LONDON BIRMINGHAM DISTILLERS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 02882067
Status Active
Incorporation Date 20 December 1993
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, 1 SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of LONDON BIRMINGHAM DISTILLERS LIMITED are www.londonbirminghamdistillers.co.uk, and www.london-birmingham-distillers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Birmingham Distillers Limited is a Private Limited Company. The company registration number is 02882067. London Birmingham Distillers Limited has been working since 20 December 1993. The present status of the company is Active. The registered address of London Birmingham Distillers Limited is C O Hackwood Secretaries Limited 1 Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Nominee Secretary of the company. ANTONIO, Cresenciano is a Director of the company. TUMPALAN, Carlos is a Director of the company. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 20 December 1993

Director
ANTONIO, Cresenciano
Appointed Date: 23 May 1994
86 years old

Director
TUMPALAN, Carlos
Appointed Date: 23 May 1994
84 years old

Resigned Directors

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 23 May 1994
Appointed Date: 20 December 1993

Persons With Significant Control

Cresenciano Antonio
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

Carlos Tumpalan
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

LONDON BIRMINGHAM DISTILLERS LIMITED Events

22 Jan 2017
Confirmation statement made on 20 December 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1

11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1

...
... and 45 more events
06 Jun 1994
New director appointed

06 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

21 Mar 1994
Company name changed birmingham distillers LIMITED\certificate issued on 22/03/94

02 Mar 1994
Company name changed hackremco (no.898) LIMITED\certificate issued on 02/03/94

20 Dec 1993
Incorporation