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HMRC internal manual

Excise Civil Penalties Manual

From:: HM Revenue & Customs
Published: 12 April 2016
Updated:: 11 April 2024 - See all updates

ECP7600 - The penalty process: National accounting centres processing EX601

Penalty to be issued	Accounting Centre
Beer Duty Registered Consignee Temporary Registered Consignee LPG	HMRC 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 assessments	Email: Cumbernauld Accounting Team, (This content has been withheld because of exemptions in the Freedom of Information Act 2000)
EX601 ‘on the spot’ Dover Area only	HMRC 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 Duty	HMRC 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)