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THE PIMM'S DRINKS COMPANY LIMITED

Learn more about THE PIMM'S DRINKS COMPANY 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, LONDON, NW10 7HQ

THE PIMM'S DRINKS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00079308
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.12.02
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MRS ANIKO MAHLER
Form type: AP01
Date: 2015.11.17
£2.95
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SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2015.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN HOCKNEY
Form type: TM01
Date: 2015.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
Form type: CH03
Date: 2015.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.08.26
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DIRECTOR APPOINTED EDWARD WORSLEY PILKINGTON
Form type: AP01
Date: 2015.04.13
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COMPANY NAME CHANGED DIAGEO CL2 LIMITED, CERTIFICATE ISSUED ON 13/04/15
Form type: CERTNM
Date: 2015.04.13
Child documents:
Document type: ANNOTATION
Date: 2015.04.13
Form type: NM04
Document description: NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.05
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DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY
Form type: AP01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR SHARON FENNESSY
Form type: TM01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MCSHANE
Form type: TM01
Date: 2014.11.05
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DIRECTOR APPOINTED EDWARD MCSHANE
Form type: AP01
Date: 2014.10.06
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DIRECTOR APPOINTED SHARON LYNNETTE FENNESSY
Form type: AP01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2014.08.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.15
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.23
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.08
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ADOPT ARTICLES 22/06/2012
Form type: RES01
Date: 2012.08.08
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
Form type: TM01
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
Form type: TM01
Date: 2012.03.10
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
Form type: TM01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
Form type: TM01
Date: 2012.03.02
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APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS
Form type: TM02
Date: 2012.02.29
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SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
Form type: AP03
Date: 2012.02.29
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SECOND FILING WITH MUD 02/03/11 FOR FORM AR01
Form type: RP04
Date: 2012.01.05
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.01.05
Child documents:
Document type: ANNOTATION
Date: 2012.01.05
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR SALLY CATHERINE MOORE WAS REGISTERED 05/01/2012
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DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
Form type: AP01
Date: 2011.12.23
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DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
Form type: AP01
Date: 2011.12.12
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DIRECTOR APPOINTED NANDOR MAKOS
Form type: AP01
Date: 2011.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE
Form type: TM01
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2011.12.09
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
Form type: AP01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2011.04.18
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DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
Form type: AP01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Form type: TM01
Date: 2011.04.15
Child documents:
Document type: ANNOTATION
Date: 2012.01.05
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR SALLY CATHERINE MOORE WAS REGISTERED 05/01/2012
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
Form type: TM01
Date: 2011.04.15
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
Child documents:
Document type: ANNOTATION
Date: 2012.01.05
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 05/01/2012
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010
Form type: CH01
Date: 2010.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
Form type: CH03
Date: 2010.11.01
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COMPANY NAME CHANGED GRAND HOTELS (MAYFAIR) LIMITED, CERTIFICATE ISSUED ON 19/10/10
Form type: CERTNM
Date: 2010.10.19
Child documents:
Document type: ANNOTATION
Date: 2010.10.19
Form type: RES15
Document description: CHANGE OF NAME 14/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.19
£2.95
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SOLVENCY STATEMENT DATED 14/10/10
Form type: CAP-SS
Date: 2010.10.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.15
£2.95
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15/10/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.10.15
£2.95
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REDUCE ISSUED CAPITAL 14/10/2010
Form type: RES06
Date: 2010.10.15
Child documents:
Document type: ANNOTATION
Date: 2010.10.15
Form type: RES13
Document description: CANCEL SHARE PREMIUM ACCOUNT 14/10/2010
Document type: ANNOTATION
Date: 2010.10.15
Form type: RES01
Document description: ALTER ARTICLES 14/10/2010
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
Form type: CH01
Date: 2009.12.05

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Company directors and board members:

VICTORIA COOPER (current)
Secretary, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
CLAIRE ELIZABETH MATTHEWS (current)
Secretary, 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ANIKO MAHLER (current)
Director, HEAD OF STATUTORY COMPLIANCE, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
JOHN JAMES NICHOLLS (current)
Director, CHARTERED SECRETARY, 2011.03.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
EDWARD WORSLEY PILKINGTON (current)
Director, MARKETING AND INNOVATION DIRECTOR, 2015.04.09
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
PAUL DEREK TUNNACLIFFE (current)
Director, COMPANY SECRETARY, 2011.11.29
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (resigned)
Secretary, 1999.08.17 - 2002.03.15
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
SUSANNE MARGARET BUNN (resigned)
Secretary, 1993.03.02 - 1998.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
VALERIE ANN LYNCH (resigned)
Secretary, 1998.06.01 - 1999.08.17
FLAT 3 97 VICTORIA PARK ROAD , LONDON
E9 3JJ
JOHN JAMES NICHOLLS (resigned)
Secretary, 2002.03.15 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ADELE ANN ABIGAIL (resigned)
Director, ACCOUNTANT, 2008.08.07 - 2009.10.01
FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
PAVITER SINGH BINNING (resigned)
Director, COMPANY DIRECTOR, 2003.03.31 - 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, 1998.03.27 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.07 - 2011.03.31
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.31 - 2012.02.02
THE FORGE HOUSE WESTBROOK STREET, BLEWBURY , DIDCOT
OX11 9QB, OXFORDSHIRE
SHARON LYNNETTE FENNESSY (resigned)
Director, GROUP TREASURER, 2014.10.01 - 2014.11.04
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
MICHAEL CHRISTOPHER FLYNN (resigned)
Director, ACCOUNTANT, 2005.04.07 - 2008.06.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
JOSE ALBERTO IBEAS FRANCO (resigned)
Director, 2011.12.16 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
DAVID HEGINBOTTOM (resigned)
Director, GROUP TREASURER, 2011.03.24 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
IAN ANTHONY HOCKNEY (resigned)
Director, ACCOUNTANT, 2014.11.04 - 2015.11.05
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, 2005.04.07 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL
NANDOR MAKOS (resigned)
Director, GOVERNANCE AND COMPLIANCE DIRE, 2006.07.27 - 2010.10.14
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
NANDOR MAKOS (resigned)
Director, STATUTORY COMPLIANCE DIRECTOR, 2011.11.29 - 2014.08.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CHRISTOPHER RICHARD ROFF MARSH (resigned)
Director, ACCOUNTANT, 2006.02.17 - 2007.09.30
5 AMHERST ROAD , SEVENOAKS
TN13 3LS, KENT
EDWARD MCSHANE (resigned)
Director, CHARTERED ACCOUNTANT, 2014.10.01 - 2014.11.04
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SALLY CATHERINE MOORE (resigned)
Director, COMPANY DIRECTOR, 2007.06.28 - 2010.10.14
BROOKMEAD HOUSE THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
ROGER HUGH MYDDELTON (resigned)
Director, SOLICITOR, 1993.03.02 - 2003.03.31
21 LAWFORD ROAD , LONDON
NW5 2LH
MARK DAVID PETERS (resigned)
Director, CHARTERED SECRETARY, 1998.03.27 - 2000.11.10
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
RAVI RAJAGOPAL (resigned)
Director, 2003.10.03 - 2005.04.07
8 BUXTON GARDENS , LONDON
W3 9LQ
ANDREW MARK SMITH (resigned)
Director, COMPANY DIRECTOR, 2009.06.29 - 2012.02.02
11 ROSEBERY ROAD , EPSOM
KT18 6AB
PAUL DEREK TUNNACLIFFE (resigned)
Director, COMPANY SECRETARY, 2008.01.07 - 2010.10.14
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
BARRY EDWARD WICKHAM (resigned)
Director, COMPANY SECRETARY, 1993.03.02 - 1998.03.27
7 OATES CLOSE SHORTLANDS , BROMLEY
BR2 0WA, KENT
ALISTAIR CHARLES WALTER WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.06.13 - 2003.04.18
6 COLLEGE DRIVE , THAMES DITTON
KT7 0LB, SURREY

Companies near to THE PIMM'S DRINKS COMPANY ltd.

Information about the Private Limited Company THE PIMM'S DRINKS COMPANY 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: 2016.04.03. Reload the data