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UNITED DISTILLERS FRANCE LIMITED

Learn more about UNITED DISTILLERS FRANCE 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 FRANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00132792
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.12.15
last member list: 2015.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company UNITED DISTILLERS FRANCE LIMITED is a Private Limited Company, registration number 00132792, established in United Kingdom on the 15. December 1913. The company is now active. The company has been in business for 102 years and 11 months. The company is based on LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ. Business of the company UNITED DISTILLERS FRANCE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MRS ANIKO MAHLER" from the 2015.11.17. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.04.13. We do not have any information about the company UNITED DISTILLERS FRANCE LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 22. The total number of secretaries was 10. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.05.11
overdue: NO
last made update: 2015.04.13
documents available: 1

List of company documents:

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Find out more information about UNITED DISTILLERS FRANCE LIMITED. Our website makes it possible to view other available documents related to UNITED DISTILLERS FRANCE 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.
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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
£2.95
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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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13/04/15 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 11032500
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DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY
Form type: AP01
Date: 2014.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2014.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.07.21
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SECTION 519
Form type: MISC
Date: 2014.07.15
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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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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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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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
Child documents:
Document type: ANNOTATION
Date: 2012.08.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.03.24
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
Form type: TM01
Date: 2012.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
Form type: TM01
Date: 2012.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN JAMES 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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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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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 DAVID HEGINBOTTOM
Form type: AP01
Date: 2011.04.18
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2011.04.18
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
£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 / SALLY CATHERINE MOORE / 07/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010
Form type: CH01
Date: 2010.11.01
£2.95
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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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DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED NANDOR MAKOS
Form type: AP01
Date: 2010.09.29
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SECRETARY APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP03
Date: 2010.09.29
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APPOINTMENT TERMINATED, SECRETARY DIAGEO CORPORATE OFFICER B LIMITED
Form type: TM02
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER B LIMITED
Form type: TM01
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER A LIMITED
Form type: TM01
Date: 2010.09.29
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DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED SALLY CATHERINE MOORE
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED MR GAVIN PAUL CRICKMORE
Form type: AP01
Date: 2010.09.29
£2.95
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009
Form type: CH04
Date: 2010.02.26
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009
Form type: CH02
Date: 2010.02.26
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009
Form type: CH02
Date: 2010.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.16
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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
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03

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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, 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (resigned)
Secretary, 1998.03.31 - 1998.11.16
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
SUSANNE MARGARET BUNN (resigned)
Secretary, 1999.08.17 - 2000.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
NICOLA MARY COYLE (resigned)
Secretary, 1993.05.14 - 1996.02.16
40 TOWNSHEND TERRACE , RICHMOND
TW9 1XL, SURREY
DIAGEO CORPORATE OFFICER B LIMITED (resigned)
Secretary, 2000.06.01 - 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
HILARY ANNE-MARIE KINDELAN (resigned)
Secretary, 1992.10.31 - 1993.05.14
25 FASHODA ROAD SELLY PARK , BIRMINGHAM
B29 7QJ
VALERIE ANN LYNCH (resigned)
Secretary, 1998.11.16 - 1999.08.17
FLAT 3 97 VICTORIA PARK ROAD , LONDON
E9 3JJ
JOHN JAMES NICHOLLS (resigned)
Secretary, 2010.09.23 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
BERNADETTE KATHRINA O'CONNOR (resigned)
Secretary, 1996.02.16 - 1998.03.31
76 DEWSBURY ROAD , LONDON
NW10 1EP
STEPHEN JOHN BOLTON (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
JOHN MURRAY BREMNER (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1998.07.31
5 BOURNEMOUTH ROAD , LONDON
SW19 3AR
SUSANNE MARGARET BUNN (resigned)
Director, COMPANY SECRETARY, 1998.11.16 - 2000.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
ANDREW CHARLES PHILLIP CARR-LOCKE (resigned)
Director, FINANCE DIR, 1996.07.15 - 1998.06.30
HIGH RIDGE PAINS HILL , LIMPSFIELD
RH8 0RB, OXTED SURREY
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.23 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
DIAGEO CORPORATE OFFICER A LIMITED (resigned)
Director, 2000.06.01 - 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
DIAGEO CORPORATE OFFICER B LIMITED (resigned)
Director, 2000.06.01 - 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
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, 2014.10.01 - 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CLAUDE ALDEGONE PIERRE DE JOUVENCEL (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1995.12.19
HOLMWOOD HARTLEY , WINTNEY
RG27 8RZ, HAMPSHIRE
MICHAEL COLVIN KEILLER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.30 - 1996.07.15
53 THE HAWTHORNS CHARVIL , READING
RG10 9TS, BERKSHIRE
GEOFFREY WILLIAM KING (resigned)
Director, BARRISTER, 1996.01.01 - 1998.03.31
11 MOLASSES HOUSE CLOVE HITCH QUAY , LONDON
SW11 3TN
NANDOR MAKOS (resigned)
Director, STATUTORY COMPLIANCE DIRECTOR, 2010.09.23 - 2014.08.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SALLY CATHERINE MOORE (resigned)
Director, COMPANY DIRECTOR, 2010.09.23 - 2011.03.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
JAMES DAVID MORRIS (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 1996.10.11
5 ST. JAMES COURT 1 MARLBOROUGH CRESCENT , CHISWICK
W4 1HE, LONDON
ROGER HUGH MYDDELTON (resigned)
Director, SOLICITOR, 1998.03.31 - 2000.06.01
21 LAWFORD ROAD , LONDON
NW5 2LH
MARK DAVID PETERS (resigned)
Director, CHARTERED SECRETARY, 1998.06.30 - 2000.06.01
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
ANDREW MARK SMITH (resigned)
Director, COMPANY DIRECTOR, 2010.09.23 - 2012.02.02
77 ROSEBERY ROAD LANGLEY VALE , EPSOM
KT18 6AB

Companies near to UNITED DISTILLERS FRANCE ltd.

Information about the Private Limited Company UNITED DISTILLERS FRANCE 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: 2016.04.05. Reload the data