GYFFORDES DISTILLERS LTD

GYFFORDES DISTILLERS LTD is an active private limited company, incorporated on 24 September 2018. The nature of the business is Distilling, rectifying and blending of spirits. The company's registered office is on Knowl Piece, Hitchin. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. GYFFORDES DISTILLERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71 KNOWL PIECE
Address Line 2	WILBURY WAY
Post Town	HITCHIN
County	HERTFORDSHIRE
Postcode	SG4 0TY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	22/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11010 - Distilling, rectifying and blending of spirits

Company Name History

From incorporation onwards:

GYFFORDES DISTILLERS LTD

Directors

(The company's officers)

MR GRAHAM VERNON APPLEYARD

(~54 year old English national)

71 KNOWL PIECE WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 24/09/2018

MR PETER BURROUGHES HUGHES

(~54 year old British national)

71 KNOWL PIECE WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in BERMUDA

Appointed on 24/09/2018

Shareholders

(Persons of Significant Control)

Mr Peter Burroughes Hughes

(~54 year old British national)

71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/09/2018

Connections

(Shared officers)

APPLES MARKETING LIMITED

MR GRAHAM VERNON APPLEYARD

FLINTLOCK LIMITED

MR GRAHAM VERNON APPLEYARD

GIFFORDS HALL FARM PARTNERSHIP LLP

MR PETER BURROUGHES HUGHES

GIFFORDS HALL VINEYARD LIMITED

MR PETER BURROUGHES HUGHES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)