Tarsier Spirit Ltd

Company Name	Tarsier Spirit Ltd
Directors	Timothy Jonathan Driver and Sherwin Acebuche Tubongbanua
Company Status	Active
Company Number	10720438
Category	Private Limited Company
Incorporation Date	11 April 2017(7 years ago)

Business Activity

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

Directors

Director Name	Mr Timothy Jonathan Driver
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 April 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A5 Bankfield Trading Estate Coronation Street Stockport SK5 7SE

Director Name	Mr Sherwin Acebuche Tubongbanua
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 June 2018(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Head Of Sales
Country of Residence	England
Correspondence Address	Unit A5 Bankfield Trading Estate Coronation Street Stockport SK5 7SE

Location

Registered Address	Unit A5 Bankfield Trading Estate Coronation Street Stockport SK5 7SE
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 1 day from now)

Charges

3 April 2019	Delivered on: 4 April 2019 Persons entitled: Easy Invoice Finance Limited Classification: A registered charge Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in easy invoice finance limitedâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture. Outstanding

3 April 2019

Delivered on: 4 April 2019
Persons entitled: Easy Invoice Finance Limited

Classification: A registered charge
Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in easy invoice finance limitedâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture.
Outstanding

Filing History

17 April 2020	Satisfaction of charge 107204380001 in full (1 page)
7 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
9 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
10 December 2019	Change of details for Mr Sherwin Acebuche as a person with significant control on 9 December 2019 (2 pages)
9 December 2019	Director's details changed for Mr Sherwin Acebuche on 9 December 2019 (2 pages)
20 November 2019	Change of details for Mr Sherwin Acebuche as a person with significant control on 18 November 2019 (2 pages)
18 November 2019	Director's details changed for Mr Sherwin Acebuche on 18 November 2019 (2 pages)
27 August 2019	Change of details for Mr Sherwin Acebuche as a person with significant control on 22 August 2019 (2 pages)
23 August 2019	Registered office address changed from 11 Riverton Road Manchester M20 5QH England to Unit a5 Bankfield Trading Estate Coronation Street Stockport SK5 7SE on 23 August 2019 (1 page)
23 August 2019	Director's details changed for Mr Timothy Jonathan Driver on 22 August 2019 (2 pages)
23 August 2019	Director's details changed for Mr Sherwin Acebuche on 23 August 2019 (2 pages)
23 August 2019	Change of details for Mr Timothy Jonathan Driver as a person with significant control on 22 August 2019 (2 pages)
4 April 2019	Registration of charge 107204380001, created on 3 April 2019 (37 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
11 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
10 June 2018	Appointment of Mr Sherwin Acebuche as a director on 10 June 2018 (2 pages)
5 June 2018	Particulars of variation of rights attached to shares (2 pages)
5 June 2018	Change of share class name or designation (2 pages)
23 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
12 April 2018	Cessation of Sherwin Acebuche as a person with significant control on 9 April 2018 (1 page)
11 April 2018	Notification of Sherwin Acebuche as a person with significant control on 9 April 2018 (2 pages)
11 April 2018	Change of details for Mr Timothy Jonathan Driver as a person with significant control on 9 April 2018 (2 pages)
11 April 2018	Notification of Sherwin Acebuche as a person with significant control on 9 April 2018 (2 pages)
9 April 2018	Statement of capital following an allotment of shares on 9 April 2018 GBP 101 (3 pages)
11 April 2017	Incorporation Statement of capital on 2017-04-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
11 April 2017	Incorporation Statement of capital on 2017-04-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)