THAMES DISTILLERS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 6LY

Company number 03289012
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address A E CHAPMAN AND SON LTD, TIMBERMILL WAY GAUDEN ROAD, LONDON, SW4 6LY
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 11040 - Manufacture of other non-distilled fermented beverages, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THAMES DISTILLERS LIMITED are www.thamesdistillers.co.uk, and www.thames-distillers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Thames Distillers Limited is a Private Limited Company. The company registration number is 03289012. Thames Distillers Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of Thames Distillers Limited is A E Chapman and Son Ltd Timbermill Way Gauden Road London Sw4 6ly. . MAXWELL, Wellwood George Charles is a Secretary of the company. CHAPMAN, Anthony Edward is a Director of the company. HAYMAN, Christopher Frank is a Director of the company. LOCKWOOD, Ian Victor is a Director of the company. MAXWELL, Wellwood George Charles is a Director of the company. PARKER, Christopher Ronald is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LING, Robert Harry has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
MAXWELL, Wellwood George Charles
Appointed Date: 06 December 1996
Director
CHAPMAN, Anthony Edward
Appointed Date: 06 December 1996
87 years old
Director
HAYMAN, Christopher Frank
Appointed Date: 27 February 1997
78 years old
Director
LOCKWOOD, Ian Victor
Appointed Date: 27 February 1997
83 years old
Director
MAXWELL, Wellwood George Charles
Appointed Date: 06 December 1996
73 years old
Director
PARKER, Christopher Ronald
Appointed Date: 27 February 1997
84 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996
Director
LING, Robert Harry
Resigned: 09 June 2006
Appointed Date: 27 February 1997
73 years old

Persons With Significant Control

A E Chapman & Son Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES DISTILLERS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,144,100
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 68 more events
27 Apr 1997
New director appointed
27 Apr 1997
Registered office changed on 27/04/97 from: timbermill way gauden road london SW4 6LY
27 Apr 1997
Ad 27/02/97--------- £ si 149998@1=149998 £ ic 2/150000
13 Dec 1996
Secretary resigned
06 Dec 1996
Incorporation

THAMES DISTILLERS LIMITED Charges

23 March 2010
Chattel mortgage
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Trustees of Thames Distillers Retirement Benefit Scheme
Description: Ardeth 5 x 26,000 ltr tanks serial no TD1 to TD5, cividac 4…
7 December 1998
Debenture
Delivered: 22 December 1998
Status: Outstanding
Persons entitled: A.E.Chapman & Son Limited
Description: Undertaking and all property and assets present and future…
21 April 1998
Mortgage debenture
Delivered: 28 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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