Introduction
Watch Company
T
THE RIBBLE VALLEY GIN COMPANY LTD.
THE RIBBLE VALLEY GIN COMPANY LTD. is an active company incorporated on 2 February 2018 with the registered office located in Clitheroe. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. THE RIBBLE VALLEY GIN COMPANY LTD. was registered 8 years ago.(SIC: 11010)
Status
active
Active since 8 years ago
Company No
11183798
LTD Company
Age
8 Years
Incorporated 2 February 2018
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2025
Period: 1 April 2023 - 31 May 2024
Confirmation Statement
Overdue
Last Filed
Made up to 18 September 2024 (1 year ago)
Submitted on 2 October 2024 (1 year ago)
Next Due
Due by 2 October 2025
For period ending 18 September 2025
Address
Backridge Farm Business Centre Twitter Lane Clitheroe, BB7 3LQ,
Previous Addresses
19 Little Lane Longridge Preston Lancashire PR3 3NS United Kingdom
From: 2 February 2018To: 11 October 2023
9 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Oct 23
Appoint Corporate Director Company With ...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MOORE, David John
ActiveTwitter Lane, ClitheroeBB7 3LQ
Born June 1970
Director
Appointed 20 Oct 2023
MOORE, David John
Twitter Lane, ClitheroeBB7 3LQ
Born June 1970
Director
20 Oct 2023
Active
PENDLE WITCH DISTILLERY LIMITED
ActiveAinsworth Street, BlackburnBB1 6AY
Corporate director
Appointed 01 Oct 2023
PENDLE WITCH DISTILLERY LIMITED
Ainsworth Street, BlackburnBB1 6AY
Corporate director
01 Oct 2023
Active
HEXLEY, Philip, Dr
ResignedTwitter Lane, ClitheroeBB7 3LQ
Born September 1983
Director
Appointed 01 Oct 2023
Resigned 31 Oct 2023
HEXLEY, Philip, Dr
Twitter Lane, ClitheroeBB7 3LQ
Born September 1983
Director
01 Oct 2023
Resigned 31 Oct 2023
Resigned
MOYES, Justine Danielle
ResignedLittle Lane, PrestonPR3 3NS
Born May 1987
Director
Appointed 02 Feb 2018
Resigned 01 Oct 2023
MOYES, Justine Danielle
Little Lane, PrestonPR3 3NS
Born May 1987
Director
02 Feb 2018
Resigned 01 Oct 2023
Resigned
MOYES, Lucas
ResignedLittle Lane, PrestonPR3 3NS
Born August 1986
Director
Appointed 02 Feb 2018
Resigned 01 Oct 2023
MOYES, Lucas
Little Lane, PrestonPR3 3NS
Born August 1986
Director
02 Feb 2018
Resigned 01 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pendle Witch Distillery Limited
ActiveAinsworth Street, BlackburnBB1 6AY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2023
Pendle Witch Distillery Limited
Ainsworth Street, BlackburnBB1 6AY
Ownership of shares 75 to 100 percent
01 Oct 2023
Active
Mrs Justine Danielle Moyes
CeasedLittle Lane, PrestonPR3 3NS
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Notified 02 Feb 2018
Ceased 01 Oct 2023
Mrs Justine Danielle Moyes
Little Lane, PrestonPR3 3NS
Born May 1987
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
02 Feb 2018
Ceased 01 Oct 2023
Ceased
Mr Lucas Moyes
CeasedLittle Lane, PrestonPR3 3NS
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Notified 02 Feb 2018
Ceased 01 Oct 2023
Mr Lucas Moyes
Little Lane, PrestonPR3 3NS
Born August 1986
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
02 Feb 2018
Ceased 01 Oct 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
11 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2023
11 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 October 2023
11 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2023
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2023
25 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2019