CHALIE RICHARDS & COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02606824. The registration start date is May 1, 1991. The current status is Active.
Company Number | 02606824 |
Company Name | CHALIE RICHARDS & COMPANY LIMITED |
Registered Address |
Unit H Field Way Greenford UB6 8UN England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-05-01 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-29 |
Returns Due Date | 2017-05-29 |
Returns Last Update | 2016-05-01 |
Confirmation Statement Due Date | 2020-12-19 |
Confirmation Statement Last Update | 2019-11-07 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Address |
UNIT H FIELD WAY |
Post Town | GREENFORD |
Post Code | UB6 8UN |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BARWELL & JONES LIMITED | Unit H, Field Way, Greenford, UB6 8UN, England |
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Unit H, Field Way, Greenford, UB6 8UN, England |
Entity Name | Office Address |
---|---|
ENERGY AND HUMANITY LLP | Unit K2 Metropolitan Park, Field Way Greenford, England, UB6 8UN, United Kingdom |
CORNICES CENTRE LIMITED | Unit J, Field Way, Greenford, Middlesex, UB6 8UN, England |
WOODOLEX LTD | Unit J, Field Way, Greenford, UB6 8UN, England |
OFI GROUP WITH PARTNERS LLP | Unit K2 Metropolitan Park, Field Way Greenford, England, UB6 8UN, United Kingdom |
FOURTH ESTATE SOLUTIONS LTD | Unit P Field Way, Metropolitan Park, Greenford, Middlesex, UB6 8UN |
Entity Name | Office Address |
---|---|
LEONARD STEEL WORKS LIMITED | 47 Chinnor Crescent, Greenford, Middlesex, UB6 9NZ, United Kingdom |
HANITA LTD | 8 Greenford Gardens, Greenford, Middlesex, UB6 9LY, England |
HIGH VOLTAGE PLUS LTD | 3 Coniston Avenue, Perivale, Greenford, UB6 8ED, England |
MANCHESTER PROFESSIONAL TRAINING LIMITED | 120 Birkbeck Avenue, Greenford, UB6 8LY, England |
MCCOWEN LTD | 252 Empire Road, Perivale, Greenford, UB6 7EB, England |
MINDFUL FOOD LONDON LTD | 609 Greenford Road, Greenford, UB6 8QJ, England |
BALADY BAKERY LTD | 18 Daryngton Drive, Greenford, UB6 8BN, England |
DSK ENTERPRISE C.I.C. | 70 Braund Avenue, Greenford, UB6 9JL, England |
EDSKO LTD | 9 A Stanley Avenue, Greenford, UB6 8NW, England |
NATURALOVE LTD | 14 Malden Avenue, Greenford, UB6 0DJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCCAFFREY, Aideen Patricia | Secretary (Active) | The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD | / 16 November 2015 |
/ |
|
HAINSWORTH, Stewart Andrew | Director (Active) | The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD | February 1969 / 18 March 2016 |
British / England |
Chief Executive |
ROBINSON, Alan William | Director (Active) | The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD | November 1965 / 18 March 2016 |
British / United Kingdom |
Accountant |
HALEWOOD, Eileen Margaret | Secretary (Resigned) | 11 Westfield Court, Horbury, Wakefield, West Yorkshire, WF4 6EU | / 26 June 1991 |
/ |
|
HORSFALL, Peter Luke | Secretary (Resigned) | The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD | / 23 April 2009 |
British / |
Director |
HORSFALL, Peter Luke | Secretary (Resigned) | 31 Welman Way, Altrincham, Cheshire, WA15 8WE | / 23 August 2006 |
/ |
|
OLDROYD, Simon John | Secretary (Resigned) | Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG | / 28 July 2003 |
/ |
|
HALEWOOD, John Edward | Director (Resigned) | The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD | May 1947 / 26 June 1991 |
British / United Kingdom |
Managing Director |
OLDROYD, Simon John | Director (Resigned) | The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD | March 1953 / 16 April 2008 |
British / United Kingdom |
Director |
POTTER, Irene | Nominee Director (Resigned) | 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT | / 1 May 1991 |
British / |
|
SMALLMAN, Andrew Donald | Director (Resigned) | The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD | July 1961 / 26 May 2010 |
British / United Kingdom |
Director |
VAUGHAN, Alfred Joseph | Director (Resigned) | The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD | April 1950 / 16 April 2008 |
British / United Kingdom |
Director |
Post Town | GREENFORD |
Post Code | UB6 8UN |
SIC Code | 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
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