FETTERCAIRN DISTILLERY LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AL

Company number 00520164
Status Active
Incorporation Date 29 May 1953
Company Type Private Limited Company
Address SHEPHERD AND WEDDERBURN LLP CONDOR HOUSE, 10 ST PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL England to Shepherd and Wedderburn Llp Condor House 10 st Paul's Churchyard London EC4M 8AL on 25 November 2015. The most likely internet sites of FETTERCAIRN DISTILLERY LIMITED are www.fettercairndistillery.co.uk, and www.fettercairn-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fettercairn Distillery Limited is a Private Limited Company. The company registration number is 00520164. Fettercairn Distillery Limited has been working since 29 May 1953. The present status of the company is Active. The registered address of Fettercairn Distillery Limited is Shepherd and Wedderburn Llp Condor House 10 St Paul S Churchyard London England Ec4m 8al. . CO, Winston Sy is a Director of the company. DONAGHEY, Bryan Harold is a Director of the company. Secretary HANLON, James Francis has been resigned. Director DALMORE WHYTE & MACKAY LIMITED has been resigned. Director DOUGLAS, John Alexander George has been resigned. Director HANLON, James Francis has been resigned. Director HANLON, James Francis has been resigned. Director HAY & MACLEOD LIMITED has been resigned. Director HITCHCOCK, Kenneth Walter has been resigned. Director HOUSEHAM, Anthony Derwent has been resigned. Director LUNN, George Michael has been resigned. Director MACEEACHRAN, Ronald Bannatyne has been resigned. Director MCCALL, Robert Henry has been resigned. Director MCCROSKIE, Scott John has been resigned. Director MEGSON, Brian John has been resigned. Director MENON, Hemanth Nandakumar has been resigned. Director RIDDELL, Eric Adam has been resigned. Director ROY, Ashoke Kumar has been resigned. Director WILSON, Peter Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CO, Winston Sy
Appointed Date: 31 October 2014
67 years old
Director
DONAGHEY, Bryan Harold
Appointed Date: 24 November 2014
64 years old

Resigned Directors

Secretary
HANLON, James Francis
Resigned: 15 October 2009
Director
DALMORE WHYTE & MACKAY LIMITED
Resigned: 16 May 2007
Appointed Date: 02 March 2004
Director
DOUGLAS, John Alexander George
Resigned: 31 March 2010
Appointed Date: 14 October 2009
61 years old
Director
HANLON, James Francis
Resigned: 15 October 2009
Appointed Date: 16 May 2007
76 years old
Director
HANLON, James Francis
Resigned: 19 March 2004
Appointed Date: 29 February 1996
76 years old
Director
HAY & MACLEOD LIMITED
Resigned: 16 May 2007
Appointed Date: 02 March 2004
Director
HITCHCOCK, Kenneth Walter
Resigned: 24 June 1999
Appointed Date: 10 July 1995
83 years old
Director
HOUSEHAM, Anthony Derwent
Resigned: 31 January 1994
93 years old
Director
LUNN, George Michael
Resigned: 26 June 1995
83 years old
Director
MACEEACHRAN, Ronald Bannatyne
Resigned: 14 July 2003
Appointed Date: 18 February 2003
68 years old
Director
MCCALL, Robert Henry
Resigned: 29 February 1996
94 years old
Director
MCCROSKIE, Scott John
Resigned: 19 March 2004
Appointed Date: 14 July 2003
58 years old
Director
MEGSON, Brian John
Resigned: 03 April 2003
Appointed Date: 29 February 1996
71 years old
Director
MENON, Hemanth Nandakumar
Resigned: 31 October 2014
Appointed Date: 14 October 2009
54 years old
Director
RIDDELL, Eric Adam
Resigned: 29 February 1996
89 years old
Director
ROY, Ashoke Kumar
Resigned: 29 October 2014
Appointed Date: 16 May 2007
68 years old
Director
WILSON, Peter Michael
Resigned: 29 February 1996
84 years old

Persons With Significant Control

Whyte And Mackay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FETTERCAIRN DISTILLERY LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
25 Nov 2015
Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL England to Shepherd and Wedderburn Llp Condor House 10 st Paul's Churchyard London EC4M 8AL on 25 November 2015
17 Nov 2015
Registered office address changed from C/O Mcclure Naismith, Solicitors 4th Floor, Equitable House 47 King William Street London EC4R 9AF to C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL on 17 November 2015
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 136 more events
31 Jan 1987
Return made up to 06/01/87; full list of members
16 Jan 1987
Director resigned
02 May 1986
Accounts for a dormant company made up to 30 September 1985
02 May 1986
Return made up to 02/01/86; full list of members
29 May 1953
Incorporation

FETTERCAIRN DISTILLERY LIMITED Charges

1 February 2005
Debenture
Delivered: 10 February 2005
Status: Satisfied on 8 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
15 October 2001
Guarantee and debenture made between, inter alios, the company and westdeutsche landesbank girozentrale, london branch (the "security trustee")
Delivered: 29 October 2001
Status: Satisfied on 24 March 2007
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch (As "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
15 October 2001
Floating charge
Delivered: 23 October 2001
Status: Satisfied on 24 March 2007
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch
Description: The whole of the company's undertaking and assets…

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