INVERGORDON GIN LIMITED
LONDON

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

Company number 02757681
Status Active
Incorporation Date 21 October 1992
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 twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 ; 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 INVERGORDON GIN LIMITED are www.invergordongin.co.uk, and www.invergordon-gin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two 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.Invergordon Gin Limited is a Private Limited Company. The company registration number is 02757681. Invergordon Gin Limited has been working since 21 October 1992. The present status of the company is Active. The registered address of Invergordon Gin 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 CAMPBELL, Hew has been resigned. Secretary HANLON, James Francis has been resigned. Nominee Secretary JORDANS (SCOTLAND) LIMITED has been resigned. Director DALMORE WHYTE & MACKAY LIMITED has been resigned. Director DOUGLAS, John Alexander George has been resigned. Director GREIG, Christopher George, Dr 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 LUNN, George Michael has been resigned. Director MACEACHRAN, Ronald Bannatyne 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 WHITTAKER, Thomas Geoffrey has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED 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
CAMPBELL, Hew
Resigned: 31 August 1994
Appointed Date: 21 October 1992
Secretary
HANLON, James Francis
Resigned: 15 October 2009
Appointed Date: 31 August 1994
Nominee Secretary
JORDANS (SCOTLAND) LIMITED
Resigned: 21 October 1992
Appointed Date: 21 October 1992
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
GREIG, Christopher George, Dr
Resigned: 31 January 1994
Appointed Date: 21 October 1992
91 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: 24 November 1995
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
LUNN, George Michael
Resigned: 26 June 1995
Appointed Date: 31 January 1994
83 years old
Director
MACEACHRAN, Ronald Bannatyne
Resigned: 14 July 2003
Appointed Date: 18 February 2003
68 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: 24 November 1995
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
Appointed Date: 31 January 1994
89 years old
Director
ROY, Ashoke Kumar
Resigned: 29 October 2014
Appointed Date: 16 May 2007
68 years old
Director
WHITTAKER, Thomas Geoffrey
Resigned: 31 January 1994
Appointed Date: 21 October 1992
88 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 October 1992
Appointed Date: 21 October 1992

INVERGORDON GIN LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
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 111 more events
16 Nov 1992
New secretary appointed;director resigned
16 Nov 1992
Secretary resigned;new director appointed
16 Nov 1992
New director appointed
16 Nov 1992
Registered office changed on 16/11/92 from: 21 st. Thomas st bristol BS1 6JS
21 Oct 1992
Incorporation

INVERGORDON GIN 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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