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DIAGEO GREAT BRITAIN LIMITED

Learn more about DIAGEO GREAT BRITAIN 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

DIAGEO GREAT BRITAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00507652
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.05
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 11010 - Distilling, rectifying and blending of spirits

Previous names:

Company DIAGEO GREAT BRITAIN LIMITED is a Private Limited Company, registration number 00507652, established in United Kingdom on the 5. May 1952. The company is now active. The company has been in business for 64 years and 7 months. This company used to be called GUINNESS UNITED DISTILLERS & VINTNERS LIMITED, UNITED DISTILLERS & VINTNERS (HP) LIMITED, INTERNATIONAL DISTILLERS & VINTNERS LIMITED. The company is based on LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ. Business of the company DIAGEO GREAT BRITAIN LIMITED by SIC and NACE code are "70100 - Activities of head offices", "11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters", "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages", "11010 - Distilling, rectifying and blending of spirits". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.01.19. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company DIAGEO GREAT BRITAIN LIMITED being in liquidation. The company has 7 directors and 2 secretaries. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.07. 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: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.19
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.09
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DIRECTOR APPOINTED MR GABOR ZEISLER
Form type: AP01
Date: 2015.11.16
£2.95
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SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2015.11.16
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 278270687.5
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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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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG
Form type: TM01
Date: 2015.01.07
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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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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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.01
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DIRECTOR APPOINTED MR EDWARD MARTIN PEACHEY
Form type: AP01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
Form type: TM01
Date: 2014.02.03
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENEDICT ARMSTRONG / 29/09/2013
Form type: CH01
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ALBERTO IBEAS FRANCO / 01/07/2013
Form type: CH01
Date: 2013.09.27
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.08.09
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ADOPT ARTICLES 22/06/2012
Form type: RES01
Date: 2012.08.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
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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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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDREWS
Form type: TM01
Date: 2012.02.20
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.01.05
Child documents:
Document type: ANNOTATION
Date: 2012.01.05
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR GREGORY DAVID KRYDER WAS REGISTERED 05/01/2012
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DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
Form type: AP01
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR GREGORY KRYDER
Form type: TM01
Date: 2011.12.13
Child documents:
Document type: ANNOTATION
Date: 2012.01.05
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR GREGORY DAVID KRYDER WAS REGISTERED 05/01/2012
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
Form type: AP01
Date: 2011.06.21
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2011.06.21
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DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
Form type: AP01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
Form type: TM01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
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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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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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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'S CHANGE OF PARTICULARS / MR GREGORY DAVID KRYDER / 29/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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DIRECTOR APPOINTED MR GREGORY DAVID KRYDER
Form type: AP01
Date: 2010.03.26
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DIRECTOR APPOINTED PAUL BENEDICT ARMSTRONG
Form type: AP01
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES GERARD O'HAGAN
Form type: TM01
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN ARTHUR
Form type: TM01
Date: 2010.03.19
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DIRECTOR APPOINTED GRAHAM ANDREWS
Form type: AP01
Date: 2010.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES
Form type: TM01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
Form type: CH01
Date: 2009.12.07
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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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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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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
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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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

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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
STEPHEN JOHN BOLTON (current)
Director, COMPANY DIRECTOR, 2011.04.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
GAVIN PAUL CRICKMORE (current)
Director, CHARTERED ACCOUNTANT, 2007.08.10
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
DAVID HEGINBOTTOM (current)
Director, GROUP TREASURER, 2011.06.16
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
JOHN JAMES NICHOLLS (current)
Director, CHARTERED SECRETARY, 2011.06.16
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
EDWARD MARTIN PEACHEY (current)
Director, ACCOUNTANT, 2014.02.03
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
PAUL DEREK TUNNACLIFFE (current)
Director, COMPANY SECRETARY, 2008.01.07
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
GABOR ZEISLER (current)
Director, GENERAL MANAGER, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
EMILY KELLUM BRESLIN (resigned)
Secretary, 1995.07.01 - 1996.09.01
10 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
SUSANNE MARGARET BUNN (resigned)
Secretary, 2000.11.10 - 2002.03.15
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
MICHAEL STANLEY LEATHES (resigned)
Secretary, 1992.03.01 - 1995.06.30
DUNKELD HOUSE 7 SOUTH DRIVE , WOKINGHAM
RG11 2DH, BERKSHIRE
JOHN JAMES NICHOLLS (resigned)
Secretary, 2002.03.15 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
MARK DAVID PETERS (resigned)
Secretary, 1998.09.01 - 2000.11.10
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
MARTINE ALICE PETETIN (resigned)
Secretary, 1995.07.01 - 1996.09.01
60 MINFORD GARDENS , LONDON
W14 0AP
DAVID SCOTT (resigned)
Secretary, 1995.07.01 - 1998.09.01
17 PARKWOOD 22 ST EDMUNDS TERRACE ST JOHNS , LONDON
NW8 7QQ
ADELE ANN ABIGAIL (resigned)
Director, ACCOUNTANT, 2008.08.07 - 2009.10.01
FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
GRAHAM ANDREWS (resigned)
Director, COMPANY DIRECTOR, 2010.03.16 - 2011.11.28
144 WOODSIDE ROAD, , AMERSHAM,
HP6 6NP, BUCKS,
PAUL BENEDICT ARMSTRONG (resigned)
Director, 2010.03.16 - 2014.12.31
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
NIGEL JOHN ARTHUR (resigned)
Director, FINANCE DIRECTOR, 2007.03.12 - 2010.03.15
37 JANE SEYMOUR HOUSE QUEEN'S REACH, CREEK ROAD , EAST MOSELEY
KT8 9DE
PHILLIP KEAGUE BENTLEY (resigned)
Director, 1999.07.01 - 2000.10.31
PEMBROKE HOUSE 6 WALDEGRAVE PARK , TWICKENHAM
TW1 4TE, MIDDLESEX
PAVITER SINGH BINNING (resigned)
Director, COMPANY DIRECTOR, 2001.04.18 - 2003.10.03
3 EAST GREEN CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6LT, BUCKINGHAMSHIRE
GEORGE JEFFREY BULL (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1996.03.04
THE OLD VICARAGE ARKESDEN , SAFFRON WALDEN
CB11 4HB, ESSEX
SUSANNE MARGARET BUNN (resigned)
Director, COMPANY SECRETARY, 2002.03.15 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
WALTER HUNTER CALDWELL (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2002.04.30
5 THE BARNS SHACKLEFORD , GODALMING
GU8 6BU, SURREY
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.07 - 2011.03.31
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
DUDLEY ALAN CORDERY (resigned)
Director, 1997.03.03 - 1998.09.01
11 BIRCHWOOD DRIVE , LONDON
NW3 7NB
PAUL FRANCIS CURTIS (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1996.06.01
2 FERN DENE EALING , LONDON
W13 8AN
CHRISTOPHER MARK DAVIES (resigned)
Director, FINANCE DIRECTOR, 2006.10.03 - 2009.03.31
12 GIBSON WAY , SAFFRON WALDEN
CB10 1AH, ESSEX
JEAN KNOWER PAUL MARIE DE PONTON D'AMECOURT (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 1995.06.30
13 ELDON ROAD , LONDON
W8 5PU
DAVID ANDREW DEFTY (resigned)
Director, COMPANY DIRECTOR - FINANCE, 1992.03.01 - 1993.03.01
78 EMBER LANE , ESHER
KT10 8EN, SURREY
MICHAEL GARWOOD DELAHOOKE (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 1995.12.31
CLAYPITTS BARDFIELD ROAD THAXTED , DUNMOW
CM6 2LW, ESSEX
CHESTER JOSEPH EVANS (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1998.09.01
HIGH OAKS HC65 BOX 830 ROUTE 96 , EAST BOOTHBAY
ME 04544
USA
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 - 2014.02.03
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ

Companies near to DIAGEO GREAT BRITAIN ltd.

Information about the Private Limited Company DIAGEO GREAT BRITAIN 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: 2016.05.13. Reload the data