CITY OF LONDON DISTILLERY LTD
LONDON

Hellopages » City of London » City of London » EC4Y 8DT

Company number 07963963
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address 22-24 BRIDE LANE, LONDON, EC4Y 8DT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Substancial poroperty transaction consisiting of granting of lease be approved 28/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 28 February 2017 to 30 June 2017. The most likely internet sites of CITY OF LONDON DISTILLERY LTD are www.cityoflondondistillery.co.uk, and www.city-of-london-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City of London Distillery Ltd is a Private Limited Company. The company registration number is 07963963. City of London Distillery Ltd has been working since 24 February 2012. The present status of the company is Active. The registered address of City of London Distillery Ltd is 22 24 Bride Lane London Ec4y 8dt. . CLARK, Jonathan James is a Director of the company. HAINSWORTH, Stewart Andrew is a Director of the company. ROBINSON, Alan William is a Director of the company. Director SPARKS, Michael John has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
CLARK, Jonathan James
Appointed Date: 24 February 2012
69 years old
Director
HAINSWORTH, Stewart Andrew
Appointed Date: 28 March 2017
56 years old
Director
ROBINSON, Alan William
Appointed Date: 28 March 2017
59 years old

Resigned Directors

Director
SPARKS, Michael John
Resigned: 28 March 2017
Appointed Date: 27 March 2015
69 years old

Persons With Significant Control

Jonathan James Clark
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CITY OF LONDON DISTILLERY LTD Events

28 Apr 2017
Change of share class name or designation
24 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Substancial poroperty transaction consisiting of granting of lease be approved 28/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2017
Current accounting period extended from 28 February 2017 to 30 June 2017
11 Apr 2017
Termination of appointment of Michael John Sparks as a director on 28 March 2017
11 Apr 2017
Appointment of Mr Alan William Robinson as a director on 28 March 2017
...
... and 15 more events
20 Jun 2013
Annual return made up to 24 February 2013 with full list of shareholders
06 Jun 2013
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 6 June 2013
01 Feb 2013
Statement of capital following an allotment of shares on 24 January 2013
  • GBP 100
21 Sep 2012
Particulars of a mortgage or charge / charge no: 1
24 Feb 2012
Incorporation

CITY OF LONDON DISTILLERY LTD Charges

20 September 2012
Debenture
Delivered: 21 September 2012
Status: Satisfied on 24 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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