PROUDLEN DISTILLERY LIMITED
Non-Trading
General Information
NAME
PROUDLEN DISTILLERY LIMITED
COMPANY NUMBER
04117059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/11/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
24/11/2000
28/08/2002
BWG (ENGLAND) HOLDINGS LIMITED
WEST MIDLANDS
B3 2RT
PROUDLEN DISTILLERY LIMITED
45 Church Street
Birmingham
West Midlands
B3 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Liam Christopher McBride (932780843) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROUDLEN DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROUDLEN DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROUDLEN DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/11/2000 - Present (24years) Born in Sep 1942 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Liam Christopher McBride (932780843) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Greg Elliott (930506292) Appointed |
| 06/02/2023 | Michael Lavery Maguire (911638066) has left the board |
| 05/04/2022 | New Accounts filed |
| 22/09/2021 | Jean-Baptiste Briot (923807426) has left the board |
| 22/09/2021 | New Board Member Benjamin Granger (928721534) Appointed |
| 22/09/2021 | Jean-Baptiste Briot (923807426) has left the board |
| 22/09/2021 | New Board Member Benjamin Granger (928721534) Appointed |
| 08/09/2021 | New Board Member Benjamin Granger (928721534) Appointed |
| 08/09/2021 | Jean-Baptiste Briot (923807426) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 28/09/2017 | Jean-Baptiste Briot (923807520) has left the board |
| 28/09/2017 | New Board Member Jean-Baptiste Briot (923807426) Appointed |
| 21/09/2017 | Julien Soisson (919154831) has left the board |
| 21/09/2017 | New Board Member Jean-Baptiste Briot (923807520) Appointed |
| 27/06/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 19/03/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 28/10/2014 | Julien Soisson (919186509) has left the board |
| 28/10/2014 | New Board Member Julien Soisson (919154831) Appointed |
| 20/10/2014 | Guillaume Thomas (916265468) has left the board |
| 20/10/2014 | New Board Member Julien Soisson (919186509) Appointed |
| 03/04/2014 | New Accounts filed |
| 22/01/2014 | Ben Obeirne (908661784) has left the board |
| 22/01/2014 | New Company Secretary Aishling Hourican (918439808) Appointed |
| 29/11/2013 | New Annual Return filed |
| 25/03/2013 | Jim Cummins (916263241) has left the board |
| 21/03/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
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