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Contents

Official guidance
Excise Civil Penalties Manual

ECP7000 · The penalty process: Contents page

  • ECP7100 · The penalty process: How to assess
  • ECP7200 · The penalty process: Issuing the penalty - Explanatory letters
  • ECP7300 · The penalty process: Completing form EX601
  • ECP7400 · The penalty process: Completing form EX601A
  • ECP7500 · The penalty process: Monitoring payment and notifying debt
  • ECP7600 · The penalty process: National accounting centres processing EX601
  • ECP7700 · The penalty process: Form EX602
  • ECP7710 · The penalty process: Completing form EX602
  • ECP7800 · The penalty process: Exceptional 'immediate' issue of penalties
  1. The penalty process: Contents page
  2. The penalty process: National accounting centres processing EX601

ECP7600 | The penalty process: National accounting centres processing EX601

From HM Revenue & Customs · Excise Civil Penalties Manual

Penalty to be issuedAccounting Centre
Beer DutyRegistered ConsigneeTemporary Registered ConsigneeLPGHMRC Payments Beer Duty
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
TAPS - Wines and Made Wines and Cider (ex producers premises)CCU
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
EX601 Civil penalty assessmentsEmail: Cumbernauld Accounting Team,(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
EX601 ‘on the spot’ Dover Area onlyHMRC Dover Accounting Centre
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
Amusement Machine License DutyHMRC Payment Operations
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
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