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MACNAB DISTILLERIES LIMITED

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

Company details

CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS

MACNAB DISTILLERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00279256
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.01
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11010 - Distilling, rectifying and blending of spirits

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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 842400
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.01
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APPOINTMENT TERMINATED, SECRETARY STUART MACNAB
Form type: TM02
Date: 2011.02.25
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APPOINTMENT TERMINATED, SECRETARY JANE EGAN
Form type: TM02
Date: 2011.02.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.28
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.18
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CONSOLIDATION, 14/12/09
Form type: SH02
Date: 2010.02.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.02.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.02.06
Child documents:
Document type: ANNOTATION
Date: 2010.02.06
Form type: RES01
Document description: ADOPT ARTICLES 14/12/2009
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.14
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DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER
Form type: 288a
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD
Form type: 288b
Date: 2008.10.15
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.31
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SECRETARY APPOINTED STUART MACNAB
Form type: 288a
Date: 2008.03.11
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
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REGISTERED OFFICE CHANGED ON 11/09/06 FROM:, THE PAVILION, BRIDGEWATER ROAD, BEDMINSTER DOWN, BRISTOL BS13 8AR
Form type: 287
Date: 2006.09.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
Form type: 225
Date: 2006.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.02
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.28

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Company directors and board members:

HERVE DENIS MICHEL FETTER (current)
Director, FINANCE DIRECTOR, 2008.10.01
6 SPEAR MEWS , LONDON
SW5 9NA
STUART MACNAB (current)
Director, ACCOUNTANT, 2006.09.01
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
PHILIPPA ARMSTRONG (resigned)
Secretary, 2005.09.23 - 2006.06.19
162 MULLER ROAD HORFIELD , BRISTOL
BS7 9QX, AVON
CHARLES BENNETT BROWN (resigned)
Secretary, 2001.05.04 - 2003.05.22
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
JANE EGAN (resigned)
Secretary, 2006.09.01 - 2011.02.14
11 MCCRORIE PLACE , KILBARCHAN
PA10 2BF, RENFREWSHIRE
NICHOLAS DAVID MARTIN GILES (resigned)
Secretary, 2005.01.07 - 2005.09.23
MILLBRIDGE COTTAGE REDCLIFFE STREET , CHEDDAR
BS27 3ND, SOMERSET
SARAH HELEN HUGHES (resigned)
Secretary, 2003.05.22 - 2005.01.07
85 DEVONSHIRE ROAD WESTBURY PARK , BRISTOL
BS6 7NH
STUART MACNAB (resigned)
Secretary, 2008.02.29 - 2011.02.14
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
THOMAS GORDON MAINS (resigned)
Secretary, CHARTERED SECRETARY, 1997.11.30 - 2001.05.04
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
THOMAS GORDON MAINS (resigned)
Secretary, CHARTERED SECRETARY, 2006.06.19 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
JOSE MASCARAQUE (resigned)
Secretary, COMPANY DIRECTOR, 1993.01.01 - 1997.11.30
PASEO DE LA CASTELLANA , MADRID
SPAIN
CARLOS SAGRERA PUIGMAL (resigned)
Secretary, 1991.09.14 - 1992.12.31
LOCHSIDE DISTILLERY BRECHIN ROAD , MONTROSE
DD10 9AD, ANGUS
CHARLES BENNETT BROWN (resigned)
Director, CHARTERED SECRETARY, 2003.05.22 - 2005.07.26
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
DANIEL DUFOL (resigned)
Director, COMPANY DIRECTOR, 1995.02.28 - 1995.12.31
PASEO DE LA CASTELLANA MADRID , SPAIN
FOREIGN
IAN TERENCE FITZSIMONS (resigned)
Director, GENERAL COUNSEL, 2005.09.07 - 2006.09.01
5 RUE GOUNOD, 75017 , PARIS
MARIA TERESA GARCIA GALLEGO (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1995.02.28
CEDACEROS 6 , MADRID
SPAIN
RUSSELL PHELPS KELLEY (resigned)
Director, GENERAL COUNSEL & COMPANY SECR, 2001.05.04 - 2001.08.28
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
PETER JOHN LYSTER (resigned)
Director, 2001.08.28 - 2005.09.07
ARCH BARN QUARRY SPRINGS GOATHURST , BRIDGWATER
TA5 2DH, SOMERSET
THOMAS GORDON MAINS (resigned)
Director, CHARTERED SECRETARY, 1997.11.30 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
ALBERTO MARTIN MORENO (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2001.08.28
MATEO INURRIA 15 , MADRID
28036
SPAIN
JOSE MASCARAQUE (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1997.11.30
PASEO DE LA CASTELLANA , MADRID
SPAIN
CLEMENTE MIRALLES (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 1997.11.30
PASEO DE LA CASTELLANA , MADRID
SPAIN
MANUEL PINERA (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1995.02.28
CEDACEROS 6 , MADRID
SPAIN
CARLOS SAGRERA PUIGMAL (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1992.12.31
LOCHSIDE DISTILLERY BRECHIN ROAD , MONTROSE
DD10 9AD, ANGUS
FRANCISCO PUIGMAL (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1992.10.31
CEDACEROS 6 , MADRID
SPAIN
LEONARD ANTHONY QUARANTO (resigned)
Director, GENERAL COUNSEL & COMPANY SECR, 2001.08.28 - 2003.05.22
GLEBE HOUSE NAUNTON , CHELTENHAM
GL54 3AT
MIGUEL RODRIGUEZ (resigned)
Director, COMPANY DIRECTOR, 1995.02.28 - 1997.11.30
PASEO DE LA CASTELLANA MADRID , SPAIN
FOREIGN
ANTHONY SCHOFIELD (resigned)
Director, FINANCE DIRECTOR, 2006.05.18 - 2008.09.30
LOMOND HOUSE 9 ZETLAND PLACE , EDINBURGH
EH5 3HU

Companies near to MACNAB DISTILLERIES ltd.

Information about the Private Limited Company MACNAB DISTILLERIES 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: 2016.05.11. Reload the data