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DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)

Learn more about DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE). 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

DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00518031
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.31
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) is a Private Limited Company, registration number 00518031, established in United Kingdom on the 31. March 1953. The company is now active. The company has been in business for 63 years and 8 months. The company is based on LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ. Business of the company DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "16/04/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.16. We do not have any information about the company DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 20. The total number of secretaries was 7. 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: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MRS ANIKO MAHLER
Form type: AP01
Date: 2015.11.19
£2.95
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SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2015.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN HOCKNEY
Form type: TM01
Date: 2015.11.19
£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
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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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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.05
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DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY
Form type: AP01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2014.08.15
£2.95
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.25
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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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SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
Form type: AP03
Date: 2012.05.08
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.03.23
£2.95
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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
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
Form type: TM01
Date: 2012.03.02
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APPOINTMENT TERMINATED, SECRETARY JOHN JAMES NICHOLLS
Form type: TM02
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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16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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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: 2011.04.21
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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
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
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: 2010.12.17
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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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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 PAUL DEREK TUNNACLIFFE / 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 APPOINTED MR ANDREW MARK SMITH
Form type: AP01
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 SALLY CATHERINE MOORE
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED NANDOR MAKOS
Form type: AP01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
Form type: AP01
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER B LIMITED
Form type: TM01
Date: 2010.09.29
£2.95
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SECRETARY APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP03
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIAGEO CORPORATE OFFICER B LIMITED
Form type: TM02
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED MR GAVIN PAUL CRICKMORE
Form type: AP01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED MR. CHARLES DAWSON COASE
Form type: AP01
Date: 2010.09.29
£2.95
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.15
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009
Form type: CH02
Date: 2010.03.01
£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
£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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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 16/04/09; 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 16/04/08; 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 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£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 16/04/06; 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, 1999.08.17 - 2000.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
DIAGEO CORPORATE OFFICER B LIMITED (resigned)
Secretary, 2000.06.01 - 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
RONALD JAMES GILCHRIST (resigned)
Secretary, 1992.04.16 - 1998.03.31
56 ORMIDALE TERRACE , EDINBURGH
EH12 6EF
VALERIE ANN LYNCH (resigned)
Secretary, 1998.03.31 - 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
STEPHEN JOHN BOLTON (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (resigned)
Director, COMPANY SECRETARY, 1998.03.31 - 2000.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.23 - 2011.03.31
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.23 - 2012.02.02
THE FORGE HOUSE WESTBROOK STREET BLEWBURY , DIDCOT
OX11 9QB, OXON
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
RONALD JAMES GILCHRIST (resigned)
Director, CHARTERED SECRETARY, 1992.04.16 - 1998.03.31
56 ORMIDALE TERRACE , EDINBURGH
EH12 6EF
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
GEOFFREY WILLIAM KING (resigned)
Director, BARRISTER, 1992.12.01 - 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
ROGER HUGH MYDDELTON (resigned)
Director, SOLICITOR, 1998.03.31 - 2000.06.01
21 LAWFORD ROAD , LONDON
NW5 2LH
MARK DAVID PETERS (resigned)
Director, CHARTERD SECRETARY, 1998.03.31 - 2000.06.01
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
JOHN WILLIAM SMART (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1992.12.30
83 MORNINGSIDE DRIVE , EDINBURGH
EH10 5NJ, MIDLOTHIAN
ANDREW MARK SMITH (resigned)
Director, COMPANY DIRECTOR, 2010.09.23 - 2012.02.02
77 ROSEBERY ROAD LANGLEY VALE , EPSOM
KT18 6AB

Companies near to DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)

Information about the Private Limited Company DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) 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: 2016.05.14. Reload the data