UNITED DISTILLERS FRANCE LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7HQ

Company number 00132792
Status Active
Incorporation Date 15 December 1913
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Termination of appointment of Victoria Cooper as a secretary on 23 March 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of UNITED DISTILLERS FRANCE LIMITED are www.uniteddistillersfrance.co.uk, and www.united-distillers-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and twelve months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Distillers France Limited is a Private Limited Company. The company registration number is 00132792. United Distillers France Limited has been working since 15 December 1913. The present status of the company is Active. The registered address of United Distillers France Limited is Lakeside Drive Park Royal London London Nw10 7hq. . MATTHEWS, Claire Elizabeth is a Secretary of the company. HARLOCK, David Frederick is a Director of the company. MAHLER, Aniko is a Director of the company. NICHOLLS, John James is a Director of the company. Secretary BUNN, Susanne Margaret has been resigned. Secretary BUNN, Susanne Margaret has been resigned. Secretary COOPER, Victoria has been resigned. Secretary COYLE, Nicola Mary has been resigned. Secretary KINDELAN, Hilary Anne-Marie has been resigned. Secretary LYNCH, Valerie Ann has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary O'CONNOR, Bernadette Kathrina has been resigned. Secretary DIAGEO CORPORATE OFFICER B LIMITED has been resigned. Director BOLTON, Stephen John has been resigned. Director BREMNER, John Murray has been resigned. Director BUNN, Susanne Margaret has been resigned. Director CARR-LOCKE, Andrew Charles Phillip has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director FRANCO, Jose Alberto Ibeas has been resigned. Director HEGINBOTTOM, David has been resigned. Director HOCKNEY, Ian Anthony has been resigned. Director JOUVENCEL, Claude Aldegone Pierre De has been resigned. Director KEILLER, Michael Colvin has been resigned. Director KING, Geoffrey William has been resigned. Director MAKOS, Nandor has been resigned. Director MOORE, Sally Catherine has been resigned. Director MORRIS, James David has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director PETERS, Mark David has been resigned. Director SMITH, Andrew Mark has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director DIAGEO CORPORATE OFFICER A LIMITED has been resigned. Director DIAGEO CORPORATE OFFICER B LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MATTHEWS, Claire Elizabeth
Appointed Date: 02 February 2012
Director
HARLOCK, David Frederick
Appointed Date: 26 May 2016
65 years old
Director
MAHLER, Aniko
Appointed Date: 05 November 2015
49 years old
Director
NICHOLLS, John James
Appointed Date: 24 March 2011
63 years old

Resigned Directors

Secretary
BUNN, Susanne Margaret
Resigned: 01 June 2000
Appointed Date: 17 August 1999
Secretary
BUNN, Susanne Margaret
Resigned: 16 November 1998
Appointed Date: 31 March 1998
Secretary
COOPER, Victoria
Resigned: 23 March 2017
Appointed Date: 05 November 2015
Secretary
COYLE, Nicola Mary
Resigned: 16 February 1996
Appointed Date: 14 May 1993
Secretary
KINDELAN, Hilary Anne-Marie
Resigned: 14 May 1993
Secretary
LYNCH, Valerie Ann
Resigned: 17 August 1999
Appointed Date: 16 November 1998
Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 23 September 2010
Secretary
O'CONNOR, Bernadette Kathrina
Resigned: 31 March 1998
Appointed Date: 16 February 1996
Secretary
DIAGEO CORPORATE OFFICER B LIMITED
Resigned: 23 September 2010
Appointed Date: 01 June 2000
Director
BOLTON, Stephen John
Resigned: 02 February 2012
Appointed Date: 01 April 2011
63 years old
Director
BREMNER, John Murray
Resigned: 31 July 1998
89 years old
Director
BUNN, Susanne Margaret
Resigned: 01 June 2000
Appointed Date: 16 November 1998
66 years old
Director
CARR-LOCKE, Andrew Charles Phillip
Resigned: 30 June 1998
Appointed Date: 15 July 1996
72 years old
Director
CRICKMORE, Gavin Paul
Resigned: 02 February 2012
Appointed Date: 23 September 2010
67 years old
Director
FRANCO, Jose Alberto Ibeas
Resigned: 02 February 2012
Appointed Date: 16 December 2011
53 years old
Director
HEGINBOTTOM, David
Resigned: 02 February 2012
Appointed Date: 24 March 2011
55 years old
Director
HOCKNEY, Ian Anthony
Resigned: 05 November 2015
Appointed Date: 01 October 2014
50 years old
Director
JOUVENCEL, Claude Aldegone Pierre De
Resigned: 19 December 1995
80 years old
Director
KEILLER, Michael Colvin
Resigned: 15 July 1996
Appointed Date: 30 June 1994
71 years old
Director
KING, Geoffrey William
Resigned: 31 March 1998
Appointed Date: 01 January 1996
81 years old
Director
MAKOS, Nandor
Resigned: 01 August 2014
Appointed Date: 23 September 2010
61 years old
Director
MOORE, Sally Catherine
Resigned: 24 March 2011
Appointed Date: 23 September 2010
60 years old
Director
MORRIS, James David
Resigned: 11 October 1996
Appointed Date: 30 June 1994
57 years old
Director
MYDDELTON, Roger Hugh
Resigned: 01 June 2000
Appointed Date: 31 March 1998
83 years old
Director
PETERS, Mark David
Resigned: 01 June 2000
Appointed Date: 30 June 1998
66 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 23 September 2010
61 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 23 September 2010
63 years old
Director
DIAGEO CORPORATE OFFICER A LIMITED
Resigned: 23 September 2010
Appointed Date: 01 June 2000
Director
DIAGEO CORPORATE OFFICER B LIMITED
Resigned: 23 September 2010
Appointed Date: 01 June 2000

Persons With Significant Control

Diageo Scotland Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED DISTILLERS FRANCE LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
23 Mar 2017
Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
09 Aug 2016
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016
Appointment of Mr David Frederick Harlock as a director on 26 May 2016
...
... and 165 more events
04 Oct 1986
Full accounts made up to 31 March 1986
04 Oct 1986
Return made up to 24/09/86; full list of members
04 Oct 1986
New director appointed
08 Sep 1986
Accounting reference date notified as 31/03
24 Jul 1986
Director resigned

Similar Companies

UNITED DISPOSABLES LIMITED UNITED DISTILLERS & VINTNERS (SJ) B.V. UNITED DISTILLERS INVESTMENTS LIMITED UNITED DISTILLERS UK PLC UNITED DISTILLERS&VINTNERS LTD UNITED DISTRIBUTING COMPANY (COIN MACHINE SALES) LIMITED(THE) UNITED DISTRIBUTORS LIMITED