DISTIL COMPANY LIMITED
LONDON BLAVOD DRINKS LIMITED BLACK VODKA LIMITED BLAVOD BLACK VODKA LIMITED CROSSBOST LIMITED

Hellopages » City of London » City of London » EC4Y 0DT

Company number 03750677
Status Active
Incorporation Date 12 April 1999
Company Type Private Limited Company
Address 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 ; Secretary's details changed for Cms Corporate Consultants Limited on 30 March 2016. The most likely internet sites of DISTIL COMPANY LIMITED are www.distilcompany.co.uk, and www.distil-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distil Company Limited is a Private Limited Company. The company registration number is 03750677. Distil Company Limited has been working since 12 April 1999. The present status of the company is Active. The registered address of Distil Company Limited is 201 Temple Chambers 3 7 Temple Avenue London Ec4y 0dt. . ONE ADVISORY LIMITED is a Secretary of the company. GOULDING, Donald Colin is a Director of the company. Secretary BERTOLOTTI, Sarah Elizabeth has been resigned. Secretary NAPIER, Andrew has been resigned. Secretary PHILLIPS, William Charles Henry has been resigned. Secretary STEPHEN, Dennis John has been resigned. Secretary WHEATLEY, David John has been resigned. Director ALVES, Suzanne Louise has been resigned. Director AMBLER, Richard Charles Quintin has been resigned. Director BERTOLOTTI, Sarah Elizabeth has been resigned. Director DORMAN, Mark Jocelyn has been resigned. Director NAPIER, Andrew has been resigned. Director PHILLIPS, William Charles Henry has been resigned. Director ROBINS, David James has been resigned. Director WHEATLEY, David John has been resigned. Director WILSON, Mark Anthony has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
ONE ADVISORY LIMITED
Appointed Date: 19 February 2014
Director
GOULDING, Donald Colin
Appointed Date: 28 October 2011
71 years old

Resigned Directors

Secretary
BERTOLOTTI, Sarah Elizabeth
Resigned: 29 January 2015
Appointed Date: 06 July 2010
Secretary
NAPIER, Andrew
Resigned: 21 November 2001
Appointed Date: 21 May 1999
Secretary
PHILLIPS, William Charles Henry
Resigned: 05 July 2010
Appointed Date: 28 August 2003
Secretary
STEPHEN, Dennis John
Resigned: 21 May 1999
Appointed Date: 12 April 1999
Secretary
WHEATLEY, David John
Resigned: 28 August 2003
Appointed Date: 21 November 2001
Director
ALVES, Suzanne Louise
Resigned: 21 May 1999
Appointed Date: 12 April 1999
57 years old
Director
AMBLER, Richard Charles Quintin
Resigned: 28 October 2011
Appointed Date: 21 November 2001
70 years old
Director
BERTOLOTTI, Sarah Elizabeth
Resigned: 29 January 2015
Appointed Date: 28 April 2010
55 years old
Director
DORMAN, Mark Jocelyn
Resigned: 21 November 2001
Appointed Date: 21 May 1999
69 years old
Director
NAPIER, Andrew
Resigned: 31 March 2011
Appointed Date: 21 May 1999
75 years old
Director
PHILLIPS, William Charles Henry
Resigned: 09 September 2006
Appointed Date: 28 August 2003
86 years old
Director
ROBINS, David James
Resigned: 01 November 2004
Appointed Date: 19 November 1999
74 years old
Director
WHEATLEY, David John
Resigned: 28 August 2003
Appointed Date: 21 November 2001
79 years old
Director
WILSON, Mark Anthony
Resigned: 05 February 2008
Appointed Date: 18 January 2002
64 years old

DISTIL COMPANY LIMITED Events

21 Jul 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Mar 2016
Secretary's details changed for Cms Corporate Consultants Limited on 30 March 2016
21 Jul 2015
Full accounts made up to 31 March 2015
19 Jun 2015
Auditor's resignation
...
... and 74 more events
04 Jun 1999
Secretary resigned
04 Jun 1999
Director resigned
04 Jun 1999
New secretary appointed;new director appointed
04 Jun 1999
New director appointed
12 Apr 1999
Incorporation

DISTIL COMPANY LIMITED Charges

23 February 2009
Deed of charge over credit balances
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 May 2008
Debenture
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2006
Debenture
Delivered: 6 July 2006
Status: Satisfied on 4 September 2009
Persons entitled: Laurus Master Fund Limited
Description: Fixed and floating charges over the undertaking and all…
10 February 2000
Mortgage debenture
Delivered: 23 February 2000
Status: Satisfied on 11 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

DISTIL COACHING LTD DISTIL COMMUNICATIONS LIMITED DISTIL CONSTRUCTION LTD DISTIL CONSULTING LIMITED DISTIL IT LIMITED DISTIL NETWORKS LIMITED DISTIL PLC