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UNITED DISTILLERS INVESTMENTS LIMITED

Learn more about UNITED DISTILLERS 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, LONDON, NW10 7HQ

UNITED DISTILLERS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00116374
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.06.15
last member list: 2015.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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: 2016.05.14
overdue: NO
last made update: 2015.04.16
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.07
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DIRECTOR APPOINTED MRS ANIKO MAHLER
Form type: AP01
Date: 2015.11.16
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SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2015.11.16
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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
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INTERIM DIVIDEND PAID TO SHAREHOLDER 29/06/2015
Form type: RES13
Date: 2015.07.06
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 150000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY
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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SECTION 519
Form type: MISC
Date: 2014.07.15
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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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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16/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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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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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.08
Child documents:
Document type: ANNOTATION
Date: 2012.08.08
Form type: RES01
Document description: ADOPT ARTICLES 22/06/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.08
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
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: 2012.03.09
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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
£2.95
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SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
Form type: AP03
Date: 2012.02.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.02
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DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
Form type: AP01
Date: 2011.12.23
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
Form type: AP01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Form type: TM01
Date: 2011.04.20
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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 CHARLES COASE
Form type: TM01
Date: 2011.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.03.02
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DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010
Form type: CH01
Date: 2010.12.08
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.15
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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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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
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APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
Form type: TM01
Date: 2009.11.06
£2.95
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DIRECTOR APPOINTED ANDREW MILNER SMITH
Form type: 288a
Date: 2009.08.20
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.03
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DIRECTOR APPOINTED ADELE ANN ABIGAIL
Form type: 288a
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
Form type: 288b
Date: 2008.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
Form type: 288a
Date: 2008.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10

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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
PAUL DEREK TUNNACLIFFE (current)
Director, COMPANY SECRETARY, 2008.01.07
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
RONALD JAMES GILCHRIST (resigned)
Secretary, 1992.04.01 - 1998.03.31
56 ORMIDALE TERRACE , EDINBURGH
EH12 6EF
VALERIE ANN LYNCH (resigned)
Secretary, 1998.03.31 - 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
JOHN WILLIAM SMART (resigned)
Secretary, 1991.04.16 - 1992.04.01
83 MORNINGSIDE DRIVE , EDINBURGH
EH10 5NJ, MIDLOTHIAN
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, 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, 1998.03.31 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
EDWARD MICHAEL CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1991.04.16 - 1991.05.31
6 JUNIPER GREEN ROAD JUNIPER GREEN , EDINBURGH
EH14 5DX
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, 2007.06.28 - 2012.02.02
THE FORGE HOUSE WESTBROOK STREET, BLEWBURY , DIDCOT
OX11 9QB, OXFORDSHIRE
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
RONALD JAMES GILCHRIST (resigned)
Director, CHARTERED SECRETARY, 1991.04.16 - 1998.03.31
56 ORMIDALE TERRACE , EDINBURGH
EH12 6EF
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, 2014.10.01 - 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
GEOFFREY WILLIAM KING (resigned)
Director, BARRISTER, 1992.12.01 - 1998.03.31
11 MOLASSES HOUSE CLOVE HITCH QUAY , LONDON
SW11 3TN
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 - 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
JOHN MCKECHIE (resigned)
Director, COMPANY DIRECTOR, 1991.04.16 - 1991.07.31
5 CRAIGLOCKHART LOAN , EDINBURGH
EH14 1HU, MIDLOTHIAN
SALLY CATHERINE MOORE (resigned)
Director, COMPANY DIRECTOR, 2007.06.28 - 2011.03.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ROGER HUGH MYDDELTON (resigned)
Director, SOLICITOR, 1998.03.31 - 2003.03.31
21 LAWFORD ROAD , LONDON
NW5 2LH
MARK DAVID PETERS (resigned)
Director, CHARTERED SECRETARY, 1998.03.31 - 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
JOHN WILLIAM SMART (resigned)
Director, COMPANY DIRECTOR, 1991.04.16 - 1992.12.30
83 MORNINGSIDE DRIVE , EDINBURGH
EH10 5NJ, MIDLOTHIAN
ANDREW MARK SMITH (resigned)
Director, COMPANY DIRECTOR, 2009.06.29 - 2012.02.02
11 ROSEBERY ROAD , EPSOM
KT18 6AB, SURREY
ANDREW MARK SMITH (resigned)
Director, COMPANY DIRECTOR, 2009.06.29 - 2009.06.29
77 ROSEBERY ROAD LANGLEY VALE , EPSOM
KT18 6AB

Companies near to UNITED DISTILLERS INVESTMENTS ltd.

Information about the Private Limited Company UNITED DISTILLERS 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: 2016.04.04. Reload the data