| Company Name | Newcastle Distillery Limited |
|---|---|
| Directors | Harry Vaulkhard and Oliver Tom Vaulkhard |
| Company Status | Active |
| Company Number | 11223898 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2018(6 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Harry Vaulkhard |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bealim House 17-25 Gallowgate Newcastle Upon Tyne NE1 4SG |
| Director Name | Mr Oliver Tom Vaulkhard |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bealim House 17-25 Gallowgate Newcastle Upon Tyne NE1 4SG |
Location
| Registered Address | Bealim House 17-25 Gallowgate Newcastle Upon Tyne NE1 4SG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 10 March 2024 (overdue) |
Charges
| 3 April 2019 | Delivered on: 12 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 4 August 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
|---|---|
| 4 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 25 November 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 16 May 2019 | Memorandum and Articles of Association (8 pages) |
| 25 April 2019 | Resolutions
|
| 12 April 2019 | Registration of charge 112238980001, created on 3 April 2019 (23 pages) |
| 26 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 26 March 2019 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 26 February 2018 | Incorporation Statement of capital on 2018-02-26
|