DERBY DISTILLERY COMPANY LIMITED - DERBY


Company Profile Company Filings

Overview

DERBY DISTILLERY COMPANY LIMITED is a Private Limited Company from DERBY and has the status: Active.
DERBY DISTILLERY COMPANY LIMITED was incorporated 9 years ago on 15/10/2014 and has the registered number: 09264509. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

DERBY DISTILLERY COMPANY LIMITED - DERBY

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

VICARAGE CORNER HOUSE
DERBY
DE23 6AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS PARVEEN KAUR GILL Jul 1990 British Director 2016-10-01 CURRENT
MR MARKINDER SINGH RAI Jan 1983 British Director 2016-10-01 UNTIL 2017-04-06 RESIGNED
MR MOHAN SINGH GILL Sep 1963 British Director 2014-10-15 UNTIL 2016-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohan Singh Gill 2016-04-06 - 2018-03-13 9/1963 Derby   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mr Markinder Singh Rai 2016-04-06 - 2017-04-06 1/1983 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Parveen Kaur Gill 2016-04-06 7/1990 Derby   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAME VALLEY INVESTMENTS LTD TAMWORTH Active MICRO ENTITY 64929 - Other credit granting n.e.c.
PLATINUM ICE LTD DERBY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
THE LORD NELSON (DERBY) LTD DERBY ENGLAND Active DORMANT 56302 - Public houses and bars
PNG HOLDINGS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Derby Distillery Company Ltd Filleted accounts for Companies House (small and micro) 2023-08-01 31-10-2022 £45,418 Cash £2,000 equity
Derby Distillery Company Ltd Filleted accounts for Companies House (small and micro) 2022-08-02 31-10-2021 £157,944 Cash £24,144 equity
Derby Distillery Company Ltd Filleted accounts for Companies House (small and micro) 2022-05-19 31-10-2020 £91,232 Cash £-26,680 equity
Derby Distillery Company Ltd Filleted accounts for Companies House (small and micro) 2020-10-30 31-10-2019 £14,388 Cash £-92,325 equity
Derby Distillery Company Ltd Small abridged accounts 2019-07-25 31-10-2018 £11,046 Cash £-81,998 equity
Derby Distillery Company Ltd Small abridged accounts 2018-07-25 31-10-2017 £27,715 Cash £1,832 equity
Accounts filed on 31-10-2016 2017-08-01 31-10-2016 £24,457 Cash £816 equity
Accounts filed on 31-10-2015 2016-07-16 31-10-2015 £21,197 Cash £81 equity

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