SALCOMBE DISTILLING COMPANY LTD
SALCOMBE DISTILLING COMPANY LTD is an active private limited company, incorporated on 21 July 2014. The nature of the business is Distilling, rectifying and blending of spirits. The company's registered office is on Island Street, Salcombe. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SALCOMBE DISTILLING COMPANY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09140632 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/07/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE BOATHOUSE |
---|
Address Line 2 | 28 ISLAND STREET |
---|
Post Town | SALCOMBE |
---|
County | DEVON |
---|
Country | ENGLAND |
---|
Postcode | TQ8 8DP |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 04/08/2024 |
---|
Last Made Up Date | 21/07/2023 |
---|
Return
Next Due Date | 18/08/2016 |
---|
Last Made Up Date | 21/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
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:
SALCOMBE DISTILLING COMPANY LTD
Directors
(The company's officers)
MR NICHOLAS BODO BLAZQUEZ
(~63 year old British national)
8 WHEATFIELD ROAD, HARPENDEN, AL5 2NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/12/2020
MRS CHARLOTTE ELLEN DAVIES
(~46 year old British national)
THE BOATHOUSE 28 ISLAND STREET, SALCOMBE, DEVON, TQ8 8DP, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2015
MR HOWARD LAWRENCE DAVIES
(~47 year old British national)
THE BOATHOUSE 28 ISLAND STREET, SALCOMBE, DEVON, TQ8 8DP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/07/2014
MR CHARLES ANGUS HAMILTON LUGSDIN
(~47 year old British national)
THE BOATHOUSE 28 ISLAND STREET, SALCOMBE, DEVON, TQ8 8DP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/07/2014
MR NICK SIMON MARSHALL
(~47 year old British national)
THE BOATHOUSE 28 ISLAND STREET, SALCOMBE, DEVON, TQ8 8DP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2015
Shareholders
(Persons of Significant Control)
Mr Charles Angus Hamilton Lugsdin
(~47 year old British national)
The Boathouse, 28 Island Street, Salcombe, Devon, TQ8 8DP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Howard Lawrence Davies
(~47 year old British national)
7, Albion Terrace, Exmouth, Devon, EX8 1JT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
- MR HOWARD LAWRENCE DAVIES
- MR HOWARD LAWRENCE DAVIES
HUMANLEARNING LTD
- MR. NICHOLAS BODO BLAZQUEZ
MERCY CORPS EUROPE
- MR. NICHOLAS BODO BLAZQUEZ
NBB CONSULTING LTD
- MR NICHOLAS BODO BLAZQUEZ
NMA OPERATIONS LIMITED
- MRS CHARLOTTE ELLEN DAVIES
- MR HOWARD LAWRENCE DAVIES
- MR CHARLES ANGUS HAMILTON LUGSDIN
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)
SALCOMBE DISTILLING COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, TQ8 8DP.
Map of SALCOMBE DISTILLING COMPANY LTD at local scale
Map of SALCOMBE DISTILLING COMPANY LTD at district scale
More Companies in TQ8 8DP
Other companies with registered offices in TQ8 8DP:
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)