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DIAGEO UNITED KINGDOM LIMITED

Learn more about DIAGEO UNITED KINGDOM 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 UNITED KINGDOM LIMITED on the map

Company type: Private Limited Company
Company number: 00560661
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.28
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47250 - Retail sale of beverages in specialised stores
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Previous names:

Company DIAGEO UNITED KINGDOM LIMITED is a Private Limited Company, registration number 00560661, established in United Kingdom on the 28. January 1956. The company is now active. The company has been in business for 60 years and 10 months. This company used to be called SEAGRAM UNITED KINGDOM LIMITED. The company is based on LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ. Business of the company DIAGEO UNITED KINGDOM LIMITED by SIC and NACE code are "47250 - Retail sale of beverages in specialised stores", "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages". There are 59 company documents available. The most recent document is "03/12/15 FULL LIST" from the 2015.12.21. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.03. We do not have any information about the company DIAGEO UNITED KINGDOM LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. 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: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED - PART of the property or undertaking has been released from charge on 1982.10.25

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MRS ANIKO MAHLER
Form type: AP01
Date: 2015.11.17
£2.95
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SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2015.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN HOCKNEY
Form type: TM01
Date: 2015.11.16
£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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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY
Form type: AP01
Date: 2014.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2014.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.07.21
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AUD RES SECT 519
Form type: MISC
Date: 2014.07.15
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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APPOINTMENT TERMINATED, SECRETARY BRUCE PROCTOR
Form type: TM02
Date: 2013.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.23
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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ACCOUNTS OF DORMANT COMPANY 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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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.03.23
£2.95
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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, 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
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
Form type: TM01
Date: 2012.03.05
£2.95
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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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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
Form type: AP01
Date: 2011.12.23
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DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
Form type: AP01
Date: 2011.05.05
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DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
Form type: AP01
Date: 2011.04.18
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DIRECTOR APPOINTED MR GAVIN PAUL CRICKMORE
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: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.02.22
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DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2011.02.22
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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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 / NANDOR MAKOS / 08/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR APPOINTED NANDOR MAKOS
Form type: AP01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2010.12.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.25
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SOLVENCY STATEMENT DATED 22/11/10
Form type: CAP-SS
Date: 2010.11.25
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25/11/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.11.25
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REDUCE ISSUED CAPITAL 22/11/2010
Form type: RES06
Date: 2010.11.25
Child documents:
Document type: ANNOTATION
Date: 2010.11.25
Form type: RES01
Document description: ALTER ARTICLES 22/11/2010
Document type: ANNOTATION
Date: 2010.11.25
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 22/11/2010
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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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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
£2.95
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
Form type: CH01
Date: 2009.12.07
£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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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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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£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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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
£2.95
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DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
Form type: 288a
Date: 2008.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11

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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, 2008.01.17
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
BRENDAN MICHAEL CARR (resigned)
Secretary, 1992.11.05 - 1994.04.30
CUDSDENS COTTAGE CHESHAM ROAD , GREAT MISSENDEN
HP16 0QT, BUCKINGHAMSHIRE
DANA GILLAND (resigned)
Secretary, 2001.12.21 - 2003.12.15
56 COUNTRY CLUB ROAD , RIDGEFIELD
CT 06877
USA
JOANNE ELIZABETH MALCOLM (resigned)
Secretary, 1994.04.30 - 2001.07.23
9 ADMIRALTY GARDENS OLD KILPATRICK , GLASGOW
G60 5HU
JOHN JAMES NICHOLLS (resigned)
Secretary, 2001.12.21 - 2012.02.02
FLAT 13 14 QUEEN ANNE STREET , LONDON
W1G 9LG
BRUCE NELSON PROCTOR (resigned)
Secretary, 2003.12.15 - 2013.06.30
1 ST. ANN'S TERRACE , LONDON
NW8 6PH
GARY PAUL WYATT (resigned)
Secretary, DIRECTOR, 2001.07.23 - 2001.12.21
9 CLIVEDEN ROAD WIMBLEDON , LONDON
SW19 3RD
ADELE ANN ABIGAIL (resigned)
Director, ACCOUNTANT, 2008.08.07 - 2009.10.01
FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
PAVITER SINGH BINNING (resigned)
Director, COMPANY DIRECTOR, 2001.12.21 - 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
PAUL ELLIS BREACH (resigned)
Director, 1992.11.05 - 1995.12.31
4 CLIFTON GATE HOLLYWOOD ROAD , LONDON
SW10 9XD
SUSANNE MARGARET BUNN (resigned)
Director, COMPANY SECRETARY, 2001.12.21 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
BRENDAN MICHAEL CARR (resigned)
Director, 1992.11.05 - 1994.04.30
CUDSDENS COTTAGE CHESHAM ROAD , GREAT MISSENDEN
HP16 0QT, BUCKINGHAMSHIRE
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.07 - 2011.03.31
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2011.03.24 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
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 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
MARTIN JOHN FROST (resigned)
Director, 1997.01.01 - 1999.06.30
4 HEATHVIEW GARDENS PUTNEY HEATH , LONDON
SW15 3SZ
GEORGE GATER (resigned)
Director, 1992.11.05 - 1994.09.01
TYTHE HOUSE 1 HIGH ST NORTH STEWKLEY , LEIGHTON BUZZARD
LU7 0HJ, BEDS
UK
IAN MICHAEL HARRIS (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2001.12.21
18 CROHAM VALLEY ROAD , SOUTH CROYDON
CR2 7NA, SURREY
DAVID HEGINBOTTOM (resigned)
Director, GROUP TREASURER, 2011.03.24 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
GORDON ALEXANDER HESSEY (resigned)
Director, 1992.11.05 - 1997.06.30
78 THURLEIGH ROAD , LONDON
SW12 8UD
MICHAEL PATRICK HILL (resigned)
Director, 1994.09.01 - 1996.04.30
HILLCREST CITY ROAD , RADNAGE
HP14 4DW, BUCKINGHAMSHIRE
IAN ANTHONY HOCKNEY (resigned)
Director, ACCOUNTANT, 2014.10.01 - 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
MATTHEW JOHN LESTER (resigned)
Director, COMPANY DIRECTOR, 2005.04.07 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL
RICHARD DESMOND MACADAM (resigned)
Director, 2000.08.01 - 2001.10.01
WEST HOUSE WYCH HILL LANE , WOKING
GU22 0AH, SURREY
NANDOR MAKOS (resigned)
Director, STATUTORY COMPLIANCE DIRECTOR, 2010.12.01 - 2014.08.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
NANDOR MAKOS (resigned)
Director, GOVERNANCE AND COMPLIANCE DIRE, 2006.05.26 - 2010.11.22
37 HALASTOFOLYAS , SUKORO
8096
HUNGARY
JOANNE ELIZABETH MALCOLM (resigned)
Director, GROUP COMPANY SECRETARY, 1994.04.30 - 2001.07.23
9 ADMIRALTY GARDENS OLD KILPATRICK , GLASGOW
G60 5HU
ANDREW JOHN MCDONALD (resigned)
Director, 1992.11.05 - 1994.09.01
96 CONSTANTINE ROAD HAMPSTEAD , LONDON
NW3 2LS
BRIAN HUMPHREY MORRISON (resigned)
Director, 1996.08.06 - 1997.06.30
3 WATFORD CLOSE , GUILDFORD
GU1 2EP, SURREY

Companies near to DIAGEO UNITED KINGDOM ltd.

Information about the Private Limited Company DIAGEO UNITED KINGDOM 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: 2016.05.16. Reload the data