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 - LONDON

This company is listed in the following categories:
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

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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

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