UNION DISTILLERS LTD - LONDON
Company Profile | Company Filings |
Overview
UNION DISTILLERS LTD is a Private Limited Company from LONDON and has the status: In Administration.
UNION DISTILLERS LTD was incorporated 12 years ago on 23/02/2012 and has the registered number: 07962548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
UNION DISTILLERS LTD was incorporated 12 years ago on 23/02/2012 and has the registered number: 07962548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
UNION DISTILLERS LTD - LONDON
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK VINCENT JONES | Oct 1960 | British | Director | 2022-04-15 | CURRENT |
MR MARK MAURICE GAMBLE | Sep 1952 | British | Director | 2012-02-23 | CURRENT |
MS PAULA PARKER | Secretary | 2022-10-01 | CURRENT | ||
MS BROOKE WISEMAN | Feb 1979 | British | Director | 2021-06-11 UNTIL 2021-10-26 | RESIGNED |
MR OLIVER WILLIAMS | Mar 1992 | British | Director | 2021-06-11 UNTIL 2021-10-21 | RESIGNED |
MRS CAROLINE ANN WILLIAMS | Jul 1963 | British | Director | 2021-03-04 UNTIL 2021-10-21 | RESIGNED |
MS LYNDA TAYLOR | Nov 1966 | British | Director | 2012-02-23 UNTIL 2021-06-11 | RESIGNED |
MR ROBERT ALAN PORTER-SMITH | Apr 1956 | British | Director | 2021-06-11 UNTIL 2021-10-22 | RESIGNED |
MR ALEXANDRE MAURICE | Aug 1992 | French | Director | 2021-03-04 UNTIL 2021-10-22 | RESIGNED |
MR BRIAN JONES | Jun 1976 | British | Director | 2021-06-11 UNTIL 2021-09-06 | RESIGNED |
MR DAVID DENNIS HEWITT | Jul 1948 | British | Director | 2021-03-04 UNTIL 2021-06-11 | RESIGNED |
MR PHILLIP ELEY | Oct 1960 | British | Director | 2021-06-11 UNTIL 2021-07-19 | RESIGNED |
MR NICHOLAS AGBO | Aug 1989 | British | Director | 2021-12-17 UNTIL 2022-04-15 | RESIGNED |
MS KERIN WILLIAMS | Secretary | 2021-12-17 UNTIL 2022-10-01 | RESIGNED | ||
MS LYNDA TAYLOR | Secretary | 2012-02-23 UNTIL 2021-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The British Honey Company Plc | 2021-02-24 | Poole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Mark Maurice Gamble | 2016-04-06 - 2021-02-24 | 9/1952 | Market Harborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Lynda Taylor | 2016-04-06 - 2021-02-24 | 11/1966 | Market Harborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Union Distillers Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-18 | 30-09-2020 | £267,138 Cash £1,518,433 equity |
Union Distillers Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-29 | 30-09-2019 | £603,792 equity |
Union Distillers Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-22 | 30-09-2018 | £272,296 equity |
Union Distillers Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 30-09-2017 | £95,535 equity |
Union Distillers Ltd - Abbreviated accounts 16.3 | 2017-06-23 | 30-09-2016 | £49,934 equity |
Union Distillers Ltd - Abbreviated accounts | 2016-06-30 | 30-09-2015 | £-29,229 equity |
Union Distillers Ltd - Abbreviated accounts | 2015-06-23 | 30-09-2014 | £-24,173 equity |