About

Registered Number: 04312763
Date of Incorporation: 29/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 23 Cott Road, Lostwithiel, Cornwall, PL22 0EU

 

Rathlee Distilling Company Ltd was registered on 29 October 2001 and has its registered office in Lostwithiel, Cornwall. The current directors of this business are Leather, Paola Andrea, Leather, Paola Andrea, Leather, Stuart Graham. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEATHER, Paola Andrea 05 December 2012 - 1
LEATHER, Stuart Graham 29 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
LEATHER, Paola Andrea 05 December 2012 - 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 15 April 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 25 July 2018
SH01 - Return of Allotment of shares 03 May 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 24 May 2016
AA01 - Change of accounting reference date 14 January 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 08 February 2013
CERTNM - Change of name certificate 05 December 2012
AP03 - Appointment of secretary 05 December 2012
AD01 - Change of registered office address 05 December 2012
CH01 - Change of particulars for director 05 December 2012
TM02 - Termination of appointment of secretary 05 December 2012
AP01 - Appointment of director 05 December 2012
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 10 October 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 15 September 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 07 December 2002
363s - Annual Return 21 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
NEWINC - New incorporation documents 29 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.