annual Return of company information (not accounts) AR01
-
16 Jan 2012Appointment of Director AP01
-
10 Jan 2012Ending appointment as Director TM01
-
28 Nov 2011Appointment of Secretary AP03
Directors and Secretaries
| Ian Douglas | |
| 18 Oct 2011 ⇒ Present (1 Year) | Director |
| Peter Eaton | |
| 18 Oct 2011 ⇒ Present (1 Year) | Director |
| Judith Halewood | |
| 18 Oct 2011 ⇒ Present (1 Year) | Director |
| Peter Horsfall | |
| 28 Nov 2011 ⇒ Present (1 Year) | Company Secretary |
| Michael Luddington | |
| 24 Nov 2008 ⇒ Present (4 Years) | Director |
| Simon Oldroyd | |
| 3 Jul 2003 ⇒ Present (9 Years) | Director |
| Derek Sharples | |
| 1 Dec 2010 ⇒ Present (2 Years) | Director |
| Andrew Smallman | |
| 16 Jan 2007 ⇒ Present (6 Years) | Director |
| Alfred Vaughan | |
| 3 Jul 2003 ⇒ Present (9 Years) | Director |
| Robert Woolf | |
| 9 Jan 2012 ⇒ Present (1 Year) | Director |
Charges / mortgages against this Company
LLOYDS TSB BANK PLC
MORTGAGE
-
OUTSTANDING
on
13 Mar 2010
LLOYDS TSB BANK PLC
DEBENTURE
-
OUTSTANDING
on
6 Jan 2009
Previous Company Names
MACPHERSON, RICHARDS & COMPANY LIMITED
Changed 23 Jul 2003
Previous Addresses
THE SOVEREIGN DISTILLERY
WILSON ROAD
HUYTON BUSINESS PARK
LIVERPOOL L36 6AD
WILSON ROAD
HUYTON BUSINESS PARK
LIVERPOOL L36 6AD
Changed 29 Sep 2003
THE SOVEREIGN WINERY
ROBERTTOWN LANE
LIVERSEDGE
W YORKS WF15 7LL
ROBERTTOWN LANE
LIVERSEDGE
W YORKS WF15 7LL
Changed 29 Jul 2003
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Official AccountsAnnual accounts for year ending 30 Jun 12
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