BLACK FRIARS DISTILLERY LIMITED
LONDON CHIVAS 1 LIMITED COCK, RUSSELL & COMPANY LIMITED GLENLIVET SPRING WATER LIMITED CHIVAS INVESTMENTS LIMITED CONDOR SHELFCO LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9RS

Company number 06736350
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BLACK FRIARS DISTILLERY LIMITED are www.blackfriarsdistillery.co.uk, and www.black-friars-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Friars Distillery Limited is a Private Limited Company. The company registration number is 06736350. Black Friars Distillery Limited has been working since 29 October 2008. The present status of the company is Active. The registered address of Black Friars Distillery Limited is Chivas House 72 Chancellors Road London W6 9rs. . FETTER, Herve Denis Michel is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary EGAN, Jane has been resigned. Director BLAKE, Walter has been resigned. Director DUNCANSON, Alexander Cowieson has been resigned. Director HAY-SMITH, Brian John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 05 November 2015
62 years old
Director
MACNAB, Stuart
Appointed Date: 26 January 2011
61 years old

Resigned Directors

Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 21 November 2008
Director
BLAKE, Walter
Resigned: 21 November 2008
Appointed Date: 29 October 2008
55 years old
Director
DUNCANSON, Alexander Cowieson
Resigned: 16 November 2009
Appointed Date: 21 November 2008
52 years old
Director
HAY-SMITH, Brian John
Resigned: 29 August 2011
Appointed Date: 21 November 2008
60 years old

Persons With Significant Control

Chivas Holdings Ip Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACK FRIARS DISTILLERY LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
10 Nov 2015
Appointment of Mr Herve Denis Michel Fetter as a director on 5 November 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
...
... and 31 more events
24 Nov 2008
Director appointed alexander cowieson duncanson
24 Nov 2008
Director appointed brian john hay-smith
24 Nov 2008
Registered office changed on 24/11/2008 from fifth floor condor house 10 st paul's churchyard london EC4M 8AL
21 Nov 2008
Company name changed condor shelfco LIMITED\certificate issued on 21/11/08
29 Oct 2008
Incorporation

Similar Companies

BLACK FRAME DIGITAL LIMITED BLACK FRAME LTD BLACK FRIDAY APPLIANCES LIMITED BLACK FRIDAY LONDON LTD BLACK FRIDAY LTD BLACK FRIDAY ONLINE LIMITED BLACK FROG LIMITED