ANGUS DUNDEE DISTILLERS PLC
ANGUS DUNDEE PLC

Hellopages » Greater London » Westminster » W1H 5JQ

Company number 00487356
Status Active
Incorporation Date 14 October 1950
Company Type Public Limited Company
Address 20-21 CATO STREET, LONDON, W1H 5JQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4,500,000 ; Director's details changed for Brian John Megson on 18 June 2015. The most likely internet sites of ANGUS DUNDEE DISTILLERS PLC are www.angusdundeedistillers.co.uk, and www.angus-dundee-distillers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and four months. Angus Dundee Distillers Plc is a Public Limited Company. The company registration number is 00487356. Angus Dundee Distillers Plc has been working since 14 October 1950. The present status of the company is Active. The registered address of Angus Dundee Distillers Plc is 20 21 Cato Street London W1h 5jq. . HILLMAN, Jean Elizabeth is a Secretary of the company. FLEMING, Robert is a Director of the company. HILLMAN, Aaron Nicholas is a Director of the company. HILLMAN, Jean Elizabeth is a Director of the company. HILLMAN, Tania is a Director of the company. HILLMAN, Terence Michael is a Director of the company. HUMPHREYS, Michael Hubert is a Director of the company. MEGSON, Brian John is a Director of the company. Director HATTERSLEY, Derrick Henry has been resigned. Director HUNTER, Nigel has been resigned. Director JONES, Malcolm Daniel has been resigned. Director WALKER, William James has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors


Director
FLEMING, Robert
Appointed Date: 21 May 2003
70 years old

Director

Director

Director
HILLMAN, Tania

63 years old

Director

Director

Director
MEGSON, Brian John
Appointed Date: 01 August 2004
70 years old

Resigned Directors

Director
HATTERSLEY, Derrick Henry
Resigned: 30 June 2006
Appointed Date: 12 November 1992
85 years old

Director
HUNTER, Nigel
Resigned: 27 January 2007
Appointed Date: 07 August 1997
77 years old

Director
JONES, Malcolm Daniel
Resigned: 01 April 1999
Appointed Date: 01 October 1993
84 years old

Director
WALKER, William James
Resigned: 31 March 2003
Appointed Date: 03 February 2003
80 years old

ANGUS DUNDEE DISTILLERS PLC Events

28 Dec 2016
Full accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 4,500,000

28 Jun 2016
Director's details changed for Brian John Megson on 18 June 2015
28 Jun 2016
Director's details changed for Robert Fleming on 18 June 2015
28 Jun 2016
Director's details changed for Michael Hubert Humphreys on 18 June 2015
...
... and 112 more events
14 Apr 1987
Return made up to 07/04/87; full list of members

22 Dec 1966
Registered office changed on 22/12/66 from: registered office changed
17 Feb 1955
Company name changed\certificate issued on 17/02/55
14 Oct 1950
Incorporation
14 Oct 1950
Registered office changed on 14/10/50 from: registered office changed

ANGUS DUNDEE DISTILLERS PLC Charges

7 August 1992
Letter of charge and set off
Delivered: 18 August 1992
Status: Satisfied on 5 July 2004
Persons entitled: Credit Lyonnais
Description: The sum(s) standing to the credit of a/c(s)…
26 November 1990
Letter of charge and set off.
Delivered: 13 December 1990
Status: Satisfied on 5 July 2004
Persons entitled: Credit Lyannais
Description: Sum standing to the credit of ac. 9297003. 300.00…