MALCOLM BROWNE DISTILLERY COMPANY LIMITED
MADINI RESOURCES LIMITED CARIB GOLD LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04967322
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of MALCOLM BROWNE DISTILLERY COMPANY LIMITED are www.malcolmbrownedistillerycompany.co.uk, and www.malcolm-browne-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Browne Distillery Company Limited is a Private Limited Company. The company registration number is 04967322. Malcolm Browne Distillery Company Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Malcolm Browne Distillery Company Limited is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £0k. It is £0k against last year. . FINN, James Michael is a Secretary of the company. FINN, James Michael is a Director of the company. TEELING, John James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


malcolm browne distillery company Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FINN, James Michael
Appointed Date: 18 November 2003

Director
FINN, James Michael
Appointed Date: 18 November 2003
66 years old

Director
TEELING, John James
Appointed Date: 18 November 2003
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr James Finn
Notified on: 18 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MALCOLM BROWNE DISTILLERY COMPANY LIMITED Events

10 Mar 2017
Micro company accounts made up to 31 May 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
22 Feb 2016
Total exemption full accounts made up to 31 May 2015
27 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1

24 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 33 more events
28 Sep 2005
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

07 Jan 2005
Return made up to 18/11/04; full list of members
  • 363(288) ‐ Director's particulars changed

14 Sep 2004
Accounting reference date extended from 30/11/04 to 31/12/04
18 Nov 2003
Secretary resigned
18 Nov 2003
Incorporation