Ellers Farm Distillery Limited, York
Ellers Farm Distillery Limited is a private limited company. Situated at Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York YO41 1AR, the above-mentioned 3 years old firm was incorporated on 2020-10-08 and is officially classified as "distilling, rectifying and blending of spirits" (SIC code: 11010).2 directors can be found in the company: Nicholas K. (appointed on 22 August 2023), Christopher F. (appointed on 12 March 2021).
| About | |
|---|---|
| Name: Ellers Farm Distillery Limited | |
| Number: 12937552 | |
| Incorporation date: 2020-10-08 | |
| End of financial year: 31 March |
| Address: |
Ellers Farm Distillery Buttercrambe Road Stamford Bridge York YO41 1AR |
| SIC code: |
11010 - Distilling, rectifying and blending of spirits |
Company staff
People with significant control
Ricky G.
6 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
888 Beverages Ltd
12 March 2021
| Address | Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Registry |
| Registration number | 12424739 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
William W.
8 October 2020 - 12 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 142,314 | 1,241,750 | 2,050,503 |
| Fixed Assets | 211,950 | 2,515,890 | 2,435,579 |
| Total Assets Less Current Liabilities | -174,138 | -281,504 | -1,764,694 |
The date for Ellers Farm Distillery Limited confirmation statement filing is 2024-10-21. The most recent one was submitted on 2023-10-07. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Ricky G. who owns 1/2 or less of shares, 1/2 or less of voting rights. 888 Beverages Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Monks Cross Drive, Huntington, YO32 9GZ York. William W. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on March 18, 2024: 11848340.00 GBP filed on: 22nd, March 2024 | capital |
Free Download
(3 pages)
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