0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DEF INVESTMENTS LIMITED

Learn more about DEF INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ

DEF INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00035990
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.03.12
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

buy all documents
Find out more information about DEF INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to DEF INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.12
£2.95
Add to cart
SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2015.11.13
£2.95
Add to cart
30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 173000
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
Form type: CH03
Date: 2015.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.22
£2.95
Add to cart
30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
Add to cart
DIRECTOR APPOINTED EDWARD MCSHANE
Form type: AP01
Date: 2014.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
Form type: TM01
Date: 2014.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MONIKA PAIS
Form type: TM01
Date: 2014.10.06
£2.95
Add to cart
DIRECTOR APPOINTED SHARON LYNNETTE FENNESSY
Form type: AP01
Date: 2014.10.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GYÖRGY GEISZL
Form type: TM01
Date: 2013.10.15
£2.95
Add to cart
30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
£2.95
Add to cart
30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.08
£2.95
Add to cart
ADOPT ARTICLES 22/06/2012
Form type: RES01
Date: 2012.08.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.03.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
Form type: TM01
Date: 2012.03.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
Form type: TM01
Date: 2012.03.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS
Form type: TM02
Date: 2012.03.01
£2.95
Add to cart
SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
Form type: AP03
Date: 2012.02.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.02
£2.95
Add to cart
30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
Add to cart
DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
Form type: AP01
Date: 2011.05.18
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
Form type: AP01
Date: 2011.05.05
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2011.04.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Form type: TM01
Date: 2011.04.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
Form type: TM01
Date: 2011.04.15
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2011.02.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MAHLAN
Form type: TM01
Date: 2010.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.17
£2.95
Add to cart
30/09/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010
Form type: CH01
Date: 2010.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MONIKA PAIS / 01/12/2010
Form type: CH01
Date: 2010.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
Form type: CH01
Date: 2010.11.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
Form type: CH03
Date: 2010.11.01
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
Form type: AP01
Date: 2010.09.22
£2.95
Add to cart
DIRECTOR APPOINTED DR GYÖRGY GEISZL
Form type: AP01
Date: 2010.09.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANNA MANZ
Form type: TM01
Date: 2010.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
Form type: CH01
Date: 2009.12.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
Form type: TM01
Date: 2009.12.04
£2.95
Add to cart
30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
Form type: TM01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW MILNER SMITH
Form type: 288a
Date: 2009.08.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
£2.95
Add to cart
DIRECTOR APPOINTED ANNA OLIVE MAGDELENE MANZ
Form type: 288a
Date: 2009.04.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.28
£2.95
Add to cart
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
Add to cart
DIRECTOR APPOINTED MONIKA PAIS
Form type: 288a
Date: 2008.10.09
£2.95
Add to cart
DIRECTOR APPOINTED ADELE ANN ABIGAIL
Form type: 288a
Date: 2008.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
Form type: 288b
Date: 2008.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

VICTORIA COOPER (current)
Secretary, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CLAIRE ELIZABETH MATTHEWS (current)
Secretary, 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SHARON LYNNETTE FENNESSY (current)
Director, GROUP TREASURER, 2014.10.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
EDWARD MCSHANE (current)
Director, CHARTERED ACCOUNTANT, 2014.10.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
JOHN JAMES NICHOLLS (current)
Director, CHARTERED SECRETARY, 2011.03.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
PAUL DEREK TUNNACLIFFE (current)
Director, COMPANY SECRETARY, 2008.01.07
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (resigned)
Secretary, 1996.05.28 - 1998.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
SUSANNE MARGARET BUNN (resigned)
Secretary, 2000.11.10 - 2002.03.15
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
MICHAEL STANLEY LEATHES (resigned)
Secretary, 1992.03.01 - 1995.07.01
DUNKELD HOUSE 7 SOUTH DRIVE , WOKINGHAM
RG11 2DH, BERKSHIRE
JOHN JAMES NICHOLLS (resigned)
Secretary, 2002.03.15 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
MARK DAVID PETERS (resigned)
Secretary, 1998.06.01 - 2000.11.10
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
MARTINE ALICE PETETIN (resigned)
Secretary, 1995.07.01 - 1996.09.30
60 MINFORD GARDENS , LONDON
W14 0AP
ADELE ANN ABIGAIL (resigned)
Director, ACCOUNTANT, 2008.08.07 - 2009.10.01
FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
PHILLIP KEAGUE BENTLEY (resigned)
Director, 1999.07.01 - 2000.10.31
PEMBROKE HOUSE 6 WALDEGRAVE PARK , TWICKENHAM
TW1 4TE, MIDDLESEX
PAVITER SINGH BINNING (resigned)
Director, COMPANY DIRECTOR, 2000.12.15 - 2003.10.03
3 EAST GREEN CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6LT, BUCKINGHAMSHIRE
STEPHEN JOHN BOLTON (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (resigned)
Director, COMPANY SECRETARY, 2000.11.10 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
TIMOTHY ADO CARTON (resigned)
Director, AREA DIRECTOR WYVERN, 1992.03.01 - 1992.03.31
22 KOHAT ROAD WIMBLEDON , LONDON
SW19 8LD
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.08.09 - 2011.03.31
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
JOHN JAMES CORBETT (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2000.11.10
18 CARLISLE MANSIONS CARLISLE PLACE , LONDON
SW1P 1HX
PETER ALAN COX (resigned)
Director, 1992.03.01 - 1992.03.31
19 HURST VIEW ROAD , SOUTH CROYDON
CR2 7AJ, SURREY
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.28 - 2009.10.01
THE FORGE HOUSE WESTBROOK STREET, BLEWBURY , DIDCOT
OX11 9QB, OXFORDSHIRE
JOHN QUINTIN DADD (resigned)
Director, COMPANY SECRETARY, 1992.03.31 - 1993.09.30
FLAT 8 9A PORTLAND PLACE , LONDON
W1B 1PR
DAVID ANDREW DEFTY (resigned)
Director, COMPANY DIRECTOR - FINANCE, 1992.03.01 - 1992.03.16
78 EMBER LANE , ESHER
KT10 8EN, SURREY
MICHAEL GARWOOD DELAHOOKE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1996.01.01
CLAYPITTS BARDFIELD ROAD THAXTED , DUNMOW
CM6 2LW, ESSEX
CHESTER JOSEPH EVANS (resigned)
Director, 1992.03.16 - 1995.09.01
2 WALTON PLACE KNIGHTSBRIDGE , LONDON
SW3 1RH
MICHAEL CHRISTOPHER FLYNN (resigned)
Director, ACCOUNTANT, 2005.08.09 - 2008.06.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
JOSE ALBERTO IBEAS FRANCO (resigned)
Director, 2011.03.24 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
GYÖRGY GEISZL (resigned)
Director, ACTING ASSISTANT TREASURER, 2010.09.09 - 2013.10.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
COLIN JAMES GORDON (resigned)
Director, 1992.03.01 - 1992.03.31
THE CLOCK HOUSE ST MARGARETS , WARE
SG12 8EQ, HERTFORDSHIRE
DAVID HEGINBOTTOM (resigned)
Director, GROUP TREASURER, 2010.09.09 - 2014.10.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
JILL KYNE (resigned)
Director, TAX DIRECTOR, 2007.06.28 - 2009.06.29
13 CHALDON WAY , COULSDON
CR5 1DG, SURREY
MATTHEW JOHN LESTER (resigned)
Director, COMPANY DIRECTOR, 2004.02.06 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL
DEIRDRE ANN MAHLAN (resigned)
Director, COMPANY DIRECTOR, 2007.04.27 - 2010.12.13
WINCHESTER HOUSE 19 HUNTING CLOSE , ESHER
KT108PB, SURREY
ANNA OLIVE MAGDELENE MANZ (resigned)
Director, FINANCE DIRECTOR, 2009.04.06 - 2010.09.01
99 LADY MARGARET ROAD , LONDON
N19 5ER

Companies near to DEF INVESTMENTS ltd.

Information about the Private Limited Company DEF INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data