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ANGUS DUNDEE DISTILLERS PLC

Learn more about ANGUS DUNDEE DISTILLERS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-21 CATO STREET, LONDON, W1H 5JQ

ANGUS DUNDEE DISTILLERS PLC on the map

Company type: Public Limited Company
Company number: 00487356
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.14
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.06
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 4500000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.09
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.04
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.06
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.23
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ALTER ARTICLES 20/05/2011
Form type: RES01
Date: 2011.08.23
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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SECRETARY'S CHANGE OF PARTICULARS / JEAN ELIZABETH HILLMAN / 17/06/2011
Form type: CH03
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLEMING / 17/06/2011
Form type: CH01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MEGSON / 17/06/2011
Form type: CH01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUBERT HUMPHREYS / 17/06/2011
Form type: CH01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / TANIA HILLMAN / 17/06/2011
Form type: CH01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / AARON NICHOLAS HILLMAN / 17/06/2011
Form type: CH01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH HILLMAN / 17/06/2011
Form type: CH01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL HILLMAN / 17/06/2011
Form type: CH01
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.31
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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04/03/10 STATEMENT OF CAPITAL GBP 4500000
Form type: SH01
Date: 2010.03.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.03.22
Child documents:
Document type: ANNOTATION
Date: 2010.03.22
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / AARON HILLMAN / 01/03/2009
Form type: 288c
Date: 2009.07.16
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RETURN MADE UP TO 20/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUMPHREYS / 01/03/2008
Form type: 288c
Date: 2009.03.19
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.31
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REGISTERED OFFICE CHANGED ON 19/12/05 FROM:, 79 MARYLEBONE LANE, LONDON, W1V 2PU
Form type: 287
Date: 2005.12.19
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.05
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/02
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.09
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COMPANY NAME CHANGED, ANGUS DUNDEE PLC, CERTIFICATE ISSUED ON 26/07/00
Form type: CERTNM
Date: 2000.07.25
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19

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Company directors and board members:

JEAN ELIZABETH HILLMAN (current)
Secretary, 1992.02.20
20-21 CATO STREET , LONDON
W1H 5JQ
ENGLAND
ROBERT FLEMING (current)
Director, DISTILLERY DIRECTOR, 2003.05.21
20-21 CATO STREET , LONDON
W1H 5JQ
ENGLAND
AARON NICHOLAS HILLMAN (current)
Director, COMPANY DIRECTOR, 1992.02.20
20-21 CATO STREET , LONDON
W1H 5JQ
ENGLAND
JEAN ELIZABETH HILLMAN (current)
Director, COMPANY DIRECTOR, 1992.02.20
20-21 CATO STREET , LONDON
W1H 5JQ
ENGLAND
TANIA HILLMAN (current)
Director, COMPANY DIRECTOR, 1992.02.20
20-21 CATO STREET , LONDON
W1H 5JQ
ENGLAND
TERENCE MICHAEL HILLMAN (current)
Director, COMPANY DIRECTOR, 1992.02.20
20-21 CATO STREET , LONDON
W1H 5JQ
ENGLAND
MICHAEL HUBERT HUMPHREYS (current)
Director, COMPANY DIRECTOR, 1992.02.20
20-21 CATO STREET , LONDON
W1H 5JQ
ENGLAND
BRIAN JOHN MEGSON (current)
Director, EXECUTIVE, 2004.08.01
20-21 CATO STREET , LONDON
W1H 5JQ
ENGLAND
DERRICK HENRY HATTERSLEY (resigned)
Director, SALES AND ADMINISTRATION, 1992.11.12 - 2006.06.30
2 TINA GARDENS , BROADSTAIRS
CT10 1BJ, KENT
NIGEL HUNTER (resigned)
Director, EXPORT SALES, 1997.08.07 - 2007.01.27
21 RED LANE , CLAYGATE
KT10 0EP, SURREY
MALCOLM DANIEL JONES (resigned)
Director, PRODUCTION DIRECTOR, 1993.10.01 - 1999.04.01
ST. KILDA SHANDON , HELENSBURGH
G84 8NW, DUNBARTONSHIRE
WILLIAM JAMES WALKER (resigned)
Director, EXECUTIVE, 2003.02.03 - 2003.03.31
DRUMGRAY FARM DRUMGRAY LANE GREENGAIRS , AIRDRIE
ML6 7UH

Companies near to ANGUS DUNDEE DISTILLERS PLC

Information about the Public Limited Company ANGUS DUNDEE DISTILLERS 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: 2016.05.11. Reload the data