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KENSINGTON DISTILLERS LIMITED

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

Company details

SHEPHERD AND WEDDERBURN LLP CONDOR HOUSE, 10 ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AL

KENSINGTON DISTILLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00668388
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.24
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, C/O SHEPHERD AND WEDDERBURN LLP, CONDOR HOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL, ENGLAND
Form type: AD01
Date: 2015.11.25
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REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, C/O MCCLURE NAISMITH, SOLICITORS, 4TH FLOOR, EQUITABLE HOUSE, 47 KING WILLIAM STREET, LONDONEC4R 9AF
Form type: AD01
Date: 2015.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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DIRECTOR APPOINTED 24/11/2014
Form type: RES13
Date: 2014.12.16
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DIRECTOR APPOINTED MR BRYAN HAROLD DONAGHEY
Form type: AP01
Date: 2014.12.02
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR HEMANTH MENON
Form type: TM01
Date: 2014.11.13
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DIRECTOR APPOINTED MR WINSTON SY CO
Form type: AP01
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR ASHOKE ROY
Form type: TM01
Date: 2014.11.12
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.19
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19/03/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.03.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.03.19
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SOLVENCY STATEMENT DATED 07/03/14
Form type: CAP-SS
Date: 2014.03.19
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REDUCE ISSUED CAPITAL 07/03/2014
Form type: RES06
Date: 2014.03.19
Child documents:
Document type: ANNOTATION
Date: 2014.03.19
Form type: RES01
Document description: ALTER ARTICLES 07/03/2014
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.06
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.24
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / HEMANTH NANDAKUMAR MENON / 31/03/2010
Form type: CH01
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS
Form type: TM01
Date: 2010.03.31
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APPOINTMENT TERMINATED, SECRETARY JAMES HANLON
Form type: TM02
Date: 2009.10.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES HANLON
Form type: TM01
Date: 2009.10.21
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DIRECTOR APPOINTED HEMANTH NANDAKUMAR MENON
Form type: AP01
Date: 2009.10.21
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DIRECTOR APPOINTED JOHN ALEXANDER GEORGE DOUGLAS
Form type: AP01
Date: 2009.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.08
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
Form type: 225
Date: 2007.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.23
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/06 FROM:, C/O MCCLURE NAISMITH, POUNTNEY HILL HOUSE, 6 LAURENCE POUNTNEY HILL, LONDON EC4R 0BL
Form type: 287
Date: 2006.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.18
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.12
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02

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Company directors and board members:

WINSTON SY CO (current)
Director, 2014.10.31
SHEPHERD AND WEDDERBURN LLP CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AL
ENGLAND
BRYAN HAROLD DONAGHEY (current)
Director, 2014.11.24
SHEPHERD AND WEDDERBURN LLP CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AL
ENGLAND
HEW CAMPBELL (resigned)
Secretary, 1993.04.30 - 1994.08.31
44 CASTLEKNOWE GARDENS KIRKTON PARK , CARLUKE
ML8 5UX
SCOTLAND
JAMES FRANCIS HANLON (resigned)
Secretary, 1994.08.31 - 2009.10.15
10 POLLOCK ROAD BEARSDEN , GLASGOW
G61 2NJ, DUNBARTONSHIRE
KENNETH KINNAIRD (resigned)
Secretary, 1991.04.17 - 1992.05.02
21 9 SALAMANDER PLACE LEITH , EDINBURGH
EH6 7JL
DALMORE WHYTE & MACKAY LIMITED (resigned)
Director, CORPORATE BODY, 2004.03.02 - 2007.05.16
DALMORE HOUSE 310 ST VINCENT STREET , GLASGOW
G2 5RG
JOHN ALEXANDER GEORGE DOUGLAS (resigned)
Director, FINANCE DIRECTOR, 2009.10.14 - 2010.03.31
C/O MCCLURE NAISMITH, SOLICITORS 4TH FLOOR, EQUITABLE HOUSE , 47 KING WILLIAM STREET
LONDONEC4R 9AF
CHRISTOPHER GEORGE GREIG (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 1994.01.31
NORTH MAINS FARM , ORMISTON
EH35 5NG, EAST LOTHIAN
JAMES FRANCIS HANLON (resigned)
Director, COMPANY SECRETARY, 2007.05.16 - 2009.10.15
10 POLLOCK ROAD BEARSDEN , GLASGOW
G61 2NJ, DUNBARTONSHIRE
JAMES FRANCIS HANLON (resigned)
Director, COMPANY SECRETARY, 1995.11.24 - 2004.03.19
10 POLLOCK ROAD BEARSDEN , GLASGOW
G61 2NJ, DUNBARTONSHIRE
HAY & MACLEOD LIMITED (resigned)
Director, CORPORATE BODY, 2004.03.02 - 2007.05.16
DALMORE HOUSE 310 ST VINCENT STREET , GLASGOW
G2 5RG
KENNETH WALTER HITCHCOCK (resigned)
Director, COMPANY DIRECTOR, 1995.07.10 - 1999.06.24
THE GRANGE PORTERFIELD ROAD , KILMACOLM
PA13 4PD, RENFREWSHIRE
GEORGE MICHAEL LUNN (resigned)
Director, COMPANY DIRECTOR, 1994.01.31 - 1995.06.26
FAIRMOUNT 17 LEDCAMEROCH ROAD , BEARSDEN GLASGOW
G61 4AB, DUNBARTONSHIRE
RONALD BANNATYNE MACEACHRAN (resigned)
Director, 2003.02.18 - 2003.07.14
59 FINNART STREET GREENOCK , RENFREWSHIRE
PA16 8HH
SCOTT JOHN MCCROSKIE (resigned)
Director, 2003.07.14 - 2004.03.19
36 DEANWOOD AVENUE NETHERLEE , GLASGOW
G44 3RJ
BRIAN JOHN MEGSON (resigned)
Director, COMPANY DIRECTOR, 1995.11.24 - 2003.04.03
DARNLEY 96 OLD GREENOCK ROAD , BISHOPTON
PA7 5BB, RENFREWSHIRE
HEMANTH NANDAKUMAR MENON (resigned)
Director, FINANCE DIRECTOR, 2009.10.14 - 2014.10.31
C/O MCCLURE NAISMITH, SOLICITORS 4TH FLOOR, EQUITABLE HOUSE , 47 KING WILLIAM STREET
LONDONEC4R 9AF
ERIC ADAM RIDDELL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.31 - 1996.02.29
3 FORRESTFIELD CRESCENT NEWTON MEARNS , GLASGOW
G77 6DZ, LANARKSHIRE
ASHOKE KUMAR ROY (resigned)
Director, INTERNAL AUDITOR, 2007.05.16 - 2014.10.29
B3, 1901 L&T SOUTH CITY , AREKERE
560076, BANGALORE
INDIA
THE INVERGORDON DISTILLERS LIMITED (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 1996.02.29
9-21 SALAMANDER PLACE LEITH , EDINBURGH
EH6 7JL, MIDLOTHIAN

Companies near to KENSINGTON DISTILLERS ltd.

Information about the Private Limited Company KENSINGTON DISTILLERS 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: 2016.05.26. Reload the data