Ad Gefrin Distillery Limited

Company Name	Ad Gefrin Distillery Limited
Company Status	Active
Company Number	11729137
Category	Private Limited Company
Incorporation Date	17 December 2018(5 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr Alan Ferguson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(same day as company formation)
Role	Director/Haulier/Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Director Name	Mrs Eileen Isabel Ferguson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Director Name	Dr Christopher Alan Ferguson
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Archaeologist
Country of Residence	England
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Director Name	Mr Benjamin Murphy
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Head Distiller
Country of Residence	United Kingdom
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Secretary Name	Dr Christopher Alan Ferguson
Status	Current
Appointed	01 November 2021(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Director Name	Dr Alan Gray Rutherford
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Director Name	Mr Andrew Robert Ross
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Director Name	Ms Claire Byers
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(4 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Location

Registered Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

6 December 2022	Delivered on: 14 December 2022 Persons entitled: Alan and Eileen Ferguson, Steven and Helen Whitaker and Whitehall Trustees Limited Classification: A registered charge Particulars: By way of first legal mortgage, the property known as land and buildings at bricksheds farm, wooler, northumberland (sometimes called tilesheds) as registered at the land registry with title number ND122757 and the property known as land at old felton farm, felton, morpeth, northumberland as registered at the land registry with title numbers ND178079 and ND178514;. Outstanding

6 December 2022

Delivered on: 14 December 2022
Persons entitled: Alan and Eileen Ferguson, Steven and Helen Whitaker and Whitehall Trustees Limited

Classification: A registered charge
Particulars: By way of first legal mortgage, the property known as land and buildings at bricksheds farm, wooler, northumberland (sometimes called tilesheds) as registered at the land registry with title number ND122757 and the property known as land at old felton farm, felton, morpeth, northumberland as registered at the land registry with title numbers ND178079 and ND178514;.
Outstanding

Filing History

12 February 2024	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
30 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
11 September 2023	Appointment of Ms Claire Byers as a director on 1 September 2023 (2 pages)
14 December 2022	Registration of charge 117291370001, created on 6 December 2022 (16 pages)
17 November 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
17 October 2022	Confirmation statement made on 11 October 2022 with updates (5 pages)
27 September 2022	Appointment of Mr Andrew Robert Ross as a director on 1 September 2022 (2 pages)
14 July 2022	Appointment of Dr Alan Gray Rutherford as a director on 16 May 2022 (2 pages)
24 November 2021	Appointment of Dr Christopher Alan Ferguson as a director on 1 November 2021 (2 pages)
24 November 2021	Appointment of Dr Christopher Alan Ferguson as a secretary on 1 November 2021 (2 pages)
24 November 2021	Appointment of Mr Benjamin Murphy as a director on 1 November 2021 (2 pages)
2 November 2021	Statement of capital following an allotment of shares on 26 October 2021 GBP 250,000 (3 pages)
11 October 2021	Confirmation statement made on 11 October 2021 with updates (3 pages)
11 February 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
17 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
14 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
16 January 2020	Confirmation statement made on 16 December 2019 with updates (5 pages)
17 December 2018	Incorporation Statement of capital on 2018-12-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)