DISTELL EUROPE LTD.
RICHMOND SFW (UK) LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 2JY

Company number 03572819
Status Active
Incorporation Date 26 May 1998
Company Type Private Limited Company
Address AVALON HOUSE, 72 LOWER MORTLAKE ROAD, RICHMOND, ENGLAND, TW9 2JY
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond TW9 2JY England to Avalon House 72 Lower Mortlake Road Richmond TW9 2JY on 5 October 2016; Registered office address changed from 2nd Floor Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP to Avalon House 72 Lower Mortlake Road Richmond TW9 2JY on 5 October 2016. The most likely internet sites of DISTELL EUROPE LTD. are www.distelleurope.co.uk, and www.distell-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Distell Europe Ltd is a Private Limited Company. The company registration number is 03572819. Distell Europe Ltd has been working since 26 May 1998. The present status of the company is Active. The registered address of Distell Europe Ltd is Avalon House 72 Lower Mortlake Road Richmond England Tw9 2jy. . SPY, Karen is a Secretary of the company. NOLTE, Werner is a Director of the company. THORNTON, Fraser John is a Director of the company. Secretary BOTHA, Deon has been resigned. Secretary BUCHAN, Caroline Venetia has been resigned. Secretary BUCHAN, Charles James has been resigned. Secretary SMITH, Andrew James has been resigned. Secretary VAN DER WATT, Gerhard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOTHA, Deon has been resigned. Director BOTHA, Merwe Johannes has been resigned. Director COLESHAW, Richard Hamilton has been resigned. Director FISCHER, Carl Gustav has been resigned. Director FOUCHE, Jacobus Adriaan Louw has been resigned. Director FOUCHE, Marius has been resigned. Director GALLOW, Donald James has been resigned. Director GENADE, Smartryk Johannes has been resigned. Director GREENFIELD, Gary John has been resigned. Director HABERMAN, Markus has been resigned. Director HEYNS, Johan Etienne has been resigned. Director JONES, Richard Edwin Gomal has been resigned. Director NOLTE, Barnard Lewies has been resigned. Director SCHOOLING, George Joseph has been resigned. Director SHEPPARD, Kenneth John has been resigned. Director STROEBEL, Frans Hendrik has been resigned. Director VAN DER WATT, Gerhard has been resigned. Director VISSER, Jacobus Hendrik has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
SPY, Karen
Appointed Date: 05 September 2016
Director
NOLTE, Werner
Appointed Date: 05 September 2016
49 years old
Director
THORNTON, Fraser John
Appointed Date: 05 September 2016
56 years old

Resigned Directors

Secretary
BOTHA, Deon
Resigned: 01 August 2002
Appointed Date: 26 May 1998
Secretary
BUCHAN, Caroline Venetia
Resigned: 04 March 2016
Appointed Date: 25 January 2011
Secretary
BUCHAN, Charles James
Resigned: 08 December 2010
Appointed Date: 24 November 2004
Secretary
SMITH, Andrew James
Resigned: 24 November 2004
Appointed Date: 28 June 2004
Secretary
VAN DER WATT, Gerhard
Resigned: 28 June 2004
Appointed Date: 01 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 1998
Appointed Date: 26 May 1998
Director
BOTHA, Deon
Resigned: 02 December 2002
Appointed Date: 26 May 1998
63 years old
Director
BOTHA, Merwe Johannes
Resigned: 28 October 2004
Appointed Date: 01 July 2001
72 years old
Director
COLESHAW, Richard Hamilton
Resigned: 02 December 2002
Appointed Date: 26 May 1998
79 years old
Director
FISCHER, Carl Gustav
Resigned: 30 March 1999
Appointed Date: 26 May 1998
69 years old
Director
FOUCHE, Jacobus Adriaan Louw
Resigned: 31 March 2002
Appointed Date: 01 July 2001
75 years old
Director
FOUCHE, Marius
Resigned: 30 June 2006
Appointed Date: 01 October 2004
59 years old
Director
GALLOW, Donald James
Resigned: 23 December 2015
Appointed Date: 01 July 2001
67 years old
Director
GENADE, Smartryk Johannes
Resigned: 02 December 2002
Appointed Date: 12 June 2000
74 years old
Director
GREENFIELD, Gary John
Resigned: 05 September 2016
Appointed Date: 01 July 2004
59 years old
Director
HABERMAN, Markus
Resigned: 31 October 2013
Appointed Date: 01 October 2004
66 years old
Director
HEYNS, Johan Etienne
Resigned: 05 August 2005
Appointed Date: 21 June 2002
70 years old
Director
JONES, Richard Edwin Gomal
Resigned: 02 December 2002
Appointed Date: 26 May 1998
74 years old
Director
NOLTE, Barnard Lewies
Resigned: 11 April 2000
Appointed Date: 01 April 1999
80 years old
Director
SCHOOLING, George Joseph
Resigned: 28 October 2004
Appointed Date: 01 July 2001
66 years old
Director
SHEPPARD, Kenneth John
Resigned: 02 December 2002
Appointed Date: 28 August 1998
76 years old
Director
STROEBEL, Frans Hendrik
Resigned: 30 March 2000
Appointed Date: 26 May 1998
76 years old
Director
VAN DER WATT, Gerhard
Resigned: 05 August 2004
Appointed Date: 01 July 2001
62 years old
Director
VISSER, Jacobus Hendrik
Resigned: 02 December 2002
Appointed Date: 12 June 2000
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 May 1998
Appointed Date: 26 May 1998

DISTELL EUROPE LTD. Events

14 Dec 2016
Accounts for a small company made up to 30 June 2016
05 Oct 2016
Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond TW9 2JY England to Avalon House 72 Lower Mortlake Road Richmond TW9 2JY on 5 October 2016
05 Oct 2016
Registered office address changed from 2nd Floor Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP to Avalon House 72 Lower Mortlake Road Richmond TW9 2JY on 5 October 2016
21 Sep 2016
Termination of appointment of Gary John Greenfield as a director on 5 September 2016
21 Sep 2016
Appointment of Mrs Karen Spy as a secretary on 5 September 2016
...
... and 90 more events
16 Oct 1998
Secretary resigned
16 Oct 1998
Registered office changed on 16/10/98 from: c/o plumtree court london EC4A 4HT
08 Oct 1998
Accounting reference date shortened from 31/05/99 to 30/06/98
08 Aug 1998
Particulars of mortgage/charge
26 May 1998
Incorporation

DISTELL EUROPE LTD. Charges

6 August 1998
Rent deposit deed
Delivered: 8 August 1998
Status: Satisfied on 3 September 2005
Persons entitled: Mervyn Conn
Description: All the company's right title and interest in and to the…

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