Company NameForest Distillery Ltd
DirectorsKarl Matthew Bond and Lindsay Alex Bond
Company StatusActive
Company Number09544884
CategoryPrivate Limited Company
Incorporation Date16 April 2015(8 years, 11 months ago)
Previous NameForest Gin Ltd

Business Activity

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

Directors

Director NameMr Karl Matthew Bond
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Forest Drive
Langely
Macclesfield Forest
Cheshire
SK11 0BY
Director NameMrs Lindsay Alex Bond
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Forest Drive Langely
Macclesfield Forest
Cheshire
SK11 0BY

Location

Registered AddressCat & Fiddle
Buxton Road
Macclesfield Forest
Cheshire
SK11 0AR
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield Forest and Wildboarclough
WardSutton
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return16 April 2023 (11 months, 2 weeks ago)
Next Return Due30 April 2024 (1 month from now)

Charges

2 October 2020Delivered on: 9 October 2020
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

Filing History

9 October 2020Registration of charge 095448840001, created on 2 October 2020 (21 pages)
5 October 2020Micro company accounts made up to 30 April 2020 (2 pages)
17 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
30 July 2019Micro company accounts made up to 30 April 2019 (2 pages)
23 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
18 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-14
(3 pages)
17 September 2018Registered office address changed from 9 Forest Drive Langely Macclefield Forest Cheshire SK11 0BY England to Chambers Farm Bottom of the Oven Macclesfield Forest Macclesfield SK11 0AR on 17 September 2018 (1 page)
17 August 2018Micro company accounts made up to 30 April 2018 (2 pages)
2 May 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
16 October 2017Micro company accounts made up to 30 April 2017 (6 pages)
16 October 2017Micro company accounts made up to 30 April 2017 (6 pages)
1 June 2017Confirmation statement made on 16 April 2017 with updates (8 pages)
1 June 2017Confirmation statement made on 16 April 2017 with updates (8 pages)
20 October 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 October 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
29 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(5 pages)
29 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(5 pages)
16 April 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-16
  • GBP 100
(33 pages)
16 April 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-16
  • GBP 100
(33 pages)