LOCH LOMOND DISTILLERS LIMITED
LONDON GALORE SPV 5 LIMITED ALNERY NO. 3124 LIMITED

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Company number 08686920
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address 30 BROADWICK STREET, LONDON, ENGLAND, W1F 8JB
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 7,377,334 . The most likely internet sites of LOCH LOMOND DISTILLERS LIMITED are www.lochlomonddistillers.co.uk, and www.loch-lomond-distillers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Loch Lomond Distillers Limited is a Private Limited Company. The company registration number is 08686920. Loch Lomond Distillers Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Loch Lomond Distillers Limited is 30 Broadwick Street London England W1f 8jb. . MATTHEWS, Colin is a Director of the company. MILES, Richard is a Director of the company. ROSE, Nicholas is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ASTLEY, Katherine Claire has been resigned. Director CAMPIN, Richard Loxton has been resigned. Director TAYLOR, Mark Steven has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
MATTHEWS, Colin
Appointed Date: 27 February 2014
60 years old
Director
MILES, Richard
Appointed Date: 28 February 2014
59 years old
Director
ROSE, Nicholas
Appointed Date: 28 February 2014
68 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 19 November 2013
Appointed Date: 12 September 2013
Director
ASTLEY, Katherine Claire
Resigned: 19 November 2013
Appointed Date: 12 September 2013
50 years old
Director
CAMPIN, Richard Loxton
Resigned: 14 March 2014
Appointed Date: 19 November 2013
64 years old
Director
TAYLOR, Mark Steven
Resigned: 14 March 2014
Appointed Date: 19 November 2013
47 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 19 November 2013
Appointed Date: 12 September 2013
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 19 November 2013
Appointed Date: 12 September 2013

Persons With Significant Control

Glen Scotia Distillery Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOCH LOMOND DISTILLERS LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
03 Mar 2016
Full accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 7,377,334
23 Apr 2015
Full accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 7,377,334
...
... and 24 more events
27 Nov 2013
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
27 Nov 2013
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
20 Nov 2013
Company name changed alnery no. 3124 LIMITED\certificate issued on 20/11/13
  • RES15 ‐ Change company name resolution on 2013-11-19
20 Nov 2013
Change of name notice
12 Sep 2013
Incorporation

LOCH LOMOND DISTILLERS LIMITED Charges

5 March 2014
Charge code 0868 6920 0006
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: All and whole the subjects comprising an area of ground at…
5 March 2014
Charge code 0868 6920 0005
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: All and whole the subjects known as and forming glen scotia…
5 March 2014
Charge code 0868 6920 0004
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: All and whole the subjects at lomond industrial estate…
5 March 2014
Charge code 0868 6920 0003
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: All and whole the subjects known as the lomond distillery…
5 March 2014
Charge code 0868 6920 0002
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: All and whole the subjects known as croftengea, heather…
5 March 2014
Charge code 0868 6920 0001
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Glen catrine bonded warehouse and bottling plant, 7 laigh…
28 February 2014
Charge code 0868 6920 0007
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD in Its Capacity as Security Trustee for the Beneficiaries
Description: Registered intellectual property rights (registrations and…

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