Company number 09264509
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address VICARAGE CORNER HOUSE, 219 BURTON ROAD, DERBY, DE23 6AE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Appointment of Mr Markinder Singh Rai as a director on 1 October 2016; Appointment of Miss Parveen Kaur Gill as a director on 1 October 2016. The most likely internet sites of DERBY DISTILLERY COMPANY LIMITED are www.derbydistillerycompany.co.uk, and www.derby-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Peartree Rail Station is 1.2 miles; to Willington Rail Station is 5.1 miles; to Duffield Rail Station is 5.2 miles; to Belper Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derby Distillery Company Limited is a Private Limited Company.
The company registration number is 09264509. Derby Distillery Company Limited has been working since 15 October 2014.
The present status of the company is Active. The registered address of Derby Distillery Company Limited is Vicarage Corner House 219 Burton Road Derby De23 6ae. . GILL, Parveen Kaur is a Director of the company. RAI, Markinder Singh is a Director of the company. Director GILL, Mohan Singh has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
GILL, Mohan Singh
Resigned: 01 October 2016
Appointed Date: 15 October 2014
62 years old
Persons With Significant Control
Miss Parveen Kaur Gill
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohan Singh Gill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Markinder Singh Rai
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DERBY DISTILLERY COMPANY LIMITED Events
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
17 Oct 2016
Appointment of Mr Markinder Singh Rai as a director on 1 October 2016
17 Oct 2016
Appointment of Miss Parveen Kaur Gill as a director on 1 October 2016
17 Oct 2016
Termination of appointment of Mohan Singh Gill as a director on 1 October 2016
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
18 Nov 2015
Registered office address changed from The Moon Station Road Spondon Derby Derbyshire DE217NE United Kingdom to Vicarage Corner House 219 Burton Road Derby DE23 6AE on 18 November 2015
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15