THE LONDON DISTILLERY COMPANY LTD
HOVE

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Company number 07681347
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address DARREN ROOK, 42C ALBANY VILLAS, HOVE, EAST SUSSEX, ENGLAND, BN3 2RW
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of THE LONDON DISTILLERY COMPANY LTD are www.thelondondistillerycompany.co.uk, and www.the-london-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The London Distillery Company Ltd is a Private Limited Company. The company registration number is 07681347. The London Distillery Company Ltd has been working since 24 June 2011. The present status of the company is Active. The registered address of The London Distillery Company Ltd is Darren Rook 42c Albany Villas Hove East Sussex England Bn3 2rw. . POWELL, Alan William is a Director of the company. ROOK, Darren Walden is a Director of the company. SEATON, Simon Derek is a Director of the company. TAYLOR, Nicholas James Anthony Vye is a Director of the company. Director MCCLATCHEY, Robert Sean has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
POWELL, Alan William
Appointed Date: 07 June 2012
67 years old
Director
ROOK, Darren Walden
Appointed Date: 24 June 2011
43 years old
Director
SEATON, Simon Derek
Appointed Date: 17 August 2016
57 years old
Director
TAYLOR, Nicholas James Anthony Vye
Appointed Date: 24 June 2011
80 years old

Resigned Directors

Director
MCCLATCHEY, Robert Sean
Resigned: 13 December 2015
Appointed Date: 07 June 2012
60 years old

THE LONDON DISTILLERY COMPANY LTD Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Change of share class name or designation
22 Sep 2016
Confirmation statement made on 1 September 2016 with updates
21 Sep 2016
Statement of capital following an allotment of shares on 28 August 2016
  • GBP 621.14
21 Sep 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 620.05
...
... and 49 more events
23 Sep 2012
Appointment of Mr Alan William Powell as a director
22 Sep 2012
Accounts for a dormant company made up to 31 March 2012
21 Sep 2012
Previous accounting period shortened from 30 June 2012 to 31 March 2012
09 Jan 2012
Appointment of Mr Darren Walden Rook as a director
24 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE LONDON DISTILLERY COMPANY LTD Charges

18 February 2013
Charge of deposit
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: The deposit of £25,000 and all amounts in the future…

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