THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05046583. The accounts status is DORMANT and accounts are next due on 31/03/2024.

THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - PLYMOUTH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BLACK FRIARS DISTILLERY
PLYMOUTH
DEVON
PL1 2LQ

This Company Originates in : United Kingdom
Previous trading names include:
PR NEWCO 6 LIMITED (until 10/06/2016)
COATES & CO. (PLYMOUTH) LIMITED (until 29/05/2015)
ESSENTIALCORP LIMITED (until 01/03/2004)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
SEAN JESSOP HARRISON Oct 1965 British Director 2006-02-02 CURRENT
ALEXANDER HUGH SMILEY Secretary 2019-05-21 CURRENT
MR STUART MACNAB May 1964 British Director 2014-01-31 UNTIL 2022-03-31 RESIGNED
CLAES GORAN FICK Apr 1952 Swedish Director 2004-02-17 UNTIL 2005-06-01 RESIGNED
CARL JACOB ANDREAS BERGGREN Oct 1966 Swedish Director 2004-02-17 UNTIL 2006-02-02 RESIGNED
AILSA MARY ROBERTSON MAPPLEBECK Secretary 2014-01-31 UNTIL 2019-05-21 RESIGNED
MR DAVID JOHN JAMES Apr 1965 British Secretary 2004-02-17 UNTIL 2005-07-01 RESIGNED
ANTHONY JAMES JACKSON Aug 1946 British Secretary 2005-07-01 UNTIL 2014-01-31 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2004-02-17 UNTIL 2004-02-17 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2004-02-17 UNTIL 2004-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coates & Co. (Plymouth) Limited 2016-04-06 Plymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AD FORMER RUM BRANDS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AD OVERSEAS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
AD INV LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ALEXANDER MACLAREN & COMPANY LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
ALLIED DOMECQ FIRST PENSION TRUST LIMITED RUGBY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AD OVERSEAS (CANADA) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
AD OVERSEAS (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AD EUROPEAN INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AD RUSSIA (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ADSW (INVESTMENTS) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AD (EUROPE) FINANCE LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AD (US) FINANCE LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AD CANADA FINANCING COMPANY LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AD LATIN AMERICA FINANCE LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AD ATLANTIC FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ADIUK LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ABERLOUR DISTILLERY COMPANY LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
ADDER INVESTMENT HOLDINGS DUMBARTON SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PR NEWCO 6 LIMITED 2016-03-03 30-06-2015 £1 equity
Dormant Company Accounts - COATES & CO. (PLYMOUTH) LIMITED 2015-03-25 30-06-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COATES & CO. (PLYMOUTH) LIMITED DEVON Active FULL 11010 - Distilling, rectifying and blending of spirits
TANNERS RESTAURANTS LIMITED PLYMOUTH Active DORMANT 99999 - Dormant Company
TANNERS HOLDINGS LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BARBICAN KITCHEN LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TANNERS LLP PLYMOUTH Active TOTAL EXEMPTION FULL None Supplied