MACNAB DISTILLERIES LIMITED
LONDON

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

Company number 00279256
Status Active
Incorporation Date 1 September 1933
Company Type Private Limited Company
Address CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 842,400 ; Full accounts made up to 30 June 2015; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 842,400 . The most likely internet sites of MACNAB DISTILLERIES LIMITED are www.macnabdistilleries.co.uk, and www.macnab-distilleries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and three 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.Macnab Distilleries Limited is a Private Limited Company. The company registration number is 00279256. Macnab Distilleries Limited has been working since 01 September 1933. The present status of the company is Active. The registered address of Macnab Distilleries 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 ARMSTRONG, Philippa has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary EGAN, Jane has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary HUGHES, Sarah Helen has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Secretary MASCARAQUE, Jose has been resigned. Secretary PUIGMAL, Carlos Sagrera, Senor has been resigned. Director BROWN, Charles Bennett has been resigned. Director DUFOL, Daniel has been resigned. Director FITZSIMONS, Ian Terence has been resigned. Director GARCIA GALLEGO, Maria Teresa, Senora has been resigned. Director KELLEY, Russell Phelps has been resigned. Director LYSTER, Peter John has been resigned. Director MAINS, Thomas Gordon has been resigned. Director MARTIN MORENO, Alberto has been resigned. Director MASCARAQUE, Jose has been resigned. Director MIRALLES, Clemente has been resigned. Director PINERA, Manuel, Senor has been resigned. Director PUIGMAL, Carlos Sagrera, Senor has been resigned. Director PUIGMAL, Francisco, Senor has been resigned. Director QUARANTO, Leonard Anthony has been resigned. Director RODRIGUEZ, Miguel has been resigned. Director SCHOFIELD, Anthony has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
MACNAB, Stuart
Appointed Date: 01 September 2006
61 years old

Resigned Directors

Secretary
ARMSTRONG, Philippa
Resigned: 19 June 2006
Appointed Date: 23 September 2005
Secretary
BROWN, Charles Bennett
Resigned: 22 May 2003
Appointed Date: 04 May 2001
Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 01 September 2006
Secretary
GILES, Nicholas David Martin
Resigned: 23 September 2005
Appointed Date: 07 January 2005
Secretary
HUGHES, Sarah Helen
Resigned: 07 January 2005
Appointed Date: 22 May 2003
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 19 June 2006
Secretary
MAINS, Thomas Gordon
Resigned: 04 May 2001
Appointed Date: 30 November 1997
Secretary
MASCARAQUE, Jose
Resigned: 30 November 1997
Appointed Date: 01 January 1993
Secretary
PUIGMAL, Carlos Sagrera, Senor
Resigned: 31 December 1992
Director
BROWN, Charles Bennett
Resigned: 26 July 2005
Appointed Date: 22 May 2003
58 years old
Director
DUFOL, Daniel
Resigned: 31 December 1995
Appointed Date: 28 February 1995
80 years old
Director
FITZSIMONS, Ian Terence
Resigned: 01 September 2006
Appointed Date: 07 September 2005
61 years old
Director
GARCIA GALLEGO, Maria Teresa, Senora
Resigned: 28 February 1995
79 years old
Director
KELLEY, Russell Phelps
Resigned: 28 August 2001
Appointed Date: 04 May 2001
76 years old
Director
LYSTER, Peter John
Resigned: 07 September 2005
Appointed Date: 28 August 2001
73 years old
Director
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 30 November 1997
74 years old
Director
MARTIN MORENO, Alberto
Resigned: 28 August 2001
Appointed Date: 01 January 1996
64 years old
Director
MASCARAQUE, Jose
Resigned: 30 November 1997
Appointed Date: 01 January 1993
88 years old
Director
MIRALLES, Clemente
Resigned: 30 November 1997
Appointed Date: 01 November 1992
83 years old
Director
PINERA, Manuel, Senor
Resigned: 28 February 1995
86 years old
Director
PUIGMAL, Carlos Sagrera, Senor
Resigned: 31 December 1992
83 years old
Director
PUIGMAL, Francisco, Senor
Resigned: 31 October 1992
104 years old
Director
QUARANTO, Leonard Anthony
Resigned: 22 May 2003
Appointed Date: 28 August 2001
78 years old
Director
RODRIGUEZ, Miguel
Resigned: 30 November 1997
Appointed Date: 28 February 1995
76 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 18 May 2006
66 years old

MACNAB DISTILLERIES LIMITED Events

21 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 842,400
31 Mar 2016
Full accounts made up to 30 June 2015
02 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 842,400
09 Apr 2015
Full accounts made up to 30 June 2014
03 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 842,400
...
... and 120 more events
06 Nov 1987
Return made up to 28/09/87; full list of members
25 Feb 1987
Return made up to 31/12/86; full list of members
04 Nov 1986
Accounts for a medium company made up to 31 December 1985
05 Nov 1973
Articles of association
01 Sep 1933
Incorporation

MACNAB DISTILLERIES LIMITED Charges

14 July 1960
Dispositions and explanatory letter dated 14TH 22ND 25TH and 28TH july 1960 presented at the register of sasines on 8TH august 1960
Delivered: 11 August 1960
Status: Satisfied on 2 October 2004
Persons entitled: The Bank of Scotland
Description: (1) lochside distillery and other adjacent subjects in…
22 May 1958
Bond of corraboration
Delivered: 2 June 1958
Status: Satisfied on 2 October 2004
Persons entitled: James Deuchar LTD
Description: Lochside distillery, montrose, augus, scotland and land…

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