About

Registered Number: 01762466
Date of Incorporation: 19/10/1983 (38 years ago)
Company Status: Active
Registered Address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

 

H & A Prestige Bottling Ltd was registered on 19 October 1983. Currently we aren't aware of the number of employees at the H & A Prestige Bottling Ltd. This business has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOFF, Timothy Robert 02 January 2020 - 1
COTTON, Neill Andrew 07 March 2011 19 August 2011 1
JONES, David Francis 01 February 2006 05 September 2006 1
KIRWIN, Daniel Mark 17 January 2019 07 November 2019 1
SHARPLES, Derek 01 December 2010 30 June 2013 1
WOOLF, Robert Francis 09 January 2012 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
HORSFALL, Peter Luke 28 November 2011 01 March 2016 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA01 - Change of accounting reference date 18 June 2020
TM01 - Termination of appointment of director 06 April 2020
AP01 - Appointment of director 15 January 2020
AP01 - Appointment of director 13 December 2019
TM01 - Termination of appointment of director 21 November 2019
TM01 - Termination of appointment of director 10 September 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 26 March 2019
AP01 - Appointment of director 17 January 2019
TM01 - Termination of appointment of director 12 December 2018
MR01 - N/A 05 December 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 17 August 2017
PSC02 - N/A 17 August 2017
TM01 - Termination of appointment of director 12 May 2017
AA - Annual Accounts 31 March 2017
AP01 - Appointment of director 20 March 2017
AP01 - Appointment of director 16 March 2017
RESOLUTIONS - N/A 13 March 2017
MA - Memorandum and Articles 13 March 2017
TM01 - Termination of appointment of director 08 March 2017
MR01 - N/A 02 March 2017
MR01 - N/A 02 March 2017
MR04 - N/A 01 March 2017
MR04 - N/A 01 March 2017
MR04 - N/A 01 March 2017
MR04 - N/A 13 February 2017
TM01 - Termination of appointment of director 06 October 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 01 April 2016
AP01 - Appointment of director 18 March 2016
AP01 - Appointment of director 18 March 2016
AP01 - Appointment of director 18 March 2016
TM02 - Termination of appointment of secretary 01 March 2016
MR01 - N/A 29 October 2015
AR01 - Annual Return 17 August 2015
TM01 - Termination of appointment of director 08 May 2015
AA - Annual Accounts 13 April 2015
TM01 - Termination of appointment of director 27 January 2015
MR01 - N/A 08 January 2015
AR01 - Annual Return 12 August 2014
TM01 - Termination of appointment of director 31 July 2014
AA - Annual Accounts 03 April 2014
CH01 - Change of particulars for director 10 January 2014
CERTNM - Change of name certificate 01 October 2013
AR01 - Annual Return 28 August 2013
TM01 - Termination of appointment of director 10 July 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 10 August 2012
AP01 - Appointment of director 16 January 2012
TM01 - Termination of appointment of director 10 January 2012
AP03 - Appointment of secretary 28 November 2011
AA - Annual Accounts 23 November 2011
AP01 - Appointment of director 19 October 2011
AP01 - Appointment of director 19 October 2011
AP01 - Appointment of director 19 October 2011
TM01 - Termination of appointment of director 19 October 2011
AR01 - Annual Return 08 September 2011
TM01 - Termination of appointment of director 08 September 2011
AP01 - Appointment of director 22 March 2011
AA - Annual Accounts 21 March 2011
TM02 - Termination of appointment of secretary 14 March 2011
AP01 - Appointment of director 15 December 2010
AP01 - Appointment of director 14 December 2010
AR01 - Annual Return 27 September 2010
RESOLUTIONS - N/A 14 June 2010
CC04 - Statement of companies objects 14 June 2010
MG01 - Particulars of a mortgage or charge 13 March 2010
CH03 - Change of particulars for secretary 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 24 September 2009
AA - Annual Accounts 05 May 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
395 - Particulars of a mortgage or charge 06 January 2009
288a - Notice of appointment of directors or secretaries 28 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 2008
363a - Annual Return 01 September 2008
AA - Annual Accounts 25 June 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
AA - Annual Accounts 17 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2007
363a - Annual Return 30 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
363a - Annual Return 24 August 2006
288b - Notice of resignation of directors or secretaries 24 August 2006
AA - Annual Accounts 29 March 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
363s - Annual Return 16 September 2005
353 - Register of members 12 May 2005
288c - Notice of change of directors or secretaries or in their particulars 12 May 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 25 October 2004
288c - Notice of change of directors or secretaries or in their particulars 01 July 2004
395 - Particulars of a mortgage or charge 29 October 2003
395 - Particulars of a mortgage or charge 09 October 2003
287 - Change in situation or address of Registered Office 29 September 2003
395 - Particulars of a mortgage or charge 10 September 2003
AA - Annual Accounts 09 September 2003
363s - Annual Return 01 September 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
395 - Particulars of a mortgage or charge 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
287 - Change in situation or address of Registered Office 29 July 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
CERTNM - Change of name certificate 23 July 2003
288a - Notice of appointment of directors or secretaries 13 July 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 06 August 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 28 August 2001
363s - Annual Return 24 August 2000
AA - Annual Accounts 26 July 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 03 September 1998
AA - Annual Accounts 16 September 1997
363s - Annual Return 05 September 1997
AA - Annual Accounts 24 March 1997
363s - Annual Return 10 September 1996
AA - Annual Accounts 15 April 1996
363b - Annual Return 26 October 1995
288 - N/A 13 October 1995
288 - N/A 13 October 1995
363s - Annual Return 07 July 1995
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 07 July 1995
AA - Annual Accounts 18 November 1994
AA - Annual Accounts 29 November 1993
363a - Annual Return 29 October 1993
AA - Annual Accounts 26 November 1992
363s - Annual Return 08 September 1992
AA - Annual Accounts 02 April 1992
363a - Annual Return 29 October 1991
363a - Annual Return 16 April 1991
AA - Annual Accounts 11 April 1991
MEM/ARTS - N/A 19 April 1990
CERTNM - Change of name certificate 17 April 1990
AA - Annual Accounts 02 November 1989
363 - Annual Return 02 November 1989
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
287 - Change in situation or address of Registered Office 24 October 1988
AA - Annual Accounts 01 September 1987
363 - Annual Return 01 September 1987
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 21 July 1987
AA - Annual Accounts 15 December 1986
363 - Annual Return 11 November 1986
CERTNM - Change of name certificate 05 August 1985
CERTNM - Change of name certificate 25 January 1985
NEWINC - New incorporation documents 19 October 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2018 Outstanding

N/A

A registered charge 27 February 2017 Outstanding

N/A

A registered charge 27 February 2017 Outstanding

N/A

A registered charge 22 October 2015 Fully Satisfied

N/A

A registered charge 06 January 2015 Fully Satisfied

N/A

Mortgage 11 March 2010 Fully Satisfied

N/A

Debenture 30 December 2008 Fully Satisfied

N/A

Mortgage 24 October 2003 Fully Satisfied

N/A

Debenture 30 September 2003 Fully Satisfied

N/A

Legal charge 27 August 2003 Fully Satisfied

N/A

Deed of charge over credit balances 24 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.