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HALEWOOD ARTISANAL SPIRITS PLC
159-165 Floor 1,
Great Portland Street,
London,
W1W 5PA
-
active
Active - Accounts Filed - Age: 25 Year(s)
- Directors: 7
- Company No: 03699814
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HALEWOOD ARTISANAL SPIRITS PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HALEWOOD ARTISANAL SPIRITS PLC
Public limited with Share Capital
Active - Accounts Filed
22 January 1999
70100 Activities of head offices - Activities of head offices
Available to 08 Feb 2024. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr John Hames Taig Kennedy | Company Secretary | ||
| Mr John Hames Taig Kennedy | Director | ||
| Mr Thomas Stephen Keevil | Director | ||
| Mr John Andrew Bradbury | Director | ||
| Mr Stewart Andrew Hainsworth | Director | ||
| Mr Ian Alan Douglas | Director | ||
| Mrs Judith Margaret Halewood | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Investec Bank PLC | OUTSTANDING | |||
| Rbs Invoice Finance Limited | SATISFIED | |||
| National Westminster Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Jean Mckay Ellis , Judith Halewood , Ian Alan Douglas | SATISFIED | |||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 26 May 2000 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement (Ogsa) Dated 26 May 2000 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture Deed | Lloyds Tsb Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,544,000.00 | £2,706,000.00 | £3,030,000.00 | £44,450,000.00 | £3,656,000.00 |
| Net Worth | £59,800,000.00 | £54,794,000.00 | £69,726,000.00 | £92,054,000.00 | £70,446,000.00 |
| Total Current Liabilities | £134,800,000.00 | £145,759,000.00 | £138,382,000.00 | £82,531,000.00 | £83,415,000.00 |
| Total Current Assets | £145,635,000.00 | £162,358,000.00 | £161,413,000.00 | £136,645,000.00 | £85,708,000.00 |