CHASE DISTILLERY LIMITED

Key Data

Status

Liquidation

Company No.

05972912

Incorporation date

20/10/2006

Size

Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2006)

08/04/2026

Resolutions

View PDF (1 pages)

08/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

08/04/2026

Declaration of solvency

View PDF (5 pages)

08/04/2026

Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 25 Farringdon Street London EC4A 4AB on 2026-04-08

View PDF (3 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

23/07/2025

Statement by Directors

View PDF (1 pages)

23/07/2025

Solvency Statement dated 21/07/25

View PDF (1 pages)

23/07/2025

Resolutions

View PDF (4 pages)

23/07/2025

Statement of capital on 2025-07-23

View PDF (3 pages)

22/07/2025

Resolutions

View PDF (4 pages)

22/07/2025

Solvency Statement dated 21/07/25

View PDF (1 pages)

22/07/2025

Statement by Directors

View PDF (1 pages)

19/12/2024

Full accounts made up to 2024-06-30

View PDF (35 pages)

21/10/2024

Cessation of Chase Distillery (Holdings) Limited as a person with significant control on 2024-04-22

View PDF (1 pages)

21/10/2024

Notification of Diageo Great Britain Limited as a person with significant control on 2024-04-22

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (4 pages)

05/09/2024

Termination of appointment of Lisa Lunoe as a director on 2024-08-22

View PDF (1 pages)

05/09/2024

Appointment of Conor Walsh as a director on 2024-08-22

View PDF (2 pages)

08/04/2024

Full accounts made up to 2023-06-30

View PDF (36 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

14/02/2023

Full accounts made up to 2022-06-30

View PDF (44 pages)

21/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

08/04/2022

Full accounts made up to 2021-06-30

View PDF (44 pages)

21/03/2022

Change of details for Chase Distillery (Holdings) Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

21/03/2022

Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ United Kingdom to 16 Great Marlborough Street London W1F 7HS on 2022-03-21

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

10/08/2021

Previous accounting period shortened from 2021-12-31 to 2021-06-30

View PDF (3 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

19/05/2021

Satisfaction of charge 059729120008 in full

View PDF (4 pages)

03/03/2021

Appointment of Lisa Lunoe as a director on 2021-02-26

View PDF (2 pages)

03/03/2021

Cessation of William Leonard Chase as a person with significant control on 2017-09-05

View PDF (1 pages)

03/03/2021

Appointment of Ms Kara Elizabeth Major as a director on 2021-02-26

View PDF (2 pages)

03/03/2021

Appointment of Mr James Matthew Crayden Edmunds as a director on 2021-02-26

View PDF (2 pages)

03/03/2021

Termination of appointment of James Matthew Chase as a director on 2021-02-26

View PDF (1 pages)

03/03/2021

Termination of appointment of William Leonard Chase as a director on 2021-02-26

View PDF (1 pages)

03/03/2021

Registered office address changed from Rosemaund Farm Preston Wynne Hereford Herefordshire HR1 3PG to Lakeside Drive Park Royal London NW10 7HQ on 2021-03-03

View PDF (1 pages)

03/03/2021

Termination of appointment of Andrew James Carter as a director on 2021-02-26

View PDF (1 pages)

03/03/2021

Termination of appointment of Judith Penny Adcock as a secretary on 2021-02-26

View PDF (1 pages)

03/03/2021

Satisfaction of charge 059729120009 in full

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

25/11/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

16/07/2020

Termination of appointment of Adrian Lee Jones as a director on 2020-07-03

View PDF (1 pages)

02/07/2020

Director's details changed for Mr Andrew James Carter on 2020-07-01

View PDF (2 pages)

02/07/2020

Director's details changed for Mr Andrew James Carter on 2020-07-01

View PDF (2 pages)

31/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

07/08/2019

Registration of charge 059729120009, created on 2019-08-07

View PDF (16 pages)

04/02/2019

Termination of appointment of James Barrington Herbert-Power as a director on 2019-01-18

View PDF (1 pages)

24/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

04/09/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

17/05/2018

Satisfaction of charge 059729120006 in full

View PDF (1 pages)

17/05/2018

Satisfaction of charge 059729120007 in full

View PDF (1 pages)

27/04/2018

Appointment of Mr Andrew James Carter as a director on 2018-02-19

View PDF (2 pages)

27/04/2018

Termination of appointment of Andrew James Carter as a director on 2018-04-06

View PDF (1 pages)

25/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (11 pages)

24/04/2018

Appointment of Mr Andrew James Carter as a director on 2018-04-06

View PDF (2 pages)

25/01/2018

Registration of charge 059729120008, created on 2018-01-22

View PDF (23 pages)

04/12/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

28/09/2017

Termination of appointment of Katherine Jane Chase as a director on 2017-09-04

View PDF (1 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-09-05

View PDF (4 pages)

25/09/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/09/2017

Change of share class name or designation

View PDF (2 pages)

22/09/2017

Cessation of Williams Chase Limited as a person with significant control on 2017-09-05

View PDF (2 pages)

22/09/2017

Notification of Chase Distillery (Holdings) Limited as a person with significant control on 2017-09-05

View PDF (4 pages)

21/09/2017

Resolutions

View PDF (49 pages)

24/08/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

10/05/2017

Second filing of Confirmation Statement dated 20/10/2016

View PDF (10 pages)

10/05/2017

Appointment of Mr James Barrington Herbert-Power as a director on 2017-05-10

View PDF (2 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

03/11/2016

20/10/16 Statement of Capital gbp 3944.117

View PDF (7 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

24/03/2016

Registration of charge 059729120007, created on 2016-03-24

View PDF (22 pages)

17/03/2016

Statement of capital following an allotment of shares on 2016-02-24

View PDF (11 pages)

17/03/2016

Resolutions

View PDF (31 pages)

23/02/2016

Statement by Directors

View PDF (1 pages)

23/02/2016

Statement of capital on 2016-02-23

View PDF (4 pages)

23/02/2016

Solvency Statement dated 16/02/16

View PDF (1 pages)

23/02/2016

Resolutions

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (8 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

08/12/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

04/11/2014

Registration of charge 059729120006, created on 2014-10-30

View PDF (28 pages)

04/11/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

22/08/2014

Previous accounting period extended from 2014-03-31 to 2014-07-31

View PDF (1 pages)

15/08/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (4 pages)

09/07/2014

Appointment of Mr Adrian Lee Jones as a director

View PDF (2 pages)

08/07/2014

Appointment of Mr James Matthew Chase as a director

View PDF (2 pages)

08/07/2014

Appointment of Miss Judith Penny Adcock as a secretary

View PDF (2 pages)

08/07/2014

Registered office address changed from Laddin Farm Little Marcle Ledbury Herefordshire HR8 2LB on 2014-07-08

View PDF (1 pages)

08/07/2014

Termination of appointment of Katherine Chase as a secretary

View PDF (1 pages)

08/07/2014

Termination of appointment of George Shropshire as a director

View PDF (1 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

02/09/2013

Sub-division of shares on 2013-08-26

View PDF (5 pages)

02/09/2013

Resolutions

View PDF (14 pages)

21/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

07/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

01/02/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

22/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

07/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

25/10/2011

Termination of appointment of Jamie Baxter as a director

View PDF (1 pages)

25/10/2011

Director's details changed for Katherine Shropshire on 2011-10-24

View PDF (2 pages)

25/10/2011

Secretary's details changed for Katherine Shropshire on 2011-10-24

View PDF (1 pages)

26/07/2011

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (18 pages)

06/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

04/11/2010

Appointment of Katherine Shropshire as a director

View PDF (2 pages)

01/11/2010

Statement of capital following an allotment of shares on 2010-06-21

View PDF (4 pages)

25/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

23/06/2010

Registered office address changed from , Rosemaund Farm Preston Wynne, Hereford, HR1 3PG on 2010-06-23

View PDF (1 pages)

11/06/2010

Auditor's resignation

View PDF (1 pages)

26/02/2010

Appointment of Mr George William Shropshire as a director

View PDF (2 pages)

26/02/2010

Appointment of Mr Jamie Alexander Baxter as a director

View PDF (2 pages)

04/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

22/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

22/10/2009

Registered office address changed from , Rosemaund Cottage, Preston Wynne, Hereford, HR1 3PF on 2009-10-22

View PDF (1 pages)

22/10/2009

Director's details changed for William Leonard Chase on 2009-10-20

View PDF (2 pages)

20/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

04/11/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

08/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

03/06/2008

Certificate of change of name

View PDF (2 pages)

06/05/2008

Appointment terminated secretary joanne jones

View PDF (1 pages)

06/05/2008

Secretary appointed katherine shropshire

View PDF (2 pages)

01/05/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

12/02/2008

Registered office changed on 12/02/08 from: tyrrells court, stretford bridge, leominster, herefordshire HR6 9DQ

View PDF (1 pages)

17/01/2008

Return made up to 20/10/07; full list of members

View PDF (2 pages)

10/01/2008

Certificate of change of name

View PDF (2 pages)

07/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

12/02/2007

Registered office changed on 12/02/07 from: tyrrells court, stretford ridge, leominster, herefordshire HR6 9DQ

View PDF (1 pages)

01/12/2006

Nc inc already adjusted 17/11/06

View PDF (1 pages)

01/12/2006

Resolutions

View PDF (0 pages)

01/12/2006

Resolutions

View PDF (0 pages)

01/12/2006

Resolutions

View PDF (5 pages)

01/12/2006

Accounting reference date shortened from 31/10/07 to 31/03/07

View PDF (1 pages)

01/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

Secretary resigned

View PDF (1 pages)

01/12/2006

New secretary appointed

View PDF (2 pages)

01/12/2006

New director appointed

View PDF (2 pages)

01/12/2006

Registered office changed on 01/12/06 from: one eleven, edmund street, birmingham, west midlands, B3 2HJ

View PDF (1 pages)

16/11/2006

Certificate of change of name

View PDF (2 pages)

02/11/2006

Certificate of change of name

View PDF (2 pages)

20/10/2006

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/10/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GW SECRETARIES LIMITED	Corporate Secretary	20/10/2006 - 17/11/2006	503
Adrian Lee Jones	Director	12/05/2014 - 03/07/2020	12
Carter, Andrew James	Director	06/04/2018 - 06/04/2018	21
Carter, Andrew James	Director	19/02/2018 - 26/02/2021	21
Major, Kara Elizabeth	Director	26/02/2021 - Present	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CHASE DISTILLERY LIMITED

CHASE DISTILLERY LIMITED is an(a) Liquidation company incorporated on 20/10/2006 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHASE DISTILLERY LIMITED?

CHASE DISTILLERY LIMITED is currently Liquidation. It was registered on 20/10/2006 .

Where is CHASE DISTILLERY LIMITED located?

CHASE DISTILLERY LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does CHASE DISTILLERY LIMITED do?

CHASE DISTILLERY LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for CHASE DISTILLERY LIMITED?

The latest filing was on 08/04/2026: Resolutions.