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DIAGEO FINANCE PLC

Learn more about DIAGEO FINANCE PLC. 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

DIAGEO FINANCE PLC on the map

Company type: Public Limited Company
Company number: 00213393
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.04.23
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

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

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM - Outstanding on 1999.01.06
ABN AMRO BANK N.V.
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS - Outstanding on 1999.03.27

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 3660000000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.06
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.12
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SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
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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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.23
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DIRECTOR APPOINTED SHARON LYNNETTE FENNESSY
Form type: AP01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
Form type: TM01
Date: 2014.10.06
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DIRECTOR APPOINTED EDWARD MCSHANE
Form type: AP01
Date: 2014.10.06
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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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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR GYÖRGY GEISZL
Form type: TM01
Date: 2013.10.15
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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FULL ACCOUNTS 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: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
Form type: TM01
Date: 2012.03.16
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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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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.02
£2.95
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DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
Form type: AP01
Date: 2011.05.18
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
Form type: AP01
Date: 2011.05.05
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2011.04.21
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Form type: TM01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
Form type: TM01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010
Form type: CH01
Date: 2011.04.07
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DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2011.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MAHLAN
Form type: TM01
Date: 2010.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MONIKA PAIS / 01/12/2010
Form type: CH01
Date: 2010.12.02
£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 DR GYÖRGY GEISZL
Form type: AP01
Date: 2010.09.22
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DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
Form type: AP01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA MANZ
Form type: TM01
Date: 2010.09.14
£2.95
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AAMD
Date: 2010.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.22
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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 GAVIN CRICKMORE
Form type: TM01
Date: 2009.12.04
£2.95
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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: 2009.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
£2.95
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DIRECTOR APPOINTED ANNA OLIVE MAGDELENE MANZ
Form type: 288a
Date: 2009.04.28
£2.95
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ALTER ARTICLES 30/03/2009
Form type: RES01
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.21
£2.95
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DIRECTOR APPOINTED MONIKA PAIS
Form type: 288a
Date: 2008.10.09
£2.95
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DIRECTOR APPOINTED ADELE ANN ABIGAIL
Form type: 288a
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
Form type: 288b
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21

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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
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
MONIKA PAIS (current)
Director, COMPANY DIRECTOR, 2008.10.03
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, 1998.03.27 - 2003.01.24
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
JOHN JAMES NICHOLLS (resigned)
Secretary, 2003.01.24 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
JOHN JAMES NICHOLLS (resigned)
Secretary, 2001.12.20 - 2003.01.24
FLAT 13 14 QUEEN ANNE STREET , LONDON
W1G 9LG
BARRY EDWARD WICKHAM (resigned)
Secretary, 1993.03.02 - 1998.03.27
7 OATES CLOSE SHORTLANDS , BROMLEY
BR2 0WA, KENT
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, TREASURER, 1995.09.15 - 2000.06.30
PEMBROKE HOUSE 6 WALDEGRAVE PARK , TWICKENHAM
TW1 4TE, MIDDLESEX
PAVITER SINGH BINNING (resigned)
Director, COMPANY DIRECTOR, 1999.05.12 - 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
GEORGE JEFFREY BULL (resigned)
Director, CHAIRMAN, 1994.03.22 - 1998.06.19
THE OLD VICARAGE ARKESDEN , SAFFRON WALDEN
CB11 4HB, ESSEX
SUSANNE MARGARET BUNN (resigned)
Director, COMPANY SECRETARY, 2003.05.05 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
PETER EDWARD BLACKBURN CAWDRON (resigned)
Director, GROUP STRATEGY DEV DIRECTOR, 1993.03.02 - 1997.03.28
71 VICTORIA STREET , LONDON
SW1H 0XA
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.07 - 2011.03.31
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
GERALD MICHAEL NOLAN CORBETT (resigned)
Director, GROUP FINANCE DIRECTOR, 1994.05.31 - 1997.07.08
HOLTSMERE END FARM HOLTSMERE END LANE REDBOURN , ST. ALBANS
AL3 7AW, HERTFORDSHIRE
SIMON DOUGLAS COWARD (resigned)
Director, ACCOUNTANT, 2003.05.05 - 2003.07.31
16 BROADWATER CLOSE , WALTON ON THAMES
KT12 5DD, SURREY
IAN STEWART CRAY (resigned)
Director, COMPANY DIRECTOR, 2000.06.30 - 2001.01.12
2 LUARD RD , CAMBRIDGER
CB2 8PJ, CAMBS
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.28 - 2009.10.01
THE FORGE HOUSE WESTBROOK STREET, BLEWBURY , DIDCOT
OX11 9QB, OXFORDSHIRE
DANIEL CROWLEY (resigned)
Director, CONTROLLER, 1995.09.15 - 1995.10.17
34 CROWN LODGE 12 ELYSTAN STREET , LONDON
SW3 3PP
DAVID ANDREW DEFTY (resigned)
Director, DEPUT FINANCE DIRECTOR, 1993.03.02 - 1993.10.31
78 EMBER LANE , ESHER
KT10 8EN, SURREY
CHESTER JOSEPH EVANS (resigned)
Director, FINANCE DIRECTOR, 1993.03.02 - 1994.03.22
15 WHITEHALL PLACE , FARMINGTON
CONNECTICUT 06032
USA
CHESTER JOSEPH EVANS (resigned)
Director, FINANCE DIRECTOR, 1994.03.22 - 1995.09.15
2 WALTON PLACE KNIGHTSBRIDGE , LONDON
SW3 1RH
MICHAEL CHRISTOPHER FLYNN (resigned)
Director, ACCOUNTANT, 2006.08.31 - 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
JAMES NIGEL DAY GROVER (resigned)
Director, STRATEGIC PLANNING DIRECTOR, 1997.09.29 - 1998.06.19
27 LYDON ROAD CLAPHAM , LONDON
SW4 0HP
DAVID HEGINBOTTOM (resigned)
Director, GROUP TREASURER, 2010.09.09 - 2014.10.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
JULIAN SPENSER HESLOP (resigned)
Director, ACCOUNTANT, 1997.09.29 - 1998.02.16
34 SELCROFT ROAD , PURLEY
CR8 1AD, SURREY
RAYMOND JAMES JOY (resigned)
Director, FINANCIAL CONTROLLER, 1996.11.20 - 1997.09.01
9390 OLYMPIA DRIVE EDEN PRAIRIE MINNESOTA MINNEAPOLIS MN 55347 , USA
FOREIGN
RAYMOND JAMES JOY (resigned)
Director, FINANCE DIRECTOR, 2005.10.11 - 2007.06.22
TUDOR WOOD MANOR ROAD , PENN
HP10 8JA, BUCKS

Companies near to DIAGEO FINANCE PLC

Information about the Public Limited Company DIAGEO FINANCE PLC 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: 2016.04.11. Reload the data