BIG PICTURE DISTILLERY LIMITED
LEEDS MINT AND LIMITED

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Company number 10529760
Status Active
Incorporation Date 16 December 2016
Company Type Private Limited Company
Address AYSGARTH CHARTERED ACCOUNTANTS, PICKERING HOUSE, 40A YORK PLACE, LEEDS, UNITED KINGDOM, LS1 2ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16 ; Termination of appointment of Ashley David Ward as a director on 15 February 2017; Termination of appointment of Benjamin James Denison as a director on 15 February 2017. The most likely internet sites of BIG PICTURE DISTILLERY LIMITED are www.bigpicturedistillery.co.uk, and www.big-picture-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Big Picture Distillery Limited is a Private Limited Company. The company registration number is 10529760. Big Picture Distillery Limited has been working since 16 December 2016. The present status of the company is Active. The registered address of Big Picture Distillery Limited is Aysgarth Chartered Accountants Pickering House 40a York Place Leeds United Kingdom Ls1 2ed. . FRENCH, Matthew John is a Director of the company. Director BURCH, Dominic has been resigned. Director DENISON, Benjamin James has been resigned. Director WARD, Ashley David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRENCH, Matthew John
Appointed Date: 16 December 2016
50 years old

Resigned Directors

Director
BURCH, Dominic
Resigned: 15 February 2017
Appointed Date: 16 December 2016
51 years old

Director
DENISON, Benjamin James
Resigned: 15 February 2017
Appointed Date: 16 December 2016
49 years old

Director
WARD, Ashley David
Resigned: 15 February 2017
Appointed Date: 16 December 2016
51 years old

BIG PICTURE DISTILLERY LIMITED Events

17 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16

16 Feb 2017
Termination of appointment of Ashley David Ward as a director on 15 February 2017
16 Feb 2017
Termination of appointment of Benjamin James Denison as a director on 15 February 2017
16 Feb 2017
Termination of appointment of Dominic Burch as a director on 15 February 2017
12 Jan 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
16 Dec 2016
Incorporation
Statement of capital on 2016-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted