About

Registered Number: 08840537
Date of Incorporation: 10/01/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: Harewell House Farm, Dacre Banks, Harrogate, North Yorkshire, HG3 4HQ

 

Having been setup in 2014, Whittaker's Distillery Ltd have registered office in North Yorkshire. This organisation has 2 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTAKER, Jane Suzanne 04 August 2015 - 1
Secretary Name Appointed Resigned Total Appointments
BEALE, Jessica Ashton 02 March 2017 - 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
RESOLUTIONS - N/A 09 January 2020
CONNOT - N/A 09 January 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 15 May 2018
CS01 - N/A 10 January 2018
PSC07 - N/A 09 January 2018
PSC04 - N/A 09 January 2018
AA - Annual Accounts 14 November 2017
MR01 - N/A 28 April 2017
AP03 - Appointment of secretary 02 March 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 21 September 2016
CH01 - Change of particulars for director 13 September 2016
AR01 - Annual Return 15 January 2016
CH01 - Change of particulars for director 15 January 2016
AA01 - Change of accounting reference date 15 January 2016
AP01 - Appointment of director 04 August 2015
MR01 - N/A 25 June 2015
MR01 - N/A 25 June 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 20 January 2015
CERTNM - Change of name certificate 11 June 2014
NEWINC - New incorporation documents 10 January 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2017 Outstanding

N/A

A registered charge 22 June 2015 Outstanding

N/A

A registered charge 22 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.