THE LAST DROP DISTILLERS LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

THE LAST DROP DISTILLERS LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Dissolved - no longer trading.
THE LAST DROP DISTILLERS LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06198523. The accounts status is DORMANT.

THE LAST DROP DISTILLERS LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

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

Registered Office

60 MARINA PLACE
KINGSTON UPON THAMES
KT1 4BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2022 26/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA LUCY MARTIN Nov 1958 British Director 2013-11-20 CURRENT
MR KENT BROUSSARD Mar 1959 American Director 2016-09-01 CURRENT
MR CHRISTOPHER ROBIN SKINGER Nov 1974 American Director 2019-02-22 CURRENT
MR DANIEL BOLTON Jan 1975 British Director 2016-09-01 UNTIL 2018-09-17 RESIGNED
MR JAMES STUART ESPEY May 1943 British Director 2007-04-02 UNTIL 2018-09-20 RESIGNED
MR STEVEN WYANT Sep 1961 American Director 2018-05-23 UNTIL 2018-09-18 RESIGNED
MR MARK LEONARD BROWN Jun 1957 British Director 2016-09-01 UNTIL 2018-09-18 RESIGNED
MR BEN WALTER HOWKINS Aug 1942 British Director 2018-05-23 UNTIL 2018-09-17 RESIGNED
FRANK PETER FLECK Sep 1943 South African Director 2007-09-17 UNTIL 2014-11-03 RESIGNED
MRS CELIA ESPEY Apr 1950 British Secretary 2007-04-02 UNTIL 2016-05-17 RESIGNED
MISS CAROLINE GERAEDTS-ESPEY May 1982 British Director 2014-08-01 UNTIL 2022-03-15 RESIGNED
MR THOMAS EDVIN JAGO Jul 1925 British Director 2007-09-17 UNTIL 2014-12-01 RESIGNED
MR MICHAEL COLVIN KEILLER Aug 1954 British Director 2016-01-01 UNTIL 2018-05-10 RESIGNED
MR GUY MAY Aug 1967 American Director 2016-09-01 UNTIL 2018-09-17 RESIGNED
MR CHRISTOPHER DOUGLAS RITCHIE Nov 1972 Canadian Director 2019-02-22 UNTIL 2023-02-03 RESIGNED
MR GERALD T REID Jan 1950 American Director 2016-09-01 UNTIL 2018-09-17 RESIGNED
MR BEN WALTER HOWKINS Aug 1942 British Director 2013-11-04 UNTIL 2016-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sazerac Uk Limited 2016-09-01 Kingston Upon Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Alan Goldring 2016-04-06 - 2016-04-06 1/1943 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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HI-SPIRITS LTD KINGSTON UPON THAMES ENGLAND Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SAZERAC UK LIMITED KINGSTON UPON THAMES ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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ARTHUR BELL & SONS LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
WHYTE AND MACKAY LIMITED GLASGOW SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
CENTENARY HOLDINGS III LIMITED GLASGOW ... GROUP 1591 - Manufacture distilled potable alcoholic drinks
HILL, THOMSON & CO., LIMITED DUMBARTON SCOTLAND Active FULL 74990 - Non-trading company
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WHYTE AND MACKAY GROUP LIMITED GLASGOW SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
WHYTE AND MACKAY WAREHOUSING LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE_LAST_DROP_DISTILLERS_ - Accounts 2023-02-16 30-06-2022
THE_LAST_DROP_DISTILLERS_ - Accounts 2022-03-08 30-06-2021
THE_LAST_DROP_DISTILLERS_ - Accounts 2020-04-01 30-06-2019
THE_LAST_DROP_DISTILLERS_ - Accounts 2017-07-05 31-08-2016 £272,308 Cash
THE_LAST_DROP_DISTILLERS_ - Accounts 2016-05-24 31-12-2015 £132,171 Cash £279,202 equity
THE_LAST_DROP_DISTILLERS_ - Accounts 2015-09-23 31-12-2014 £144,302 Cash £177,004 equity
THE_LAST_DROP_DISTILLERS_ - Accounts 2015-01-13 31-05-2014 £40,071 Cash £57,696 equity

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