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NEVERSAYDIE LIQUOR LIMITED

NEVERSAYDIE LIQUOR LIMITED is an active private limited company, incorporated on 30 August 2019. The nature of the business includes Distilling, rectifying and blending of spirits and one other classification. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. NEVERSAYDIE LIQUOR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12182387
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BISHOP FLEMING LLP
Address Line 210 TEMPLE BACK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 6FL

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date27/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

11010 - Distilling, rectifying and blending of spirits
47250 - Retail sale of beverages in specialised stores

Company Name History

From incorporation onwards:
NEVERSAYDIE LIQUOR LIMITED

Directors

(The company's officers)
MR SHANE BAKER
(~53 year old American national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEERING/MASTER DISTILLER
  • Usually resident in UNITED STATES
Appointed on 30/08/2019
MS MARTHA ELIZABETH DALTON
(~37 year old British national)
MINERVA HOUSE LOWER BRISTOL RD, BATH, BA2 9ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/08/2019
MS MARTHA ELIZABETH DALTON
(~37 year old British national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/08/2019
MR ELMER PATRICK HEIST
(~52 year old American national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as MICROBIOLOGIST/FERMENTATION SPECIALIST
  • Usually resident in UNITED STATES
Appointed on 30/08/2019
MR BRIAN LUFTMAN
(~45 year old American national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE SPECIALIST
  • Usually resident in UNITED STATES
Appointed on 30/08/2019
MR PATRICK MADDEN
(~60 year old American national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY SPECIALIST
  • Usually resident in UNITED STATES
Appointed on 30/08/2019
MS FRANCES ROSE O'LEARY
(~43 year old British national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/08/2019
MR DAVID CONNELL WILD
(~58 year old British national)
MINERVA HOUSE LOWER BRISTOL RD, BATH, BA2 9ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/08/2019
MR DAVID CONNELL WILD
(~58 year old British national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/08/2019

Shareholders

(Persons of Significant Control)
Mr Patrick Madden
(~60 year old American national)
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 30/08/2019

Connections

(Shared officers)
  • MS MARTHA ELIZABETH DALTON
  • MR DAVID CONNELL WILD
INSTITUTE FOR THE FUTURE OF WORK
  • MS MARTHA ELIZABETH DALTON
  • MS MARTHA ELIZABETH DALTON
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)

NEVERSAYDIE LIQUOR LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 6FL.

Map of NEVERSAYDIE LIQUOR LIMITED at local scale
Map of NEVERSAYDIE LIQUOR LIMITED at local scale
Map of NEVERSAYDIE LIQUOR LIMITED at district scale
Map of NEVERSAYDIE LIQUOR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 6FL

Other companies with registered offices in BS1 6FL:

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)
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